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Posted: Fri Dec 10, 2010 8:32 am

The Lad who kept demanding a hand-written, signed letter of withdrawal (http://forum.419eater.com/forum/viewtopic.php?t=195072) has finally crossed the bridge into La-La Land.

Quote:

The IMF has confirmed you to be an impostor and a lier after a meeting held by the IMF,you were confirmed to be an impostor because you could not even provide your Identity card or passport when you were asked to send it and at the same time you failed to provide the payment slip you said you used to send the $520usd twice which is a complete,the IMF considered you to be someone who tries to steal our information to rob people.You shall be caught by the law.

Master Baiter Joined: 20 Nov 2010 Posts: 241 Location: UK

I had a similar email once, relating to a previous IMF scam/bait but this time they were posing as Special Agent Jason Bourne of the FBI (with ID Very Happy

). I was on the Top 11 frausters list (yes, Top 11) but for the one off fee of $xxx I could get a certificate to clear my name and that of my whole country!

Edit: Here it is, in all it's delightful detail (one of my favourite individual emails):

Quote:

Subject: SAVE YOURSELF FROM GOING TO JAIL BECAUSE YOUR ARREST WARRANT HAS BEEN SENT TO US (CHECK BELOW FOR DETAILS)

CC: FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HOMELAND SECURITY SERVICES
CENTRAL INTELLIGENCE AGENCY (CIA)
02/11/2010

FRAUDULENT TRANSACTIONS:

ATTN:
We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FBI and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue you contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the Federal Bureau Of Investigations following the orders that were given by the International Crimes Department, the Nigerian Government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and that of your entire country is to get the CLEAN BILL CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $20million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FREE CITIZEN CERTIFICATE so that your name can be shortlisted from the fraudsters list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.

We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties.

So it will be better for you to update us on the actual date in which you would be able to make the payment of $100 Usd to the agency over there in Nigeria for them to issue the FREE CITIZEN CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 12hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $100 Usd and this fees should be paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: Christian Ogwude
Location: Lagos, Nigeria
Text Question: Urgent
Text Answer: Attention
Amount: $100 Usd.

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER.

I HAVE ATTACHED MY OFFICIAL ID CARD BELOW FOR YOUR PREVIEW AND YOU SHOULD UNDERSTAND THAT THE ID WAS INCLUDED FOR YOUR REFERENCE/CONFIRMATIONS.

This is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Best Regards
JAMES MARK
JASON BOURNE

Posted: Fri Dec 10, 2010 9:26 am

Wow... The irony. Laughing

You're trying to steal information to rob people? Wowzers.

Master Baiter Joined: 12 Nov 2010 Posts: 172

Quote:

your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

that's even better than being in Guinness or Ripley's!

Posted: Sat Dec 11, 2010 10:41 pm

This Lad's persistence continues, as he keeps rising to the taunts. After I replied with:

Quote:

If anyone's a textbook case of the dangers of excessive masturbation, it's you.
I repeat my earlier call for your violent and imminent suicide.

Back came:

Quote:

YOU ARE NEVER TRUTHFUL,YOU ARE AN IMPOSTOR, OTHERWISE THE IMF SHOULD HAVE SEEN YOUR ID OR PASSPORT AND THE SLIPS YOU SAID YOU MADE THE PAYMENTS $520USD WITH,WE SHALL CONTINUE TO TELL YOU THIS,IF YOU THINK YOU CAN USE OUR INFORMATION GIVEN TO YOU TO ROB PEOPLE IN OUR NAME, YOU SHALL BE CAUGHT AND DEALT WITH,WE PROMISE YOU THAT

I decided to keep my replies short:

Quote:

Don't make promises you can't keep, shit-for-brains.

Soon after, the Lad's Cap Lock key was mended:

Quote:

Every prove and investigation shows that you are using the name of the real MALCOLM REYNOLDS to try to make sure that his $7.5m is transferred to you but God made it all happen this way to expose you and because you know that when you send your id you will be investigated and caught that is why you couldn't try to send it,any future attempt by you to claim to be someone you are not just rob someone of his or her money shall not be well with you.

Then he caught up with my last taunt:

Quote:

Mind you! the IMF do not make promises we cannot fulfill,we have never fail our clients before and we shall not do anything with anyone who claims to be what he is not,if you know that you are the real Malcolm Reynolds then let us see your passport to confirm it is true otherwise we shall continue to consider you as an impostor.Prove yourself and allow the IMF to prove to you that the $7.5m is never a thing of joke as you thought but we must prove you to be Malcolm Reynolds before any further confirmation to you.

Since I'd earlier told him that he'd tipped me off to the Nigerian money being non-existent (and thereby ruining things for another guyman), I thought a reminder was in order:

Quote:

There is no $7.5 million anywhere for me and you're not with the IMF. Like I said, I know what you really are.

