However this one lad seems to have been given some incorrect information when he went to get the funds and he is very upset about it.. ;) He was being baited by my Non-English character which at the time was German. It means little effort on my part because my character does not speak English well, and plenty of effort on the lads part as they always have to be explaining things.
We start from asking the lad how to send the money.. :) My character is in this color and the scammer is in this color.
He sais send the moneis by Westrn Unon or somethink and I not know how to do it, how I do it?
Dear Brother Maira
you must send the money to the office of the delivery agents with the name of there recieving person in West Africa as the name stated below:
MR HUMPFREY JIYAKE
Address: Enugu Nigeria
I want you to go to any western union office nearest to you and ask them that you want to send money to your friend, just use the name and location i give you to send the money to the office of diplomatic agent, also make sure that you dont disclose anything to the western union office for security reasons as you know that our business is very confindentail,so you dont have to tell anybody about it now utill the money get your care.
Try to send the money today with this name MR HUMPFREY JIYAKE ADDRESS ENUGU NIGERIA and detail me with the western union control numbers so that we can pass it to the delivery agent office to enable them confirm the money and as well proceed to deliver the consignment to your care, my dear bear in mind that the delivery agent did'nt know the real content of the consignment,therefore you must not tell him that the content of the consignment is money at the point of delivery, your duty is to pay the 4,500 pounds today through western union today and detail me with the western union payment information so that the diplomat will be able to pay for the clearance of the consignment from the ware-house and hence establish immediate delivery of the consignment to you,once you send the 4,500 pounds through the name i give you today, the diplomat will surely bring the consignment to your care immediately, at the same time i will like you to lodge the money to your safe bank
account till we meet for share and investment.
Give me your direct mobile telephone so that i will contact you and have voice to voice talk with you, as the one you gave me was always on asnwering machine, or you can dial this number like this and call me
I trust you and hope that you will never disappoint me once your get the money from the diplomat, i want you to tell me that you will not treat me bad in this business once you get the money.
Make sure you send the any mistake when sending the 4,5000 pounds through western uninon today, make sure you use the name i give to send the money today immediately so that you can able to recieve the consignment.
Thanks reply back to me.
yours brother
Mr Colin Mathew.
See, now this is good baiting, one sentence put in, a shitload of sentences in return. :) I like this lad, we'll keep him. For now. Although my character is Female and he is referring to me as Brother!
God says you go hell for make me sit here with moneis scared out of wits not know what do.
WHAT I DO NOW?
And now the dreaded CAPS LOCK comes to us as a surprise.. ;(
WELL I WANT YOU TO SEND THE FEES OF 4,500 POUNDS IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER TO THE BELOW NAME
MR HUMPFREY JIYAKE
ADDRESS: ENUGU NIGERIA
ONCE YOU SEND THE MONEY TO THE SAID PERSON, TRY TO PASS THE W-U P[AYMENT INF TO ME SO THAT I WILL PASS IT TO THE CHIEF DELIVERY OFFICE FOR CONFIRMATION, IT WILL ALSO ENABLE THE DIPLOMAT TO CLEAR THE CONSIGNMENT FROM THE SECURITY VAULT AND CVOMMENCE THE DELIVERY OF THE CONSIGNMENT TO YOUR DOOR STEP, TRY TO SEND THE MONEY IMMEDIATELY SO THAT WE CAN ACHIEVE OUR GREAT SUCCESS IN THIS BUSINESS.
YOU KNOW THAT THE MONEY INVOLVED WAS 15M POUNDS THEREFORE WE CAN'T PLAY WITH IT, TRY TO SEND THE MONEY IMMEDIATELY SO THAT THE DIPLOMAT WILL BRING THE CONSIGNMENT TO YOU.
THANKS AND HAVE A NICE DAY,
YOURS PARTER
COLIN MATHEW
So the WU number and sender name you see below, I have changed, of course. I don't want the lads googling and finding this.. ;)
I no had time to go to union office today so I sent my partner he sent monies
Sender's Name: Kurt Cobain
MTCN: 5986673215
As you ask 4,500 US. ok?
