Calling new baiters *Mass bait lotto lad*

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Posted: Mon Feb 09, 2009 2:43 am

Highly organized and wicked bunch of lads, please straightbait to hell and back. Here are a couple of their catcher accounts currently:
and

Microsoft lottery scam, complete with a fake site that has been reported, 2 fake bank sites now dead and multiple accounts off to our mysterious bank contact. Feel free to pile on but please play straight, they know "jokers" pretty quickly.

I should add, I have it from credible sources that they have taken tens of thousands of dollars from victims all over the world and they deserve all the problems we can throw at them.

Master Baiter Joined: 23 Jan 2009 Posts: 241

I am keen to give this a go.

Hey Slaphappy, shall we go tag team on this one? or anyone else want to go threesome with us?

Posted: Mon Feb 09, 2009 4:18 am

I'd love to have a go at a dolla chop if one plays out in the bait.

Have a new email addy I want to try out Shocked

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

Slightly gullible college student available. Might need some help though, Mel seems to lose a lot of lads.

You available for some hands-on mentoring, SSA?

Master Baiter Joined: 04 Dec 2008 Posts: 143

I've got a set of templates for a ditzy waitress. She can only get onto the internet at the library every couple of days but she's awfully excited about winning the lottery. Consider her in.

Posted: Mon Feb 09, 2009 12:51 pm

I'll help as necessary. Everyone play this straight as possible and let me know what email addresses they're using. Do mask any names or email addresses you use because there is a chance they read Eater.

Trophy Videos · Posted: Mon Feb 09, 2009 3:00 pm

ramsey wrote:

Hey Slaphappy, shall we go tag team on this one?

Sorry, I just don't have the time to do this one, but I will give my highest recommendation to SSA's direction here. I hope lots of n00bies join this thread, as it will be very informative, give you great practice, and ideas.
Mass baits let you meet new and veteran members, and share some fun with them. It's a real fun way to learn the ropes. Please give it a try! Very Happy

419Eater is my life Joined: 29 Jan 2009 Posts: 265

I'm one of the new people around here Smile

.
Currently working on 2 different projects, but in case someone needs some interference from 1 of my 2 "companies", drop me a pm and I'll try to have some double fun with you.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

OK, 4dam B0nifust1cori0 is looking for an ASEM in...

Posted: Mon Feb 09, 2009 10:02 pm

I tried the addy and it bounced. Mailbox full of baiters already?

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

Email bounced. Got another catcher?

Not quite a Newb Joined: 23 Jan 2009 Posts: 26

I'm jumping in. I'll play it as straight as I know how.

EDIT: Aww, I guess I have to be faster.

Quote:

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

[email protected]

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 Requested action not taken: mailbox unavailable (state 14).

Posted: Mon Feb 09, 2009 11:57 pm

*email address removed, enough baiters for now*

Here's their newest formar

Quote:

RE: Msword Lottery Delivery Status
Aktion Express Carriers
-REGISTERED OFFICE: Trulwell, Box Nr Stroud, Registered in England and Wales Company No: 5258868
Address: The Old Convent, Beeches Green, Stroud, Gloucestershire, GL5 4AD
-EXPRESS OFFICE-Cargo Area, Jersey, JE3 7BY, Heathrow Airport, London UK.
-Managing Director: Mr. Karen Philippidis

Dear,

Order / Reference number: AKTION; 8467566

Aktion Express Carriers is the trading division of Audit Logistics UK Limited and ISO9001 registered. Initially formed to offer detailed freight management analysis to well known firms' such as Screwfix Direct and Corin Group PLC, the company soon developed its highly successful quality assured transportation brand, "Aktion Express".

By combining logistics management experience with carefully chosen delivery networks the company successfully offers an effective domestic and international next day express parcel delivery service. This is complimented by a rapid response courier operation which ensures immediate point to point deliveries using only secure dedicated transport.

"You can always trust our label with your reputation"

"We provide innovative delivery services to business users who insist on high quality standards from their carrier. We apply proven freight auditing techniques to monitor every single parcel in our care and aim to remove or at the very least reduce potential delays.

Track and trace activities are under pinned by our dedication to good communication by keeping customers fully informed about progress where necessary. We promise to do all we can to keep both you and your customers fully satisfied".

