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 The Case of the Crotchless Panties and Beaded Bracelets

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huskywowzer
Master Baiter


Joined: 03 Jan 2015
Posts: 204
Location: Where The Baiters Bait


PostPosted: Tue May 12, 2015 1:04 am Reply with quoteBack to top

I have decided to bait a lad offering to sell beaded bracelets and crotchless panties. Here is how it plays out: (I will update when he replies each time).

Me


Hello,

My name is JH and I would like to sell you some of my products. Let me know if you're still interested.

Sincerely,

-JH



Quote:
J,

Kindly send me items list and pricing list.




I am currently selling wire beaded bracelets for $30 each. I have 500 units of these available.

I am also selling crotchless panties for $5 a pair. I have 1000 units of these available.


Quote:
Hello J,

Good to read back from you.I felt comfortable to email you my order this way ,so below are the items I want to order

Wire Beaded Bracelets
48 Quantity

Crotchless Panties
100 Quantity

SHIPPING ADDRESS
1)My Customer's ID # : (withheld)
2)Delivery Full Address: (withheld)
Company Name: (withheld)
(address withheld for security of bait)


Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE alway
s don't take care of the charges down here. Charges like handling, customs duties,tax etc. I have experienced such situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder JIDAIR CARGO LOGISTICS LTD for shipping quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (xxx@outlook.com) ,Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in other to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust JIDAIR CARGO LOGISTICS LTD ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:

COST OF THE ORDER
COST OF THE SHIPPING FROM JIDAIR CARGO LOGISTICS LTD
TOTAL COST (ORDER + SHIPPING)
Once I have these details from you, I will get back to you with my credit card information,so you can charge and make the necessary shipping arrangements.
Regards,
Mark

NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details bellow:
1)My Customer's ID # : (withheld)
2)Delivery Full Address: (withheld)
Company Name: (withheld)
(withheld for security of bait)
3)Pick Up Full Address : PROVIDE YOUR ADDRESS
4)Weight Of The Consignment : PROVIDE ORDER WEIGHT
5)Momentary Value Of The Consignment : PROVIDE ORDER TOTAL COST



I honestly can't wait to see how this pans out! Who knows? This may get me my first black piggy! I'll update as it progresses!

_________________
"SIR,I HAVE VIEW THAT THE WESTERN UNION SLIP YOU ATTACHED IS FORGED AND NO PAYMENT WAS MADE.THANKS FOR YOUR CO-OPERATIONS AND CONGRATULATIONS." -JONAH OTUNLA
" i can't waste my time again over to you what hell are you talking about." Mr. William Betha
"You are making this whole thing difficult for our chemist" Bill Henderson
"make sure you make the payment as soon as possible for the Great Gugaga isn't that patient with new members." Illuminati Scammer
"I will be jailed for criminal activities, I am a knight in my church" - Clint


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huskywowzer
Master Baiter


Joined: 03 Jan 2015
Posts: 204
Location: Where The Baiters Bait


PostPosted: Tue May 12, 2015 1:18 am Reply with quoteBack to top

I replied to the original scammer with:

I will email them immediately and get back to you with a quote!



I then sent the shipping company an email saying:



Greetings,

Your client, Social P. Store Inc wants me to ship them some items that I am selling.

48 Wire beaded bracelets = $1440

Crotchless Panties = $500

Total = $1940

I would like a quote for your shipping. The total items will weigh 10 pounds.


1)My Customer's ID # : (info withheld)
2)Delivery Full Address:
Company Name: Social P.store Inc
(Info withheld)
3)Pick Up Full Address : 1500 Samuel Ave. FL,
4)Weight Of The Consignment : 1o lbs
5)Momentary Value Of The Consignment : $1940

Thanks!

