Money transfer related Forms

THE SCAMBAITING TOOLBOX

- A scambaiting tool collection

WU ANTI-TERRORIST FORM

 

Best way to be sure that your lad is not in fact a dangerous terrorist, is to have him fill out an anti-terrorist form, scan it, and send it back to you.

 

6 pages

 

Click the form for a pdf version.

WU ANTI-FRAUD FORM 419

 

Western Union doesn’t like scammers, either, so to be sure your scammer is not a scammer, have him fill out this form.

 

6 pages

 

Click the form for a pdf version.

Security and other Forms

US GOLD IMPORT FORM

 

Does your lad want you to buy his gold? Or does he or she have a trunkbox full of gold he wants tos end into your country? Well, US Customs demands that he fills out this official form first, so you better make sure he does, if you are to do any business together. After all, rules ARE rules.

 

7 pages

 

Click the form for a pdf version.

 

 

Click the form for a pdf version.

ID-10T

 

In case you need your lad to send you a security photo to prove he’s real, here’s a formdable, professional looking security code sign. The ID-10T modality never fails to prove that your lad is not a ghost.

 

1 page

 

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FORMAL APOLOGY FORM

 

Lads always screws up. And when they do, they need to apologize. This little form is very convenient when your lad needs to make a formal apology to you.

 

1 page

 

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UNIVERSAL STANDARDIZED TEST OF MORAL WORTH

 

Modern day business is tough, and the moral of people making international business is constantly challenged. You have to make sure that your lad is a morally This form is excellent to test the moral of the businessman you are dealing with.

 

5 pages

 

Click the form for a pdf version.

CERTIFICATE OF HEALTH

 

No matter if your lad is an orphan you’re going to adopt, or a Romance Vladette you’re going to marry, you will need to know that he or she is healthy. Or maybe you are a businessman obsessed with hygiene. No matter what, it can never hurt to have your lad fill this neat little declaration.

 

1 page

 

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ROYAL DUTCH BUREAU OF EXPORT AND AUTHENCITY

 

Form from fictional Dutch official office. If your bait involves the Netherlands in any way, this is a must have.

 

6 pages

 

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MONEYGRAM SECURITY VALIDATION

 

Another little MoneyGram form, because you just cant get too much security in international business.

 

Pages

 

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MONEYGRAM KING SIZE FORM — ARABIC

 

For maximum lad frustration, this wonder of a form is ensured to bring the lad a headache when he have to print it. The Arabic version is a must when dealing with the many members of the Ghadaffi family trying to get help to access their trunkboxes.

 

1 page, odd format

 

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MONEYGRAM KING SIZE FORM — RUSSIAN

 

As above, but this version is specially made i Russian for the convenience of your Vlad.

All romance baiters should make this form a permanent part of their inventory.

 

1 page, odd format

 

Click the pic for a larger version.

MONEYGRAM KING SIZE FORM — PERSIAN

 

As above, but allthough this version looks Arabic, it’s not. It’s Farsi — Persian. Ensured to confuse and frustrate a lad that speaks Arabic or claims to be Arabic.

 

1 page, odd format

 

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P.R.A.T. ANTI-TERRORIST FORM

 

Best way to be sure that your lad is not in fact a dangerous terrorist, is to have him fill out an anti-terrorist form, scan it, and send it back to you.

 

7 pages

 

Click the form for a pdf version.

WU ANTI-MONEY LAUNDRY FORM

 

Western Union does a lot to protect their brand. Their services are used for mischief of all kinds, so just to be sure your lad isn’t involved in money laundry, have him fill out this small form.

 

1 page

 

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INTERNATIONAL MONEY TRANSFER FORM

 

So your lad wants you to use a different money transfer modality, or a bank? Still no problem. Make him fill the International Money Transfer form.

 

9 pages

 

Click the form for a pdf version.

OFFICIAL APOLOGY FORM

 

For major screwups. And when they do, they need to apologize. This little form is very convenient when your lad needs to make a formal apology to you.

 

3 pages

 

Click the form for a pdf version.

US PASSPORT APPLICATION

 

Your lad wants yout do adopt him. How can you resist? Only problem is, that you are an American citizen, so he will have to fill these 50 legendary pages of hillarity. Waste hours and hours of your lads time with this piece of genius.

 

50 pages

 

Click the form for a pdf version.

WESTERN UNION SECURITY STATEMENT FLYER

 

This neat little flyer will help convince the lad that the filling of forms is really neccessary.

 

1 page

 

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WU TRANSFERE SECURITY FORM

 

Western Union wouldn’t be anything without their costumers, and take their security bery seriously. The lad must fill this form to complete the transfer.

 

4 pages

 

Click the form for a pdf version.

WU SECURE VALIDATION FORM

 

The lad must fill this validation form before receiving the MTCN.

 

5 pages

 

Click the form for a pdf version.

ROYAL DANISH COUNTER-TERRORISM AUTHORITY

 

For Danish characters — an anti-terror form from a fictional Danish authority, the Royal Danish Counter-Terrorism Authority.

