Speed Baiting/Surplus to Griddle in 2.5 Hours:)))))

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Posted: Mon Mar 03, 2014 2:57 pm

It's Sunday night all the cafes are closed,I am bored so I pop into "Surplus Emails and take a butchers.Spotting an email that mimicat (thanks) has posted,I think "why not"

This is what follows.

This is their email to whoever.Time when copied and pasted from surplus is

21.09

Hello.
Do you need personal or business loan without stress and fast
approval? If so, please contact us as we are now offering loans at
prime interest rate. Our loan is secured and safe, for more
information and applications, please reply to this e-mail.
(****loan****@hotmail.com) the name and amount needed,
Sincerely,
peter j*****n

21.16

From: james-mc*****[email protected]
To: ****loan****@hotmail.com
Subject: Loan application
Date: Sun, 2 Mar 2014 21:16:14 +0000

Dear Mr J*****n,
Thank you for your email.I have been wanting to get a loan.
I wish to start my own business
Please send details of how I might obtain a loan from your company.
Thank you.
Best regards James Mc*****y.

21.20

From: ****loan****@hotmail.com
To: james-mc*****[email protected]
Subject: RE: Loan application FORM
Date: Sun, 2 Mar 2014 21:20:33 +0000

LOAN APPLICATION FORM

Country............................U.K
Name.........................James Peter Mc*****y
State.................Leicester.
Age............................42
Sex.......................................Male
Loan amount....................................£200.000.00
Loan duration.................................10years
House address.................................297b C**rryt*ee Ave,Pl*****ne.Leicester, LC4 7BS
Office address..................................27 Aber***8by Rd,D***on.Leic**8er, LC4 *BT
Phone number......................................+440177*****939
income..................................................£22.000

I want you to fill and get back to us with the above information.

21.29

From: james-mc*****[email protected]
To: ****loan****@hotmail.com
Subject: FW: Loan application FORM
Date: Sun, 2 Mar 2014 21:29:08 +0000

Dear sir
Thank you for your email,that was quick.
I hope the information below is what you require,thank you.
Best regards James Mc*****y.

21.39

From: ****loan****@hotmail.com
To: james-mc*****[email protected]
Subject: RE: TERMS AND CONDITIONS OF THIS LOAN
Date: Sun, 2 Mar 2014 21:39:36 +0000

TERMS AND CONDITIONS OF THIS LOAN

We received your loan application £200,000.00 and the
content was well understood, read this electronic content well and
make sure you is cleared before moving ahead. You observe the
following RE-PAYMENT PLAN This loan so you will have guidelines on how
it will Pay me at the end of the tenure of five years, we have decided
to give back.

give the loan faster and more reliable to our customers. And we are
giving thanks for doing business with our loan service,
for you to
have faith and believe that this company is real below this
Registration Document Company has to carefully read and understand.

So I want to trust and cooperate with us, I promise, you will not have
any regrets during this operation,
I'm saying all this because the
interest rate on your loan will produce for signing the loan as it is
supposed to know that interest rates is what brings a high capital
growth for the loan service, and as such, I am very willing to help,
just try to cooperate with us and believe in yourself, as a matter of
fact, you know you are a new applicant to this signature loan, so now
you have to make a decision to get your loan from our company, we will
make your loan funds obtained within six (6) hours, you should have
known that in his mind, he addressed us by God to end their financial
problems, at least, our God always wants the best for us, although it
is not easy to trust a body, but I want to trust and believe in this
transaction with us. So for this reason I have no choice but to
cooperate with us, and I guarantee you will not regret anything during
this operation

As for the terms of the loan and the duration, we are giving ten{10}
years in order to be able to repay the money you borrow.

TERMS AND CONDITIONS

TERMS summer:

Terms This is well calculated for a loan of £200,000.00
USD in 3% in the period of 7 years 10 Capital years. Loan 3% divided
by 100% will give the total interest + loan interest gap Capital Loan
for each month will give you the monthly loan lending + will give the
total interests of repayment of 10 years.

Terms calculated:

Loan Amount: £200,000.00

Loan Interest Rate: 3%

Loan Term: 10 years

Monthly Loan Payment: £1,931.21

Number of Payments: 120

Cumulative Payments: £231,745.89

Total Interest Paid: £31,745.89

Note: The monthly loan payment was calculated at 119 payments of £1,931.21 plus a final payment of £1,931.90.

LOAN STATUS:

(1) The applicant must give us full assurance that He / She will give
us no problem, when it comes time to repay the loan.

(2) The applicant has to tell us how to transfer that he / she is
comfortable with.

(3) If the loan is not paid on
the expected date / period, legal
action will be taken against the applicant by our attorney
immediately.

(4) An applicant who fails to comply with the refund will be given a
month as a grace period before legal action will be taken.

(5) You will pay your loan insurance costs as well you know that is
not included in the loan okay.And can not give credit to anyone
without securing the loan and the insurance fee will not and can never
be deducted of the loan amount so try to understand that we will never
cheat on you well I promise ..

You Data Bank s loan will have to deposit okay. So tomorrow morning
very early for us your bank details.

