'Soldier' Massbait - lads believe each chopped the other p25

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Not quite a Newb Joined: 13 Jun 2009 Posts: 33

Fryer wrote:

I've lost him and I swear I've had a couple of his emails backed out of my inbox somehow. I show mails in my sent box which are in reply to emails that are no longer in my inbox. Curiouser and curiouser....

This is interesting. I have just opened my first gmail account so don't know much about it yet. However, my first lad's ( not really baiting him as such, just getting to know the ropes ) email to me has dissapeared from my inbox but my replies are still there.

Is this a normal thing ?
Regards,

DB

Posted: Tue Nov 24, 2009 7:27 am

Brandnew baiter here.
I've only just set up my GMail account.
How may I be of use here?

Posted: Tue Nov 24, 2009 9:55 am

He's still on the go. I've had a couple of emails recently. I'm currently waiting for lawyerboi to contact me.

I suspect he has split us into groups and only does one group at a time as I've had to wait a few days to get any activity.

Not quite a Newb Joined: 04 Aug 2009 Posts: 24

Quote:

Dear Me,
Please complete this attached form and return it with activation and booking fee of 8,650.00GBP.Do get back to us when you have completed the booking form.

Account department detail information.

Account Information;
Bank Name:LL0YDS TSB.
Account Name:@M@KA V.0Z0ANI
Sort Code:308412
Account Number:18317868
Bic:LOYDGB21744
IBAN Number:GB58LOYD30841218317868

Got this today, I guess it's already been reported. Now we just wait for the account to be closed down?

Posted: Tue Nov 24, 2009 2:40 pm

Most excellent mentee wrote:

Now we just wait for the account to be closed down?

Alan will not tell you if the account is closed. Also, depending on the jurisdiction it could take weeks or months for the bank to take action. Sometimes the lad will say "there was a problem with the account" but that's rare and they lie anyway.

So carry on baiting him with the modality of your choice. You could string things out with Deuzer's fake bank transfer receipts, or have a fun accident on the way to the bank, or the bank could be burned down by terrorists (i have a nice photochop of a burning bank somewhere if you need).

Posted: Tue Nov 24, 2009 2:48 pm

I posted too soon yesterday.

He's back this morning with a form and a request for money.

Smile

Wannabe Baiter Joined: 31 Aug 2009 Posts: 85

Has anyone else been referred to Rob1n for WU X-fer(lad's third character introduced to me)? I have him working all three identities now, getting responses from each one and basically sending the same question to each of the three, I love increasing workloads Very Happy

Posted: Tue Nov 24, 2009 4:03 pm

MJWoody, could you as Mr Gomer offer up the new people here to smallboi, see if he has any contacts who can help with his workload, that way, we can get more replies and possibly they'll kick the cr@p out of smallboi when they find he's been wasting their time.
If he can find some assistants then we'll have to try for a group photo.

edit to add:
remittance boi wants :

Quote:

Dear faceache,
Please complete this attached form and return it with activation and booking fee of 9,650.00GBP.Do get back to us when you have completed the booking form.

Does he think I am made of money?

Posted: Tue Nov 24, 2009 4:13 pm

Excellent idea. Will do, but need some baiter characters first. PM me your characters, with a little background on them. How much money they have etc... I'll send them to smallboi

Posted: Tue Nov 24, 2009 5:18 pm

strobelight wrote:

smallboi wrote:

Dear Me,
Please complete this attached form ...]

Got this today, [...]

Did you get a form attached to that?
I got the same mail, but there was no attachment.

EDIT: Ok.. now got this:

I was addressed as . Is that someone here?

Posted: Tue Nov 24, 2009 7:03 pm

In response to my "it has a virus" e-mail, I ended up with the same e-mail as strobelight.

Quote:

Please complete this attached form and return it with activation and booking fee of 5,650.00GBP.Do get back to us when you have completed the booking form.

But I'm also being scammed for 3,000 GBP less, so I don't feel so bad about it. Laughing

Posted: Tue Nov 24, 2009 7:55 pm

Well well well, it's been all go...

For me, I've had a couple of days letting him stew. Luckily I finally have an invoice from the company http://members.419eater.com/~manbiteslion/PamentInvoice.JPG although of course, I've rejected it as I can't pay in E's.

