loan lads have no boundaries..

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Master Baiter Joined: 26 Apr 2015 Posts: 239

Quote:

Hello,
This is Dane Harley Finance,a loan cooperate financial for real
estate and any type of business financing, We offer loans to
individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank?
Whether stocks down and need refinancing? Are you looking for
financial assistance? I offer loan at a maximum low rate of 3%, both
safe and unsecured, every interested applicant should contact us to
this Email: <snip>

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to
check your e-mail 2-3 times a day to read updates from us. Thank you and
we look forward to working with you!

regards,
D4ne Harley

Hiya,
My name is Elsie, I would like to know if you do student loans?
I'm sick of public transport and my parents won't buy me a car or lend me money for one, as I keep getting told, "when we were your age, we had to get a job and earn what we wanted!"
I'm so sick of hearing that shit.

If I could get $35,000 I could get a nice new car, also my popularity at school would sky rocket, these days image is everything.

Name: Elsie
Surname: smith
gender: female
Country: UK
Age: 17 1/2
Occupation: student
The purpose of the loan: car for school, enhance my school cred
phone Number: (gave phone number i found on a forum here that goes to an engaged signal)
Loan amount required as $35,000
term loan 7 years
Monthly income / annual income: 10,000 approx. (includes student support payment and part time job at cluckin' bells (fictitious fast food restaurant from grand theft auto lol)

Please help me
Elsie

Quote:

Good day to you,

I received your email as in regards to the information you provided for the application of the loan and sorry for the late response for i was quite busy today attending to the transfer i had to do earlier today but thank God for the successful End of it which really give me more attention to treat other transaction just like yours now and am very glad for your swift and reliable response, In regards.

This is to certify that the management of this loan company has decided to grant your loan request of $35,000.00 after a brief discussion with our loan officers and board of directors. We decided that the loan amount with a condition, we need your trust and co_operation. Dane Harley , itself a mutual company's non-profit social and private sector, was created with the commercial purpose of becoming a permanent entity and support sustainable growing sector of social enterprises. To accomplish this, we set our fees, interest rates and terms and conditions to cover our costs and protect our funds in case of losses. The interest rate, fee, the terms and conditions are set separately for each loan. These notes are intended only as a guide to requests for information and are not part of any contract, agreement or offer. Therefore, the management has created a couple of terms and conditions with regard to the amount requested, the terms and conditions are clearly listed below:

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount Needed: $35,000.00

Loan Interest Rate: 3%

Loan Term: 7 years

Monthly Loan Payment: $462.47

Number of Payments: 84

Cumulative Payments: $38,847.06

Total Interest Paid: $3,847.06

LOAN REPAYMENTS
The loan must be repaid to the lender, at the end of tenure of the loan applicant is seeking the loan and that without delay. For this reason, we take a maximum of seven(7) years for the loan applicant that he will be able to repay the loan within that period. You should note that the repayment will start after six(6) months of after receiving the loan. And you're forced to make a monthly return this is done because we do not want a situation where they are unable to meet the annual payment. We will provide our account which you will make the monthly payment after six(6) months of receiving the loan.

AMORTIZATION:

NOTE THAT PAYMENT BEGINS six(6) months after receiving the loan and you have to do once a month REPAYMENT FOR GOOD seven(7) years and the first repayment will start after six(6) months Note that you are required to return to us and let's know if the loan terms are acceptable to you so that we can proceed to THE NEXT STEP FOR THE LOAN.

SAFETY:

Not normally ask for personal guarantees on loans of corporate social funds, but may require ABLE funds. We would like to secure our claim on any assets of the organization whenever possible. The lack of adequate security will not necessarily prevent the approval of a loan, also sending a scanned copy of your National ID,driver's license or International Passport to identify the person we are giving loan.

MONITORING:

It is a condition of all loans that borrowers cooperate in the periodic inspection, have adequate financial systems and provide quarterly management accounts that the bank will transfer the loan. If you agree to the terms of the company and the state will make a tip for getting back to us as soon as possible so we can move to the next step.

Note: Your cell phone number should be reachable at all times because without that we can not great this loan. You must send us an e-mail as soon as possible to say whether you agree with the terms right. Thank you for your consideration / Board.

so i guess they have no worries with sending out large loans to people who cant pay them, great way to screw over the start of someones life.. at they are not even 18 yet!

Posted: Mon Jul 20, 2015 11:35 pm

Just remove the "Loan" from your subject line and you're closer to the truth. The lads just don't give a shit. They will steal your money even if you need it to safe your kid's life.

Posted: Mon Jul 20, 2015 11:50 pm

Get used to it. Baiters have told lads they were using money needed for medications, rent , food, and everything else. Baiters have told lads that they were teenagers who would need to prostitute themselves for the money. Need money for your mom's surgery? Forget it, been there done that. I told a lad I murdered my boss one time for the money. They are totally ammoral. They do not care as long as they think the payoff is coming.

