Nasty scammer takes over charity ... help with a massbait?

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Tue Jun 23, 2009 1:45 pm

I just received the ...463 account also.
Will report to Alan too right now Wink

Not quite a Newb Joined: 24 May 2009 Posts: 60

Quote:

Our last task is to get this guy off gmail and get some header information.

didn't awattam get his IP from his attempt? Wink

419Eater is my life Joined: 10 Jul 2008 Posts: 366

Quote:

(email from bank passed on to scammer) The bank information you provided is the same as yesterday. It has the same result. I checked the errors personally, there seems to be an unexplained hold on the account.

Would you ask your friend for alternative bank details.

Always nice to have a friendly banker to look after your business. Twisted Evil

Couple rounds of WU. (WU limit is lesss than 5000 pounds) Our lad is greedy.

New bank account it is ...398 Account reported. Razz

Scammer that keeps on giving. Priceless.

p.

Posted: Tue Jun 23, 2009 4:58 pm

<[email protected]>
Authentication-Results: mta111.mail.re3.yahoo.com from=ymail.com; domainkeys=pass (ok); from=ymail.com; dkim=pass (ok)
Received: from 212.82.104.179 (HELO web24706.mail.ird.yahoo.com) (212.82.104.179) by mta111.mail.re3.yahoo.com with SMTP; Tue, 23 Jun 2009 09:23:04 -0700
Received: (qmail 79586 invoked by uid 60001); 23 Jun 2009 16:23:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ymail.com; s=s1024; t=1245774183; bh=9N2PA01ose6r44ZD5K/kTxUmjEW7Rr1xLCALnEaJ4RQ=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
Message-ID: <[email protected]>
Received: from [41.191.108.130] by web24706.mail.ird.yahoo.com via HTTP; Tue, 23 Jun 2009 09:23:03 PDT
Date: Tue, 23 Jun 2009 09:23:03 -0700 (PDT)
From: This sender is DomainKeys verified Tanatat Puttasuwan <[email protected]> Add sender to Contacts
Subject: Here is the account you should provide me.. Provide it here, thanks
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-100554767-1245774183=:79000"
Content-Length: 1912

Got it-Nigeria

Not quite a Newb Joined: 13 May 2009 Posts: 57

Nice job to everyone! Wonder how long all of us will have this guy going? How did you guys get him off of gmail? easily or did he just slip up?

Posted: Tue Jun 23, 2009 5:39 pm

Pretty simple,I sent him this

Quote:

Tanatat-I'm trying to get a hold of you,but the e-mail is coming back undeliverable.Please contact me from another e mail address,I have news for you.

Never underestimate lad greed Twisted Evil

Posted: Tue Jun 23, 2009 5:40 pm

@ hardy17 sent the new email addy to you, I find that the best way to get lads of any script or to create a new story involves getting a a third glass of sherry Wink

Hello I'm New here! Joined: 27 May 2009 Posts: 15

Quote:

didn't awattam get his IP from his attempt Wink

I deleted all my e-mails with this guy when he stopped talking to me. Embarassed

Sorry, I am a newbie

419Eater is my life Joined: 10 Jul 2008 Posts: 366

Scammers are greedy. Scammers are lazy.
Greed trumps lazy.

This lad has rented his second bank account. Twisted Evil

Slicing into his profits. WU is easy all he has to do is tip the local WU may actually be quite a bit.

Time for the GomerBoz to get in the act.

p.

Master Baiter Joined: 23 Jan 2009 Posts: 241

shall we make him to to WU several times a day and no money waiting for him?

Posted: Wed Jun 24, 2009 6:08 am

Now we know the Lad is in Naija, it would be nice to force him to live his lie and pick up the cash physically in London, or even ask for a Bangkok contact to transfer the cash to.... Razz

Posted: Wed Jun 24, 2009 6:41 am

he has just given me a physical address in the UK for the WU transfer office, getting out of my depth here anyone want the details?

Master Baiter Joined: 23 Jan 2009 Posts: 241

with WU, he can collect from any WU agent right?

Otherwise, we should make him criss cross London

Posted: Wed Jun 24, 2009 8:07 am

Well, i've got him working for what he thinks is £1000... but is actually a measly £19 Razz

, gotta love russian Rubles Very Happy

Posted: Wed Jun 24, 2009 8:51 am

Bit late to the party, but Lyn3tte, the meek and mild charity trustee, has sent him a message.

