The check is in the mail...

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Posted: Sat Apr 19, 2014 3:12 am

My BMW lotto lad (whose IP hails from Lagos, Nigeria), has been very insistent that I send the money immediately, so he can have my new BMW 7 series hydrogen car delivered within 24 hours:

Quote:

from Mr.Ge0rge H@rtm@n
to me

send the fee of $405usd to her she is the one incharge for BMW as soon as she confirm your payment your brand new 2013 Model BMW Hydrogen 7 Series Car with an apple laptop and a Check of $500,000.00 USD will bring to you immediately within 24hours like i told you before so go ahead and make the payment to her immediately am waiting..

here is our payment information..

Receiver Name: MS. MULE
Address: BFE, South Dakota
country: USA
question:when
Answer:today

Once again, congratulation. Regards
Mr.D@vid XXXXX

Asshat failed to specify HOW he wanted me to send the money. So, I told him that I mailed a check. Due to the holiday weekend, the postal service will be closed until Monday, so MULE probably won't get the money until next Thursday or so. Twisted Evil

That should buy some time for the warners to contact the mule. And piss off the exceptionally impatient lotto lads.

Baiting Guru Joined: 17 Sep 2006 Posts: 5905

Nice one

I like to post the bank transfer slip to the address they give me if they don't specifically tell me to scan it.

"Dear Lad, I posted the bank transfer slip to the CBN Head Office, Nigeria as requested"

Then they ask me to get it back! How the f**k am I supposed to fish it back out of a big red post box? Laughing

Posted: Sat Apr 19, 2014 11:24 am

I've done the post-the-payment-slip modality and had the Lads demand that I retrieve it - it's clear that they had no idea how the post office functions and had confused it with a courier agency.

For example: http://forum.419eater.com/forum/viewtopic.php?t=200733

Posted: Sat Apr 19, 2014 2:20 pm

I have a couple of CC refund checks "in the mail" right now. They couldn't provide a bank account into which I could transfer the payments (although they tried) so I finally had to just mail them the overages.

One just told outright told me that it would be returned. I kept trying to get him to explain that to me but he wouldn't come clean.

I think when the checks do get returned there should be more opportunities for bank accounts...

Posted: Sat Apr 19, 2014 3:19 pm

Sr - I trust you reported the mule to the mods?

Posted: Sat Apr 19, 2014 3:33 pm

^^First thing I did, Bruin! Very Happy

My lad didn't seem to grasp that I was sending a check by post. He just caught that it would be Thursday (that's when I said the check would probably arrive due to the post office being closed over the holiday weekend). He finally mentioned WU, but it's too late!

Quote:

Okay try and make the payment her on thursday as you said aright because she will be expecting it from you and make the payment to her by western union and give her the payment information,s on how you make the payment so that she will confirm it immediately as soon as she confirm your payment your brand new 2013 Model BMW Hydrogen 7 Series Car with an apple laptop and a Check of $500,000.00 USD will bring to you immediately within 24hours okay and get back to me asap..

Wait a minute - what is this about western union? You never said anything about paying by western union. You only gave me her address, so I assumed you wanted me to mail a check. That's what I did.

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