Now what?
Now, no caps at all, apparently. Must have used up his allowance in the previous mail.. ;)
dear maria,
how are you doing today, well i confirm the payment detail you claim you sent for the cleranace fees, well i pass the info to the clearance officer he said that he go to the western union office to cliam the fees but he was proved by the western union office that the info of the payment you sent was invalid.
on the best solution i want you to go to the western union and request for a proper payment information so that the diplomat officer will claim the fees and pay for the delivery of the 15m pounds to you.
try to send the valid information by sending the below info:
mtcn number
text question/answer
amount
full sender name
all this info will enable the diplomat claim the fees and as well deliver the consignment to your door step for sharing and investment.
i trust you and hope that you will never let me down.
i will be waiting to receive the info.
have a nice day,
colin mathew
And it would be nice if you would get my name right when I am sending you large sums of money! Or even small sums, like $5. And believe me, I will let you down. I promise!
informatuons I sent is correct. I not undesrtand. why you sent someone else collect, why not YOU go collect it, no wonder they not give yout eh moneys is your name his? is his name yours? how you think they give moneys to him when i sent them to you?
Get off fat ass collect moneys today.
What you needs this money for anyway?
I'll be honest, a non-English speaking character can be hugely fun to play ;) Just the mis-spellings and twisting sayings around, I love it.
Dearest Marira,
I got your, yes i have reached western union to pick money, i shall relate with the info as soon as i the money pick it up.
I didn't mean that i sent some to pick up the money, but it is the clearance officer that is the person that will clear the consignment and bring it to your care.
I want relax as i will go to western union to pick up money so that the diplomat will pilot the 15m pounds on your care, for sharing and investment.
Once i conform the payment via western union i will let you know immediately.
I trsut you.
yours brother
colin mathew
And still, he gets the name wrong.
You go there say Maira sent this money from London United Kingdom and the question was Wo kann ich hier ein Kamel mieten? and the answer is Da liegt eine Leiche auf dem Bett. Bitte wechseln sie die Laken.
Google is your friend, my friends, I'm not translating it for you.. ;) But it is worth a google, at least the answer is..
Dearest Mariora,
How are you doing today, I go to the western union to collect the fees, but they refused to pay the money to me, because you didn?t stated the correct information which will enable the western union to pay the money to me.
Note that the fees is at the western union office now, but I can?t pick it up, because you don?t sent the correct payment info, I want you to go to the western union and collect the correct payment info and send to immediately to enable me pick of the fees immediately.
The payment info you will send to me to enable pick the fees is at follow:
1) Name of sender
2) Text question and answer
3)mtcn number
4) Amount
Note that the location of the payment is Nigeria so you should send the money down to Nigeria with this address and name of receiver
Reciever Name: MR HUMPFREY JIYAKE
Address: 4 lion drive enugu
Kindly use the info to correct the mistakes of the payment info and send to me the correct info so that I will be able to receive the fees from the western union and clear the consignment immediately and deliver to your care.
With all this info the western union will be able to release the money to me, I hope to receive the correct western union info from immediately, you can as well attached to me the receipt of the payment from the western union ok.
I trust you and hope that you will not let me down.
Have a nice day,
Colin Mathew
So I bodgy up some info and make it up, and send it..
Sender's Name: Kurt Cobain
MTCN: 5986673215
Amount 4,500 US.
Reciever Name: MR HUMPFREY JIYAKE
Address: 4 lion drive enugu
Those are the informaciones
Note I did not give him the question and answer again. Well heck I already sent it. Does he expect me to do all the work? ;)
Email Subject - BAD NEWS/ I AM FINISHED
DEAREST PARTNER MARIORA,
I VERY SAD, I WENT TO WESTERN UNION TO CONFIRM THE PAYMENT THIS MORNING WITH THE PROPER INFORMATION YOU SENT TO ME NOW, BUT THE WESTERN OFFICE ATTENDANCE TOLD ME THAT THE FEE WAS PICKED UP BY ON KNOWN PERSON YESTERDAY, SO I FELT SOO BAD ABOUT THE INCCIDENT, AT THIS POINT I AM WRITING TO YOU I AM CRYING NOW,BECAUSE THINGS ARE VERY DIFFICULT.
