UNICEF SCAM COMMAND CENTER (was: Anyone else baiting... )

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Posted: Tue Oct 17, 2006 6:32 pm

I've been pestering him with questions because I'm very worried about whether this transaction is legal or not. He's finally off script. Just got this:

Quote:

Having ready your emails and your comment and worry over illegality of procedures, well, there is nothing illegal about this, I cannot involve myself in anything illegal due to my position.
But you must also note that if you want to eat omelets you must break eggs,,

Hmmm... maybe I'll hit him up for some breakfast!

Posted: Tue Oct 17, 2006 6:45 pm

He is getting caught up with his emails, I just had an answer so I send him some more questions. He is indicating that I might have to pay some money in Amsterdam? That's not what I expected Very Happy

For the record, no secret line in my emails.

Posted: Tue Oct 17, 2006 6:48 pm

Quote:

But you must also note that if you want to eat omelets you must break eggs

LOL! That's great siggy material...

Maybe you can get him to take a picture on how he makes omelets.

Master Baiter Joined: 29 Jun 2006 Posts: 219

edit: I just deleted my post. It was the wrong e-mail. I'm baiting two lads from this same account and posted the wrong one...oops. Sorry.

Hello I'm New here! Joined: 04 Oct 2006 Posts: 11

Is "Dino" the rep of the security firm he put you in contact with?

Master Baiter Joined: 29 Jun 2006 Posts: 219

deleted

Posted: Tue Oct 17, 2006 8:15 pm

Maybe also I have him got a little off script? All my previous messages were without subject, as we agreed upon earlier here. - My English is lousy (not my mother tongue) but he still seems to buy that I'm addressing him from the UK, me being a British subject.

He, however, doesn't seem to like the permanently engaged answering machine (which is a hard drive at dm-Club):

Quote:

Hello Bill

This Tel# is on permanent voice message with no indication that the phone
belongs to you, how do you coordinate your daily business when you can�t be
reached.????????????????
I am not comfortable with this, Please explain
Steve

And Bill (me) explains:

Quote:

Steven

What? YOU ARE NOT COMFORTABLE WITH ALL THIS?????

Let's get this straight, do you understand me?

First: You came with your enquiry TO ME and pleaded for assistance FROM
ME. Do you remember?

Second: You said, repeat YOU SAID, that the whole business is of utmost
confident & private nature. Do you remember?

Third: You asked, repeat YOU ASKED, for discreet & confidential treatment.
DO YOU REMEMBER, SIR????

Fourth: I am more than experienced with private matters, my friend!!!
Why, WHAT DO YOU BELIEVE, did I provide you with a secure line phone
number? WHAT??? WHAT??? DO YOU UNDERSTAND ME, SIR?????

I am not hanging around my second phone number (secure line: the number I
provided you with, if you ARE WILLING TO REMEMBER, SIR!!!!!) all day.
There's other business I have to do, and I cannot afford to waste all my
time to sit in front of the 2nd phone and to wait for a call from you
eventually to come in or not. DO YOU UNDERSTAND ME?????

You, Steve, in the opposite, are sending me open emails all the time,
which may be read by every tamperer. What is this all about??? Remember,
we are talking about a very, VERY CONFIDENTIAL & PRIVATE business!!!

You have my secure fax number. I recommend to send all further info
through fax. You get my assistance, as I promised you but I CERTAINLY DO
NOT WANT TO COMPROMISE MYSELF BECAUSE YOU SPOIL THE MONEY TRANSFER BY
DILLETANTIC EXPOSURE TO ANYONE ELSE!!!

I hope I have made myself clear.

As expressed before, I am really wanting to assist you, and to earn my
share of the deal. But this has to be carried out in a way which does not
leave any signs whatsoever. So please BE CAREFUL AND DISCREET!!!!

Bill.

Him, still is a real polite person. So much more polite than me:

Quote:

Hello Bill
I was only trying to establish familiarity, besides I tried the fax line it
never went through, be that as it may did you receive the documents??
Have you contacted Mr. Morgan??
Please confirm.
Steve

What'd you think, my Dear fellow baiters?

