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

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Master Baiter Joined: 23 Jan 2009 Posts: 241

this lad is boring, he doesn't do anything.

Posted: Fri Jun 26, 2009 5:18 am

He is not answering my emails presently.

Did we run him out of business? Laughing

419Eater is my life Joined: 20 Jan 2009 Posts: 445

He was asking for money again, so I emailed :

Quote:

MICHAEL JACKSON IS DEAD. HAVE YOU HEARD THE NEWS?!

His reply :

Quote:

I overheard the news, i was informed he died of Cancer, very painful. I am still expecting your help, have you completed the transfer? I hope you branched to the bank yesterday and transfer me the money. I am waiting for the transfer details so i can go to the bank.

Please provide me a scan copy of the transfer slip; Hope to hear from you soon

Much regards

Posted: Fri Jun 26, 2009 10:15 am

Well, don't keep him waiting. Branch yourself over to the bank, will you? Very Happy

Posted: Fri Jun 26, 2009 2:09 pm

Part of this "small boi's" story of being stranded is that he also lost his ID and documents.

HOW IN THE WORLD IS HE GOING TO FLY HOME WITHOUT A PASSPORT IF AND WHEN HE GETS THE MONEY? Rolling Eyes

Posted: Fri Jun 26, 2009 2:54 pm

Quote:

this lad is boring, he doesn't do anything.

I hope it means he's not contacting victims from this account either.

Posted: Fri Jun 26, 2009 4:21 pm

Seems like he dropped my two characters. I think I asked too many questions rather than just sending money.

Posted: Fri Jun 26, 2009 5:43 pm

I sent him a $3,500 cashiers check via Fe1ch4ir and he told me he doesn't want it! Of course, I know that he is not even in the UK and there is no way he could cash it if it were real. But the nerve of that guy, after my office coworkers took up a collection for this guy to help him out! Evil or Very Mad

He not only said he didn't want it, he hasn't even checked the tracking number a single time. Mad

Posted: Fri Jun 26, 2009 7:58 pm

got a two-in-one email from him today (the second and third accounts). This is beautiful, cause it opens the door for Mannfred to jump all over him. I think I'll compose that one tonight before he drops me Smile

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

It has been a quiet day. The whole baiter family got a total of two emails.
He sent out the two bank accounts in one email. There not his accounts but I have to believe that there will be hell to pay in lad land over this.

p.

Posted: Sat Jun 27, 2009 8:45 pm

well, he'd dropped me but i've got him back now by convincing him that it was the Western Onion in Moscow not being friendly Razz

And i've now started talking vaugely about the hotel to him Razz

EDIT: Just got the 568 account which has gone to Alan

EDIT2: Heres the chat we just had to ensure he knew i was still determined to get him home

me wrote:

You gave been checking MTCN's yes?

lad wrote:

you never wanted to help me out of terrible situation
that is why i kept having one problem or the other

me wrote:

I not being me, is being Western Onion, i am not being able to be getting right MTCN number from them, they are not being freindly as people in bank and helping peoples in need

lad wrote:

ok
i gave you the hotel account details to transfer the money into my account

me wrote:

Maybe i am being going back to Western Onion tomorrow and getting money to be sending to you yes?
i will be sending money in bank to you

lad wrote:

how much do you have to send me?

me wrote:

you are wanting around £2000 so i am being sending that in my money the Russian Ruble (This is how i got him working so hard for next to nothing, i put on the WU form, 1000RUB Razz

)

lad wrote:

but if you will have to send me the money into the hotel account details i will provide you
the money you will have to lend me is 5000 pounds (Now hes getting greedy!)
so that i will be able to clear all my debt
my hotel bill keep increasing

me wrote:

i am being ok with this, i wil be getting money back from Western Onion in Morning, is very late here

lad wrote:

ok
thank you so much for willing to help me get back home
the western union will give you slip
immediately they transfer the money for you
a slip or receipt would be give to you
then you will scan that receipt and send me through mail
if i open the attachment
i will view the MTCN

me wrote:

I will being doing that . Anyway, how is being your hotel?

lad wrote:

they are not happy with me
i have been facing trouble with them
almost throwing me out (what a shame they didn't Razz