Master Baiter Joined: 26 Apr 2015 Posts: 239

i know, the whole reason i got into this is because i was bored one day and read about a scam victim who was scammed out of everything, single mother struggling for rent, she was handing over money for the babies food, she sold her car, her bed, she lost her job, and eventually lost her house before she found out she was scammed.

that was how i came to this site.

i have fun screwing with them, and i always do try to remember the victims, because of these heartless pricks.

never ceases to amaze me though how they have no empathy, only time i found a lad who had some sort of morals was when it came to themselves, a refugee ladette said she couldnt afford to pay for scanning documents and printing them out, so i suggested she offer the reverend sex favours, that didnt go down well at all, as you'd see in my sig line Laughing

Posted: Tue Jul 21, 2015 12:29 am

Every now and again a lad hugger will stop by to tell us how horrible we are for what we put the lads through. I think you can sort of imagine how that conversation goes.

Posted: Tue Jul 21, 2015 12:38 am

^^^It's been a long time since that happened...now Fate has been tempted.

Posted: Tue Jul 21, 2015 1:38 am

Why are my Ears burning?

419Eater is my life Joined: 27 Jan 2015 Posts: 331

I love wasting loan lads' time. My funniest deal (after much negotiation to get the monthly payment down) is this one:

Quote:

Loan Balance: $46,000.00
Loan Interest Rate: 2.00%
Loan Term: 50 years
Monthly Loan Payment: $121.34
Number of Payments: 601
Cumulative Payments: $72,807.80
Total Interest Paid: $26,807.80
Note: The monthly loan payment was calculated at 600 payments of
$121.34 plus a final payment of $3.80.

My character for this bait is 65 years old. Laughing

Moderator Joined: 10 Jan 2007 Posts: 13497

I think folks in this thread correctly observed lads are simply heartless.

Here is one of the worst recent quotes from a lad when told that the "victim" had paid all of his money in fees and was broke

Quote:

Please try to pawn your car and send the money and I will release your fund all you need to do is get it back the next day.

Posted: Tue Jul 21, 2015 3:07 pm

lads don't care. I am surprised they don't ask for you to off someone to get the life insurance to send them that money...

Its a line some lad will probably cross, if they haven't yet

A few prank phone calls to scammers · Posted: Tue Jul 21, 2015 4:30 pm

^^I might have to use that one! Then of course the victim will get thrown in jail and the police will then become interested in the lad!

Master Baiter Joined: 26 Apr 2015 Posts: 239

So a continuation of the bait over the last few days and here we go...

I replied
omg!!! are you serious, my loan is approved?!?!
i cant believe it, i am soooooo happy i just want to give you a big hug, THANK YOU THANK YOU THANK YOU!!!!

so what do i do now? do i just give you my details to send to?
can you send it as a check?
i just want to jump up and down, yayyy!!
please get back to me to let me know how to get them money, thanks!!!
xxx
elsie

Quote:

Hello,
YES, your loan has been approved but it wasn't that easy unlikely to other clients, am glad you are happy which sound good to my hearing also and to save time i have here transfer of option, you are going to fill in the below and return back to me in your next email.

TRANSFER OF OPTIONS.
(1). Bank to bank transfer: here are to send down your banking information so that we can forward it to the transferring bank and then have to transfer the loan amount in your bank account. That will take 3 to 4 hours to accomplish this.

please we will appreciate any form of your scanned national ID,driver's license or International Passport will be sent with this email for your loan documentation process. By the rule of acceleration and a step in this operation is expected to reach me as soon as possible for file keeping for the loan transfer.

BANK WIRE TRANSFER

The transfer of the loan must be a transfer, unless otherwise indicated by our management company or the borrower, so with this you are a council to provide their full bank details for transfer in your
next mail.

THE BANKING INFORMATION'S REQUIRED FOR TRANSFER

Account Holder:.....................................
Account Number:.....................................
Your Bank Name:......................................
Country / Destination:..............................
Bank Location:...........................................
Route No:..................................................
Swift Code:............................................

As soon as we receive these information, it shall be forwarded to the Bank right away.

Thanks for choosing this firm.

Hiya!
Cant wait to recieve the money
Here are my details for my bank account
i gave a pretend bank account

Account Name: elsie smithers
Account Number: xxxxxxx
Your Bank Name: uba
Country / Destination: uk
Bank Location: uk
Swift Code: xxxxx
Thanks elsie

Quote:

Good Day

I received your mail as in regards with the Banking details you provided which has already been taken to the bank in regards to the transfer of your loan which the bank here has just commence with after the loan was approved,and we do appreciate your quick and swift response and we are sorry for late response for i took the time in process of your loan wire transfer which has been done but waiting to deliver to it destined destination as in regards with the account details of yours.

In regards the loan processing and transfer, you will only be responsible for your L.D.F (LOAN DELIVERY FEE) as it is a way that the company generates revenue for the improvement of better performance,and this is the only payment you are to make before your loan can finally reflect in your account for confirmation. Our attorney is working on the legal loan agreement which i will forward to you as soon as he is done for proper signatures okay

You must please note that there is no way the required L.D.F payment can be deducted from the loan amount or added to it because the loan must reach you as both parties i.e the lender and the borrower will sign at the legal loan agreement which shall stand as a legal bond between both parties. As your loan has already been deposited for transfer for funds to reflect in your account you can view in the attached below your wire transfer service receipt which was given to me today by the bank cashier after depositing the funds today.