The Rev'd T0ny Hay3rs may have to get involved at some point too Smile

Update: And got the same response as I've seen on the thread;

Quote:

I have not find any solution to my problems yet. Hi Sandra,

etc

Oh and he wants £1750 off me.

419Eater is my life Joined: 10 Jul 2008 Posts: 366

@Wright B Hindyou

Quote:

. . . live his lie and pick up the cash in London, or even ask for a Bangkok contact

The baiters have been busy. One left a pot of money in London that we may be able to work into pickup.

Another baiter sent 5000 pounds to a known scammers dead bank account (that's the noise we are hearing in Naija) while we are waiting for ..398 to die. Gomer's Boz are about to be in the information extraction business.

Just checked the noise was the lad jumping for joy Twisted Evil

seems he hasn't read the details. Thumbs up

p.

Not quite a Newb Joined: 13 May 2009 Posts: 57

What have you guys been using on this guy? I got the first bank account from him, that obviously isn't working out and now he wants me to use WU. I don't want to use the same tactics as everyone else. Has anyone had him use the other secure methods or paper work to fill out?

Posted: Wed Jun 24, 2009 1:33 pm

Just to say that the people who alerted me to this, acquaintances of the genuine Thai guy, are enormously grateful for the creative intelligence you have all shown in teaching this scumbag Lad a lesson he won't forget (I know at least one of them is lurking here and laughing his head off...)

Every pin you stick in this Lad is being felt as pure pleasure here in Bangkok, and if we could somehow expose a nest of Lads here, I'm trying to work on getting some unpleasant outcomes arranged. Twisted Evil

Your ongoing efforts are much appreciated.

419Eater is my life Joined: 10 Jul 2008 Posts: 366

@hardy17

Quote:

Has anyone had him use the other secure methods...

Keep it simple. Go for a second bank account. Stay in character including timing. If something should take at least 3 hours respond in 4. Like an artist let the lad fill in the details.

p.

Not quite a Newb Joined: 13 May 2009 Posts: 57

@pablo Will do, thanks!

Posted: Wed Jun 24, 2009 2:07 pm

Quote:

Dear Mr Putt@suwan:

I have a great idea that I want to run by you. I will wire a donation to the in Thailand of which you are an officer, yes? Then I will have the Association immediately wire a portion of the cash to you. Perhaps Mr. Vir@vaidya will do it himself? This is good because everybody wins as follows!

1. I will have made a DONATION to the PDA, whose mission I support wholeheartedly
2. You will have the cash to ESCAPE the confines of London
3. I can DEDUCT the charitable contribution from my income taxes.

I think this is an excellent idea. I can't wait to make my donation to the PDA on Wednesday.

S@ndra

Surprise! He didn't like this idea:

scum wrote:

This can not work out because other members must [not?] know am passing through such difficulties , this is according to the law.

I want to help me out secretly. Nobody must know about this, i believed you are the best in placed person i can invite to help me out.

I replied today with the good news:

Quote:

I have sent 1000 euros to your Chairman at the PDA Mr. Mechai Vir@vaidya, with a request that he wire you 500 euros immediately. I hope this will get you out of your predicament.

In case there are any problems with the transfer, attached is the scan of western union slip with the MTCN number. Best of luck Mr. Tanatat@!

.dll file attached yada yada

419Eater is my life Joined: 10 Jul 2008 Posts: 366

The fun begins. The lad noticed that one of his emails was hacked and 5000 pounds went to the wrong account. Evil or Very Mad

p.

Posted: Wed Jun 24, 2009 2:29 pm

@bohigal
Excellent! clapping

Perhaps someone could also suggest that the cash is waiting at the Siam Commercial Bank kiosk at Sukhumvit Soi 7 in Bangkok under his name for a friend to collect?

Without going into details, this is a place Lads would rather steer clear of... Twisted Evil

419Eater is my life Joined: 10 Jul 2008 Posts: 366

5 messages in 11 minutes. He noticed the bank change. Twisted Evil

We have a baiter with no fixed address and dollar chop in Nigeria and lad trying to reel in a bowl of jelly.

The bank manager is at tea. Baiter sent an email to him and left a message on his voice mail. pity.. Confused

Time to get some details to sort out which bank account is real and which is the fake. It is going to take some time to resolve. Laughing

p.

Not quite a Newb Joined: 13 May 2009 Posts: 57

Nice going Pablo! I'm enjoying your updates along with everyone else's!

I just got the ...398 account. Do I bother giving it to alan?

Nasty scammer takes over charity ... help with a massbait?	View next topic View previous topic