INFORMATION NEEDED FOR YOUR LOAN BANK DEPOSIT

Name of Bank: Lloyds T.S.B.

Bank Owner / Proprietor: Lloyds.

Bank address: 99-101 No*****ate Parade, Pli***one, Le***ster, LC4 *BS

Country: United Kingdom.

Your full address: 297b Che***tree Ave, ***mstone, 88icester, LC4 **S.

Account Number: 28*******4

Your telephone number: +44*********39

Is Account Active: Yes.

NOTE: that the company customer care need you identity card.
Regards

MR. R*******N

God bless

Operations Manager

21.56

From: james-mc*****[email protected]
To: ****loan****@hotmail.com
Subject: FW: TERMS AND CONDITIONS OF THIS LOAN
Date: Sun, 2 Mar 2014 21:56:46 +0000

Dear Sir
Thank you for your email,I have read it thoroughly and understand what I am agreeing to.
Please find the details you require below.
Thank you.
Best regards James Mc*****y.

21.58

From: ****[email protected]
To: james-mc*****[email protected]
Subject: RE: TERMS AND CONDITIONS OF THIS LOAN
Date: Sun, 2 Mar 2014 21:58:47 +0000

Therefore, you will only be required to pay for the cost of insurance, for a loan amount of £200,000.00 the
transferring bank will charge you £200 and this fee acts as a material witness/collateral for the loan. The Bank official in charge
of your loan transfer will send you a confirmation email to verify your bank account as soon as you send your bank account information
and note, the insurance fee is not deducted from the loan amount okay..

22.05

From: james-mc*****[email protected]
To: ****loan****@hotmail.com
Subject: RE: TERMS AND CONDITIONS OF THIS LOAN
Date: Sun, 2 Mar 2014 22:05:20 +0000

Dear sir
Thank you for your speedy reply,I did not fully understand the meaning of your email.
I realise there will probably be a large fee for setting the loan up but I have already given you my bank details.If you need me to pay these fees which I am happy to do,then I will need your account details so I may pay the fee into your bank.
Please furnish me with said details,Thank you.
Best regards James Mc*****y.

22.11

Mr peter j****on (****loan****@hotmail.com)
Add to contacts
02/03/2014
[Keep this message at the top of your inbox]
To: James Mc*****y
Picture of Mr peter ja****n

Hello, you are to make the payment with the below information via Western Union Money Transfer and the transfer will be made to our company here in India, send to us the scan copy of the payment slip via email okay once the payment is made.

western union payment information.

Name: AGBO C******DI
City:Bangalore
Country:
Amount: £200
text question: aim
text answer:help

so once the fee is paid send the information so it can be confirmed and you will have the loan transferred within 3 to 4 banking hours.

22.19

James Mc*****y
02/03/2014
To: Mr peter ja****n
Picture of James Mc*****y

Dear Sir
Thank you for your email,I read it thoroughly are you sure the fee is correct,£200 does not seem
very much for such a large amount of money.I do not mean to question your judgement but are you sure your figures are correct?
Please let me know,thank you.
Best regards James Mc*****y.

22.28

Mr peter ja****n (****loan****@hotmail.com)
Add to contacts
02/03/2014
[Keep this message at the top of your inbox]
To: James Mc*****y
Picture of Mr peter ja****n

YES, the figures are correct okay..

22.35

James Mc*****y
02/03/2014
To: Mr peter j*****n
Picture of James Mc*****y

My dear Mr Robinson sir
You are indeed an honest and trustworthy man,I have only known you for a hour and yet I feel as though I could trust implicitly.There Is only one problem now,I am afraid that I cannot pay the monies using any form of money transfer. These methods of paying are not reliable,they are dishonest and are full of crooks and dishonest persons.Please read the link below,as you can see these hoodlums are not to be trusted.Please let me have your bank details and I can pay the monies into your account in minutes.
http://www.reuters.com/article/2014/02/25/us-westernunion-probe-idUSBREA1O07E20140225
I hope you understand my concern in this matter and I am sure we can come to a mutual agreement.Thank you for your understanding.
Best regards James Mc*****y.

22.42

Mr peter ja****n (****loan****@hotmail.com)
Add to contacts
02/03/2014
[Keep this message at the top of your inbox]
To: James Mc*****y
Picture of Mr peter ja****n

okay, i understand your mail okay. i will like you to use MONEY GRAM, okay.. the reason why we do not use bank account in our company here in India, is because it takes a long time like 6 to 7 hours to reflect into our company bank account so we decided to set up a policy of making payment via western union or money gram.

22.49

James Mc*****y
02/03/2014
To: Mr peter j*****n
Picture of James Mc*****y

My dear sir
Thank you for your email.I am sorry to be awkward but I am not prepared to loose my money to a lot of crooks at the M.G or W.U.So if I can not pay online bank to bank,then I will have to go elsewhere for my loan.If I pay online bank to bank,it is an electronic transaction and will take just less than a minute to go into your account.This is a strange way to do business sir,you are a large reputable company yet you have no bank account,that is not normal.
I hope you will accommodate me in this matter,thank you.
Best regards James Mc*****y.

