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How I counter-screwed a scammer with Sony Ericsson P5i, lol (+ follow ups) |
mikaljan
Joined: Nov 15, 2003
Posts: 199
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**** This is one of the most exciting episode so far!
**** You guys are gonna love this! 
LOL!!!! Scammer is back from the bank - empty handed!!
He kept asking WHY, WHY WHY?
So I pretended that I'm calling Western Union and I told him that the lady at Western Union assured that the money is ready for withdraw at their Greece branches.....
BAMMM!!!
All of the sudden.... guess what? he told me, hey since they are shipping out the cool Sony Ericsson P5i from NIGERIA, they want me to tell the Western Union lady to forward the money to .... why am I not surprised - NIGERIA!!!!
ROFLMAO!!
Heheheh... so let the game continues.....
He thinks that I'm gonna go back to Western Union to get a new receipt for him to withdraw from Nigeria
Anyways, here's the MSN log:
=====================================
kalif says:
hi
kalif says:
are u there
Michael says:
yeh
kalif says:
answer me now
Michael says:
i'm here
Michael says:
did you ship my phone yet?
kalif says:
no
kalif says:
because my bank told us that you did not send any money
kalif says:
why did you lie to me
?
kalif says:
whyt
Michael says:
what are you talking about
Michael says:
i even email you the receipt
Michael says:
WHAT ARE YOU TALKING ABOUT?????
kalif says:
yes
kalif says:
but we cannot receive anymoney
kalif says:
why
Michael says:
I EMAIL YOU THE RECEIPT!
Michael says:
I THINK YOU ARE LYING!!
Michael says:
I think you got the money already
Michael says:
i'm going to go the western union later
Michael says:
and ask them
Michael says:
you better fedex me my phone if they told me you withdraw the money already
Michael says:
maybe i should call them now!
kalif says:
no we have nbot receive the money
kalif says:
if we receive the money we will ship the phones immediately
kalif says:
ok
kalif says:
yes call trhem now
Michael says:
Like i said, I will call them now!
Michael says:
hold on!
kalif says:
pls
kalif says:
call them now
Michael says:
did you print out the receipt?
Michael says:
and bring it to the bank?
kalif says:
ok
Michael says:
did you print out the receipt i emailed you?
kalif says:
yes
kalif says:
they said there is no much found on the mtcn number
kalif says:
3133493927
Michael says:
wait, i'm talking to them right now
Michael says:
hold on
kalif says:
ok
Michael says:
they are checking...
Michael says:
hold on
Michael says:
she is talking to her manager
Michael says:
wait...
Michael says:
she's talking to her manager right now
kalif says:
OK
Michael says:
however she just checked the balance on MTCN# 3133493927 and she told me it looks fine from here
Michael says:
i told her about your situation
Michael says:
i told her that you can't seem to withdraw the money in Greece
kalif says:
yes
Michael says:
she's trying to get her manager to contact the Greece office
kalif says:
ok
kalif says:
to our west africa nigeria information
Michael says:
huh?
kalif says:
may be we can receive it there without any problem
kalif says:
becuase we are shipping the sony ericssom p5i from nigeria
Michael says:
????
kalif says:
ok
Michael says:
hold on
Michael says:
she's back
Michael says:
i need to talk to her
Michael says:
hold on
kalif says:
what
kalif says:
ok
kalif says:
good
kalif says:
ask her now
Michael says:
she ask me to ask you what's the Western Union Branch # you will be withdrawing from
Michael says:
she will transfer the money there
kalif says:
receiver name: benson olie
receivers address: 77 trinity street ,
kalif says:
sity : ikoyi
kalif says:
state : Lagos
kalif says:
zip code :23401
kalif says:
ok
Michael says:
she needs the Western Union Branch #
Michael says:
or the agency #
kalif says:
just tell her to reprocess
kalif says:
she will reprocess it
kalif says:
and give you another mtcn number
kalif says:
ok
Michael says:
oh man... that means i have to go there again
Michael says:
ok, fine
Michael says:
i'll go there after work today
kalif says:
and you will put test question and answer
kalif says:
no
kalif says:
you tell her on phone
kalif says:
she will do it now
kalif says:
because i dont want any delay again
Michael says:
i already hung up with her
Michael says:
I'M AT WORK!
Michael says:
i am not suppose to be talking on the phoen!