In regards the required L.D.F payment , is a token payment of ($350) and it will be the only payment you will be required to makeshifts Good Day

I received your mail as in regards with the Banking details you provided which has already been taken to the bank in regards to the transfer of your loan which the bank here has just commence with after the loan was approved,and we do appreciate your quick and swift response and we are sorry for late response for i took the time in process of your loan wire transfer which has been done but waiting to deliver to it destined destination as in regards with the account details of yours.

In regards the loan processing and transfer, you will only be responsible for your L.D.F (LOAN DELIVERY FEE) as it is a way that the company generates revenue for the improvement of better performance,and this is the only payment you are to make before your loan can finally reflect in your account for confirmation. Our attorney is working on the legal loan agreement which i will forward to you as soon as he is done for proper signatures okay

You must please note that there is no way the required L.D.F payment can be deducted from the loan amount or added to it because the loan must reach you as both parties i.e the lender and the borrower will sign at the legal loan agreement which shall stand as a legal bond between both parties. As your loan has already been deposited for transfer for funds to reflect in your account you can view in the attached below your wire transfer service receipt which was given to me today by the bank cashier after depositing the funds today.

In regards the required L.D.F payment , is a token payment of ($350) and it will be the only payment you will be required to makeshifts loan processing/transfer and there shall be a legal guarantee to this effect that you must receive your loan after the payment is met.Once again,we must have you rest assured that you are dealing with a certified and registered Legitimate loan firm whose aim is to meet the customer satisfaction,

Thanks for your understanding and for choosing this firm,

Regards.as we will be glad to see you in our next month repayment planeloan processing/transfer and there shall be a legal guarantee to this effect that you must receive your loan after the payment is met.Once again,we must have you rest assured that you are dealing with a certified and registered Legitimate loan firm whose aim is to meet the customer satisfaction,

Thanks for your understanding and for choosing this firm,

Regards.as we will be glad to see you in our next month repayment plane

Hiya !

I read your mail, unfortunately we have a small problem, i dont have a spare 350 dollars laying around, i have make up i have to buy, i need clothing and jewellery, because i have an image i have to keep up.

The whole reason i requested the loan is because I DONT HAVE ANY MONEY.

What kind of a stupid idea is it to spend money to borrow money, thats just totally spastic.

Please stop playing games with me, i know im only young but please dont try to take advantage of me, thats just damned rude
Elsie

Quote:

LOOK YOUNG GIRL WATCH WHAT YOU SAY AND DOES IT SOUND LIKE WE ARE HERE FOR GAMES? I JUST TOLD YOU WHAT THE BANK AS REQUESTED AND IF YOU CAN NOT AFFORD IT OR YOU DO NOT WANT TO SEND THEN BACK OFF BECAUSE I DON'T EVEN NEED TO CONVINCE YOU TO DO THIS OKAY IT IS YOUR CHOICE TO MAKE AS THE BALL IS NOW I YOUR COURT, YOU CAN SEE THE OUT GOING WIRE TRANSFER OF YOUR LOAN FUNDS WHICH I HAVE TO DEPOSIT IMMEDIATELY I RECEIVE YOUR BANKING INFORMATION I JUST WANTED TO HELP YOU BASE ON YOUR AGE AND I DIDN'T ASK YOU FOR A COLLATERAL FEE BECAUSE I SEE YOU AS MY OWN THAT IS WHY AM HELPING YOU BECAUSE I UNDERSTAND WHAT YOU ARE TRYING TO BUILD FOR YOUR SELF WHICH AM FULLY IN SUPPORT OF AS THE REASON I HAVE TO GO TO THAT EXTENT OF DEPOSITING YOUR FUNDS WITH OUT ANY IDENTIFICATION OF WHAT EVER.

YOU ARE LUCKY ANY WAY. AND DO LET ME KNOW IF YOU WILL COOPERATE TO GET THE LOAN OR NOT. REMEMBER NO BODY IS FUSING OR BEGGING YOU TO DO THIS OKAY..

AND IF YOU FIND IT DIFFICULT OR STRANGE YOU CAN BACK OFF LIKE I JUST SAID EARLIER.

I think I may have upset them on that one, so I backed off a little, but not much...

Wow mister, you don't have to get your nickers in a knot.
I was just saying, I've never come across a situation where you gave to pay to get a loan, normally if you need a loan, it's because you don't have any money. JUST SAYING!!!

Well, I'm afraid your going to have to wait for the money, because I don't get any money until Thursday, today is Tuesday, and I only get 300 and I'm supposed to give my parents money for board as well, so I don't know what to do about giving you the 350
Any suggestions there mister?

Also pls give me your bank account number for when I can send you the money
Sorry if I upset you
It's that time of the month and I'm not feeling the best.
I just get a bit snappy
Elsie

And with a response from my lad, it's piggy time Very Happy

Quote:

Thanks for your email, as i also understand you very well due to what is going on around the world today, every child could do the same just like you did though you almost get me upset, any way here is the receiving payment account information to make payment and i hope i can trust you with it though I've already found you as a honest person which reason i have make deposit of your loan funds and also trusting you with this account. and please after payment you are to email back to me a scan copy of the confirmation slip to confirm your payment for the delivery of yours okay..

