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Posted: Fri Jul 10, 2015 12:01 pm

There's something really important hidden in this flood of words, but I'm damned if I can find it...

Quote:

This is to bring to your notice that, I have paid for the delivery of YOUR ATM CARD WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $900,000.00 us dollars will be paid to you by your bank. Please remember that i paid this fee because the ATM CARD has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR ATM CARD WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that, YOUR ATM CARD will not be cancel, because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you. Now i want you to contact DHL Courier

Company with your Full Contact information’s so that they can deliver YOUR ATM CARD WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase. They told me that their keeping fees is $35 per day and i deposited it today 1 day I did contact you today. So do not fail to send the fee Bellow is the full contact information of the company,Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256 Cotonou, Benin Republic.

[--snip--]

Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR ATM CARD WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.

(Emphasis added, BTW)

Posted: Fri Jul 10, 2015 9:20 pm

I've read a lot of scam letters now almost 9 months into baiting and thats got to be one of the least literate and most boring ones I've ever seen Rolling Eyes

Posted: Fri Jul 10, 2015 11:35 pm

My reaction is about the same-I've seen hitlads with better scripts and they're the bottom of the barrel.

Posted: Fri Jul 10, 2015 11:42 pm

I've seen those. I reply with the normal...

Dear Sir,
How do I claim my ATM card?
Regards,

Those go pretty fast and usually just come back as "send Money to this WU account". When I reply that I don't do WU they usually drop me. Not always but Usually. Try a straight Bait asking questions to prolong the time and get the Lad invested in getting your money.

Good Luck Mal...

Posted: Sat Jul 11, 2015 12:24 am

I decided to respond in kind (emphasis in original):

Quote:

I don't know why you'd put my money into an ATM CARD WITH PERSONAL IDENTIFICATION NUMBER PIN AND TRANSFER ACCESS CODE TAC when I never asked for that. I wanted it all sent to my bank, and not put into an ATM CARD WITH PERSONAL IDENTIFICATION NUMBER PIN AND TRANSFER ACCESS CODE TAC. It's much easier sent direct to my bank.
So run off to DHL and get back the ATM CARD WITH PERSONAL IDENTIFICATION NUMBER PIN AND TRANSFER ACCESS CODE TAC and put the money into your official account and send it by proper means - and I mean all of it. Why you'd think you deserve two thirds of it is a mystery.

I actually wrote the reply to the barrister, but the addressee was the DHL Lad (not my choice). He's a Benin Lad, so he might not answer.

Posted: Sat Jul 11, 2015 12:31 am

^ The lad probably bought that shitty format so I'm sure he'll be confused by that Very Happy

Posted: Tue Jul 14, 2015 11:03 am

He's gone sorta boring now...

(Sent twice)

Quote:

Good Day My Dear Customer,
I receive your email this afternoon concerning your ATM Card which was registered to DHL courier company and I m here to make it very clear to you that your total sum of $900,000.00 is already in the bank as you demanded, but one more thing is that there’s will be a transfer fee which you have to pay, but I really don’t know the amount right now, so I m waiting for you to get back to me and agree to pay the transfer fee then I will forward the bank information to you ok.

Of course there's a gorram fee, but why remind me? Howeve, there were more important things on my mind...

Quote:

I want all the money and not just what you put in the bank. Why do you think you can keep two-thirds of it?

(Sent three times)

Quote:

Good Day My Dear Customer,
Honestly i really don't understand what you are talking about but all i know is that your fund is now in the bank which is what you requested.

No, I will not be so easily distracted...

Quote:

You said you'd put $900,000 into the bank. That's only a third of the amount that was to be sent. Where is the rest of the money?

(Sent twice)

Quote:

Nobody is going to keep any of your due fund here,all your fund will be send to you,so how much is the total amount of money you had to receive from Benin Republic so we can put it together in the bank and transfer it to you once and for all,but bear it in mind that their transfer fee must be paid before they can proceed on.

Now for a curve ball...

Quote:

The fund is $2.8 million, and it's coming from Ghana, not Benin. Why would you say otherwise?

Let's see what happens...

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