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Trophy Videos · Posted: Wed Jul 30, 2008 2:26 am

Great, OBL! Get his slimy butt into the jungle in Cameroon. Maybe he can go rescue Mr.Micheal, who is probably lost about now. Smile

Posted: Wed Jul 30, 2008 5:09 pm

I received a new email today from Melvin. It contained new banking info.

I sent it to Alan, but didn't receive an automated response from his account saying it had been received.

So, if someone can point me to the correct email addy for Alan, I would appreciate it.

Thanks,

Scarlett

Posted: Wed Jul 30, 2008 5:19 pm

^^ I'll PM them to you, hate to see Alan getting burried under scam emails, this forum is not behind a login Wink

Posted: Wed Jul 30, 2008 5:32 pm

Turns out I am not dropped. WHEW!
However poor guy has been having difficulties with the three bank accts he has provided me. And now another! Woo Hoo.....

I might see the need to travel to him as well. Could we possibly entice him with two visitors?

Hmmm......twice as nice...

Posted: Wed Jul 30, 2008 11:00 pm

The scumbag offered to adopt a little girl for $1200.00, and sent his bank account number which I will foreward to Alan.He sent photographs of some poor child.No mention of an adoption process,how many unsuspecting people will send him money thinking they are adopting a child.Only to have their emotions shattered when they realize that the child they have fallen in love with will never be theirs.

Dearest Li4a,

Talace is a lovely girl who has bright prospects. She will be a good sister to you. She is 5 years old and very smart for her age. I have attached her pictures for you.
You will have to pay the processing fee of $1,200. Here is the account details of our affiliate who's in charge of our funds.

Posted: Thu Jul 31, 2008 3:06 am

I thought Melvin dropped me but he wrote today ( a script )
He had been having trouble with his bank account Laughing

But apparently the trouble wasn't enough to stop him Sad

I see that others noticed this so I didn't report it to Alan.
This guy has the smoothest sales pitch!
Any idea how many of us are actively baiting him? I would love to find that out!!

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

FabulousFiasco wrote:

I see that others noticed this so I didn't report it to Alan.

I'm sure alan mentioned somewhere that the more evidence he has, the better chances he has of closing something down. If you have an account even if others have reported it-report it also.

Posted: Thu Jul 31, 2008 11:20 am

I got a reply from him today (scripted) that had bank details on it it was only the 3rd. email.and I didn't even ask for it. how should I handle it? could it be a good one that he has a skimmer on. or should I report it to Alan,

Posted: Thu Jul 31, 2008 8:49 pm

Oh poor guy killed a bit of time trying to get his MTCN. No response today from him ...

"Start Time / Time of latest Refresh: Thu, 31 Jul 2008 09:35:03 -0400
Time of last Box click: Thu, 31 Jul 2008 10:15:18 -0400
Total Correct boxes clicked: 37
Total Refreshes: 4
Completed the Process?: no"

He hasn't offered me a child for adoption, I wonder if I am not a suitable parent. Question

Posted: Fri Aug 01, 2008 1:59 am

I received a picture of Talace, just like Sgt Sanchez did. I took one look at her and my ovaries skipped a beat. He wants only $1200 for the fees and guarantees minimal waiting time. I can only imagine how a real victim would react to such a cute little girl, and such a supposedly easy transaction.

This guy has to be stopped. Pure evil.

Posted: Fri Aug 01, 2008 2:33 am

Slapped back to his senses to use the secure site. Amazing, it was a mild slap. And he returned to the site to try again. Suggestions on where to go from here? I would assume a scanned copy? Already supplied 4 different bank accounts - suggestions please? Thanks!

Start Time / Time of latest Refresh: Thu, 31 Jul 2008 21:48:24 -0400
Time of last Box click: Thu, 31 Jul 2008 10:15:18 -0400
Total Correct boxes clicked: 37
Total Refreshes: 11
Completed the Process?: no

Wannabe Baiter Joined: 15 Jul 2008 Posts: 84

Good job, holy_child! I got an email today that says this:

Quote:

Please do not send the payment information via secure websites, they cause more problems for receivers

Posted: Fri Aug 01, 2008 12:14 pm

^^^^ I got the same Smile

So when the next bank account transfer fails (and it will!) I guess I will use everyone's favourite secure website.

(By the way has anyone done a readnotify on this scumbag to see if he really is operating out of London?)

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Playing it slow and straight and just got the Br0ml3y account mentioned on page 3. I told him i'd go to the bank next week-oops i'll be unable to make the transfer!!! Very Happy

Posted: Fri Aug 01, 2008 2:29 pm

I received another email from him today, and he's back to requesting Western Onion.

@MissDirection - I received email stating:

Please do not send the payment information via secure websites, they cause more problems for receivers

Posted: Fri Aug 01, 2008 4:50 pm

Quote:

Securing the information was a bright idea. Though i believe that there easier ways of securing such information.

Quote:

I have lots of meetings which i had to cancel this morning just to sort this thing out.

The good dr, is about the kindest mugu I have come across- he spent 2 hours trying to obtain MTCN ( second one sent)-

I believe I might just have to travel there...

No I haven't found out if he is based in London or not. I haven't used that before, but will look into it!

Not quite a Newb Joined: 05 Apr 2004 Posts: 27

mys4f31m4g3 says sat ISP in Israel, which suggests the good Dr must already be on-site helping the needy. Either that, or he's not based in UK. He's online at 0130BST (0030UTC) which suggests a non UK timezone at least.

Quote:

Time IP address Web Browser Type
Sun Aug 3 00:32:43 2008 81.199.224.226 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; Crazy Browser 3.0.0 RC1)

Not quite a Newb Joined: 26 Apr 2008 Posts: 24

today he gave me a Natwest account # aand also suggested WU. Is this a new bank account?

Posted: Sun Aug 03, 2008 6:49 am

^^ That's a bit hard to tell if you don't post some details. Wink

I posted a Natwest account a few pages back, have a look if it's the same one, either way do mail it to Alan, it will help him to build a case I'm sure.

Posted: Sun Aug 03, 2008 7:05 am

He just e-mailed me with a WU request, also to London and also to his stage name. He could very well be in London (it's happened before), but I'd say it's more likely that he has a bagman or mule there. He certainly doesn't type like any Brit I've ever met, so I'm guessing that the London thing is just another clever pose! With the way his IP's are tracing to locations like Isreal, it's a good bet that he (or his cafe) is using a satellite provider. Actionaid is (I think) headquartered in the UK, and this guy knows he'd look pretty stupid claiming he's from the (example) Nigeria office.

Not quite a Newb Joined: 26 Apr 2008 Posts: 24

yes dutchbait, its the same. been following this thread but missed your entry Rolling Eyes

. Sent it off to Alan anyways. BTW, Love the show every year, when I can see through the fog

Posted: Sun Aug 03, 2008 8:34 pm

.. I' m lost on the 'show' part though ..

Posted: Sun Aug 03, 2008 9:11 pm

Not a very patient mugu-he just mailed me making sure I got his last mail OK,and making sure I am clear on the WU details.Wonder if he is starting to notice a distinct lack of income compared to all the e mail he is answering lately?

Posted: Sun Aug 03, 2008 10:26 pm

^ you think he might? Laughing

Posted: Mon Aug 04, 2008 2:40 am

Nice work so far! I'll join in the fun too. Twisted Evil

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