ACCOUNT INFORMATION:

Bank Name: Soo co op credit union
Bank Address: 536 Bingham avenue Sault Ste. Marie Michigan
Account Holder Name: <snipped>
Account Number: xxxx
Routing number: xxxx
Type of Account: Savings
Zip code: 49783
Amount to be sent: $350
Account reported
Thank you and regards to your family: As i will be very glad to receive your prompt response in regards of the the payment confirmation slip.

Posted: Wed Jul 22, 2015 10:11 am

^ Nice going, defalt. Smile

This seems promising, I'll sure as hell be checking this out.

As for lads being spineless pigs, this is sadly nothing new. I've told several lads "I can make the payment, I have some money set aside for my sons heart surgery that he needs. How fast can I recieve the money from you, because the surgery is soon!"

And what would you expect? "yes, send the money, you recieve ur fund soon dont worry about ur son health all is ok." came back from lads by the dozen... Rolling Eyes

Keep up the good job, though! Smile

Posted: Wed Jul 22, 2015 12:50 pm

doc holliday wrote:

lad hugger

I am so stealing stealing that phrase

Posted: Wed Jul 22, 2015 11:59 pm

Much as I would love to take credit for it, it has been bouncing around this place for years. Bware is correct. It has been a while since the last one showed up around here. They do exist, and they do join from time to time. Results are about as you would expect. Very Happy

Master Baiter Joined: 26 Apr 2015 Posts: 239

So I left it a couple of days til my character got paid, but there was a problem...

Hello dane
I got paid today, my parents made me pay them 100 dollars bored and i had to pay my phone bill.
I only have 120 dollars left.
I dont know where im going to get the extra money to pay you because i dont have the 350.
I can wait til next week snd hopefully my impulses wont get the better of me and go and spend it all.. i have a hard time controlling myself when it comes to shopping.

What should i do??
Elsie

how did I know this was gonna happen Wink

Quote:

OK, i understand you very well i guess your parent should be very proud of you for what's done and what you are gonna do later, So just go and make $150 dollar and send to the account now so that you ca get your loan today ok.

Yes, you guessed right... There was another problem...

Hi there, I went to the bank on my lunch break, and they told me that I couldn't make payment to that bank account because it's been flagged for suspicious activity.

What's going on Dane? Who is <d*** c***> anyway? Is that your girlfriend? Do you know them well, because they must be doing something they shouldn't be, are you sure you trust them, anyway, if I was you I would be having some words with them, because they are stuffing us up with the loan.

Can you please give me your bank account instead? And not someone else's.
Thanks Elsie

Master Baiter Joined: 26 Apr 2015 Posts: 239

So it was bought to my attention by my mentor oscarpiles that I shouldn't have mentioned the account being flagged for reasons he explained to me, turns out he was spot on, I think I sent the lad into a panic.

Quote:

That account is working fine nothing like what you are saying happened okay..

It is the company receiving payment account so I want you to go to another bank to try and make the payment so that your loan can be transferred to you okay..

Ok, I will try to get to one of the other banks, I just finished school, will try to get there before they shut,
Regards elsie

I left it a few hours and this came in before I got a chance to let him know the bad news

Quote:

Should that be the case they still would not allow you to send the payment to the account, this is what you will do, you will have to go to western union office, store or walmart near your area to send the money through western union to the below information to avoid delay in this process since you need the loan urgently.

Still my secretary as she is in charge of receiving payment from customers abroad.

Receivers Name: D c****
Receivers Country: Canada
Receivers State: Ontario
Text Question: when
Text Answer: Now.

And after payment you are required to send back to me the information below for confirmation.

Senders Name:
Senders Country:
Senders: State:
Text Question and Answer
MTCN#(Money Transfer Control Number)..

Thank you and regards to your family.
Dane Harley

Hi well, you were correct, I couldn't send it from the other bank either, they told me that there was a technical problem with the bank account and they couldn't send the funds.
I went to a place that has a Western union outlet, I wanted to send the payment, but they wanted me to show them ID, I don't have any ID though, I'm only 17 and I don't have any ID
Are you sure there is no other bank account I can try? It would be much easier.
Elsie.

Quote:

Hello Elsie,

I got your message and sorry for i couldn't reply on time for i took the time to confirm from the bank the reason been that you can not make payment to the account given to you, although my bank once told me sometimes back that suspicious activities has been happening in the account and said maybe some person are trying to hack into the account i never took it really serious not until that am hearing from you that it has been flagged. This is the account that i give out to clients to pay their fee but not the account for repayment schedule so now it get me more worried to give out account just to pay fee because the account available now is the companies account which purpose is only for the repayment plan of loan because any payment that goes into the account is been recorded in the file of the borrower who sent his/her monthly repayment funds..

and i guess you really do not have any ideal what I've been through with most customer who would required for a loan and then demanded for an account to make payment which i normally gave them but not knowing that they have other things in mind far from what they required the account for they try to hack into my account to get funds out of it several times as i was told by my bank as of the reason the account was flagged unaware to me.