_________________
"SIR,I HAVE VIEW THAT THE WESTERN UNION SLIP YOU ATTACHED IS FORGED AND NO PAYMENT WAS MADE.THANKS FOR YOUR CO-OPERATIONS AND CONGRATULATIONS." -JONAH OTUNLA
" i can't waste my time again over to you what hell are you talking about." Mr. William Betha
"You are making this whole thing difficult for our chemist" Bill Henderson
"make sure you make the payment as soon as possible for the Great Gugaga isn't that patient with new members." Illuminati Scammer
"I will be jailed for criminal activities, I am a knight in my church" - Clint


Easter 2015Closed lad accounts x10 United Kingdom x20 United Arab Emirates x3 Ghana x4 United States x8 Togo x2 South Africa Canada x2 France x2 Ivory Coast Hong Kong Thailand x3 Australia :flag_haggis: x2 misc. domains (no location) x7 Cellphone
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Mr. Kruse
Baiting Guru


Joined: 29 Mar 2009
Posts: 2725
Location: Playing reindeer games


PostPosted: Tue May 12, 2015 12:17 pm Reply with quoteBack to top

Nice!

If you play it clever, you may get multiple out of this lad. Laughing

_________________
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vonpaso xlura
Baiting Guru


Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan


PostPosted: Tue May 12, 2015 1:31 pm Reply with quoteBack to top

Shouldn't the momentary value be measured in milliseconds?

_________________
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Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
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you are big fool by send a fake payment information and never you contact me again asshole .
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Padme
Moderator


Joined: 27 May 2005
Posts: 7425
Location: The Rebel Base


PostPosted: Tue May 12, 2015 2:12 pm Reply with quoteBack to top

Product lads are usually so boring. I love that you livened this up! Best subject line for a thread I've seen in a while. Very Happy

_________________
"Your knife will surely cut off your head trust me. Useless man zombie."
"Shege danburuba, your end has come. The spirit of all the people you kill is after you now and you can not excape it. See you in hell dan esika."

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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing


PostPosted: Tue May 12, 2015 2:56 pm Reply with quoteBack to top

Padme wrote:
Best subject line for a thread I've seen in a while. Very Happy


Every time I read it, it reminds me of what JC looks for in a potential mate.

_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
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Scambaiter_Ballsich
Wannabe Baiter


Joined: 17 Mar 2015
Posts: 83
Location: Somewhere in the Scambaiting world!


PostPosted: Tue May 12, 2015 4:24 pm Reply with quoteBack to top

I'll be following this! i love it how the lad is probably totally unaware of what he's buying lmao!

_________________
"But this is quite unfortunate that you are ignorant about the fact that out of 12 there must be a Jodie" - Mr Daniel Loan Lad

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huskywowzer
Master Baiter


Joined: 03 Jan 2015
Posts: 204
Location: Where The Baiters Bait


PostPosted: Wed May 13, 2015 12:12 am Reply with quoteBack to top

The shipping company replies with this:

Quote:
Hello,

Thank you for contacting JIDAIR CARGO LOGISTICS LTD for your service. We appreciate your business, we are grateful to hear that your customer wants to use our service for the shipping of their goods. Yes we pick up anywhere around the globe, we do all the paper works. We logged into our data base with the address you provided and we discovered that we have shipped some goods to the address in the past. We located in Pine Avenue,Randburg,Johannesburg,SOUTH AFRICA . but help private customers in pick up like this. So getting this order to your client won't be a problem. For a shipment move from 1500 Samuel Ave. FL, to Fiji Island ,below is the Standard and Express Shipment Air Freight quote.This is a special pick up.

Express Shipment (2 to 3) $1790.00
Standard Shipment (7 to Cool $1570.00

THE FREIGHT COST INCLUDES THE FOLLOWINGS:
Collection from your Store
Customs clearance documents
Customs duties & taxes in Fiji Island
Goods full Insurance
Inland transit to Fiji Island
Door-step delivery to the receiver

PICK-UP ADDRESS:

1500 Samuel Ave. FL, (a fake address I made up; doesn't exist)




SHIPPING ADDRESS:
(withheld for bait security)

Pick up will be made by our Freight Forwarder in your location after payment has been confirmed in our head office.We will need you to provide us with an estimate pick up date and time so that we can schedule a date and time for you before the goods are ready for picked up as we normally have a lot of shipment request. As soon as we receive all necessary information from you we will proceed on the pick up arrangement.

