Discussion in 'General Forum' started by Kinky Melinky, May 12, 2009.
Nice one work Kinky.
I've wondered for a while why the people who work in Western Union shops don't stop this sort of stuff. They must look at the form, see "shedloads of cash to Nigeria" or whatever, and know that this is just one more dumb fuck getting scammed.
A new email from Dr Wilson, this time a little more irate, and more than lightly written by another scammer.....
THAT IS NICE BUT WILL HAVE TO MAKE THE PAYMENT FIRST SO THAT THE LOAN CAN BE TRANSFERRED TO YOU AND I WILL START MAKING PREPARATION FOR YOUR VISIT.
PLEASE MAKE THE PAYMENT TODAY BECAUSE I NEED THE LOAN TO BE TRANSFERRED TO YOU AND ONCE THIS PAYMENT IS MADE THE LOAN WILL BE TRANSFERRED AT ONCE.
I TALKED TO MY BOARD OF TRUSTEE AND THEY SAID THERE IS NO NEED FOR ME TO BE DOING ALL THAT BY CALLING A BARRISTER TO SNAPE WRITTING A GET WELL FLAG FOR A CLIENT WHOM I DONT THINK WILL CONTINUE WITH THE TRANSACTION THAT I SHOULD RATHER TELL THE PERSON ON MAIL SINCE YOU ARE DEAF.
PLEASE TAKE NOTE THAT I AM A CHRISTAIN AND I WILL BE PRAYING FOR YOUR WIFE SO ALL YOU NEED TO DO IS TO SEND MY GREETINGS TO HER AND TELL HER THAT THE LOAN WILL BE TRANSFERRED TO YOU FIRST THING TOMORROW MORNING SO PLEASE MAKE THE PAYMENT TODAY VIA WESTERN UNION AND SEND ME THE PAYMENT INFORMATION SO THAT I KNOW YOU ARE TRUELY SERIOUS ABOUT THIS TRANSACTION.
PLEASE MAKE THE PAYMENT URGENTLY FO I WILL BE WAITING TO HEAR FROM YOU A SSOON AS THE PAYMENT IS MADE BECAUSE MY ACCOUNTING OFFICER IS STILL AT THE BANK WHERE HE WENT TP DEPOSIT YOUR LOAN FUNDS.
PLEASE SEND ME YOUR BANKING DETAILS WHERE THE LOAN WILL BE TRANSFERRED TO
Links to the thread kinks!
I'm trying not to lose this fucker so I replied with the following....
Dear Dr. Wilson
I too am a Christian, and God fearing elderly man. I assure you that I am desperate to receive this loan, and am disappointed that you disbelieve me when I say this; especially in this time when my dear wife is so close to death in America. I assure you directly from my heart that I need this money and plan on making the payment via Western Union today. I cannot do this until you email the photo however. You don't need to have a flag made up. All you need is an A4 sheet of white paper, and the message we discussed in an earlier email.Can you also give my wife the 'thumbs-up' in the photo. It needs to be a very positive photograph.
Thank you for your prayers, and I look forward to your quick reponse
Ta, dunno why but I was searching 419eater!
Feckin great site. Loads of hints and tips about how to lure these cnuts in. Well whether or not I get the photo I'm looking for at least I wasted his time, effort and got his hopes up
It's Marcell Desaille
wont let me on
You may aswell just join up on the site. It's great craic when you get a really good scam-bate going. Some of these cnuts are as thick as pig shit. I've read some incredible baits and fuck it......at least you're wasting the time of utter scum bags.
The scammers use the term "MUGU" which translates as "stupid one" or "idiotic one." For criminals who prey on stupid people they're not all that bright themselves.
I think I'm losing him. The Dr got back to me with the following:
PLEASE MY DEAREST CUSTOMER,
THIS IS A LOAN COMPANY AND IF REALLY YOU NEED THESE LOAN JUST MAKE THE PAYMENT AND GET THE LOAN OR ELSE I DECLINE THE LOAN BECAUSE AM NOT HERE FOR CHILDS PLAY I HAVE PRAYED FOR YOUR WIFE AND BECAUSE OF THE HUMAN LOVE I HAVE I PRAYED FOR HER THAT GOD SHOULD KEEP HER SO ALL I NEED YOU TO DO NOW IS TO MAKE THE PAYMENT IN ORDER FOR ME TO HELP YOU BECAUSE 600GBP IS NOT A HUGE AMOUNT OF MONEY THAT YOU WILL SAY ITS HOLDING YOU THAT YOU CANNOT MAKE THE PAYMENT TODAY.
SEND ME THE PAYMENT INFORMATION ONTIME BECAUSE LIKE I TOLD YOU EALRIER ON MY ACCOUNTING OFFICER IS STILL AT THE BANK WAITING FOR YOUR RESPONDS IN ORDER FOR THE LOAN BE TRANSFERRED TO YOU.
