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Reaper
Hello I'm New here!
Joined: 06 May 2007
Posts: 0
Location: Travelling in a fried-out combie. On a hippie trail, head full of zombie...
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Posted:
Mon Apr 07, 2008 6:37 am |
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I've just started to get into some check baiting and I'm stringing along about 5 scammers at the moment. I got this email after finally sending my address to one of them (Sheboppe's Dropbox)
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Hello
Do you know one and in that address you provided ? If yes then let me know so that i can explain somethings clear to you. Those are our worker's. |
Does this happen a lot with check baits seeing as we all would give the same address pretty much?
I'm guessing one of them is Ook, hence the "Catbingo" |
_________________ 110+
x15 x18 50+
Shola - 4.3k miles Lagos - Abidjan | Lagos - N'Djamena, Chad | Lagos - Sokoto "i have not eaten anything except water"
Mr Floyd - Lagos - N'Djamena, Chad | Lagos -N'Djamena --> Abeche, with RS (7 days in hell ) "we are dieing here"
Art Trophies: <a href="http://forum.419eater.com/forum/viewtopic.php?t=129502">Eva Bust</a> - <a href="http://forum.419eater.com/forum/viewtopic.php?t=135167">Reaper's Art Gallery</a>
- I am the King of Rome, and above grammar
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Tommo Shanter
Baiting Guru
Joined: 13 Jan 2006
Posts: 5378
Location: Whom the gods would destroy, they first make mad. - Euripides
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Posted:
Mon Apr 07, 2008 6:44 am |
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It hasn't happened to me, yet. I use a UK box. If it did happen I would simply tell the lad that they are or were flat/house mates. Then see what he comes back with.
It would be great if the lad then whines because they ripped him off. You can turn round and rub salt in the wounds by saying that the persons in question bragged about their exploits and left ,without paying their rent, for Vegas to blow all his money, but you are not like that are you? You are honest and reliable.
[Edited to add last para] |
_________________ £1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
x135 (at 26/9/2008) x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
Last edited by Tommo Shanter on Mon Apr 07, 2008 7:27 am; edited 2 times in total |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Posted:
Mon Apr 07, 2008 6:51 am |
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It happens. Tell them that you all share a communal mailbox in those apartments. |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Reaper
Hello I'm New here!
Joined: 06 May 2007
Posts: 0
Location: Travelling in a fried-out combie. On a hippie trail, head full of zombie...
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Posted:
Mon Apr 07, 2008 7:33 am |
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Quote: |
Very good to have read back from you in time. Well, Those 2 people are working for the company and you joining will be good. First assignment to you is get me direct e-mail address and phone number and is owing the company some amount of money which she said in her last mail to me that she has used the money to get USPS Money Orders and mail it out and never gave me a real direction of where she mailed it to. Though i reported the case to the neccesary security Agent last friday and im sure they are coming for her this week. All i want you to do is keep mute about all this,i am just letting you know about it as this is 100% risk free and 100% legit work. I will be awaiting e-mail address and his mobile number from you that you know in a jiffy. collected payment on the company's behalf and never send the company's share after deducting her 10% and that was not the direction given to her, Hope you will work with us with trust ?
was asked to send company's share through western union /money gramm but she never did. she did what she likes and i hope that won't hurt her.
Yours Sincerely,
For The Management. |
Looks like you guys are getting him all hot and bothered. Too bad Melissa doesn't want to sought out or get into this mess.
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To be honest Mr George I don't have a clue what his email address is, he never gave it to me. We don't share everything we know with each other, I don't even have his mobile. I don't want to be caught in these guys problems so I would like to just concentrate on what I have to do, I don't want to be confused by all this. Please tell me what I do now. |
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_________________ 110+
x15 x18 50+
Shola - 4.3k miles Lagos - Abidjan | Lagos - N'Djamena, Chad | Lagos - Sokoto "i have not eaten anything except water"
Mr Floyd - Lagos - N'Djamena, Chad | Lagos -N'Djamena --> Abeche, with RS (7 days in hell ) "we are dieing here"
Art Trophies: <a href="http://forum.419eater.com/forum/viewtopic.php?t=129502">Eva Bust</a> - <a href="http://forum.419eater.com/forum/viewtopic.php?t=135167">Reaper's Art Gallery</a>
- I am the King of Rome, and above grammar
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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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Posted:
Mon Apr 07, 2008 11:43 am |
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Penelope, who lives at the same address, has just sent him a friendly email. He has had dealings with Penelope in the past. If he replies, he will get a responder message from Penelope with her details and resume. |
_________________ DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez
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remmy223
Elite Baiter
Joined: 12 Jun 2006
Posts: 1734
Location: butt f*** middle of nowhwere
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Posted:
Mon Apr 07, 2008 12:42 pm |
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i was baiting the same cheque lad from two accounts and signed off
my e mails from different names,i got a bit confused.
still didnt stop them from replying even if it was the wrong names.
i did have an excuse ready.....girlfriend sent the e mail. sorted.
worth bearing in mind |
_________________ x 356
bike shop
you are bauitfull i will show the picture to my kid
Death man walking.
Click here to support 419Eater.com |
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ChainYanker
Collecting TShirts the Hard Way
Joined: 02 Dec 2007
Posts: 1497
Location: Shouting "Fire!" in crowded theaters across America
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Posted:
Mon Apr 07, 2008 1:53 pm |
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That is funny. |
_________________ x3
FEMALE
"This deal does not have anything to do with religion because we are talking about $10.150 million us dollars" -Bangu Mali
"YOUR DEATH IS AT HAND HENCE YOU LEARNT HOW TO DOUBLE CROSS OTHER GUYMAN KEEP IT ON AND WATCH OUT" -Don Jack
"why is it that you dont believed that the unicorn is avaialabe" -Victoria Smith
"i have seen that you are not financially capable to handle this great opportunity maturedly" -Muhammad Bla1se
Earned a pony, earned a bun, still not sure what they mean --> |
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William Wankur
Master Baiter
Joined: 24 Oct 2007
Posts: 207
Location: 6�27'11"N 3�23'45"E
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Posted:
Mon Apr 07, 2008 2:16 pm |
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I'm Klaatu.
I've had a handful of check lads inquire about other employees who live at my address. Granted, I take about 50 check cashing jobs a week, so it probably happens to me far more often then usual.
I usually just reply that since apartments are so expensive here in Oregon that, I have a couple of room mates. Most of the time, that works.
I've been especially abusive with Mr. Martins, so he may be very wary at this point. You can tell him that I'm a drug addict and that I disappear for weeks at a time and I'm always stealing things. In fact, you can tell him that I stole the money out of your room and ask him to send another check. |
_________________ "I can see that you are from south sudan monkies." - ARITA JACK
"Why are you making me feel stupid?" - Mike Tutu
$5 Million in fake checks and counting! |
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