I really do apologize for the inconvenience this may cause you in any way and i do hope for your co-operation in this process, As i do suggest you look for a friend above 17/18 who has an ID Card to help you send the payment Via Western Union Money Transfer so as to avoid delay since you need the loan so urgent, and am very sorry to say that there is no other way to receive your payment if not this western union process, although i have asked them to work on the account for me which am very sure they will do but i don't know how long it will take them to do that which is the reason am asking you to please help your self by looking for someone above your age to help you with the payment Via Western Union.

Thank you for your understanding and for choosing this firm and remember your satisfaction is my aim.

Regards: As i will be very glad to receive your prompt and positive response in regards.
Dane Harley

Hi Dane, thank you very much for your email and explanations, I had a good friend of mine go to the Western union for me earlier today, and pay the 150 dollars to you,
I stayed outside while she paid for it, because I'd already been denied the transaction before, I gave her all the details that she should have needed, so you should be able to collect it now.
Regards Elsie

Master Baiter Joined: 26 Apr 2015 Posts: 239

So when he comes back asking for the receipt number I'll have to wait til tomorrow to get the receipt, only to find out my friend Doesn't have it ..

But I haven't finished with him yet... My next plan of attack, soon he will be getting an email from the Western union corrupt manager who kept the money himself... Stay tuned Twisted Evil

Posted: Fri Jul 24, 2015 1:21 pm

I have removed the mule's name from your post. It is possible, and very likely, this is a victim of a separate scam.

Master Baiter Joined: 26 Apr 2015 Posts: 239

Hey beware I was just editing that too, was told to edit it out, was just telling my mentor, that person has popped up in another one of my seperate baits, busy person they are

Master Baiter Joined: 26 Apr 2015 Posts: 239

from dane the lad

Quote:

OK, here is what you will do so that i can confirm your payment for the delivery of yours okay..

Please you will have to fill in the below for confirmation okay. CHECK YOUR SLIP YOU WILL FIND IT THERE OKAY..

Senders Name:
Senders Country:
Senders: State:
Text Question and Answer
MTCN#(Money Transfer Control Number)..

Thank you and regards to your family.

i simply replied with

Quote:

Hi Dane, I will have to speak to my friend tomorrow when I see her, because I think she must have it.

impatient lad wrote

Quote:

YOU CAN'T SPEAK TO HER TODAY??

elsie to lad

Quote:

Um no, I can't, because she is now at work, and when I get home from school I have to study, my parents ban me from the phone in the evenings when it's a school night.

Quote:

OK tomorrow i await you as you say. if you can call her now to tell not to troll a way the slip you better do it okay. haha i'll be certain not to TROLL away the receipt Laughing

the next day i got back to the lad

Quote:

Hi dane i seen my friend today, she said she never got a receipt from the guy at western union???
He just said the money was sent.

We went back today, we spoke to the same guy there luke macpherson he is actually the manager there, he told us that the money was most definately sent, he showed us on the computer screen.
He also told us that the money was picked up today.

Im guessing you got the money snd everything is fine now?

a rude and impolite lad wrote

Quote:

What are you talking about little girl? how am i suppose to pick up the money when you did not send me the MTCN# (Money Transfer Control Number) which you didn't send to me, Do you really think it is possible to pick up money without the information i asked to provide for me that you are telling me now that the money has been picked up today how is that even possible, you better asked your friend and the agent whom seems to have transfer the money about it okay..

then not long after

Quote:

How can you even come up or believe such story i think their trying to take advantage of you base on your age and i advice you do not give them the chance to if really what you are telling me is true.

an offended elsie wrote

Quote:

I will find out what is going on, but its really getting on my nerves when you call me a little girl, its very demeaning and condescending . I do not appreciate it at all, so dont ever talk down on me like that again because i dont like it..
Ive never used western union so i dont know how it works.
All i know is that the manager guy told md yhe money went through and it was picked up.
So i dont know
I will go and see whats going on

appologetic lad wrote

Quote:

Alright please accept , apology i never meant to you a little girl but i was embarrassed when you told me the money was pick up because you did not send me the MTCN#, the name of the sender, and security question which is the text question and answer so i was wondering how you would say a thing like that.

Yourself and your friend should go back to where the money was sent and tell the manager what i said because i cannot pick up the money without the MTCN#. asked your friend to give you the Western union payment slip and i believe they are playing trick on you because you do not know how to send with western union.

elsie to the lad

Quote:

Hi your appology is accepted, i just got back home, i can tell you i have spoken to the manager luke at western union and he has confirmed with me that payment has been collected, he showed me on the screen that the payment was made and has been collected, so someone is misleading somewhere, **** has already got a question mark over her head, so i dont know what is going on here dane

irritated lad wrote

Quote:

Are you kidding me? And do you think western is an account it not an account that you send money and someone will receive it, it is a means of transfer were you send payment and then give the receive the information to confirm it which is the MTCN so you have to report who ever that help you send the money and asked people about what I what I just said I believe you will know who is got question to answer okay.

now here is where my bait got very fun and interesting, introducing corrupt western union manager luke.

Quote:

Good afternoon mr harley.
I had a couple of lovely ladies come into my office today here at western union, wanting confirmation of a payment that was made yesterday, i asked them who the payment was for, they gave me your name so i also asked them for your email.

