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Posted: Tue Oct 22, 2013 9:43 pm

scambait!

Cast of Characters:
Rod Orаline, fisherman, played by me
Sheila Arlene, buyer of items, played by scammer

Someone posted an email from a Craigslist scammer at [email protected], so I baited.

2013-10-02 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Yes, the laptop is still for sale. How much are you willing to pay for
it?

2013-10-02 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Sound good,am really interested in buying it and i want you to
withdraw the advert from the CL and count it sold to me. I will offer
you extra $12 for you to be rest assured that the item is held for me.
I will contact my secretary to issue the payment to you via Bank
Certified Check due to the distance i am, and it will be delivered to
you via USPS courier services. I will need the following information
to mail the check to you asap.

[Full name to be on the check, Full Physical address to post the
check, City, State and Zip Code including your phone# to reach you]

NOTE, you will not be responsible for shipping i will have my mover to
come over as soon as you got the check.. Get back to me ASAP. Regards

2013-10-02 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Name: Rodney Orаline
Address: #### Aruոdel Road, Deal Island, Maryland 217##
Phone: none. I'm in the Atlantic Ocean catching ace mackerel and won't
be home for a couple of days, then I go out again to catch more fish.

There are jack mackerel, queen mackerel, and king mackerel, but no ace mackerel.

2013-10-03 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Thanks for your willingness for selling it to me. As i promised your
payment will be mailed out soonest. I will need you to hold it on my
behalf till the payment arrives. I also like to inform you that i
include the moving fund along with the payment i sent to you,Do get
back to me when you receive the payment and i will want you to remove
it from the Advert on CL so that i can be rest assure that it been
sold to me. The payment will get to you soonest. cheers

2013-10-03 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Okay, I'll let you know when it gets here.

2013-10-04 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I just got home and don't have the payment yet. When do you think it'll
get here?

2013-10-06 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I got the payment. Where should I send the laptop?

2013-10-06 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello,
Thanks for the honesty, now that you have got the payment. All you
have to do is to deduct your item fund included the extra the extra
$45 for Stress factor (Gas fee) okay?. And have the rest fund sent to
the shipper`s information below via Money gram money transfer @ any
wal mart that close to your area today so that the shipper will be
prepared for the pick up asap.

Here is the shippers information below !!!

Argo Sealy
201 N MCDOWELL ST.
Charlotte NC 28212

**NOTE**All charges should deducted from the shipper`s fund, and get
back to me with the below information as soon as the money is sent to
the shipper:

Senders First and Last Name
Money Transfer Control Number)
Amount sent$...
Pick up time and address... Get back to me ASAP.

I have changed the mule's name, but not the address, which is not his but that of the main post office in Charlotte. The mule actually lives in a recently built area in south Charlotte.

2013-10-07 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I couldn't make pile or face of that sentence. How much should I send to
the shipper?

I can't go to Wal-Mart for several days, since I'm in the Atlantic Ocean
catching gefilte. Is there a bank account I can send the money to? I can
do that over the Internet, so it'll be faster.

2013-10-07 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

No no? you can have your neighbor/anybody close to you to do this for
your behalf okay? you will have to send the rest fund to the shipping
firm via money gram @ any wal mart that close to you. You will
deducted your gas fee/transport fee deducted from the rest fund you
are sending to the shipper. Do make it done first thing this morning
and get back to me with the details asap. I will be waiting to read
back from you soonest. Thanks

2013-10-07 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

The only people close to me are my wife and son. I can't give the money
to my neighbor until I get back to land, anymore than I can go to
Walmart until I get back to land. But I can do a wire transfer over the
internet. So what bank account do you want me to send the money to?

2013-10-07 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

when you will be back to land?

2013-10-07 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

When we catch our quota of fish, which will probably be in several days.

2013-10-07 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Good morning, how are you doing today? any updating concerning the
shipping fund? Get back to me asap.. Thanks

2013-10-08 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Are you back from Ocean? Pls i really need this Laptop for my
daughter..Kindly have the rest of my fund send to the shipper today
via money gram @ any wal mart that close to you there. I will be
waiting to read back from you asap. Regards

2013-10-08 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

No, it looks like we'll be out here a few more days. Please tell me a
bank account I can send the money to.

2013-10-08 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

I told they do not accept their payment like that, you will have to
send the rest of the money to them via money gram only @ any wal mart
that close to you. Hope you understand this time? Get back to me
asap..

2013-10-10 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Why does the shipper not accept bank transfers? Can I mail him a check?

It looks like we'll be finished fishing tomorrow afternoon.

2013-10-10 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello,
How are you doing today? I want you to get back to me with an
updating concerning the shipper`s fund. Do get back to me with the
money transfer details and also best time and date you want the
shipper to come for the pick up cos i really need it right now. Get
back to me asap cause i don`t want to pay for extra charges on
shipping cost. I will be waiting to read back from you ASAP. I look
forward to hearing from you... regards

2013-10-10 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

No no, you will have to send the money to them via money gram only,
cause the shipper still have some other item to be picking up for me,
that is why okay? Kindly go ahead and follow the instruction..

2013-10-10 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

What?? Your reason makes no sense.

2013-10-10 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

what do you mean?? so what are you going to do now with my money? hold
it OR have it send to the shipping firm via the money gram? Respond
asap..