This is to inform you that we are in possession of a verified and certified parcel (Check) from the Microsoft Promotion Team 2009, worth £5.5, million GB pounds. You are required to re-confirm your delivery address and an alternative mailing address to enable us deliver your parcel immediately. Note that we do not deliver parcels to P. O. Box address or street corners but to your residential address or your bank. It is the usual practice of the British Home Office to conduct a proper verification of all parcels to ensure that they are valid. Be rest assured that your parcel has been verified and confirmed valid by the British Home Office, Heathrow Airport.

Below are the mandatory Insurance and administrative charges that you are required to pay to enable us deliver your parcel to you. You are allowed to choose just one of our three delivery arrangements. They are quiet expensive due to the insurance policy taken to secure the LARGE check.

AKTION EXPRESS PLATINUM DELIVERY (OVER NIGHT DELIVERY)
Courier charges:.... £70.99 GB Pounds
Tax Charges:........ £300.99 GB Pounds
Insurance:.......... £629.99 GB Pounds
__________________________________________________________________
Total = £999.99 GB Pounds Equivalent to: $1,433.00 USD
__________________________________________________________________

AKTION EXPRESS GOLD DELIVERY (2-4 DAYS DELIVERY)
Courier charges:.... £60.99 GB Pounds
Tax Charges:........ £300.99 GB Pounds
Insurance:.......... £439.99 GB Pounds
__________________________________________________________________
Total = £799.99 GB Pounds Equivalent to: $1,146.00 USD
__________________________________________________________________

AKTION EXPRESS SILVER DELIVERY (4-6 DAYS DELIVERY)
Courier charges:.... £50.99 GB Pounds
Tax Charges:........ £300.99 GB Pounds
Insurance:.......... £249.99 GB Pounds
__________________________________________________________________
Total = £599.99 GB Pounds Equivalent to: $930.00 USD
__________________________________________________________________

Guaranteed Time Deliveries:
You can choose from a pre 9.30am, pre 10.30am or a pre 12 noon service and have your package collected one day and delivered the next by one of these priority times. Saturday deliveries are also available on request.

The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document and also due to the Tax payment we under go here in the United Kingdom. We assume all responsibilities in case of any eventualities. We believe you will understand that these days most delivery firm rarely practice Cash on Delivery (COD) for most especially the “Delivery of An AWARD LARGE check of £5.5, Million Pounds. We had a meeting concerning the delivery charges and it was concluded by both the lottery house and their sponsors that the delivery statuses are on the average side.

You are requested to choose one of the delivery options and proceed to the nearest “MONEY GRAM "or WESTERN UNION office close to you and send the payment to our Head of Financial Department/Accounts Officer (Mr. Findley Gales) as he will be in charge of all that is needed and also he will be coming along with you parcel to help you cash your winning check and transfer your winnings into any Bank Account of your choice in your country to avoid any delay what so ever. As you may know the Microsoft Promotion Team® Board of Director’s and the Award and Gamming Board has only given you 14 (Fourteen) days to conclude claims or forfeit your prize so there wont be any wasted time at all. Do effect the payment for any option of your choice above to:

Receiver's Name: Mr. Findley Gales
Receiver's Address: The Old Convent, Beeches Green, Stroud, Gloucestershire, GL5 4AD, London, UK.

You are to send the following information via email as they appear on the Money Gram or western union transfer slip:

1. Sender's Full Name:
2. Sender's Address:
3. Amount sent
4. Western Union Control Number MTCN (10 Digit) or Money Gram Reference number (8 Digit)

You are to send a copy of the evidence of payment only to this office both by fax and by email. Invoice and the tracking number of the above payment will be issued to you as soon as payment is confirmed. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel with any valid Identification Card.

All orders not delivered within 21 (Twenty One) working days from this communication will be returned to the Award House as unclaimed. Please ensure that you re-confirm your delivery address. We are glad to be of service to you.

Best Regards,

Aktion Express Carriers
-REGISTERED OFFICE: Trulwell, Box Nr Stroud, Registered in England and Wales Company No: 5258868
Address: The Old Convent, Beeches Green, Stroud, Gloucestershire, GL5 4AD
-EXPRESS OFFICE-Cargo Area, Jersey, JE3 7BY, Heathrow Airport, London UK.
-Managing Director: Mr. Karen Philippidis
THE SPECIALIST PARCEL, DOCUMENT AND LIGHT FREIGHT DELIVERY COMPANY.......

Google the company name and I think we may have a couple fake shipping companies. I'll look further into those and see if they need to be posted on the fake sites forum.

This a great way for new baiters to learn straightbaiting and possibly site killing.