His Cap Lock jammed again:

Quote:

YOU ARE JUST DECEIVING YOURSELF BY SAYING ALL THESE,WHO ARE YOU?LETS US SEE YOUR ID OR PASSPORT,IF REALLY YOU ARE NOT AN IMPOSTOR.

Let's see how he takes this:

Quote:

Coming from a scammer, that's gorram rich. Since you contacted me first, I'd say the first proof should come from you - that's assuming you're genuine, which of course you're not.

Posted: Sun Dec 12, 2010 12:00 am

i partly understand the rage
the real IMF are assholes

** SUSPENDED ** Joined: 01 Nov 2010 Posts: 1161

Quote:

JASON BOURNE

YEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Laughing

Baiting Guru Joined: 10 Oct 2003 Posts: 4747

SHAME ON YOU ALL!

As a baiter I am always 100 percent honest. I am Just as honest as the mugus are.

In fact a few moved in, now I barely get any computer time and these guys dress up weird and take photos. To each his own I guess, but I draw the line at goat porn.

Posted: Sun Dec 12, 2010 7:37 am

Yastreb: IMF= International Music Feed - This channel stopped airing in 2007 and was replaced.

BU419E: Sure you are. Just keep telling yourself that so when the therapist enters the room, you can "tell the truth" to her/him/it all about your "adventures" with your "lads" to prove you are not "crazy" at all.

Yastreb again:

Dumb lad wrote:

You shall be caught by the law

Looks like you better start massacring the police force or go into "hiding", whichever kills the lad first (emotionally).

419Eater is my life Joined: 29 Sep 2010 Posts: 407

buried under 419 emails wrote:

I draw the line at goat porn.

i hark u computa na i finds foto of goat porn oooooooooooooo

Posted: Mon Dec 13, 2010 8:13 am

Only number 11 of the world's top scammers. Clearly you are not trying hard enough Yastreb Wink

Baiting Guru Joined: 10 Oct 2003 Posts: 4747

@extremeb

Thanks for the photo! what a wonderful photo to send a mugu.

a photo of them and their mom!

Posted: Mon Dec 13, 2010 10:47 am

Back at the OP...

The Lad hasn't given up.

Quote:

I cannot imagine who is talking,listen to my carefully,you lied to os about the payment and you utter my emails to make look like someone did,and you lied about the PRO account we gave to you to send it to,you failed to should the slips you said you send the money with meaning that you never even near the bank not to talk of paying any money,you are the most dangerous lie the IMF have met or dealt with. One thing we want you to know is that if you are not an impostor then let us see your id otherwise the IMF GHANA shall continue to consider you an imposter and we shall not process anything concerning this $7.5 until we see your id because many people like you around the wolrd posses to be military men are all fake and scammers, like us see your id and passport.

I kept my reply short:

Quote:

I know that you're a gorram scammer and that the $7.5 million in Nigeria doesn't exist; that it never existed.
I know that you have nothing to do with the IMF.
Just give up this stupid half-assed pretense, and go to hell.

But...

Quote:

We are not here to argue stupidly with you,i agree,you can say it again but you will only know the truth whether i am with the IMF or not as soon as we see your id,are you afraid to show your face?are you not sure that you are on of those thieves who uses other peoples identity to rob others?you claim to be financially ok but we know that only poor and hungry people and thieves that say all this kind of things about us when the have no prove or honesty about themselves,without the id then you remain an impostor to the IMF,if you claim that the $7.5 does not exist then you have proven yourself to be what we thoght of you a thief and an impostor because the real MALCOLM REYNOLDS knows the fund exist.Prove yourself now.

So:

Quote:

I'm not arguing, but you are being stupid. Like I said, since you started this whole exchange, it's up to you to prove yourself first.
So far I've had bubkus from the Nigerians (like you, they seem to whine a lot when challenged) and that doesn't make you look good (as if anything can).
Without proof from you I'm going to consider it a done deal that you're an IMF - Inbred Motherfucker - and laugh at your yammering and bleating.

I have this feeling that it ain't over...

Posted: Mon Dec 13, 2010 12:09 pm

Quote:

you're an IMF - Inbred Motherfucker - and laugh at your yammering and bleating.

Perfect .. although it might have been more believable if he claimed to be from the
KLF (a-hu a-hu) .. The Justified Ancients of Mu Mu (http://en.wikipedia.org/wiki/The_KLF)
in this case he's from
IMF .. Inbred Mo Fo's, Just a bunch of dickheads and mugus.

Posted: Mon Dec 13, 2010 8:32 pm

Is it over? Hell no - in fact we're back a few steps:

Quote:

Don't try to speak as if you are good,you turn into a monster with a lot of insult on us after you said you sent the $520 that we never saw the payment information and not even your id,IMF Nigeria take instruction from us as the head office in west Africa and if you we treated badly there before the fund was transferred here is not a reason for you to start insulting us,you never proved to us that you are responsible as all you do as an adult is to insult our office,we told you that if you know that you do not believe in us we shall not force you to send the $520usd for the approval letter anymore but you can only do us one favor and as soon as that is done we shall no longer contact you because you never believed in the existence of the $7.5 and you made us confused because we do not know how come your name was send from Nigeria with the fund if you claim to know nothing about it or fail to believe it.