I want to let you know that i can confirm that payment was made, i will be taking my wife out for dinner with it tonight, i'll be sure to have a beer for you too. Ha ha ha.

the girl was so excited about some loan she was getting from you, and she just had to get this payment to you asap, it had all the hallmarks of a typical scam, so i found if only fair that i should keep it for myself, the money is better in my pocket than yours

Cheerio
Luke

in a note to elsie dobbing lad who couldnt keep his mouth shut wrote

Quote:

This is what your western union guy sent to me now he has collected the money for him self as he did not send it as you asked him to read his mail

Date: Sat, 25 Jul 2015 21:48:05 +1000
Subject: Hey thanks for the cash
From:<snip>
To: <snip>

Good afternoon mr harley.
I had a couple of lovely ladies come into my office today here at western union, wanting confirmation of a payment that was made yesterday, i asked them who the payment was for, they gave me your name so i also asked them for your email.

I want to let you know that i can confirm that payment was made, i will be taking my wife out for dinner with it tonight, i'll be sure to have a beer for you too. Ha ha ha.

the girl was so excited about some loan she was getting from you, and she just had to get this payment to you asap, it had all the hallmarks of a typical scam, so i found if only fair that i should keep it for myself, the money is better in my pocket than yours

Cheerio
Luke

distraught elsie wrote

Quote:

I got your mail, i dont know what to believe now im so confused, i read your mail and the forwarded message, im so upset, but hd slso showed me on the system on thrir computer that the money was sent..

Im so mad you put me into this situation, you made md pay with western union and now this has happened, i cant deal with this stress, i need to go i cant see the keyboard properly im too upset

reassuring lad wrote

Quote:

Please calm down you do not need to be upset,the western union guy took your money and did not send it who is now the scam?you better go and get him arrested because what he did is stealing by trick because how could he do such a thing and wants to damage the image of my firm.

Do not take chances at all go for your money he is really stupid of doing this and he knows you are a teenage girls that is the reason he is taking you for granted and this act he did can get him into jail.

and to my corrupt luke, the lad being a hero wrote

Quote:

You fool how can you do such thing to a little girl since you find out that i am a scam why did you not tell her and then give her her money back you are a thief...

luke snapped back

Quote:

Hey cock snot, where the fuck do you get off calling me a fucken thief when thats what you do for a living, you slippery little dipshit.

Now you are either going to work with me or against me.
I can make life for you extremely painful, i can ensure your little cash cow <snip> has any western union payments blocked, i also have friends in high places and can organise the same for money gram too.. youll be making a LOT of enemies, let me assure you of that..

Or you can work with me.
If your interested in making a LOT of money, we can put this bad blood behind us and work together.

Let me know what side of the fence you want to play on..

In the meantime, you can let that cute little creature elsie know that you recieved the payment, but what ever this loan thing she was talking about has fallen through.
You make something up.

Hear from you soon and ill give you my proposal.

the lad wrote

Quote:

How can i trust you when you've already stole the money that was met for me, although the girl Elsie has gotten her parent involved in it and now and i think they are coming with the Police to come get you for stealing from her by trick, and only me can stop her from arresting you by telling her that i have received the money so you need to send the money now to the information they gave you so that i can pick it up then talk about the proposal i am ready to accept your proposal but first you must prove it to me now that this is not what you will do while we are in business by sending me the money at least for me to trust you..

you send me the money and i will tell her that i have received it to stop her from her action towards you because she is very upset with you right now as i have forwarded your message to me to her which she have read and assure for your arrest today.

i ended up going to bed because it was really late, this came in when i woke up

Quote:

Hey are you there? And are you will to send me the money now so that I can free you from the girl action of ruin your reputation, you know damn well that am the only one who can free you from her action.

And as for the proposal I am ready but first I need your trust.

in responce i wrote

Quote:

Hello dane,
Ive had a very busy day with meetings and such things.

I have to say your a very stupid person, you almost compromised everything for me by leaking our emails to that girl.
Why would you do that over 150 dollars, you have no idea what strings i had to pull to cover my ass, you need to fix this bullshit fast to keep our story straight.

I have half a mind to not even bother with your proposal and go ahead and flag <snip> name.
I do this and it will activate a trigger for the police to be notified if she tries to collect the money, i will make sure she gets arrested.
You will not be a very popular person!

As for the money, you wont be getting that, so just forget that even exists.

When i get back in the morning to the office i will check this mail, i hope to have good news from you, and i will draft my proposal to you.

Your friend
Luke

in a mail to the lad elsie wrote

Quote:

Hi I went to the western union yesterday, I spoke to Luke macpherson the manager guy there, I confronted him with the emails, after a heated exchange and calming me down and explaining a lot of things I'm now more confused than ever, everything he told me made sense and he made you out to look like the bad guy and I just don't know who to believe, he said your a scammer?? I don't even really know what a scammer is, I thought you were a loaning company, what is going on here, please let me know, and what is happening with my money, because I've still not received any and I don't know what is going in with the 150 dollars I sent to you.

so far, nothing more from my lad, but im expecting something very soon.