Hello I'm New here! Joined: 06 Feb 2009 Posts: 4

I could lend a hand. I just need to figure how to get set.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

Ok. 4dam is waiting on an in with a "change of address" ASEM.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

I'm in, but unfortunately I'm a poor college student.

He's already had to provide a layman's explanation, because I'm "not so smart about computers."

Quote:

Dear Sir,

YAY I cannot believe I won. I never win anything! This is great news.

The problem is right now I don't have 1430 dollars for shipment. This is sad as I would like so much to claim my rewards very soon. Can you take a bank transfer or just Western Union? I hope I can use a bank transfer, as I could probably do that very soon.

--4dam B.

Do you think that if a bank transfer won't work these guys will go for M7CN S3cur3?

NOTE: These guys are well-connected. The header traces back to Lagos, but the WU request goes to a seemingly legitimate address in the UK.

Posted: Tue Feb 10, 2009 3:02 pm

I would not try any funny stuff, they're very smart and yes, they are very well connected. They have associates and bank accounts in multiple countries. They are also good at setting up fake sites so they are not the average cafe rats.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

My, he's a pushy one, aint he?

Quote:

Order / Reference number: 4KTI0N; *******

Am sorry we do not accept Bank Transfer, you have to make the payment via western union. We are the Chief Sponsors of the lottery you have won so therefore you will have to make use of our services. I shall be expecting an urgent mail from you letting me know on when you will be making the payment so that we can get all documents relating to you winnings ready for delivery.

Regards.

How best to proceed with this one?

Posted: Tue Feb 10, 2009 4:43 pm

I'd ask for proof that they are a legit company. They're hard to get off script but you should like a challenge.

Master Baiter Joined: 12 Nov 2008 Posts: 104

I am in

Posted: Tue Feb 10, 2009 11:09 pm

Looks like there is a second level box you go up to once you reply to the first email. It has a . instead of a _ and the lad who is running this for the oga isn't as smart. He's already bungling the script:

IP 41.219.218.65 (Lagos dialup)

Quote:

"Am really sorry to hear you have been scammed before. But I assure you that this is an entirely different issue. We do not indulge in such transactions. I am a family man with four kids and have been working with this courier firm for over 3 years now and have been delivery winnings to winners all over the world, I can definitely lie to you over a couple of dollars. I swear to you on my father's grave that once you are able to make the needed payment, we shall duly dispatch your winnings for delivery with immediate effect according to the delivery option you will choose and make payment for. Below are instructions on our delivery options and also instructions on how you are required to make the needed payment for the insurance and delivery of your winnings. As for our website, it is currently under construction because it came to our notice that the said same scammers tried to make a duplicate website that looks exactly like our site to facilitate thier scams. Please am sorry for the inconveniences, we want to upgrade our site with a higher spam security system so that the scammers cant get hold of it anymore"

They're also not using not covering their tracks like they did before. I think it is possible the last group got fired after the damage we did to them and he has brought in new help.

ETA: I have removed the new email address, I think we have enough baiters.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

I must still be in with the original scammers. I requested some proof of the "legit-ness" of the lottery, and received a long-winded response about trust and the way the lotto works.

Some of my favorite lines:

Quote:

I am a family man and I can’t lie to you...

I want to inform you that we are aware of this unholy act perpetrated by lottery impostors who make use of our name and Trade Mark to lure victims into their nest...

I want to authoritatively inform you that this is not one of those scams out there...

I know it is difficult for you to beleive in this but this is for real and not a joke.

Included in the email I also received two fake letters, one of guarantee and one of registration. And lo and behold the lad sent me a "scan of [his] corporate ID."

Should I post these up on here?

Posted: Wed Feb 11, 2009 5:45 pm

Sure, just put the fake stamps on it so it can't be recycled.

Posted: Wed Feb 11, 2009 6:08 pm

He is quick to reply but sends the most fulsome and boring format mails I've ever seen. This guy must have heard every cock and bull baiter yarn and has tried to cover himself for every eventuality.

However, I have told him I live near the courier co so can collect myself thus saving on the delivery and insurance charges.

This seems to have stumped him... For now.

Not quite a Newb Joined: 03 Dec 2008 Posts: 77

OK, here we are.

ID:

Certificate of Registration:

This lottery is coming from Toyota? What?

Certificate of Guarantee:

I love the way the number is written at the bottom. "5.5 000,000"

And take note of the last paragraph. "Leakagge"

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