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Hello I'm New here! Joined: 05 Feb 2014 Posts: 6

Hi guys and gals, i'm new here. Just started scam baiting. I've came across quite an elaborate scam, one that has many people involved using skype, american phone #'s and leaching off of legit businesses domains to create similar, etc etc. You get the point.

I'm currently a developer, and have an oilfield project, through this the scammer Jeffery Harvey saw a post on linkedin talking about our 13M project.

It blew my mind how in depth this scam was, and there will be people to fall for it. I would love others to e-mail him, or call him. I took about a month of his time, and made him spend about $120 in airtime for his " American" number. I do have his banking info but i don't know what to do with it.

Through all of this i've discovered scam baiting. It's been a blast. Can't believe how scammers actually think they are doing honest work, when i send then fake mtcn's etc etc. Any tips greatly appreciated.

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

Report that account info with that button on the bottom right corner of every message here.

When you report it add the account info, scammer's email (if any) and the type of the scam. If you have any other relevant info then add that too. Moderators will then move the information fowards and may contact you for more info.

After you have reported that account then you are entitled to add one of these Closed lad accounts

to your sig line. You can find the oikers in emoticons bar.
Also

Code:

:$_lad:

And lastly: I hope that you haven't used any of your real life information when communicating with him?

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

And since i happen to have a fresh one right here you could use a format of reporting as follows:

Account Name: Stupid Lad
Bank Name: May Bank
Account Number: 11423626xxxx
Swift Code:MBBEMYKLXXX
Account Holder Address: Lad building 419. in Lad village.
Bank Address: No 15, Jalan DP5/1B, Bandar Damai Perdana, 56000 Cheras, Kuala Lumpur

[email protected]

Loan lad. I think this is the second one from this one.

In case you feel like posting the account to the open board you need to remove some of the info from the account as you can see. Also Help, hints and tips -section can't be accessed without logging in so anything there won't be found by Google. But even so don't send anything there that could be used to warn the scammer as this has happened before.

Hello I'm New here! Joined: 05 Feb 2014 Posts: 6

Name;****************
llyods bank
Iban gb28 loyd 3097 66399388 68
Sort Code; 309766
Account number 3*********
Bic loydgb21140
Address lloyds tsb 17 wellington place hasting east sussex tn34 1nx

**@outlook.com

Also using

[email protected]

[email protected]

mohamedalyousef.5 (skype)

I hope i did this right.

Mod edit - removed possible victim info -- bo

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

Lower right corner! There is a button "report this to moderator". Send it there! Not here!

Posted: Wed Feb 05, 2014 6:47 pm

banded wrote:

Also using

[email protected]

[email protected]

Welcome to Eater banded.

zahidgroupllc.com is a fake domain that the scammer has set up, which we can arrange to be killed.

I have set up a thread in the Fake Banks forum http://forum.419eater.com/forum/viewtopic.php?t=244064, please can you post an email from the domain and its headers (remove your details) in that thread, so it can be used as evidence.

Baiting Guru Joined: 21 Nov 2010 Posts: 2200

@ banded, Click on report this post and add the bank account info there. Not in the open forum unless you remove most of the pertinent stuff like the vics name and account number Etc.

ETA: Good job on the piggie by the way. Very Happy

Posted: Wed Feb 05, 2014 7:41 pm

Welcome to the oink forum banded.

Posted: Wed Feb 05, 2014 7:52 pm

Welcome to the monkey house Banded, nice start, Very Happy

Hello I'm New here! Joined: 05 Feb 2014 Posts: 6

Thanks everyone!

Sorry for posting the info, i feel like the new kid in school Embarassed

haha.

Also i did post the header in the other link, please let me know if i did this wrong.

Posted: Wed Feb 05, 2014 8:39 pm

The header is just fine Smile

Can you also post the text from that email domain, where the fee is asked for.

I'm sure it's a scam, and it will get shut down right away, but we need to always be 100% sure and have our evidence before we do the database entries.

Thanks,
El Capt.

Hello I'm New here! Joined: 05 Feb 2014 Posts: 6

Done! Thanks for all the help!