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419Eater is my life Joined: 28 Nov 2014 Posts: 312

Success! Getting a cc Number and bank accounts are great but this made my morning:

Quote:

Dear Duke,

What is going on? Why did you kept me silence? I expected you to have sent those details to the Lawyer by now. Please, do let me know your take on this issue because I have told you that this matter should be carried out with utmost urgency because of its nature and you are there wasting time. What is difficult in printing out documents? Please for Godsake, do let me know your readiness about this matter to enable me know if I should urgently look for a new contact person.

You must get back to me very urgently immediately you receive this mail. Enough of too much delays.

Regards,
Mr. Mollam U

For sure a reply that the computer repair man didn't show yesterday is forthcoming.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

M mollum,

the computer repair man did not show up yesterday he is going to come today. I'm sorry.

Thank you,

Posted: Tue Jan 20, 2015 2:49 pm

Delays are good Zamby21 but it's so much better if you can get his sympathy and make a human contact with him and deal with him as a friend.

Though I've known baits do well dealing with scammers as a hard nosed businessman, I prefer to make them my bestest friend. I want their help and sympathy. I want them to know that I have money but that I am weak and vulnerable and because of this I rely on them.

If you simply throw problems their way they will get hacked off but, if the problems make you appear even more vulnerable you're pulling him closer in to you and making him think he could get more money.

One scammer I have is praying for my character as he is undergoing chemotherapy. The irony is that scammers use the same lies to dupe victims.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Terrance, great timely suggestion. Here appears to be the opportunity to swing that way:

Quote:

Dear Duke,

In that case, you should have updated me instead of keeping me quiet. So, make sure you get them done today and also make sure you send the money to the Lawyer so that he can begin the process. I am worried here, you just have to understand that.

Regards,
Mr. Mollom

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I had already sent him this:

Quote:

I had an crazy busy weekend. No time to do everything. i am waiting on computer guy right now. he is late again.

Duke

But another email goes out hortly looking for his sympathy.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

He's getting antsy. Gotta dangle the money to keep him hooked:

Quote:

Dear Duke,

Do you know that without those documents that we cannot proceed with the processing of the fund transfer? Is it only one computer engineer that you have around you? Right now, I must inform you that I am losing my patience because the delay is getting too much.

I only give you today to get everything done and have them submitted to the Lawyer or else, I would be forced to look for another contact person. The Lawyer had been waiting and I keep on telling him one thing. Please and please, you must fill and submit those documents to the Lawyer today as well as sending the balance money to him as he must conclude all the documentation processing tomorrow.

Regards,
Mr. M

My reply:

Quote:

mr 0muru,

I have the papers printed! thank you so much for your patience! i have a meeting tonight then I will fill out these forms.

Thx, Duke

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Dangling the money:

Quote:

Also I find the Moneygram office, so I i know where to go once i finish the paperwork.

Thx, Duke

419Eater is my life Joined: 28 Nov 2014 Posts: 312

So close, it must be frustrating to think the money is imminent and it still doesn't show up.

Quote:

Dear Duke,

Do you know that without those documents that we cannot proceed with the processing of the fund transfer? Is it only one computer engineer that you have around you? Right now, I must inform you that I am losing my patience because the delay is getting too much.

I only give you today to get everything done and have them submitted to the Lawyer or else, I would be forced to look for another contact person. The Lawyer had been waiting and I keep on telling him one thing. Please and please, you must fill and submit those documents to the Lawyer today as well as sending the balance money to him as he must conclude all the documentation processing tomorrow.

Regards,
Mr. M

Quote:

Dear Duke,

Thanks for your mails Duke. It is okay, as soon as you have sent the filled forms to the Lawyer, endeavor to let me know. Also, remember to send copies of the payment details to me.

I will be waiting to read from you soon.

Regards,
Mr. M

Quote:

dear Duke,

What is the update please? Have you sent the filled forms to the Lawyer? Please do let me know.