Posted: Sun Jul 26, 2015 9:47 am

I certainly like where this is going. Quite amusing really xD. Very Happy

Master Baiter Joined: 26 Apr 2015 Posts: 239

well another action packed night, i thought i almost lost the whole bait at one stage because things got pretty nasty, but everything is now back on track, right where i want him... i think...

in a note to elsie, my lad wrote

Quote:

Hello,
I have just received your email now and i want you to go and get the police involved in this tell them that this fake western union guy has stolen your money because there is no way i can get the money he claim to have sent because he did not send the money at all and take a very look at his email to me, he is a thief and he want me to join him and then tell you that i have received your payment were as i didn't received it so you better go to the police station to get him arrested or ask him to give you back your money if not there is no way you can get your loan okay..

and he then wrote an message to luke

Quote:

YOU ARE VERY STUPID GO TO HELL...

luke wrote

Quote:

Well if that is the way you want to be then fine, but I'd think very long and hard about your stance, because I'll be flagging your money mule and next time they try to access money, they will be arrested, when they are arrested, it will lead the police directly to you and anyone else who uses this person.
I won't be the one going to jail either sunshine, it will be you, and any other people who use her.

Now, would you like to reconsider my offer? Or do I press this button here?

this is where things got very amusing, when my lad accidently wrote this to elsie

Quote:

Don't even bother sending me the proposal am not interested any more youR time is up and may i inform you that by 7 days if you did not return the money to the little girl, i will cast a spell on you i know you think this is funny but and if you are bold and man enough and strong like you say do not return the money to the little and wait to see what will happen to you within 7 eke market days i have your email and also your name and that will be very much enough to cast a spell on you, you think you can mess around with anybody abi now your time is up for games.

You think i really do care about the <snip> hahaha! i have surplus of client in USA, CANADA, AUSTRALIA who can pick up money for me i don't even care about delia because i cast a love spell on her to love me more than her husband which she has. also this women in the country i just mentioned above go ahead and flag her name i don't even care because i have so many way of receiving money with out delia, all the women under the influence of my love spell.

You are very stupid to think i will be afraid of your threat go ahead and do what you want to do and so will i do what i want to do also if you do not return the money to the girl because i don't need the little money anymore my mind is made up return the money to the girl or you run mad Trust me it's little thing to do, if you like take my words and return the little money to the girl if you like take advantage of the little money. A WORD IS ENOUGH FOR THE WISE.

and then sent his next rant to luke along with a picture

Quote:

See the picture below the two white women there are under my spell they can't do without me so they have to come looking for me were i cast another long lasting on them both i have them to pick up money for me without delia.

[img]

Deeply concerned elsie wrote

Quote:

Um, Dane it's Elsie here, I just received your email and I don't know what this proposal thing is, , I don't know what your talking about, but you are not a nice man at all, what is this with all the witch craft and threatening, and what your saying, why are you telling me this???
I think you have just lost your mind!!!
I think Luke was right, you have some sort of mental problems.
Elsie

and then in a panic, lad wrote to the wrong person again this time to luke Laughing

Quote:

NO NO NO,

THAT EMAIL WASN'T FOR YOU I MADE A MISTAKE I WANTED TO SEND IT TO THE WESTERN UNION GUY SO THAT HE CAN REFUND YOUR MONEY BACK TO YOU THAT'S ALL BECAUSE IT HURT ME TO SEE THAT SOMEONE WILL WANT TO TAKE ADVANTAGE OF SOMEONE FOR NOTHING DON'T GET UP SET OKAY AND AM DOING EVERYTHING JUST BECAUSE OF YOU I WANT YOU TO GET THE LOAN THAT'S THE REASON I HAVE TO DO ALL I CAN TO MAKE HE RETURN YOUR MONEY BACK TO YOU.

I HOPE YOU UNDERSTAND WHY I HAVE TO SEND THE EMAIL I MISTAKENLY SEND TO YOU TO LUKE, I JUST DON'T LIKE WHAT HE HAS DONE AND I WILL NOT BE A PARTY TO THAT, THAT WAS THE REASON I WANTED TO SEND HIM THE EMAIL.

in a mocking mail luke wrote back

Quote:

Hi Dane, well aren't you the big fucken hero, mr scammer decides to be all fucken noble and fight the big fight, you fucken retarded moron.
Go blow a goat
Luke

lad feeling defeated wrote

Quote:

OK OK OK LET'S STOP THIS FIGHT OVER A LITTLE TOKEN WHAT IS YOUR PROPOSAL????

luke wrote

Quote:

How do I know your not going to just send this proposal email straight over to your little love bunny Elsie as evidence against me?

still whining about his chopped dollar lad wrote

Quote:

NO NO BUT ASSURE ME THAT YOU CAN STILL MAKE THE LITTLE GIRL SEND ME MONEY IF I ASKED HER TO?

luke wrote

Quote:

Dane, forget the little bitch, fuck the 150 dollars, we have much bigger fish to fry, 150 is toilet paper compared to what I can make us, I know your the right type of person for this job, but you have back stabbed me countless times, you need to redeem yourself in a big way.
I want you to send me a picture of yourself holding a sign with the code word "sorry Luke"
I need this as verification of who I'm talking to, because I need to have complete trust in you, which at the moment I don't. I also want this as an apology of what you've done and a token of good will.
The proposal I will start to compile, and will send to you once I have received my request from you.

lad wanting to move on but unwilling to give out a trophy wrote

Quote:

I don't think that is possible because i don't know you and i don't
even know IF you are a cop or something, but apart from that my friend
my camera is bad, you can fully trust and count on me though am a scam
i don't cheat my fellow scammer because i believe we are all
struggling for survival i understand you very well and i want to say
sorry for the insulting email i sent to you but you made me do that
because if you did not take advantage of the money the little girl
sent you wouldn't have receive such email from me though i really need
the funds so badly that i wanted to buy some tools for work i hope you
understand me. you can trust me.