After a huge amount of nagging and whining he's finally woken up to my other character again. If you're having problems getting dropped, NAG!!! He will wake up!!

All newcomers who want to oil the lad up, head over to with a quick "Dear Sgt Smith, is this opportunity still available?" He may be cautious, but he may answer. Just NAG NAG NAG him - we're driving him to distraction, proving crime doesn't pay Smile

. Welcome to you newcomers, too - once you send him an email and seem to be involved in the bait, please drop Titania a PM with a couple of character details.

And everyone, you're doing a great job of just wearing this scammer right down. Every trick you're playing with, every stunt you pull, it's yet more pain for him and fun for us. We've had bank accounts closed down thanks to some baiters, we've worn him out and made him produce all kinds of crappy fake documents - and all in the name of keeping his 'prize' just a few inches out of his reach. Stick with it! And if he's going quiet on you, NAG HIM!!! Smile

Posted: Tue Nov 24, 2009 8:33 pm

Quote:

Dear Sult@n Ham1d,
We wait to read from you as soon as possible with the transfer payment slip so we proceed for your transfer Approval.
Regards,

remittanceboi
Remittance security dept.
For (IRSC)
Tel:+44(0)703-596-581-5
Fax:+44(0)700-596-811-5

Quote:

remittanceboi

There was a problem with the bank. The bank manager told me there was some sort of security breach and that they would not be accepting or releasing any money. All assets at the bank have been frozen pending an investigation. I was not able to make the payment. Is there any other way I can send the payment to you?

Regards,
Sult@n Ham1d

Maybe a segue into Western Onion, security forms, and/or S3curity Shi3ld?

EDIT: Remittanceboi sent me another bank account! Off to Alan!

Posted: Tue Nov 24, 2009 10:57 pm

I wrote him today for the second time asking him if he ok, and if he still needs my help. Finally got my first answer from him.

I also got the ID with the wrong name.

I would like to point it out to him, and maybe ask him if he is CIA or something. Or is it better to just let be?

EDIT: Thanks for the input. So pretty well I am suposed to be stupid and ignorant. I think I can do that! (acording to my ex-wife I am stupid and ignorant!) Wink

Posted: Wed Nov 25, 2009 2:01 am

Let it be....we don't want to educate the lads. If it's a mistake that might make a real victim twig, you let it be.

Posted: Wed Nov 25, 2009 12:41 pm

Club74, just let it pass you by - if he's sending out mismatching info and crappy photoshops it will make real victims less likely to fall for them, so we act as the 'low-hanging fruit' who accept crappy ID's and lead them on!

Thrylos7, Another bank account, great news. Closing bank accounts is extremely useful to us and frustrating to the scammers, as they take a lot of work and grooming and fees and commissions to set up or steal in the first place. I know 'Alan' appears to be a shadowy enigma, but he gets the job done and does check out every single account he gets sent with evidence.

Anyone used Deuzer's WU receipt generators yet? I may have a spin down WU later today, so let me know which he has seen already!

Not quite a Newb Joined: 04 Aug 2009 Posts: 24

I thought I'd give it a shot and sent this to remittanceboi:

Quote:

Hi G3r@ld,

I tried sending it several times, but my e-mail program keeps
saying that there is a virus in the file. Would it be possible for
you to drop by the hotel where I live (or any other place) to pick
it up in person? It's @bc0ne H0tel, right here in L0nd0n. This will
save me a lot of trouble. I have already written out a check for
8,65O GBP, so I can just give it to you in person too instead of
sending it by post.

Me

I thought that this may be how a naive victim would respond.

Posted: Wed Nov 25, 2009 3:21 pm

@ Bolleboos : TK is me. smallboi seems to be getting even more confused. Don't mention it to him though

Posted: Wed Nov 25, 2009 3:32 pm

Remittanceboi just telephoned me (yay!!!) but unfortunately no caller-id. The line was quite bad and I could hardly understand him.