Regards,
Mr. M

Quote:

Dear Duke,

Do you think this is a child's play? How could it take you up to a whole week to fill forms and return them to the Lawyer? I give you just only today to send those forms and the money to the Lawyer, otherwise, I will be forced to immediately look for another contact person. I wait for your update as soon as possible.

Regards,
Mr. M

Quote:

Dear Duke,

Thanks for your mail. Yes, I can now understand that you are not good in Computer. Now, to avoid waste of time, I want you to write out all the information in the forms and send it to the Lawyer so that he can help you to fill out in the copies of the form in his office. I spoke with him just a while ago and he is ready to proceed to the High Court. So, write out all your details and send it down directly to the Lawyer so that he can immediately fill the forms for you. He can only send the scanned copies of the filled forms back to you for your preview.

Do that now and also send the balance fee to him so that he can begin with the processing today as it is very necessary that he conclude and submit them to the Bank on Monday. So, send the fee and all the information on the forms in plain text and send it to the Lawyer right away. You can also copy me both the information and the payment details of the $1,590.

I am waiting.

Regards,
Mr. M

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Some emails I sent to him. Check out the response to one of my emails:

Quote:

mr Umaru,

My car broke down today and I got stuck in traffic. ii just got home, let me try to scan the papers.

thx, Duke

Quote:

Hi, i am not good with a computer. i have these forms filled out but am not doing good with scanning. plus i work a lot and don't have a lot of timeto do this. I will breing a friend over to help with scanning but he can't come over before Satrurday.
I have the tax certificate money and the lawyer costs money here waiting to get the forms approved. I will go to Moneygram when the lawyer says the papers are good.

please wait, thanks, Duke

The interesting email:

Quote:

Dear Duke,

One more thing, remember I did informed you never to invite a third party into this transaction. Please I do not subscribe you inviting your friend to your house to help you out in the scanning of the documents. Doing that will put me and this transaction at risk. So, you must stop that move immediately or else, I will just have to look for someone else. You had better keep this to yourself all alone.

Meanwhile, make sure you send all the details in the form to the Lawyer right now and also make sure the payment details are sent to him today so that he can proceed immediately. I will need copies of the messages too.

Regards,
Mr. M

Why would having a friend over put this transaction at risk?

David

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

Mr mallam,

So I should mail the copies? That's easy, I will go to the post office today.

Also:

Quote:

Hi, I will go to monyegram tomorrow also.

Thx, Duke

419Eater is my life Joined: 28 Nov 2014 Posts: 312

So an end around attempt at their frustration in getting the 'forms' filled out is for me to send the information to them via email and they will fill out the forms.

Quote:

Thanks for your mail Duke. You do not need to go to the post office because it will take several days before the forms will gets to Nigeria. Our postal service here is not that effective. So, I had to call the Lawyer this morning to help you fill the forms since he had the copies in his office. He promised to write you to tell you on what to do because he said it's very necessary that he go to the Court on Monday to procure the documents. So, all you need to do is to send all the information on the forms to him so that he could use them to fill the forms for you.

Mr. Duke, we need this matter executed without much delay please. So, make sure you send the information only to him today so that he can immediately fill the forms as he has to be in the Court on Monday. Do that and copy me the details together with the payment information as well today.

Regards,
Mr. M

And from the lawyer:

Quote:

Attn: Duke Underwood

Please be informed that we just received a telephone call from Mr M Umor0 a moment ago and he made us to understand that he would instruct you to send those necessary details in the forms to us so that we could help you to fill them out. He also said that you were about going to the post office to get the forms sent and that he would advice you to send only the information on the forms to us to avoid unnecessary delays as it would take much time if the forms are to come via post.

