First time baiting. Is it done?

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Hello I'm New here! Joined: 22 Sep 2015 Posts: 8

First time out scam baiting...I picked this up from a solicitation at my real business. New identity, email, products, etc. Straight to the referred shipper from the prior contact. One credit card shut down and no reply is about a week. Thoughts, critique, etc?

Texts of my emails sent.

Good Day-

A Mr. Richard Clark of Trinidad has requested that I contact you regarding the transport of his purchases to:

32 Eastern Main Rd
San Juan,Trinidad - 674-2287

The shipment consists of a 200 liter barrel of prop wash and 1000 meters of flight line. It requires 1 pallet weighing 581 kg.

The products will be awaiting your pick up within one week of approval of Mr. Clark's purchase. They are sold FOB and located at the warehouse:

Area 51
Groom Lake, NV 89004
USA

He has requested that you quote the shipping cost so that I may inform him of the total cost for this order.

Thank you,

Manfred von Richthofen

Date: Thu, 24 Sep 2015 05:28:52 +0000
Subject: Freight Quote
To: wonkywickets

Dear Customer,
Thank you for your interest in using DEX SHIPPING FREIGHT SERVICES for your shipping needs.

We checked on shipping your product with specification:1 Pallet

Approximate weight:581 kg

SHIPPING FROM:Area 51 Groom Lake, NV 89004

TO ADDRESS:San Juan,Trinidad - 674-2287

The Quote for the Shipping is further broken down below :
************************************************************

Shipping Cost                                 :$3500
International Airway Taxes (I.A.T)            :$300
Tariffs and custom's clearance duties         :$250
************************************************************

Total Quote for the Freight                   :$4050
************************************************************

This includes International Airway Taxes (I.A.T) , Tariffs and
custom's clearance duties.It takes approximately 5-7 business working days for delivery from the day of pick-up

Thank you once again for choosing Dex Shipping FREIGHT SERVICES for

your shipping needs...

Mr.Albert Wilson
( Freight & Logistic Manager )

Mr. Clark-

Since your purchase is moving beyond the inquiry stage, your file has been assigned to me.

To review, you are buying 200 liters of prop wash ($4.00/liter) and 1000 meters of flight line ($1.19/meter) FOB our warehouse.

Your freight forwarding company, Dex Shipping Freight has quoted a total of $4050 USD for their service. I took the liberty of getting you a quote from a local company for comparison. Pendejo Services bid $2139 USD for the same shipment. I think you should consider Pendejos for all your shipping needs, they are excellent.

In summary, your order comes to $6040.00 USD with Dex or $4129.00 USD with Pendejo services. The products will be located at our warehouse, Area 51 Groom Lake, NV 89004 once our suppliers have delivered.

We would like to get started as prop wash is getting harder to source as many of our clients have switched to jets. The good news is the Federal Government has decided to waive any export quotas as they feel this product will soon become obsolete. Perhaps you would like to take advantage and stock up with an extra barrel? Our buyers estimate the prop wash will be available in about 2 weeks. We will need a 50% deposit for initial processing with the balance due upon pick up.

I will be traveling for the next few days but will be checking my email occasionally. Please let me know how you wish to proceed.

Sincerely,

Manfred von Richthofen

On 10/7/2015 at 7:53 AM, "Richard Clark" <[email protected]> wrote:
I still want to use Dex shipping course i have use them to ship this orders before.When this items are been shipped out of the country you need a company you can trust and its very different in the state when it gets to Trinidad. If your shipping company dont know how to handle the shipping the delivery will delay for about a month and i trust Dex shipping course i have use them in the past before.So this what i want us to do.I'm not at the office right now i will email you with my credit card details for you to process it for $3000 for deposit. $1500 for the product and $1500 For Dex shipping.I will pay the remaining balance when the order is ready. and if you want us to keep doing business and want me to purchase the rest of your items then lets stick to what i say by using Dex shipping.Can i have your phone number to make the payment over the phone with my credit card details.

Mr. Clark-

I would be happy to take your order using your forwarding company. I just thought that I would point out a very capable and cost effective alternative but it is your money after all.

I am currently working at our remote storage facility far out in the desert southwest. The only communication that we have here is via satellite to the internet. I will be here for the month of October working on a developmental sky hook. I can take your information via email and the order will be placed.

Sincerely,

Manfred

On 10/8/2015 at 5:56 AM, "Richard Clark" <[email protected]> wrote:
I will like you to process the below card for the payment and let me know once the charges goes through and place the order for me.Process $3000 as deposit $1500 for the order and $1500 for dexshipping as deposit.
Billing Address
Richard Clark
2400 regent lane
BIRMINGHAM AL 35226
Credit Card Details
Credit Card Type: Visa
Credit Card # 441...............348
Expiring Date:09/2016
Cvv:729
waiting for your reply once the charges goes through. And email me with the receipt and approval code thanks
Clark

I reported the credit card at this point

Mr. Clark-

I am having a bit of trouble with the information that you supplied to me. My equipment is asking me to contact the issuing bank. I have had this happen before and it is never a problem. They simply have a suspicion about the type of merchandise ordered as it does not fit an individuals buying habits. Have you purchased this type of product with this card in the past? Simply send me the bank name and toll free number from the back of the card and I am sure things will be fine.

PS. I am only able to send and receive email during the times when the satellite is overhead...a few hours each day. I will await your reply.

Sincerely,

Manfred

Mr. Clark-

Please refrain from sending your credit card information via regular email. Nefarious individuals can steal the information and use it for fraudulent purposes! Please use encrypted email. If you do not know how, I can assist you in learning.

Manfred

Mr. Clark-

I have yet to receive a reply to my last email. Do you have some questions about your purchase?

Sincerely,

Manfred

Posted: Wed Oct 14, 2015 9:37 pm

He could come back.The bad news is his Gmail is locked.I would think he contacted you alredy but seems he didn't copy your adress.
Congrats on the black pork.Plenty off lads waiting for you.

Posted: Wed Oct 14, 2015 10:29 pm

Nice job!

Posted: Wed Oct 14, 2015 10:55 pm

"Prop wash." Laughing

I love it!

Posted: Thu Oct 15, 2015 12:07 am

As mugu_eater has said his email has been shut down.

And since he hasn't contacted you with a new one that means that he is too lazy for his own good. But don't fret here. Typically you want to avoid the lazy lads as they are no fun.

There are plenty of product lads to go around. Pick one of the many that are being baited and have fun.

Grats on the crispy bacon. I promise that the next product lad you talk to will offer significantly more cc's than this one.

Read the stickies, bait safe, and have fun. And if you want to up your game consider signing up for a mentor.

Welcome to eater.

Posted: Thu Oct 15, 2015 1:09 am

Sounds like a good product lad bait to me!

Posted: Thu Oct 15, 2015 8:51 am

Excellent first bait on a product lad and your product line cracked me up! Your first piece of BBQ may make you hungry for more.

He may come back from another email address-I'd skip the encryption modality if he does.

419Eater is my life Joined: 11 Sep 2015 Posts: 333

Great work Herr Baron!

Posted: Thu Oct 15, 2015 9:11 am

I agree with Capone, skip the encryption modality and keep it simple - with card lads, it's not so much about wasting their time as extracting as many cards from them as possible before they give up or run out of cards.

Posted: Thu Oct 15, 2015 8:14 pm

^^ What the goat said!

Nice touch on the failed CC response, you've got the potential to rack up quite a bit of black pork. Stick around and keep up the good work!

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