We do not have any problem with you and we shall not continue to argue with you since you do not believe in it all,all you should do so that we can close communicating with you is to send us A WELL SIGNED AUTHORIZATION LETTER OF WITHDRAWAL showing that you do not want this fund and that you are not aware of it as you never believed it with your id and we shall not and never contact you again as soon as we receive the withdrawal letter.No more time for arguements or quarrels but it is time to reason as human and act like human and not to continue in the life of insults.We hope to hear from you with the withdrawal letter.Attached once again is my id official card id i took at the office,let us see your id.We hope to hear from you.

Not quite a Newb Joined: 19 Oct 2010 Posts: 77

This one doesnt give up or get hints easily, does he? Laughing

Posted: Mon Dec 13, 2010 11:34 pm

The best kind! Very Happy

Master Baiter Joined: 20 Nov 2010 Posts: 241 Location: UK

You need to make a complaint.

http://www.pakin.org/complaint/

Posted: Tue Dec 14, 2010 6:14 am

Why does this guy want the withrawal letter so badly? Laughing

And that is one of the top 20 worst fake IDs I have ever seen.

Posted: Tue Dec 14, 2010 8:07 am

^^^ given the woeful nature of his fakes I'd say he would like something that's a "real" letter saying "I give up on this fund" so that he can incorporate it into a future scam, showing the victim that the money has been "abandoned" and that the victim can genuinely claim it.

It's tempting to send him something that's a piece of de-education but there's the risk he uses it on someone who isn't a native English speaker and who wouldn't get the jokes.

Posted: Tue Dec 14, 2010 11:59 am

regarding that wonderful ID,

I wonder why there is such a large blank space after "sex"?

Is it possible they are leaving space to include all the possible breeds of the lad, such as "part goat/sheep/chicken/fish/hamster"? Shocked

Posted: Tue Dec 14, 2010 4:58 pm

^^^ Maybe it once said "female" until his sex change operation and they had to put in "male" which would have left a couple extra spaces! Laughing

Posted: Tue Dec 14, 2010 9:59 pm

Alejandro wrote:

Why does this guy want the withrawal letter so badly? .

I think he wants the signature, perhaps he thinks he has enough ID to fake bank details. Or perhaps to use it in another scam as was suggested.
Laughing

the photo ID, did the guy have to 'duck' to fit into the picture Smile

Posted: Wed Dec 15, 2010 8:20 am

They kindly supplied a Withdrawal letter:

A Christmas trophy - how nice.

Here's the latest in communications, beginning with Mal quoting from the actual IMF in Ghana website:

Quote:

"The IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries."
Anything to add to that?

Not much:

Quote:

YOU TALK NONSENSE.

Soon after came:

Quote:

We have seen that you will not change from your false accusations and insults against the IMF and its representatives due to unawareness and we shall not continue to make exchange of words with you but to fix every possible ways of finishing up with you and close your file to accomplish the assignment given to us by the government of Ghana and the ECOWAS countries involved.
The High Court of Justice Ghana has decided to issue the IMF this withdrawal letter to be sent to you for signing after seeing several abusive emails sent to the IMF Ghana by you.To enable us close your file completely and never to communicate with you about this fund again, you are expected to sign this letter and send it back to me immediately for submission.We hope to hear from you urgently.

The letter was attached.

Mal replied to the first with :

Quote:

That "nonsense" is from the IMF's own website. You just confessed to being a fraud.

And to the second:

Quote:

You can expect all that you want. I ain't doing favors for any scammers.

But, as you might expect by now, it ain't over.

Quote:

This is nothing to capitalize on,all what you said about the IMF and its representatives are completely nonsense and you needed to be told since you do not realize that,you have no more reasons to complain about anything more as the court has given us the letter of withdrawal for you to sign and we will close every communication with you,it is very simple,we shall not be able to stand to your insults again and that is why we have asked the court to grant us this letter which they did as soon as the saw several emails from you that you sent to the IMF Ghana,abusive emails.No need for much talk,sign the letter and send it back to us as soon as possible and we shall no longer contact you again.We wait to see the letter soon.

Quote:

This is the same nature of insults that you put on,no need for that, we do not want anything from you again as finance to get things done,just sign this letter and it is over,agreed,we are scammers but just sign the letter and the scammers you called us will do justice to what needed to be done,you have nothing to loose as you never believed in us or the fund,it took us the whole day yesterday to be able to get approval for this letter,so you are expected to sign it and never think that you are doing us any favor.Thanks

Master Baiter Joined: 20 Nov 2010 Posts: 241 Location: UK

Best signature ever.