So, to avoid delay, we implore you to send the information to us using this format below:

AFFIDAVIT OF TRUE BENEFICIARY FORM
------------------------------------

MR, MRS, MESSRS: ----------- YOUR NAME
CONTACT ADDRESS: --------------- YOUR ADDRESS
A CITIZEN OF: -------------- UNITED STATES OF AMERICA
AGE: ----------- YOUR AGE
OCCUPATION: -------------- YOUR OCCUPATION
REILIGION:-----------------

**********************************

LEAVE OTHER PARTS BLANK

***************************************

TAX CLEARANCE FORM:
----------------------

Particulars of applicant

*Surname: ----------YOUR FATHER'S NAME

*Identification no: ------- number on your international passport or Driver's license
*Company/close Corp: ----------- Not very necessary
*VAT Registration: ---- 4
*PAYE ref no: ---------- 7
*Customs code: --------- leave blank
*SDL ref No:------- L
*UIF ref no: ---------- U
*Telephone no: --------- Your telephone number
*Fax: ---------- your fax number if any
*Email address: ----------- your email address
*Physical address: ------------- your home address
*Postal address: ----------- your postal address if any

LEAVE ANY OTHER SPACE BLANK
-------------------------------------------------------------------------

Please send the information using the format above so that we can immediately fill them up for you to enable us obtain all the documents by Monday next week. We will send scanned copies of the documents to you as soon as they are being obtained. So, we urgently wait for the details as well as the balance fees.

Yours faithfully,
On behalf of Baxxxxxxxxxx for Lawyers and Solicitors,
Ms. Ixxxxxxxx

For:
Barr. Bay0 0y0 (SAN)

So I sent the info just to keep this rolling along:

Quote:

Ok my name is Duke Uxxxxxxxx, my addressi is
7800 Hxxxxx Crossing
Rxxxl, GA 3xxxxx

i am 67 yrs old and retired
catholic

my drivers lisense is 56xxxxx68

father is arnold Uxxxxxxxxxxxxd

I do not no what sdl or iuf number is

no fax. this is my email address

no postal addresss

the Vat registration number and pay number is on your email

i think that is all.

DUke

I need to shake this up a little. Starting to get boring.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

He's getting worried:

Quote:

Dear Duke,

What is going on? I thought you said you would send the balance money to the Lawyer on Saturday so that he can start the documentations today being Monday. The Lawyer had made me to understand that he had already filled the forms and thought he could go to the Court today. Why are you delaying this process Duke? I am worried here and I want this transaction executed without delay.

You must get back to me now and let me know if you are still ready for this because I am worried.

Regards,
Mr. M

Quote:

Hi mr Mxxxxx,

I had to go help my mom this weekend, she is still doing very poorly. so old but nothing i can do about it. i will go to moneygram today.

I worked all weekend so my baits are growing a bit stagnant. I need to do something more than have problems sending money via moneygram. Any suggestions are appreciated.

Zamby

Master Baiter Joined: 29 Oct 2014 Posts: 161

I am kinda at the same stage with both my baits. Have delayed the money transfer long enough that it got kinda stagnant(as you put it). Since, I have manage to build some sort of trust with my lads(I hope so), I am planning on a Safari. I know it is hard and all, but what the heck, this is my first bait after all.

Hence, maybe you might want to try sending the money by parcel, shipping it or even suggest flying there yourself to deliver the money since your lads are incapable of following simple instructions. This is, if you wanna try a Safari.

Else, you might want to give the dolla chop modality a try.

There are some great tools for Safari and even Trophy baiting in the premium member lounge, so you might wanna consider go premium as well.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I've been intending to go premium for awhile now as this is fun. Today might be a good day to do that.

Thx, Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Too busy to figure out anything other than simple MG issues I just delayed:

Quote:

Mr Mallom,

I had many phone calls with my mother's doctor today trying to figure out what to do. So i didn't make it to money gram office today. I will try tomorow.

D

419Eater is my life Joined: 28 Nov 2014 Posts: 312

So I get a reply that essentially says, 'leave your sick mother and send the money':

Quote:

Dear Duke,

I do not want the Lawyer to see me as a lair. Everyday, I keep assuring him that he would receive the balance payment so that he can go for the documents and you are not making things easy for me here as I am highly worried right now. We ought to have concluded this transaction before now if you were in the same spirit with me. Duke, what is going on? I know your mother is sick and she needs all our prayers. Please kindly take some minutes out of your time to send the balance fees to the Lawyer so that he can conclude with the procurement of the relevant documents that will make this fund transfer okay.