PLEASE MAKE THE PAYMENT ANS SEND ME THE 10DIGIT MTCN NUMBER SO THAT THE LOAN CAN BE TRANSFERRED TO YOU FIRST THING TOMORROW MORNING BECAUSE I WANT TO SAVE THE LIFE OF YOUR WIFE FINANCIALLY AND LEAVE GOD TO DO THE REST.
LET ME HEAR FROM YOU URGENTLY
isnt the point of a loan, to give you money first and then you give them it back plus a little bit more at a later date,
this guys plan is very flawed
Fuckin hell his accounts officer is spending a fair amount of time down the bank today. That must be about 6 hours now
Excellent work, Kinky.
How do people fall for these things though?
God only knows Kikks. I guess it's just desperate people who are willing to believe anything if it means a glimmer of hope.
I fucked this one up because I asked for the picture too early and he's getting cold feet. Now what I'm trying to do is get a smudged version of a Western Union Docket. Would appreciate it if someone on here could do this for me. Would take feck all time.
My details as far as the scam is concerned is in this thread as in name, address etc, but I need someone to do up a Western Union docket for me but smudge the 10 diget number.
Any takers ?
Tell him the nearest Western Union is miles away from you, and because you are deaf you cannot drive. Your wife used to drive. However, some kind helper from the draughts club showed you how to do an internet transfer. All you need is his IBAN number and Swift Code.
buy some time, then tomorrow tell him your wife died
Nice one Geebs. I wasn't sure what to write back, but I've gone with the following:
Dear Dr Wilson
I discovered that my nearest Western Union is over 100 miles away, and because I am deaf I cannot drive. My wife used to be able to drive until she fell ill. Is there another way we can do this so that I can give you £600 ? I really need this to be carried out as soon as possible. I have a small amount of savings that will cover the transfer costs.
this thread has given me a right laugh - very good kinky
that pesky dr wilson is persistant isnt he....
Maybe he doesnt want to show his face
What a cheeky cnut. Here's his response
OK LOOK FOR SOME ONE TO SEND, SEND THE PERSON TO THE WESTERN UNION AND MAKE THE PAYMENT TO THE INFORMATION THEN THE PERSON WILL BRING THE PAYMENT INFORMATION SLIP TO YOU THEN YOU WILL SEND IT OVER TO ME SO THAT THE LOAN CAN B TRANSFERRED TO YOU TOMORROW MORNING
More like Captain sarcastic
If they believe they are seriously close to money they will either pay someone to stand in the photos, or they will do it themselves.
£800 in Nigeria is a huge amount of money. They just pay some dude £10 to pose.....but the main thing is that you are eating into their time, and basically making them do all the work
This is where I'm at so far with Mr Wilson,
'OK WHAT DO YOU WANT? YOU WANT A SCAN COPY OF MY LENDERS CERTIFICATE?'
I'll post the conversation if it gets interesting.
Or they'll do it themselves and then photoshop a random head onto the photo:
I've responded to his demands. I'm trying to play to his greed
Dear Dr Wilson,
I will get in touch with a friend who is in a larger city with Western Union offices. I will have him arrange this for you.
In the meantime I wanted to get some advice from you. I stand to gain £9,000 in an insurance claim very soon and was interested to know if you knew of anywhere I could invest my money. My good friend Rev. Mark Anthony has informed me that business in Nigeria is beginning to rise. Perhaps you could advise me on this matter
The doc has written back.....
THAT IS VERY GOOD I WILL ADVISE YOU INVEST IN NIGERIA BUT BEFORE THEN I WILL LIKE YOU TO GET THIS LOAN TRANSFERRED FIRST BECAUSE I WANT YOUR WIFE TO BE ALRIGHT FIRST OKAY.
PLEASE LET ME KNOW AS SOON AS YOU MAKE THE PAYMENT BECAUSE I WILL NEED YOU TO SEND ME THE PAYMENT INFO
He's just sent me these to confirm his legitimacy!
Does not look like he cut out the logos in paint, at all.
fuck they are awful
I didn't even read his message he sent with the pictures.
'PLEASE AS SOON AS YOU RECIEVE THIS EMAIL YOU ARE TO FILL THE APPLICATION FORM SO THAT THE LOAN PROCESS CAN START AND PLEASE FIND ATTACHMENT FOR TEH DOCUMENTS'
Which money lenders say 'teh'?
Well spotted, Hectic, because the rest of it is very believable.
I had one once saying that they needed my help because I had the same name as someone who died in the tsunami.
I just emailed back and said "Which is?" They replied but ignored the question so I asked again, and they didn't reply after that...I should have forwarded it to you, Kinky.
We should have a committee on here to deal with all these scams. I nominate Kinky to be chairman.
It's interesting that his "Satisfaction 100% Guarenteed" logo seems to be advertising the Singapore Limo and Minibus Network, www.TashiLimo.com .
Maybe it's some sort of international cooperation agreement thing.
I've not heard frm Dr. Wilsion. He doesn't want to donate 50 US dollars for my spastic nephew.
It's a well known fact that the Singaporean limo and minibus network cooperates with the Nigerian funding industry.
Separate names with a comma.