)
you just have to help me out so that i will be ablr to overcome this mess

me wrote:

that is being big shame as you are seeming like nice person.(well, if lads are allowed to lie, i'll lie stright back at tgem Very Happy

) Is the hotel iteself being nice place (not staff, but room and thing you are sleeping in)

lad wrote:

well, it is managing
it is because of the financial problems i have to check out for the lower hotel

me wrote:

So is not being so good place to be staying?

lad wrote:

atleast am still managing myself
yes.. not at all
it is a local one
but i wish you send this money to me
soon
i will receive the money and clear all my debt
while i will leave here immediately

me wrote:

hmmm... is being big shame, wouldn't be being as bad when in goos hotel to be being staying, but in hotel like one you are being in, is being very bad

lad wrote:

please i need to leave this hotel for home

me wrote:

I am being getting you home as soon as is being possible

lad wrote:

since you have decided to help me get back home
ok thanks
did you receive the bank account information i gave you earlier?

me wrote:

yes, i am being keeping it safe for sending money to you before i was finding Western Onion

lad wrote:

paste me the account here
let me confirm if it is correct
paste it here for me now

me wrote:

pastes 463 account (i don't know its dead yet Wink

)
that is being information you are giving me

lad wrote:

yes
but they gave me too account (because the one i just mentioned to you died... didn't it Wink

)
maybe i should give you the two
so that if you have any problem with one you shoudl use the
second one

me wrote:

ok, i am understanding
i am needing to be getting Vodka (this will be key to developments later on as my character will not remember this conversation in the morning)

lad wrote:

should i give you the two
?

me wrote:

yes, so i can be getting you home in quickest time

lad wrote:

*sends 568 account* (and so it gets reported to Alan)

me wrote:

i am being seeing second bank account

Lad rudely goes offline and online

lad wrote:

u there
i have to go now

me wrote:

i am being here, having had 10 shots of Russian Vodka of course

lad wrote:

ok
i will go going back to the hotel right now
i hope you have the two bank account i gavce you?

me wrote:

yes, i am having them

lad wrote:

ok
please don't use the first one
use any of the two i just gave u
ok

me wrote:

i am understanding

lad wrote:

thanks a lots
so when are you sending the money?

me wrote:

i am being going tomorrow to sort out money
unless shopping trip is being preventing me, me and my girls are being going out on shoppiung spree (first thing i thought of Embarassed

)

lad wrote:

okie
but when i am going to receive the money then?

me wrote:

as soon as i am being able to be sending it over, i am not knowing fully when that is being

lad wrote:

i hope by nest week the money will get to me
because it is weekend here
bank does not operate

me wrote:

Money shoud be getting with you on Monday then if i am able to be sending it tomorrow

lad wrote:

ok
that would be very nice
please can you make it up to 5000?
because my bill at the hotel increased since i have not been able to clear the bill
it is increasing everyday

me wrote:

i am understanding, i wil be making it that much for you

if shopping is being disrupting me sending money tomorrow, are you thinking i should be buying lots of shoes, or dresses to be showing off my beautiful legs? (well... my female side does like to show off Razz

)

lad wrote:

wow
that would be fine
but try to understand my money at hotel has inreased
help me with more than 2000 pounds

me wrote:

i am promising i am being helping with sending money at amount you being neededing. But are you thinking i am being better to buying shoes or dresses when i am being shopping? Maybe i am getting you some high heels for sending to your home when you are getting out?

lad wrote:

don't worry about that
i only need you to save my life here
that is all
i have to go now please
send me a mail tomorrow
about the money you have sent
and you will have to scan me a copy of the transfer slip
so that i will print it out and take to the bank

me wrote:

ok, maybe i wil be buying you some heels when i am being shopping to be sending after money (the offer didn't even make him blink :O)

lad wrote:

bye
please send me e-mail tomorrow
bye
take care of yourself for me

[quote=me] i will be doing[/quote]

It was fun while it lasted, and i spent a good while holding him up Smile

, every message he send to me was a few seconds ost on a potential victim, and i had him from the moment he came online to the moment he left Very Happy

Master Baiter Joined: 27 Jun 2009 Posts: 172

Ok i just got him to respond to a little old widow.

