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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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LOL, guess what? I got home today, and moments after I turned on my computer, the scammer messaged me again! lol, he still can't get the money from the bank, so this is after he went there like 3 times already! Anyways, I told him I double checked with Western Union here, and every looks good and ready, and told him to go to the bank again. lol, I wonder how many times he has to go to the bank before he realized how dumb he is 
Anyways, hey guys, give me some ideas on how to troll him more... I'm kinda running out of ideas here.
Here's the MSN log:
===================================
kalif says:
are you there ?
Michael says:
hi
Michael says:
did you get my email
kalif says:
yes
Michael says:
ok
Michael says:
did you ship the phones out?
kalif says:
but did you tell the western union that we cannot receive the money
Michael says:
i checked with Western Union, the money is sent already, and it's available
kalif says:
ok
kalif says:
let me check it now
Michael says:
k
kalif says:
the money is stil the same thing
kalif says:
are u there ?
Michael says:
yes i'm here
Michael says:
i am sure it's sent! i went to the western union only 3 hours ago
Michael says:
they told me everything is ready!
kalif says:
ok
kalif says:
i will tell my accountant to go the bank now
Michael says:
ok
Michael says:
can you email me the fedex tracking when you ship?
Michael says:
thanks!
kalif says:
yes
kalif says:
i will
Michael says:
ok
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Twometre
Joined: May 12, 2007
Posts: > 500
From: Manzini, Swaziland
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This is crazy mate. How can the scammer be such an idiot.  If there bwas away you could just report him to the police. I hate criminals 
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mikaljan
Joined: Nov 15, 2003
Posts: 199
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On 2008-02-08 07:03:38, DarkKrypt wrote:
On 2008-02-08 06:42:18, Muhummad-Oli wrote:
Hahaha this thread is really funny ok,
You should definitely keep it up, he deserves all the shit he gets ok,
Can't wait to see what he says when he realises he has been found out ok,
FOR REAL!!!
Sum-Ding Wong
^..IS HILARIOUS! ROFL! i pizzed myself laughing
LOL, yeh seriously!! It's so obvious and yet
SCAMMER STILL DOESN'T GET IT !!!! 
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anonymuser
Joined: Dec 17, 2002
Posts: > 500
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I think, next time he messages you to ask why the money's still not there, just get in first and tell him thanks very much - you received the phones today. That'll mess with his head! |
Cycovision
Joined: Nov 30, 2003
Posts: > 500
From: England
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I am absolutely loving this!
Anyways, hey guys, give me some ideas on how to troll him more... I'm kinda running out of ideas here.
I guess that no matter how dumb he is, he MUST be starting to think that there's something funny going on by now. So...
How about you tell him that you have complained to Western Union about the continual "mix-ups" and have received the following email from them:
"Dear Mr. Ding Wong,
We are very sorry to hear about the problems that you have encountered with our services recently. I have passed your complaint on to our customer relations manager, Jenny Taylier, who has assured me that the matter will be looked into thoroughly as soon as she has made contact with Mike Hunt, our senior liaisons officer (UK division).
We wish to apologise again for any inconvenience caused and to assure you that we are doing all we can to resolve the problem as quickly as possible.
Yours Sincerely,
Mike Oxlong
Customer Services Manager"
Something like that maybe?
[ This Message was edited by: Cycovision on 2008-02-08 14:46 ] |
The Lostprophet
Joined: Oct 10, 2004
Posts: 480
From: BEDS,UK
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Mike Oxlong
this is making me giggle.
id say send a copy of that letter to him...then keep him 'updated'.. in say 2days time, make another western union form with a different ref number lol...wonder if you can get this to go round and round in circles? lol
The Lostprophet (+14, -0) [e], [m], [s]) SUPERMODERATOR on M-R. (+117, -0) ebay feedback |
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 ] |
dr_thug
Joined: Nov 11, 2004
Posts: > 500
From: India
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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: 418
From: United Kingdom
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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
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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
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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  |
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Posted: 2008-02-08 15:15