MY DEAR I FINISHED I DONT KNOW WAHT TO DO, IF YOU CAN RESEND THE FEES AGAIN, I WILL BE MORE GREATFUL TO ENABLE ME CLEAR THE CONSIGNMENT FROM THE SECURITY WARE-HOUSE TO ENABLE THE DIPLOMAT BRING THE CONSIGNMENT CONTAINING THE 15M POUNDS IN YOUR CARE FOR SHARING AND INVESTMENT.
MY DEAR MAKE SURE YOU SEND THE MONEY THROUGH THE SAME NAME AND ADDRESSS, WHEN SENDING THE FEES AGAIN YOU SHOULD MAKE SURE YOU GIVE ME THE CORRECT WESTRN UNION INFORMATION TO PICK IT UP BERORE THE BAD POEPLE WILL TAMPER IT, BECAUSE I DONT WANT US TO BE A VICTIM AGAIN.
MY DEAR NOTE THAT ANY MONEY YOU SPENT WILL BE PAY BACK, BEFORE SHARING OUR MONEY SO YOU SHOULDN'T WORRY ABOUT, TRY TO SEND ANOTHER MONEY SINCE DELAY CAUSED ANOTHER PERSON TO PICK THE FEES YOU SENT BEFORE, YOU CAN ALSO GO TO THE WESTERN UNION OFFICE TO VERIFY THE WRONG PERSON THAT PICKED THE MONEY FROM THERE OFFICE.
SEND ME YOUR MOBILE NUMBER SO THAT I WILL TALK TO YOU IMMEDIATELY.
I WILL BE WAITING YOUR REPLY,
YOURS PARTNER
COLIN MATHEW
I personally think the bad news is the reappearance of the CAPS LOCK - or as we scambaiters like to call it, the LAD LOCK. But this is hilarious! The money is still there *now* as we speak. I do not know why he has got such messed up info.. I think he actually called me around this time but I'm not sure where the audio is, I'll try to find it..
I don't know what I do. Maira very confussed. I thought to sent the moneis to your bank account would be best thing, ja
He is so upset he seems to miss this invitation to ask me to send more money and is just moping about the loss of his Western Union moneys..
Dearest partner Maira,
I got your mail, well I am very ill since I confirm by the western union office that the fees was paid by a wrong person, I a m very angry and tired about the inccident , however you said that you called me but my number wasn?t going through, is true because my phone was off, I was feeling bad all this time because the fees I didn?t collected, even my wife and is not happy about that.
However I told you to make a way to send the fees from International Money Gram since western union is not safe anymore, what caused all this is because you don?t send the proper information which I suppose to use to collect the fees at the first time you sent the fees, which warrant the bad people in the western union office to have chance to dupe the fees, I want you to go to the western union office and verify the wrong people they paid the fees immediately.
My dear it like a dream I can?t sleep since then, I knew how thing are difficult now, I knew how you will feel but I felt bad more than you because by now something has to be done, if I succeeded collecting the fees, therefore I want you to try to send the fees again via Money Gram Transfer with the same name location and address given to you so that I will be able to clear the consignment from the security ware-house to enable the diplomat convey the 15m pounds in your door step for sharing and investment.
My dear note that more time the consignment stays at the vault more risky it become and as well more money I spend for the safe keeping, I want you to send the 4,500 pounds immediately through money gram so that I will be able to clear the consignment , I will like you considering sending the fees in two part with the same information to avoid any more problems.
I will like you use Money Gram International Transfer to send the 4,500 pounds so that I will be able to clear the consignment immediately, as the agent that will convey the 15m pounds to your care Is anxiously waiting for the clearance of the consignment to enable him convey it to your care immediately, try to make this way by sending the fees, as you will get all your spending back as soon as we conclude this business.