22.59

Mr peter j*****n (****loan****@hotmail.com)
Add to contacts
02/03/2014
[Keep this message at the top of your inbox]
To: James Mc*****y
Picture of Mr peter j*****n

okay. if you choose the bank to bank transfer i will send you our company bank account okay..

i am sorry it will take some time like 4 hours, because i am going to a board meet now okay.. thanks for your urgent mail.

23.04

Mr peter j*****n (****loan****@hotmail.com)
Add to contacts
02/03/2014
[Keep this message at the top of your inbox]
To: James Mc*****y
Picture of Mr peter j*****n

My dear Sir,
Thank you for your email,forgive me but I thought you were in India.The time in India at the moment is around 4.20am a strange time to be having a board meeting.Is this an emergency meeting,is your company going down the swanny up river with no paddle?
Please reassure me sir,I need this loan.
Best regards Peter Mc*****y.

23.09

Mr peter ja****n (****loan****@hotmail.com)
Add to contacts
02/03/2014
To: James Mc*****y
Picture of Mr peter ja****n

hello, i will send you the bank account of our company as soon as i am back for the board meeting okay..

regards.

23.15

James Mc*****y
02/03/2014
To: Mr peter ja****n
Picture of James Mc*****y

Dear Mr ja*****n Sir
Thank you for your email,read and understood.That will be fine,I will look forward to hearing from you asap.I am sorry about this but if the money goes missing we will both be short of £200.Thank you for your understanding
Best regards James Mc*****y

23.22

Mr peter ja****n (****loan****@hotmail.com)
Add to contacts
To: James Mc*****y
Picture of Mr peter ja****n

i want you to use the below information to make the payment.

NAME: LAL H****O
A/C NO: 333*****907
IFSC CODE: SBIN***6182
STATE BANK OF INDIA

From: james-mc*****[email protected]
To:Mr peter ja****n (****loan****@hotmail.com)
Subject: RE:
Date: Sun, 2 Mar 2014 23:28:13 +0000

Dear Mr Ja****n sir
Thank you for your email,I am afraid that these details are no good,I need banks address and swift codes etc.Please supply these to me,thank you sir.
Best regards James Mc*****y.

23.39

Mr peter jackson (****loan****@hotmail.com)
Add to contacts
To: James Mc*****y
Picture of Mr peter ja****n

hello James i want you to use this bank account information okay..
and i want to inform you that your loan has been forwarded to Malaysia. so you are to pay the insurance fee to our bank account in Malaysia,

use the below bank information to make the payment okay..

Bank Name:MAYBANK
Account Name: S****dra S****hta
Account Number: 16******2983
country:Malaysia
Bank address:G-M Floor, Wisma SSP,No. 1, Jalan SR 8/3,Serdang Jaya, Seksyen 8, 43300 Seri Kembangan,Selangor S
wift code: MBBEMYKLXXX

That'll do nicely beers!

Posted: Mon Mar 03, 2014 3:06 pm

Nicely played STGM! Please save me some jowls...I'm planning on having some collards soon. Very Happy

Posted: Mon Mar 03, 2014 4:02 pm

Nice work-save me the baby backs!

Baiting Guru Joined: 27 Mar 2011 Posts: 21155

Nice work STGM!

Posted: Mon Mar 03, 2014 5:02 pm

So cool - I love the idea of a speed challenge.
Very nicely done.

Posted: Mon Mar 03, 2014 6:43 pm

Nice work! I particularly enjoyed your challenges over the lack of a company bank acct and his time zone/meeting anomaly.

Posted: Mon Mar 03, 2014 8:21 pm

Aren't you the one who was saying he'd never get a black pig?
Seems you've got the ammo just haven't found the right abattoir yet!

Nice baiting! Now tell him what was wrong with that one and why he needs to provide another to complete the transaction...

Posted: Mon Mar 03, 2014 9:33 pm

That was quick and smoothly achieved. Well done!

Master of Master Baiters Joined: 11 Jan 2014 Posts: 688

You Sir, did that fantastically. It was a joy to read.

Posted: Mon Mar 03, 2014 11:49 pm

Thanks guys must say l am pretty chuffed,although l have to be honest and say that l did have a p.m.from well known baiter who was doing the same bait as me at the same time and he made my time look positively glacial. Wink

Posted: Tue Mar 04, 2014 12:59 am

Well done! Loan lads are great for getting piggies quickly, there's no nonsense about their dying husbands or their everlasting love for you, just a nice simple business transaction.

Posted: Tue Mar 04, 2014 4:00 am

I gave my loan lad the old "what do you mean tour company doesn't have a bank account? Where do you keep all the money for your loans, then?" Then, I told him I was going to get my loan through another company that could do bank transfers. He coughed up the piggy. Took a few days, though. Kudos to you on the speed! clapping

Posted: Tue Mar 04, 2014 2:45 pm

Gimli wrote:

Well done! Loan lads are great for getting piggies quickly, there's no nonsense about their dying husbands or their everlasting love for you, just a nice simple business transaction.

Could not agree more.

Salties moto (DON'T LOOK LADIES)

Whip it in,whip it out,wipe it Mr. Green

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