The call went like this:

Me: Hello?
Him: Hellooooo?
Hello who is this?
Hello!
Yes?
Am I speaking to tubanubanuya?
Yeah .. what uhh .. wha..
I am Ger@ld J0nes.
Hello?
I can not realy hear you very well..
Sorry?
It seems we have a realy bad connection.
Hello?
My Name is G.J. from ILS Security Company
Yes hello. I ..uh.. I sent you an email, I think yesterday, right?
Yeah, I got your email.
bla bla bloh bloo account bla blo bloh OK?
Look at your email and you'll see my answer, OK?
Uhh I can not really understand you very well.
OK, you check your email, you will understand.
OK, I will check my email
OK, you do that, I'll get back to you later
OK
OK?
Yeah OK.
OK have a nice day
Thank you
Bye bye

EDIT: This is the .wav
I am on the right, he is on the left. It starts recording before I pick up, and plays ringing indication to the lad in the mean time.

EDIT: Sent him this..

/me wrote:

Dear Mr. Jones,

I noticed that this is not the same bank information you sent me
previously. I guess this is what you wanted to discuss on the phone
this morning. Sorry that I couldn't hear you very well, but the
quality of the line was very bad.

Please confirm the account details, as I now have 2 different ones,
and also whether it is a problem for me to make the transfer in US
dollars in stead of pounds.

Thanks and best regards,
Torv@lds Tur!ng

I was going to send a completed and signed form, but now that can wait until the next exchange. Smile

Posted: Wed Nov 25, 2009 3:37 pm

Just got off the phone with him. He was supposed to meet Hu9h J@zz in gtalk, but he did not show...

You know a real vic would be put off by the disparity in this guy's accent and his photograph. We'll let it pass, and keep the lad uneducated.

Also, for some reason he is no longer corresponding with Mr G0m3r, I ask for updates but I get nothing. I might start back on the chopper warpath if he keeps this up.

Not quite a Newb Joined: 04 Aug 2009 Posts: 24

Bolleboos wrote:

strobelight wrote:

smallboi wrote:

Dear Me,
Please complete this attached form ...]

Got this today, [...]

Did you get a form attached to that?
I got the same mail, but there was no attachment.

EDIT: Ok.. now got this:

I was addressed as . Is that someone here?

Yeah, I got the exact same form. But the name of the person who signed it is not clear, I'll probably have to get back to the security company about it.

Posted: Wed Nov 25, 2009 6:00 pm

Great - keep the guy on the phone whenever you can - it's expensive, inconvenient, slow, all the good things. And, of course, it's very easy to get mixed up on an MTCN compared with by email, and nobody has any proof of who screwed up!

He must think he is so close now...if only he knew...

Posted: Wed Nov 25, 2009 8:28 pm

^^ I still have a couple of Google voice invites, for anyone interested. Google voice allows you to mask your number. It generates a local number that will cost the lads plenty to call, and you nothing. Its a win/win situation!

EDIT: I will need your gmail account, just PM me!

Master Baiter Joined: 06 Sep 2009 Posts: 192

Has anyone else been directed to a bank director? Or am I just not on the ball and behind everyone else Rolling Eyes

This guy seems to be passing everyone to different characters.

Remittance directed me to this guy. IP location is different.

Quote:

41.213.54.201 South Africa (Johannesburg)*

I sent a message as I was instructed back on Saturday

Said director just got back to me sent me this message today.

Lad wrote:

Dear Sir,

I refer to your mail.

The fund is under the coffers of our dear bank and you will be briefed extensively by tomorrow.

Thanks,

Yours sincerely,

So anyone else get this guy?

Posted: Wed Nov 25, 2009 8:57 pm

New one on me, Aristocrat! Yay for you! He's scattered to the winds...

On my front, my fast character is deeply offended...after generously posting a cheque...

IRSC bloke wrote:

Dear Annette,
Please do cancil your cheque payment for we dont accept cheque payment.Use this information below to make a transfer through western union money transfer.
We dont have all this time to wast on a particuler customer.Please do as i have just instructed and claim your fund.We have all it takes to serve better.

Annette is rightly furious. I do hope this doesn't delay the proceedings.

Me/Annette wrote:

HOW DARE YOU!
" We dont have all this time to wast on a particuler customer." - ALL the delays have been your fault so far, I DO NOT HAVE TIME TO WASTE EITHER MR JONES.

I am FURIOUS.

Oh dear, it looks like it may delay things after all.

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