I should be the one asking for your trust because what you did doesn't
prove right. anyway let just forget about that and pretend like it
never happened. so what's the deal????
AND HOW DO I KNOW IF YOU ARE NOT TRYING TO FOOL ME??

luke comes in with the grand master plan

Quote:

As you know I work for WESTERN UNION. I am the manager at my outlet and Director of Transaction Security for eight nations in west Africa (but I am based in London).

I have an idea that can make both of us a LOT OF MONEY.

Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.

The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!

After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.

I cannot travel to Africa myself to claim the money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out. What I can do is give you the MTCN's, give you the question and the answer for each transaction, and change the name of the recipient to your name.

As a test, I will send you 20 relatively small MTCN numbers (total about $2,000) for whichever country you want out of my set of eight countries. You pick up the money. You send me one-half BY MONEY GRAM so that it cannot be traced to me.

Once you send me one-half, I will send you another set of 20 MTCN's. Then another. Then another. And then another. There are thousands of these orphan MTCN's in each of my eight countries. Many of these transactions are larger than $500, and some are in excess of $1,000.

If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of MTCNS!

Are you interested? What country are you in?

luke

hooked lad wrote

Quote:

Thank you for your offer as am very very much interested in it, AM
FROM (NIGERIA)

stay tuned for more pain... Twisted Evil

Master Baiter Joined: 26 Apr 2015 Posts: 239

an anxious lad wrote a few emails to me all the same

Quote:

Hello,
Is NIGERIA among your 8 west africa nation under your care?? Let me know. well since you asked, ummm NO

Quote:

Hi Dane,
Unfortunately Nigeria isn't one of them, I can probably send you a list of 20 MTCN's on Monday, if you wish.
I assume you will want to use the name Dane Harley for all transactions? Because only you can pick up these mtcns
The 8 African countries which I am responsible for are:
Benin
Togo
Ghana
Bukina Faso
Ivory Coast
Niger
Cameroon
Mali

Of these 8, probably the one with the best MTCN's is Chad, but Cameroon and Niger are closest to you and it is definitely NOT BAD as a source of MTCN's. Benin has the fewest orphan MTCN's.

I cannot transfer an MTCN from country to country, as I think I told you in my last e-mail.

Tell me which country you wish to go to (and which city). I will then send you 20 MTCN's for that country, each with an amount of money listed, a question, and an answer. Unless you tell me otherwise, I will use the name Dane Harley for the recipient.

When you arrive in the country, you send me an e-mail (we have to be careful, so no phone calls). I will then activate the 20 orphan MTCNs. Once I activate them, the MTCN is good for THAT DAY ONLY. I will send you a list of Western Union locations for whichever city you want.

Pick up only about 2 transactions at each location. If you pick up too many, it might be suspicious. After you have picked up all twenty, go to a MONEYGRAM office and send me 1/2 of the money. When I have picked up my share from Moneygram, I will then send you another list of MTCN's, with more money.

The beauty of this is that we can do it anytime we want to, and as often as we want to . Anytime you want to go home to enjoy your money, feel free. When you are ready to pick up some more MTCN's, let me know which country and which city you want to go to, and we can do it again.

Let me know when you are ready to go, and whether you wish to go to Chad, Niger or some other country.
You cannot let anyone else do this for you, this is for YOU only.
Before we start, I will need some form of identification, your name and photo.
If you turn around and use someone else, you'll never hear from me again.

Master Baiter Joined: 26 Apr 2015 Posts: 239

so i have woken up this morning with a great future on the horizen, and some time to work on some trophies too!!

Quote:

OK,

I would like to go to Ghana which is very much closest to me but not
now as i currently do not have enough cash to sponsor such trip at the
moment, because i have spent a lot so far i hope you know what i mean
a man with family.

i will let you known when am ready to go because i will need about a
month to sort out my self to make sure everything is good. Okay.

I hope it is OK by you. for i need some time to, and also i will give
you the name to use when i am ready.

Thank you very much for the offer.

from luke

Quote:

Hi Dane, thanks for your mail, a month is reasonable to give you time to raise your funds, in the meantime I do need you to send me a picture of yourself, I will be requiring a new photo of yourself, it will need to be near a recognisable landmark there in Nigeria, you will also need to be holding a sign saying "Luke greetings from Nigeria", this is imperative, because you will also be required to take a photo of yourself when you get to Ghana too, then holding a sign saying "Luke, greetings from Ghana" this is to confirm that you are doing this alone and not using someone else to collect the money, this is to stay strictly between us.

Hear from you soon.
Luke.

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