I trust you and hope that you will not let me down, I shall remain in full confident on you till the end of this blessed business that will be a great benefit to the both families generation to generation, I need your full co-operation so that we can achieve this great success and have the fund on our side for sharing and investment.
I will b waiting to receive the fees as you send it, remember to detail me with the full payment information for easy collection.
Make sure you keep this business your self and pray for the success of the business, i will call you now.
Thanks and have a nice day,
Yours brother
Colin Mathew
And apparently even his wife is upset about it. Oh well. Build a bridge and get over it mate! But now Western Union has let him down so greatly he wants to switch to Moneygram. But now I accuse him of picking up the money and lying to me!
I sent ze information TO YOU.
How did someone else pick up ze moneis? It was sent to YOUR NAME. I ONLY sent the information TO YOU, ja? You steals this moneis and lies to me about it, I think!
Dearest Mariroah,
I got your mail, I knew how you feel, but you have to understand that I
didn?t picked the fees, as the money was picked up by on known person,
well to proof my innocent I asked you to go to the western union office to
verify the person that picked up the fees, then you will know that are not
responsible of that.
I want to let you know that they have some bad staff that working with
western union, that used to pickup people money from there office, so you
I AM INNOCENT.
Kindly know what you will do to raise another fee to send, so that the
consignment will clear immediately and deliver to your care, I am very
eager to conclude this business with you, because you are the only one I
trust who I can confident on.
You should try to understand, as I am writing this mail to you I am
crying, because you don?t want to understand me, you think that are l am now a
lier,because of this temptations but God will be my witness.
Try to make a way to resend another fees, so that I will be able to
clear the consignment in the ware-house and deliver to your care either by
diplomat or by banking process, I will also like you to open new account with
the bank that working hand in hand with our bank where the 15m pounds will
be transferred.
4,500 pounds will not cause our good relationship which took us to to
built in trust to be divided just like that, God will not allow that to
happen, all the enemy works against our success will be in vain.
Make a way to send the clearance fees through the same info I gave you
earlier, may be you can us international Money Gram, since western union is
no safer.
I will be looking forward to hear from you.
Yours truly,
Colin Mathew
The more upset he gets, the more letters I seem to gain in my name.. ;)
i THINK YOU TRY CHEAT ME
Dearest Mrah,
I am very worried over the incident that happened to us, well I have proof my self innocent on that, you should reply my mails so that we can proceed to achieve our success in this business.
I am anxiously waiting receive your mail because you are the only person I trust in this business and hope that you will not disappoint me.
Awaiting your reply,
Yours sincerely,
Colin Mathew
God tell me you try cheat me, is this so?
God say - For He rescued us from the domain of darkness, and transferred us to the kindgdom of His beloved Son, in whom we have redemption, the forgiveness of sins. Those who hate you will be clothed with shame, and the tent of the wicked will be no longer.
When you want to annoy a lad, throw in a few random bible quotes which seem to suit the situation.. :)
Dear Maira,
I have been writing without no response from you, kindly reply my mail so that I shall relate you the best way which we shall use to conclude the business, because I am anxiously to conclude the business with you base on the trust I found on you.
Kindly get back to me, because time is almost against us, be noted that I have carried out an investigation regards the stolen fund in W-U union office, anybody caught responsible will be persecuted, so don�t worry about everything is in full control, kindly reply my mail!!!!
I am anxiously waiting to hear from you, I called your phone time after time but is always on answering machine, kindly contact me it is very important.
Thanks and have a nice day,
Yours good friend,
Colin Mathew.
Right. I see. I'm not so sure myself, but if it makes you feel better Colin.. ;)
This scammer is still on the hook, he's already been to Western Union at least twice that we know of, and I am thinking I might send him a few other places before I'm done with him.. I'll let you know any further updates, and if I find the audio.. :)
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