My first bait

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Hello I'm New here! Joined: 22 Mar 2015 Posts: 1

My first bait has been going for just over a week and I have managed to get his bank details and report them to the admin on Eater.

Here are our emails:
(I am blue and the scammer is red)

Dear Sir/Madam,

Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:

NAME ; Rev. Dr. Dennis Iwuji
Email: [email protected]

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card,So if the delivery agent is requesting for another shipping
fee, You will have to report him to me immediately.

When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.

Thanks for your co-operation.

Respectively
Mrs Justina Patricia
Secretary
ATM CARD PROCESSING DEPARTMENT.

Dear Mrs Patrica
I would be interested in the ATM card. But first I would like to know how much this will cost me and how much money will be on the card.

I look forward to hearing your reply.

Kind regards

Robert Clarke

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Attn: Robert Clarke,
Thanks for your email, but to enable to us facilitate in shipping your ATM CARD to you, the information requested by my secretary Mrs Patricia Justina are really needed for proper confirmation to avoid mis-delivery of your ATM CAR, all you have to do now is to provide to me the following information as stated below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

Once i receive the above information, i shall get back to you with details and date of receiving your ATM CARD.

for further communications please call or text me with this number.+234 8108084515.

Thank you and God bless you.
Kind regard.

Thank you for your email

Can you please tell me where this ATM card is coming from?

Dear Mr Robert Clarke,
Thanks for your email, your ATM CARD is coming from Nigeria, as the federal government instructed to make sure that every beneficiary who have not yet receive their rightful ATM CARD, the government are working to make sure that all the unpaid beneficiary got their ATM CARD before the end of this month.

Please like i said on my last email, kindly provide to me the necessary information as requested in my previous email to proceed with the delivery of your ATM CARD.

for further communications please call or text me with this number.+234 8108084515.

Thank you and God bless you.

Dear Rev Dennis Lwuji

Thanks for the prompt reply.
Here are my details as requested:

Name - Mr Robert Clarke
Address - 47 Cedarwood Road, Seattle, Washington
Phone number - 206-333-8260
Occupation - Sales Assistant
Age - 82
Marital status - Single
Country - USA

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Attn: Mr Robert Clarke,

This is to inform you that after several meeting with the Presidency, Federal Ministry of Finance and Inland Revenue, regarding the approval and delivery of your ATM CARD, it has now been declare that your card is now ready for delivery by the delivery company.

However, your ATM card worth of ($5millionUSD) will be deliver to you via our accredited shipping company which the federal government have already taken care of the delivery fee of your card,but right now the only payment needed from you is the insurance fee of the ATM CARD which is the only financial obligation you are to take care off.

Based on that, the insuring of the card will cost you US$350 only, via western union money transfer or moneygram with the information stated below, and if you can be able to make the payment today, hopefully before this time next week, the delivery agent will be coming to your provided address with your ATM CARD.

Below is the receiver's payment information.
Receiver's information:

NAME: Nwaobi Samuel
COUNTRY: NIGERIA
TEXT QUESTION: GOOD
ANSWER: GOD

Send the payment details of money transfer immediately, so that the shipping company can dispatch your card to your door step by tomorrow morning or next immediately.please call me with this number.+234 8108084515, For further details.

Attach is a scan copy of your ATM CARD with my working ID card for your confirmation.

Thank you and God bless you.

Dear Rev Dennis Lwuji

Thank you for your email.
Sorry but I don't do western union or money gram as the nearest location is very far away from my home. I can do a bank transfer as the bank is just across the road. Please send me your bank details so I can transfer the $350 insurance charge.

Best wishes

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Dear Robert Clarke,

Thanks for your email, i try to call you couple of time but your number is not going through, can you please call me, however, i am sorry to inform you that your ATM CARD insurance fee of $350 is very far below from the amount our account can accept, i will advice you to try as much as possible and make the payment via western union or moneygram, i have receive couple of money from America through western union without any problem and i believe they won't be any problem with yours too.

I honestly really want you to receive your ATM CARD before the end of this week, so try as much as possible you can and make the payment for the insurance of your ATM CARD before as soon as possible, so that the FedEx delivery company can bring your ATM CARD to your provided address.

I bless your week to be an awesome one between you,your friends and family, may it be fruitful to us all...Amen.

For further communication and details, please call or text me on my Mobile Number...+234 8108084515.

Thank you and God bless you.

Thank you, I will send the money later today

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Dear Robert Clarke,

Thanks for your email, please confirm to me once you make the payment so i can call you to have the payment details or you can send me the western union payment information through text message, also try and pick up when i call, i have try couple of time to reach on phone but i couldn't get through.

Give me a call once you make the payment by western union.

I look forward to your swift response.

For further communication and details, please call or text me on my Mobile Number...+234 8108084515.

Thank you and God bless you.

I went to western union today but they were closed. I would like my ATM card ASAP so can you please give me your bank transfer details? That will be a lot faster and easier.

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Dear Robert Clarke,

Thanks for your email, i understand you properly, however, attach is our subsidiary account for the payment of the $350 insurance fee of your ATM CARD, please forward me the payment slip once the payment is done, so can confirm it from the bank.

ACCOUNT INFORMATION:
ACCOUNT NAME: OLAMIDE GRAY

ACCOUNT NUMBER: 0689769364

BANK NAME: ACCESS BANK PLC

I look forward to your swift response.

For further communication and details, please call or text me on my Mobile Number...+234 8108084515.

Thank you and God bless you.

Baiting Guru Joined: 03 May 2007 Posts: 18312

Welcome to Eater! Nice job getting the bank account. You look like you're off to a great start.

Note: You may want to remove the scammer's full name or other unique, identifying info, and your baiting phone number/info since Google will pick this up. You can just edit the post slightly (no need to obfuscate or remove common names).