More WU Woes

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Posted: Thu Nov 29, 2007 1:38 pm

My poor check Lad is just having all kinds of problems getting any cash back out of his money laundering network.
(This may be due to the fact that I now have baiting accounts as 3 different members of said network Wink

)

His latest woe: Seems WU has a new security policy that requires the receiver take a very long security code to the WU office in order to get a MCTN. What's a poor lad to do?

Quote:

... PLEASE WE HAD AN URGENT CHANGE OF PLAN AND WE WANT TO APOLOGISE FOR THIS BUT REALLY I WANT YOU TO GO BACK TO THE WESTERNUNION OFFICE AND GET THE $4500 BACK OK, ONCE YOU GET THE MONEY REMOVE $300 FOR YOUR TRANSPORTING AND I WANT YOU TO GO OUTTA TOWN AND MAKE SURE YOU GET A MONEYGRAMM LOCATION IN xxxxxx AND PLEASE SEND THE MONEY VIA MONEYGRAMM (TO SAME JENNY IN CANADA HOPE YOU STILL HAVE HER ADDRESS) COS WE HAVING HARD TIME TRANSACTING WITH THE WESTERNUNION,SEND $4200 AND KEEP THE REST OF THE MONEY FOR YOUR KIND EFFORT OK,

Do you suppose MG has the same security policy? Twisted Evil

Posted: Thu Nov 29, 2007 4:57 pm

His generosity is underwhelming Laughing

Whatever you do, don't get all muddled and keep the 4,200 for yourself. That would upset him, especially if you sent him pics of the things you bought.

Posted: Fri Nov 30, 2007 1:11 am

Well, whadaya know, MG has the same security codes as WU!!
Looks like our lad won't get his cash there either Sad

In this email he drops the pretense of "the representative" getting the money, and uses the first person.

Quote:

hello, how are you doing, i tryed collecting the money but the same problem, i think you have to resend it locally to my secretery. here is the name and address below
<snip>
NOTE: THIS IS SO URGENT YOU NEED TO DO THIS TODAY AND GET BACK TO ME AS SOON AS POSIBLE, USE THE SAME MONEYGRAM OK, BUT A DIFFERENT LOCATION,
GET BACK WITH THE SENDERS NAME AND ADDRESS AND ALSO REFERENCE NUMBER, THANKS

Oh, he thinks there won't be a security code if its sent in the US?

Laughing

Posted: Fri Nov 30, 2007 1:19 am

Isn't there a way of getting around this code requirement for the poor lad?
He must be really desperate for the money, and you should do everything to help him out.

I'm sure that there's a WU or Moneygram employee that can be bribed for
$ 4100, leaving only $ 100 to send to him once you have taken out your
$ 300 commission Laughing

Posted: Fri Nov 30, 2007 1:25 am

Really, WU and MG are outdated modalities. PM me or see the toolkit (Members' sites) for a more up-to-date modality that will provide hours of fun and entertainment.

Baiting Guru Joined: 07 Jul 2006 Posts: 5727

LaBrea, does he want you to mail him the funds?

Posted: Fri Nov 30, 2007 3:43 am

Well, I did what any good employee of a money-laundering ring would do, I sent the money to his "secretary", minus the MG fees.
I figure at this rate, we'll piss away the balance in a few days!
Oh, I guess the security code is mandatory for US recipients too Sad

Quote:

I went back to MOneyGram, and sent $840, to Lori, thats 900 - the 60 it cost for the first time.
Im thinking that you wont be happy with this development, but the agent told me the same thing, he gave me a long security code that Lori will need in order to get the money.

What exactly is the problem with the security code? It seems is that the issue?
Im certain Im giving you the correct numbers each time, I read it right off the receipt form they give me.

For what its worth, the Western Union agent told me today about an online service that works with Western Union called something like Estern Union, I dont know if that will work any better.

...Gently nudging him toward a new modality...... Laughing

Posted: Fri Nov 30, 2007 4:42 am

Ohhhhhhh,
Still can't get the money????????? Sad

How about a bank transfer?

Quote:

i must say am not happy with this situation as the money can not be collected and i must say that am not happy, All i want you to do now is collect the money back and also i must say sorry for the inconviniency but really this fund is needed but now i dont know its hard to transact with the westernunion and moneygramm ,please go straight now and go and deposit the money in the bank information below i know thats really better,but i want you to make sure you send $4200 to the account ok here is the information below:

I'm sure that will go much easier! Wink

Posted: Fri Nov 30, 2007 1:41 pm

This late-breaking update to my check mule:

Quote:

HELLO, I JUST GOT SOMETHING UP, I WANT YOU TO GET A MAGAZINE , PUT THE MONEY INSIDE THE MAGAZINE AND PACKAGE IT WELL, THEN SEND IT WITH DHL OR UPS TO LORI, MAKE SURE YOU PACKAGE IT WELL AND MAKE SURE DHL DONT KNOW THERE IS MONEY INSIDE OK, ONCE YOU HAVE SEND IT TO LORI EMAIL ME THE PACKAGE TRACKING NUMBER, AND MAKE SURE ITS A NEXT DAY URGENT DELIVERY OK...HERE IS LORI ADDRESS BELOW:

@Jayhawk, you have good vision!