2013-10-10 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

You would have saved a lot of aggravation by telling me the shipper's
bank account days ago. Whether he accepts checks has nothing to do with
whether he is picking up something. He has a bank account like everyone
else. Why should I take a road trip of an hour there and an hour back to
send money by this strange method that no one on this island knows
about? Tell me his email address and I'll contact him directly.

2013-10-10 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

This now seems to me that you want to run away with my hard earned
money..i will have to involve the FBI on this cause it seems you want
to screw me

2013-10-10 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Go ahead. Bring on the FBI. You haven't got a case. I'm willing to ship
you the laptop by a shipper I'm familiar with, or to use one you know
who uses the usual methods of payment. But going to Walmart to send
money by Moneygram? Never heard of it. I go to Walmart rarely and only
to buy things.

2013-10-11 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

you go there and have rest my money send to the shipping firm ok? I
really need this laptop by this weekend, and have told you to deducted
your transport [gas fee] out of the rest money you are sending to the
shipping firm. Kindly go ahead and do this this morning and get back
to me with the money transfer detail, also your map quest for easy to
locate your area...Hope you will do this time? Please..I will be
waiting to read back from you soon. cheers

2013-10-11 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello,I want you to get back to me with an updating concerning the
shipper`s fund that is with you, I will be waiting to read back from
you soon..

2013-10-11 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I just sent the money to the shipper. He should have it soon.

2013-10-11 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Good, can i have the money transfer details as shown on money gram
receipt? OR can you scan me the money gram receipt so that i can
forward it to the shipping firm for confirmation. I will be waiting
to read back from you now...

2013-10-11 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello, can i have the money transfer details as shown on money gram receipt?

2013-10-13 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I sent him the check by mail. He should have it tomorrow or Tuesday.

2013-10-13 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello, i ask you to send the rest fund to the shipper by money gram
not by check Rod...Kindly void the check right now and have the money
sent to the mover via money gram..Hope you understand this time? Get
it done now and get back to me asap..

2013-10-13 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Have you void the check? i want you to have the rest of my money send
to the shipper via money gram only...I will be waiting to read back
from you soon..

2013-10-14 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

You told me his address, so I mailed him a check! He'll get it soon. If
you want me to send money some other way, you have to tell me his
account number.

2013-10-14 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

This now seems to me that you want to run away with my hard earned
money..i will have to involve the FBI on this cause it seems you want
to screw me,and you have refused to reply my mails concerning the
money i sent to you..all our conversation chain is been watched by the
federal bureau. I will be giving you 24hrs to get back to me with the
money transfer details..

2013-10-15 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Okay here are the details. I sent the money to Argo Sealy, 201 N.
McDowell St., Charlotte, NC 28212 from Rod Orаline, #### Aruոdel Road,
Deal Island, MD 217##. It should be there today.

2013-10-15 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

Hello, you will have the rest of my fund sent to the shipper`s
information below via Money gram money transfer @ any wal mart that
close to your area today so that the shipper will be prepared for the
pick up asap.

Here is the shippers information below !!!

Argo Sealy
201 N MCDOWELL ST.
Charlotte NC 28212

**NOTE**All charges should deducted from the shipper`s fund, and get
back to me with the below information as soon as the money is sent to
the shipper:

Senders First and Last Name
Money Transfer Control Number)
Amount sent$...
Pick up time and address... Get back to me ASAP.

2013-10-15 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I sent him the money at that address. Surely he has it by now.

2013-10-15 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

YOU HAVE REVEALED ENOUGH INFORMATION FOR ME TO GIVE TO THE LAW
ENFORCEMENT AUTHORITIES HERE IN THE UNITED STATES OF AMERICA!! I HAVE
YOUR EMAILS,AS WELL AS YOUR EMAIL ADDRESSES AND THE MAILING ADDRESS.
YOU HAVE NOT PROVEN YOURSELF TO BE LEGITIMATE!! YOU CAN'T EVEN KEEP
YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART
CRIMINAL!! YOU ARE GOING TO PRISON!! YOU HAD YOUR CHANCES AND YOU BLEW
IT, SO NOW YOU ARE CAUGHT AND YOU ARE GOING TO SUFFER THE CONSEQUENCES
OF YOUR CRIMES!! GOOD DAY TO YOU!

2013-10-15 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

Legitimate what? What crimes? I'm just a fisherman with an extra laptop.
You gave me the name and address of someone to send the money to, so I
sent it. How is that a crime?

2013-10-16 Sheila to Rod wrote:

Subject: Re: Acer Negundo laptop

where is the money transfer details? do you think am stupid?..

2013-10-16 Rod to Sheila wrote:

Subject: Re: Acer Negundo laptop

I mailed him a check. If he didn't get it, let him contact me.

What crime were you talking about the other day? I've heard nothing from
any police department or court.

There must be someone else looking up ads and sending checks, because at no time did Sheila (or anyone else) know the price of the laptop, nor did she twig when the check mail bounced.

Posted: Wed Oct 23, 2013 12:27 am

Absolutely Brilliant! This is the best read I've had in a long while!

Quote:

YOU AREN'T EVEN A SMART
CRIMINAL!! YOU ARE GOING TO PRISON!! YOU HAD YOUR CHANCES AND YOU BLEW
IT, SO NOW YOU ARE CAUGHT AND YOU ARE GOING TO SUFFER THE CONSEQUENCES
OF YOUR CRIMES!! GOOD DAY TO YOU!

Good Day to you too!

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

Some good old fashioned baiting there VX. Wink

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