Our terms of payment,although we had an International Bank Account Number (I BAN) with BARCLAY'S BANK,but our management has rule it out of our payment method,because we are encountered delay in our shipping services due to the bank-to-bank funds transfer that normally takes 3-5 days for funds to reflect in our account.So presently, we only welcome Western Union Money Transfer, because We are not set up to receive payment via credit card like stores,so you will be expected to send the shipping fees to our accountant through western union money transfer method .So you would have to send us the amount quoted above,so that we can do the pick-up and settle the necessary tax and custom duties on this shipment,this price includes insurance and all their duties & taxes,then we will get back to you with the necessary details.We have greatly reduced the price of this shipment, because of our existing customer ID # D7LO231101LOP.


Thanks,
Benson Tom
Customer Care Specialist and Account Department
JIDAIR CARGO LOGISTICS LTD
Address: (withheld for privacy of bait)
Country: South Africa


I go ahead and reply to Daddy Mark (the original scammer that I first dealt with), saying:

Greetings,

I hope your family is well and the rave you are planning is coming along well. I can't wait to see what you do with these panties!

Here is what the shipping company and I have come up with:

48 Wire beaded bracelets = $1440

Crotchless Panties = $500

Total = $1940

Express Shipment (2 to 3) $1790.00
Standard Shipment (7 to Cool $1570.00

Grand total (express shipment) - $3730.00 USD
Grand total (standard shipment) - $3510 USD

It depends on what you prefer: standard or express.

I am awaiting your confirmation and payment method so we can get this show on the road!

Sincerely,

-JH


Let's see what he says next! Stay tuned!

_________________
"SIR,I HAVE VIEW THAT THE WESTERN UNION SLIP YOU ATTACHED IS FORGED AND NO PAYMENT WAS MADE.THANKS FOR YOUR CO-OPERATIONS AND CONGRATULATIONS." -JONAH OTUNLA
" i can't waste my time again over to you what hell are you talking about." Mr. William Betha
"You are making this whole thing difficult for our chemist" Bill Henderson
"make sure you make the payment as soon as possible for the Great Gugaga isn't that patient with new members." Illuminati Scammer
"I will be jailed for criminal activities, I am a knight in my church" - Clint


Easter 2015Closed lad accounts x10 United Kingdom x20 United Arab Emirates x3 Ghana x4 United States x8 Togo x2 South Africa Canada x2 France x2 Ivory Coast Hong Kong Thailand x3 Australia :flag_haggis: x2 misc. domains (no location) x7 Cellphone
View user's profileSend private messageSkype Name
huskywowzer
Master Baiter


Joined: 03 Jan 2015
Posts: 204
Location: Where The Baiters Bait


PostPosted: Wed May 13, 2015 1:39 am Reply with quoteBack to top

The lad has responded:

Quote:
Dear J,

Thanks for getting back to me.I am okay with the cost of my order and the freight cost through JIDAIR CARGO LOGISTICS LTD

Order Cost= $1940.00
Express Shipment (2 to 3) : $1790.00
Transfer Fees To Freight=$50
Total Cost=$3780.00

Kindly get back to me as soon as you are ready to process my payment so i can email you with the credit card details to charge for the total ($3780.00)

Warmest Regards
M


I have sent him this:

I am ready whenever you are. I have my card reader ready and I am prepared to ready the package for delivery! Let me know when you have your payment information. I will gladly run it through for you!


The next bit that he sends me, I will wait to post. I will post less frequently on this bait, but each post will be large. This will help to stop the clutter on this page Smile

_________________
"SIR,I HAVE VIEW THAT THE WESTERN UNION SLIP YOU ATTACHED IS FORGED AND NO PAYMENT WAS MADE.THANKS FOR YOUR CO-OPERATIONS AND CONGRATULATIONS." -JONAH OTUNLA
" i can't waste my time again over to you what hell are you talking about." Mr. William Betha
"You are making this whole thing difficult for our chemist" Bill Henderson
"make sure you make the payment as soon as possible for the Great Gugaga isn't that patient with new members." Illuminati Scammer
"I will be jailed for criminal activities, I am a knight in my church" - Clint


Easter 2015Closed lad accounts x10 United Kingdom x20 United Arab Emirates x3 Ghana x4 United States x8 Togo x2 South Africa Canada x2 France x2 Ivory Coast Hong Kong Thailand x3 Australia :flag_haggis: x2 misc. domains (no location) x7 Cellphone
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