Michael says:
you want to get me fired?
kalif says:
nbo
kalif says:
you go there after work ok
Michael says:
ok, ttyl
[ This Message was edited by: mikaljan on 2008-02-09 16:33 ] |
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dr_thug
Joined: Nov 11, 2004
Posts: > 500
From: India
PM |
Loving it
I nominate this thread for the funniest thread of 2008 
[ This Message was edited by: dr_thug on 2008-02-08 15:38 ] |
zaxan
Joined: Jun 01, 2007
Posts: 417
From: United Kingdom
PM |
On 2008-02-08 16:36:54, dr_thug wrote:
I nominate this thread for the funniest thread of 2008
I second that nomination, you're doing a great job with this @mikaljan, brilliantly funny and he's totally falling for it |
number1
Joined: Sep 12, 2007
Posts: > 500
From: UK,kent,Sittingbourne
PM |
this is funny, if you think the scammer has had enough order some more phones so you own him more money. |
islandprd
Joined: Nov 29, 2007
Posts: 176
PM |
You can say that Western Union need a photo ID of the receiver so it can reprocess and release the money. Once you get that monkey pic post it here |
dr_thug
Joined: Nov 11, 2004
Posts: > 500
From: India
PM |
How about getting really angry with him telling him that you got proof that he withdrew the money but still not dispatching the phones??...maybe for the last episode??
But then the last episode should finish with a link to this thread |
number1
Joined: Sep 12, 2007
Posts: > 500
From: UK,kent,Sittingbourne
PM |
continue it till the scammer gives up lol, keep sending him to the bank soon the bank will probley get fed up of him, say you made a mistake on the receipt change some numbers and send him a new one.
[ This Message was edited by: number1 on 2008-02-08 17:06 ] |
chrisfirst
Joined: Nov 20, 2003
Posts: 266
From: London
PM |
Tell him WU is crap, so try Moneygram...
This message was posted from a P2000 |
Ridahz
Joined: Oct 22, 2004
Posts: > 500
From: Manchester
PM |
Send him a virus via email him one or link him to a virus 
Ridahz Feedback +29 -0 Titanium Trader  |
Cycovision
Joined: Nov 30, 2003
Posts: > 500
From: England
PM, WWW
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Nah!
He's sussed out what's going on now. Convince him that it's a WU mistake as I suggested earlier and keep him hooked!
Getting a photo would be nice but I think even the thickest of internet scammers are aware of the 419eater.com gallery by now. Let's keep this joker hanging on for just a little bit longer...
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DarkKrypt
Joined: May 15, 2007
Posts: > 500
From: Melbourne,Australia
PM, WWW
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On 2008-02-08 16:41:35, zaxan wrote:
On 2008-02-08 16:36:54, dr_thug wrote:
I nominate this thread for the funniest thread of 2008
I second that nomination, you're doing a great job with this @mikaljan, brilliantly funny and he's totally falling for it
make that top ten threads of 2008 and funniest for now
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[ This Message was edited by: DarkKrypt on 2008-02-08 20:04 ] |
Miss UK
Joined: Jan 11, 2003
Posts: > 500
PM |
I done something similar to this ages ago to,
I was the seller and some random buyer from Nigeria was willing to buy myphone, he sent me a Fake PayPal receipt and everything,
I just blocked him nevr went as far as you though lmao!
Keep it up
An "Apple" a day keeps the Doctor at Bay! |
bart
Joined: Feb 03, 2002
Posts: > 500
From: Flanders
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This is going very well.
But this could back fire.
Those scammers work in groups, once he finds out esato could be crawling with those scammers.
Can't you send some money like 1penny, so that WU can tell the scammer their is money ready (without saying how much), but it needs to be released by you once you get the phones? is that possible at WU?
With Ericsson and Nokia gone: we must keep their spirits alive and buy JOLLA or YOTA |
Twometre
Joined: May 12, 2007
Posts: > 500
From: Manzini, Swaziland
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On 2008-02-09 02:39:07, bart wrote:
This is going very well.
But this could back fire.
Those scammers work in groups, once he finds out esato could be crawling with those scammers.
Can't you send some money like 1penny, so that WU can tell the scammer their is money ready (without saying how much), but it needs to be released by you once you get the phones? is that possible at WU?
It gets funny day by day. I support the idea of sending him the penny. Imagine when he goes to the bank and you tell him that the bank robbed him the rest of the money
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mikaljan
Joined: Nov 15, 2003
Posts: 199
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So the scammer emailed me and asked me if I've gone to Western Union to change the receiver name, address to their "Nigeria Shipping Department Address" 
Therefore, to satisfy his needs for running to the bank and waiting in the line for an hour, I photoshopped another Western Union receipt.
Here's the email I sent to him:
=====================================
Hi,
Here's the new Western Union Receipt, it's corrected to your Nigeria Shipping Department Address.
Please remember to email me the Fedex tracking number when my phones are shipped, thanks!
Thanks!
Regards,
Sum-Ding Wong
=====================================
Let's see what he's gonna say when he come back from the bank empty handed again...
[ This Message was edited by: mikaljan on 2008-02-09 16:48 ] |
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Posted: 2008-02-08 16:18