Posted: Tue Oct 17, 2006 8:35 pm

The worst part of all this is that the lad as reproduced himself !!! Shocked

Please you all make good use of Uncle Scrooge nasty little web site Twisted Evil

Posted: Tue Oct 17, 2006 8:42 pm

The security firm is BTS. For some reason they are not able to open the jpg with my passport image Twisted Evil

. Go figure... I'm working with Linda Moore, the email address is [email protected].

Now here's the odd thing that I would throw out to the more experienced baiters. If I look at www.btionlineplc.com, I get a darned professional looking Web site claiming to be Bankers Trust International. If I google Bankers Trust (which, btw, is where my SO worked many years ago!), I find that it was acquired by Duetsche Bank back in 1998. Going further, a whois tells me that btionlineplc was registered on August 31. So I think this is a fake bank, right? I've seen icons about killing fake banks - so do I send an email to the abuse address at the registrar (directnic.com)?

I think this is my first fake bank! It's interesting taking a harder look at the site. At the top level, it looks good, but as you drill down a bit you see pretty goofy stuff going on. I can see how one would be taken in, though.

Edit: Nevermind on the fake bank shutdown, I see the forum where I post the info. And now we return you to your regularly scheduled UNICEF scam discussion.

Posted: Tue Oct 17, 2006 8:46 pm

That's not , I have a different picture of his family!
I'll see if I can get it online and edit it in here.

Posted: Tue Oct 17, 2006 8:57 pm

Hey, Bill2! That's MY Steven! The other one must be in imposter!

Posted: Tue Oct 17, 2006 9:00 pm

Naaaa his kids got sex change operations Laughing

Got some of his nasty forms too. Including an airway bill Laughing

But have a close look at this one. This really ROCKS !!!

Posted: Tue Oct 17, 2006 9:06 pm

And now he wants you to send a letter to the trust bank? in England?
I have a Hekate looking in to that as soon as there is some time. It's late already at the other end of that pond

Quote:

Head of Delivery Operations
Bankers Trust International
1 Appold Street,
Broadgate, London,
EC2A 2HE
The company�s contact information is.
[email protected]
Or by fax to
+44-8709136509

Edit: Hey I got one too, he must be richer than he tought Very Happy

Somebody wants to phone that number? It's just after 10 pm there, should work Twisted Evil

Master Baiter Joined: 29 Jun 2006 Posts: 219

I received this about five minutes ago.

Quote:

I have been very busy trying to complete the documentation,
I tried calling you, it was on voice mail, I did not want to leave a voice message for security reasons.
The documentation would be complete by tomorrow.
I need a copy of your international passport of driver�s license to complete the documentation that will enable you stand as GTS Partner.
I await your immediate response.
You should start planning to be in London next week,
Regards
Steve

Yeah, I bet he has been busy! Evil or Very Mad

He's going to have a hard time opening my passport too! Twisted Evil

This is gonna be one confused mugu when we get done with his ass. I told him to call me back and leave a secret code phrase on me voice mail for security purposes of course. Anybody else going to be in London next week?

JB

Posted: Tue Oct 17, 2006 9:20 pm

I think all of us, but the ones that chose Amsterdam or Madrid. I'll be in Amsterdam, love to visit my old town Smile

Posted: Tue Oct 17, 2006 9:25 pm

How about meeting him all on the same date ? Twisted Evil

Master Baiter Joined: 29 Jun 2006 Posts: 219

Quote:

What you sent is not a passport,
Please get serious

My reply:

Quote:

Dear Mr. Steven Grant,

I did indeed send you my passport. I am very serious about this. Why
do you say what I sent wasn't my passport? You need to apologize sir.

Your friend,
(baiter name)

Posted: Tue Oct 17, 2006 9:46 pm

I sent this as my PP

Doesn't it look real ? Laughing

Posted: Tue Oct 17, 2006 10:00 pm

He must be going nuts from all the attention we're paying to him. In fact, I'm pretty sure he knows he's being baited by some people; he's just not sure which.

He's demanding a passport and phone call from me, otherwise he won't deal with me::

Quote:

If I do not get a clear passport of you and talk with you on the phone, then forget about this business, I am not a Joker.

Hmmmm....

Master Baiter Joined: 29 Jun 2006 Posts: 219

Quote:

If that is what you call a passport, then you must come from a country where everybody is blind,
I am not a dumb ass who does not know what a passport is.