He is using [email protected]

Is this still the scammer?

first test to grab him

Quote:

hello i am sorry to bother you over the weekend.

i have recently recieved a large insurance settlement and decided to use some of it to help some of the many charity foundations around the world.

I would be interested to hear if your charity is in need of some funds or if you are financially stable at the moment and wish me to send some money to another worthy cause.

regards

Mrs Rose Missinthrope

His reply

Quote:

Please hoe much is this funds?

get back to me immediately

My answer

Quote:

dear sir

after my husband passed away it has taken a while for all the details to be finalised, i am now in a very secure position where i wont have to worry about an income again.

i dont like to go into full details as my husband used to deal with all the financial thingy stuff, but i know that he insured and invested wisely as i am now more than comfortable.

so i am a little bit new to financial thigs and would appreciated any advice you could give so that i can help a worthy charity.

Yours

Mrs Rose Missinthrope

He sounds like the Lad and as this is my first lad, you are all my mentor Smile

I like this, nail the lowlife scum

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

The lad's approach is now simple. Send 5000 pounds. A lady from his office heard that he had been kidnapped and checked on his well being this morning. Twisted Evil

Lad still believes that ..568 and ..398 are still valid

p.

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

The lad is still responding to two baits. It does appear that he doesn't know the terms and conditions on his bank account rental agreement.

I am guessing that he wants the confirmation copy of the transfer slip is that is the only way he can claim the funds from the account holder. Evil or Very Mad

p.

Posted: Mon Jun 29, 2009 8:10 pm

seems he believed my excuse of being drunk, and he doesn't know how truey worthless the Russian Ruble is to the Pound Razz

So he sent me the 568 and 398 accounts :O

Master Baiter Joined: 27 Jun 2009 Posts: 172

OMG this lad just sent me an email, i had to ask Ima if i was dreaming, it has 2 accounts on it

Quote:

Bank Account Information....‏
From: Tanatat Puttasuwan ([email protected])
Sent: 30 June 2009 00:51:10
To: xxxxx xxxxxxxxxxxx ([email protected])

You can deposit the money in either of the two provided account right here.

acct name : MR OLA SMITH
acc number: xxxxx568
acc sort code: xxxxxxxx
iban: GB98xxxxxxxxxxxxxxxxxx
swiftcode: BOxxxxx
bank name : HALIFAX PLC
=====================================
Account Name : MR ADETUNJI OLUBUNMI OWOLABI
ACCOUNT NUMBER: xxxxx398
ACCT SORT CODE: xxxxxxxx
BIC: xxxxxXXX
IBAN: GB62xxxxxxxxxxxxxxxxxx
BANK NAME ABBEY NATIONAL
UNITED KINGDOM

damn i have some scanning to do, ROFL

Master Baiter Joined: 27 Jun 2009 Posts: 172

both seem legit so have been reported to alan Very Happy

yeehaa, thats 2 piggies on one mail

Posted: Tue Jun 30, 2009 2:03 pm

he sent me both of those as well madhatter, seems he's having some unknown banking trobles... now where could those be coming from??? Razz

Master Baiter Joined: 27 Jun 2009 Posts: 172

Well now i am suppised to send some money, i see a security shield session

*insert evil laugh*

Not quite a Newb Joined: 29 Jun 2009 Posts: 46

Hey! Is it too late to jump in? I have a small time banker with disposable wealth ready to help.

419Eater is my life Joined: 20 Jan 2009 Posts: 445

The latest from him :

Quote:

That is very bad if i finally did not get your help. I am waiting to hear from you ever since i sent you mail about the problems i am having, you kept coming up with one complain or another. I just so confused at the moment, i assume you cares not about my situation.

419Eater is my life Joined: 15 Apr 2009 Posts: 296

^^^^ Got the same message myself. Looks like he's either been forced to take a break or he's handed over to someone else...

I'm trying to squeeze yet another bank account out of him. Very Happy

Posted: Fri Jul 10, 2009 12:45 pm

More bank accounts would be good, plus links to any possible associates in Thailand.

I'm still not quite sure why this Lad started out on the Thai-themed format, unless he has contacts here.... Confused

Posted: Fri Jul 10, 2009 3:59 pm

Nicew to have him back and blaming me for not caring (what gives him that idea, of course i care Sad

)

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