Scammer in Carver City, Los Angeles

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Posted: Sun Jan 04, 2015 12:52 pm

Have a scammer based in Benin but when they have asked me to wire the money to America.

Quote:

We at Morgan Stanley Bank has received and noted your
mail.
We have changed €425.00 Euro to US DOLLARS and is
$520.00 So kindly send the money in US Dollars and
send us the information as soon as you have send the
money. You have to try and use Money Gram because is
more secured and fast then any other sending. our
corespondent Person Mrs. xxxxxxxxxwhom you are
sending the money to can be reached on
+13104889204 any message you left with her will get to
my desk as soon as possible. So try and send the money
tomorrow to enable us finalize your transfer quickly.

Money Gram Information for your transfer.

Receiver"s Name...................... xxxxxxxx

Sender"s Name.......................

Receiving Address:...... Culver City California CA
90230 USA

Text Question............. In God

Text Answer...................... We trust

Reference........................... Number

Amount to send.................€425.00 Euro

Does that mean that scammers have an operation over in America. I have text the phone to test it. Has anyone else come across this because its new to me.
Edited to remove mule's identity-Capone

Baiting Guru Joined: 10 Oct 2010 Posts: 3877

mule

do you have any further information?

please forward them to the mods, they have the proper connections to scamwarners to deal with that.

Posted: Sun Jan 04, 2015 1:04 pm

Please also remove the mule details from your post - she is probably a scam victim who has been persuaded to receive money for a scammer.

ETA: Ninja

'd by Capone

Posted: Sun Jan 04, 2015 1:08 pm

Hi Kellysheros,

Not at all uncommon for scammers to use people in other countries to pick up payments. These people are frequently victims that the lad has scammed into thinking it's a legitimate job or a romance scam. If you pm me or any of the mods with the details, I can pass them on.

Baiting Guru Joined: 10 Oct 2010 Posts: 3877

you could also ease the work of scamwarners by telling the lad, that the bank requires the address of the receiver.

Posted: Sun Jan 04, 2015 2:24 pm

Oh really. well that's interesting.

I did try and call them and I have sent them a text message.
Okay, I will pass the information on to capone then. The only information I have is the stuff I have recieved by the scammer.

Thanks guys.

Posted: Sun Jan 04, 2015 3:03 pm

The phone number will belong to the scammer - they're not going to risk 2 victims talking and comparing stories.

Posted: Sun Jan 11, 2015 1:43 pm

Quick update,

Been working my lad on this one. He sent over the Mule bank account details to me. Passed it on to my mentor (bware419rs).

My first successful bait, got to consider the next step for the lad.

Something the mods dream up Joined: 22 Apr 2014 Posts: 906

Well done on the piggy, but he's looking lonely on his own Laughing

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