Now that you are going to send it today, please make sure it is done very early to see if the Lawyer can do one or two of the documents and complete the rest tomorrow. I want the transfer proceedings to start this week. Remember to send the $1,590 in two batches please as I am aware that there is a limit of money that can be received from MoneyGram in Nigeria. So, you have to split the $1,590 into two and send it differently to the Lawyer's Accounts officer's details that I earlier sent to you. However, you can once again find the details below:

I will be waiting to receive a copy of the payment details from you.

Regards,
Mr. M

Any specific MG tactics to use other than sending fake invoices? Perhaps to the wrong address. I need to look up some fake forms for thinking this through.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I think I will send him a security form or 2 before I send the fake receipt.

Quote:

Mr M,

I will go to Moneygram office today.

thank you, Duke

Nothing wrong with requiring extra security when sending money to Nigeria.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I may be a beginner but I am now approaching a month and a half of wasting someone's time. What fun.

Zamby

Not quite a Newb Joined: 29 Aug 2014 Posts: 54

Tell your lad that your mother passed away and you are getting a huge inheritance, and then bring a lawyer in.

Tell him you have to spend all your money for the funeral arrangements, but you'll get your inheritance money in a week and will send him some gifts as an apology for the delay, and use the most competent shipping service there is which will ensure a package with a couple iPhones and cash is sitting a couple hundred miles away!

If you want another character, let me know. I'd love to help you inflict some pain on this lad.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

User, happy to collaborate with you. Nothing like practice as I learn this hobby. I will pm you one of my baiter email addresses.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Setting the stage for a useless security form.

Quote:

Mr Mxxxxx,

Do you have a security form? I wenrt to Moneygram and they wanted you to fill out a security form because I'm sending the money to Nigeria. they would not let me send the money without asking you to fill out the form.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

An interesting twist. Send it to someone local............ Any thoughts?

Quote:

Dear Duke,

Thanks for your mail. I do not have a security form. Why are they asking about that? To avoid delay, please leave that office right now and go to other location and send it via America to America. My course mate is in America and he can pick up the money there in America and he would order his siblings here to pay me the money then, I will take money to the Lawyer immediately. So, send it to the details below:

Name: James xxxxxx
State: Georgia
City: xxxxxx
Zipcode: xxxxx
USA
Same Question: In God
Test Answer: We Trust
Amount: $1,590

You have to go and send the fee in any Walmart. Please send the fee to Jamesxxxxxx immediately and get back to me with the payment details.

Regards,
Mr. M

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Another email;

Quote:

Dear Duke,

Once again, go to any walmart and send it.

Regards,
Mr. M

Someone wants some money..............

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Where's the money?

Quote:

Dear Duke,

May I know if you receive my previous mail yesterday? I was actually waiting to read from you. Please there should be no delay. Today is Wednesday and the week is going. I advised that you send the fee to my school mate in Broxton, Georgia so that he could ordered his sibling to hand over the money to me here to enable me forward it to the Lawyer. In case you did not receive the details, please do find them here once again:

Meanwhile, I hope to come over to the States immediately the fund transfer is completed. I was thinking of applying for my casual leave this week but because we have not concluded made me to hold on. If the Lawyer can conclude this affair hopefully by next week, I will immediately schedule my arrival date in the States. Preferably, I like to stay in a hotel close to your house. I know the God that started this for us will sail us through to the successful conclusion of this transaction.

I urgently wait to read from you because the Lawyer is waiting.

Regards,
Mr. M

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Another push for the money.

Quote:

Dear Duke,

Please try and go to any Walmart and have the money sent to xxxxt. You can also send it via Western Union to him and he would ordered his sibling to hand over the money to me here and I will forward it to the Lawyer. I spoke with him later yesterday and he is waiting for the payment.

Endeavor to do that very early today.

Regards,
Mr. M

Now Western Union option has popped up.

Zamby