If I do not get a clear passport of you and talk with you on the phone, then forget about this business,
I am not a Joker.

If you cannot meet with these conditions please do not brother contacting me again.

Steve.

He's not a dumb ass. I sent a file that could not be opened. Centure...I thought we are to never send lads anything they could use as a passport?

Posted: Tue Oct 17, 2006 10:10 pm

He got the thumbnail size one Twisted Evil

Posted: Tue Oct 17, 2006 10:27 pm

Quote:

If I do not get a clear passport of you and talk with you on the phone, then forget about this business,
I am not a Joker.

He's on script for verifying identities -- weeding out the baiters from the real victims. We need to come up with a way to get him off the script. Ideas anyone?

Master Baiter Joined: 29 Jun 2006 Posts: 219

I'm not sure. Here's my reply:

Quote:

Dear

I do not think you're a dumb ass or a joker. I am serious about this.
I scanned my passport and sent it as requested. That is my passport!
Why are saying otherwise? What's wrong with it? Are you saying I look
ugly?
In my business dealings in the past nobody else has complained about my
passport. I'll attach it to this e-mail again.

I provided you my phone number and asked you to leave a message if I do
not answer. I am the only person who has access to that phone. I am
very busy and in business meetings, so I may not answer. But I will get
the message.

You are being very rude and not very professional in your speech. You
owe me an apology. Is this how you talk to all of your business
associates?

I look forward to hearing from you.

Your friend,
baiter name

Posted: Wed Oct 18, 2006 12:25 am

I got this with the Fony docs and pic.

Quote:

Thanks for your explanation of the voice message I was already getting uncomfortable as I do not want to fall into wrong hands.
For security it is important we have a password Phrase which we will include in all our correspondence.
I suggest First Friday 1445
You MUST include this all the time in all your emails also we must mention it in all our telephone conversation so that we know we are together.
I have attached is a photo of myFamily for familiarization, I lost my Passport during a official work in Rwanda, I have applied for a new one it takes weeks to secure one
Presently I am in refugee Camp in a remote Village of a border town between Ghana and Togo.
I want you to bear it at the back of your mind that this business is my hope of securing myself financially after many years of selfless service with UNICEF,
Like I told you, I declared the contents in the deposit box as X Ray materials which was freighted through a courier company to their office in London Uk the company is Bankers Trust Company.
In the mandate of deposit it was stated that Delivery will be made to ONLY GTS foreign partners/Consultants, therefore you have to play this role,
I have prepared the Letter fromGTS introducing you as Foreign Partner to GTS
Now I have also attached the airway bill, which was used in moving it from Congo to UK
Also attached is GTS Certificate of Incorporation.
STEP 1.
Now you have to sign the letter below and fax it the Company alongside the Letter of GTS..

He got the password modality right Wink

But Old woman tend to forget things right ?

To Bad for him Ole Gummy's nephew live in London and will pick up the box'0 mony this week Twisted Evil

edited Granny just fowarded the whole thing to the bank. this include: his instruction to me, Why he's ripping UNICEF, all the attachements, the mail I wrote him which this was his reply.

I think Granny going nuts Shocked

Posted: Wed Oct 18, 2006 12:26 am

I picked my passport up today and it comes in the registered mail. Very Happy

A letter with it says

Quote:

I cannot legally send any ID pictures via fax or email to any overseas location, because of the rampant identity theft going on around the world. Our Government does not want its citizens' identities stolen by criminals and used against them or others. I know you are not a criminal, but there are no exceptions to this NSA rule.
A non-picture ID can be sent overseas, but a special machine, called a tricorder, must be used to extract the picture and other data from the card. The scan of the card can only be deciphered by a tricorder at the host country's US Embassy, after proper ID is shown to the
official by the requestor, and business relationship proofs can be shown by the requestor.
If you would like, I could send you that, but you would have to take a trip to the US Embassy, and fill out tons of paperwork proving your relationship to me.
They may even require a polygraph test, and ask for deciphering fees from you. Because of the recent nefarious activities of worldwide criminals, your request to decipher a card would be highly scrutinized, especially if you talk with a foreign accent.

Picked this up on the forum today in a slightly different form. I like it Twisted Evil

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