I get busted, but the lad's back for more! Wanna bait him?

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Posted: Thu Dec 13, 2007 2:30 pm

I've been "printing" checks for this lad that never seem to get anywhere, although his mules do get warning letters with instructions on how to respond to the lad, and are encouraged to contact the 34t3r for further info.
This has been going on a couple of months, and I guess the lad finally smelled a rat:

Quote:

i understand all this tricks you have been pulling but i must say its impressive......all coming and know $$$ going out........you giving out a scam websites ..really following all up and i must say you are a good scammer ..

Good, I was getting tired of it, I've probably "sent" 100 checks and done 30 or so bogus transfers, he was keeping me busy.

So I sent him a parting taunt:

Quote:

Whatever do you mean? Is there a problem getting the money from J3nnif3rs account?

And he replies:

Quote:

i know u sure do know what am talking about,the fake website tracking numbers,and spolit everything by using a UK contact but claim to be in the states,i have check ed on all and am quiet impressive,Tell if u have gotten good thing to offer we could work together and make the $$$$$ cos there lots to work on ,cos u seems to qualify for my project...

So I taunted him again with how much $$$ I made from "his" scam, and he replies:

Quote:

Its good to hear from you and so its good you have made the Big amount from the account ..which i tell you i know funds been off ,but i must say i could still get more..but have not make a penny outta this transaction <That's the idea!>....also there are lots to fix up together....well i must tell you ever since i have met you i have not made any cent from that account cos was hoping on that transaction, i would want to make this relationship a long term one so we make much more than what you have made and would appreciate if you can atleast send me 30% percentage,Really they are lots of clients who are ready to make big transfers in europe,let work together and make things happen.......

So after a few more exchanges, I'm thinking about making him whole again, maybe give him a lead or two, of a really wealthy gullible person that he can scam for big $$$

Are there any takers? This lad is loads of fun, he's quite Internet-savvy, knows about the existence of a few of our modalities (3ZTr4ck, 3-Stern 0ni0n); but he is very needy (will beg on command) and needs to make some $$$ in a hurry:

Quote:

.....my accounts i get them myself, i spam for them and i get good results, i sure hope you know about building scam pages and stuffs like that, sending spam with a php mailer, .. you can make money from any country ... hey could you please try and consider me send me a persentage of the money you have made.. xmas is at the corner and you know we all need some money for xmas, please try and consider ok...

If interested, post here or PM me. Tell me what kind of scam you would like to inflict on this lad, and I'll set it up with him. Twisted Evil

Posted: Thu Dec 13, 2007 8:29 pm

at has been trying to be a "victim" of a check fraud scam, but I forgot UPS doesn't go to drop box Sad

I'd like to try it again (and I'll try to remember not to have the lad use UPS this time). You can tell him you've already gotten a lot of money from me Wink

Posted: Thu Dec 13, 2007 10:08 pm

Worf,
I'll tell the lad I was freelancing on the side and sending you checks which you would cash, keep 15%, and WU me the balance.
I'll tell him you were left holding the bag when my checks finally bounced, but I talked you into giving it another shot.
We'll go with the same modaliity, except you'll be sending the lad the cash instead of me.
I'll tell him he needs to get another (stolen) checking account (which will need reporting to Al4n)

I've actually used Sheboppe's dropbox as my own address with him.
You can have the checks sent to any fake address, since I'll be the one "printing" and "sending" the checks.

Let me know if this sounds good, and I'll set it up.

Posted: Fri Dec 14, 2007 1:23 pm

Sounds great Smile

.

Posted: Fri Dec 14, 2007 2:49 pm

^^^
Email sent to KF.

Posted: Fri Dec 14, 2007 3:01 pm

You should actually have the dude email and say he is the police trying to get the money back....

LOL

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