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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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 Posted:
Fri Jul 09, 2010 3:23 pm |
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I just started a bait (standard NOK) and was referred to a "barrister" after two emails. The lad gave me the name of a real law firm and the name of one of their real attorneys. The contact email was obviously not for the real attorney. He also sent me an obviously fraudulent certificate from a real bank. Header analysis suggests the lad is in the same city as the law firm and the bank.
This seems like a long shot but I'm wondering if the law firm and/or bank would go after this lad for illegally using their names. I might be able to lure this lad into the open where maybe they could get him pinched by the cops.
I'd love to hear from some of the eater vets (especially those who have successfully had lads arrested) on what you think the chances are of pulling this off. |
_________________
 X 23   X 3
 +  Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
 +  (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier.  Who knew? |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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| Posted:
Fri Jul 09, 2010 4:18 pm |
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Are you sure the lad isn't using a proxy? |
_________________
www.scamwarners.com
I'm always right! - Branwen
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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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| Posted:
Fri Jul 09, 2010 4:29 pm |
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No. How do I determine if that is the case? |
_________________
X 23 X 3
+ Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
+ (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Who knew? |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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| Posted:
Fri Jul 09, 2010 4:41 pm |
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Post the headers and we can have a look. |
_________________
www.scamwarners.com
I'm always right! - Branwen
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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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| Posted:
Fri Jul 09, 2010 5:15 pm |
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Here is the header from his most recent email:
| Quote: |
Delivered-To: [email protected]
Received: by 10.100.166.18 with SMTP id o18cs261878ane;
Fri, 9 Jul 2010 05:29:55 -0700 (PDT)
Received: by 10.151.33.7 with SMTP id l7mr1688654ybj.429.1278678595047;
Fri, 09 Jul 2010 05:29:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from col0-omc2-s1.col0.hotmail.com (col0-omc2-s1.col0.hotmail.com [65.55.34.75])
by mx.google.com with ESMTP id w7si2033430ybe.93.2010.07.09.05.29.54;
Fri, 09 Jul 2010 05:29:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.75 as permitted sender) client-ip=65.55.34.75;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.75 as permitted sender) [email protected]
Received: from COL123-W47 ([65.55.34.72]) by col0-omc2-s1.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 9 Jul 2010 05:28:48 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b2beabd4-f3ba-4ad7-9688-9fdfbe99ec36_"
X-Originating-IP: [195.229.237.41]
From: xxx <[email protected]>
To: <[email protected]>
Subject: LAWYER CONTACT
Date: Fri, 9 Jul 2010 16:28:48 +0400
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 09 Jul 2010 12:28:48.0644 (UTC) FILETIME=[480FC440:01CB1F62]
--_b2beabd4-f3ba-4ad7-9688-9fdfbe99ec36_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit
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_________________
X 23 X 3
+ Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
+ (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Who knew? |
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Branwen
Baiting Guru
Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm
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| Posted:
Fri Jul 09, 2010 5:35 pm |
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| Quote: |
| X-Originating-IP: [195.229.237.41] |
It's a proxy. Check it here:
http://whatismyipaddress.com/ip-lookup |
_________________
  x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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| Posted:
Fri Jul 09, 2010 5:50 pm |
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Bummer. So much for that idea. Thanks, Branwen. |
_________________
X 23 X 3
+ Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
+ (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Who knew? |
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