 

5 pages

 

Click the form for a pdf version.

WESTERN UNION BANK ACCOUNT FORM

 

For your Nigerian lad to provide his bank account when transferring money due to WU rules.

 

1 page

 

Click the form for a pdf version.

WESTERN UNION SECRET PHRASE FORM

 

Western Union security is tight. Your lad can’t get the secret phrase without filling this form first.

 

1 page

 

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MG SECURITY FORM

 

Your lad wants you to use MoneyGram instead? No problem. MoneyGram has security forms, too, they are every bit as professional as Western Union.

 

6 pages

 

Click the form for a pdf version.

MONEYGRAM GLOBAL SECURITY COMPLIANCE

 

And yet another little MoneyGram form. Nope, it never ends. Make sure your lad feels it

 

2 pages

 

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MONEYGRAM FORM 49

 

We ain’t kiddin’ It never ends. Here’s another anti-fraud from your lad must fill before the transaction can be made.

 

1  page

 

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MONEYGRAM NO ID

 

Your lad must have an idea to receive money. If your lad doesn’t have one, he must fill this.

 

1 page

 

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WESTERN UNION SECURITY DECLARATION

 

Security form for Western Union UK. All Uk based baiters must have their lad fill this when sending money.

 

1 page

 

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US INTERNATIONAL MONEY TRANSFER SECURE TRANSACTION FORM

 

You can never be too sure. If your character is an American, then the rest of the world hates him or her and wants his or her money. So this security form is a must for any American character doing business with lads.

 

1 page

 

Click the pic for a larger version.

EU INTERNATIONAL MONEY TRANSFER SECURE TRANSACTION FORM

 

You can never be too sure. If your character is an American, then the rest of the world hates him or her and wants his or her money. So this security form is a must for any American character doing business with lads.

 

1 page

 

Click the pic for a larger version.

US GOLD ASSIGNATION SERVICE

 

If your character is American, and your lad is selling you gold, then it is mandantory for him to fill out this little wonder of a form.

 

1 page

 

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HOMELAND SECURITY ELECTRONIC TRANSFER

 

In any event of an electronic money transfer out of the US, Homeland Securtity demands that this form is filled properly.

 

5 page

 

Click the form for a pdf version.

FORMULARIO 28176-B

 

Spanish-English Anti-Terrorist form. If you’re playing a Spanish talking character, or your lad is, it’s a must have.

 

4 pages

 

Click the form for a pdf version.

SUSPICIOUS ACTIVITY FORM

 

Has your lad been chopped, his account been harked, or has there been any other form of irregularities in your transactions with him? Here’s the form for him to fill.

 

6 pages

 

Click the form for a pdf version.

HOMELAND SECURITY FORM

 

Any other security issue you may have with your lad can be resolved by having him fill the Homeland Security form.

 

10 pages

 

Click the form for a pdf version.

BRISTOL IQ TEST

 

42 zany questions to test your lad’s lack of intelligence.

 

5 pages

 

Click the form for a pdf version.

APPLICATION FOR A NIGHT OUT WITH THE BOYS

 

An absolute classic that no romance baiter, who plays a female character, can live without. Have your lad or vlad fill it, so you’ll know he behaves when he’s left without supervision.

 

1 page

 

Click the pic for a larger version.

INTERNATIONAL ANTI-FRAUD COALITION

 

Because the internet is full of hoodlums and fraud stars, you can never be too careful. Another anti-fraud form for your lad.

 

1 page

 

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INTERNATIONAL ANTI-FRAUD COALITION II

 

A variety of the above.

 

1 page

 

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KIMBERLEY PROCESS CERTIFICATE QUESTIONNAIRE

 

For your diamond lad. Diamond trade is restricted, and without a filled copy of the form, it is not possible for you to buy anything form the lad.

 

1 page

 

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ANTI-TERRORIST FORM

 

An old, but funny anti-terrorist form.

 

1 page

 

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PR/CK

 

UK based baiters can make good use of this from from the little know customs dept. PR/CK

 

5 pages

 

Click the form for a pdf version.

PURITY TEST

 

Romance baiters needs to be sure that their beloved have saved themselves for him or her, and there is no better way to find out, than to make the lad or vlad take the 500 question, 33 pages Purity Test. Lad torture at it’s best.

 

5 pages

 

Click the form for a pdf version.

INTERNATIONAL ANTI-FRAUD COALITION III

 

Yet another variety.

 

1 page

 

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FEDEX FORM

 

A small, NZ import form.

 

1 page

 

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ANTI SCAM & TERRORIST TRANSFER MONEY FORM

 

Any US citizen making non-domestic transactions must fill this form.

 

4 pages

 

Click the form for a pdf version.

UK GOVERNMENT VETTING

 

A small, NZ import form.

 

1 page

 

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EU GOLD FORM

 

If your character is a EU citizen, this form must be filled when he buys gold from a non-U country.

 

6 pages

 

Click the form for a pdf version.

WESTERN UNION NON-RECEIPT

 

For when your money transfer fails. And it will. Oh, it will.

 

1 page

 

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