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

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Wed Oct 25, 2006 1:17 pm

Okay, I paid and I'm on my way to Amsterdam to pick up the loot on Friday. I'm carrying � 50.000 plus ₤ 9.000 on me with a short stop in London.
I hope everything goes well and I don�t get mugged. Looking for a webcam close to airport Heathrow and I�m looking for a webcam in Amsterdam although I have found several there already. I would like a bodyguard, but my imaginary wife will have to do for this trip, after all it is our second honeymoon. Very Happy

Any info/input is welcome. No plans from Gr4nt yet, but then, I didn�t leave him much time Twisted Evil

Posted: Wed Oct 25, 2006 4:17 pm

Not so many useful webcams in the immediate vicinity of Heathrow. The old favourites are outside Porter's in Covent Garden (linky) or Abbey Road (linky), but you wouldn't have time to get to either of them unless your London stopover is a long one.

Posted: Wed Oct 25, 2006 4:37 pm

Hey, I'm in charge, I'll decide how much time I need; I can think of a variety of reasons why I might have to take a later plane to Amsterdam, just as I decided to make a stop there too. Never let reality stop your imaginary adventures. Just find the right words to tell your lad he�s got to wait a bit.
Very Happy

Thanks for the cams; I might go for a little tour of the countryside. Twisted Evil

Have fun and bait safe

Edit: Anybody with a SAFE phone in Holland, just investigating options Laughing

Posted: Wed Oct 25, 2006 5:37 pm

Hi, all, @Centaure and I have exchanged a few PM's and have an idea on a nice Halloween surprise for our friend. Nothing too fancy but one of my favorite modalities (of course, I'm only not quite a newb). Guaranteed to make his life hell, and your bait more interesting, and it won't end the baiting either. PM if you want to participate.

Posted: Wed Oct 25, 2006 8:39 pm

nasty little idea you got Krona. Basically it is the introduction of an other persona. Won't kill anybody's bait and will make the good doctor in a ''not so good'' mood. Please PM Krona or me for details.

Now i found this perticular modality for stalling him. Twisted Evil

I think you'll gess what it is after reading this.
EDITED

Quote:

I shall certainly send more my good doctor...

Posted: Thu Oct 26, 2006 4:52 pm

Any unknown baiters of this person, please report here or PM Krona and we have a nice surprise for you Very Happy

and Mr. St3v3n Gr4nt Twisted Evil

Thank you

Posted: Thu Oct 26, 2006 9:37 pm

Uh oh.... Our lad may be ready to twig on me. He's not happy that I made him redo the MOU three times. As he put it:

Quote:

I think we are wasting time.

Wonder what gave him that idea?

Better try to reel him back in. (Man, I hate making nice with these idiots to keep the bait running.)

Posted: Thu Oct 26, 2006 10:32 pm

If you right after his halloween party tell him that you stick with him, he''l be happy and gratefull. He thinks he already made $20.000 on me so his hunger is over, but that buble will burst in a few days if I don't come up with something new, then he is very hungry again and you are more important then ever, don't worry, I stole his attention a bit, but once his dream expoldes he'll be nice to you Twisted Evil

CU at the party, drop a PM to Krona for all details.

Master Baiter Joined: 29 Jun 2006 Posts: 219

I asked Dr. Grant what type of Dr. he is. He said he's an Optometrist (eye doc). Where I live, Optometrists don't have Dr. degrees. Opthamologists have Doc. degrees. I don't plan on correcting him on this detail.

Nice idea Krona. I like it.

Master Baiter Joined: 29 Jun 2006 Posts: 219

I just got this today.

Quote:

From

How many US dollars is that? I'll ask. Is this the info I send to that guy named Allan? What's his e-mail?

Thanks,
JB

Master Baiter Joined: 29 Jun 2006 Posts: 219

I received this today from the ahem....Bank of Ghana. The header analysis does come back as being from Ghana...Unlike Grant's and BTI's other e-mails.

Quote:

Attn:,

Sir,

Re:Remittance Advise of US$52,000,000.00

This is (I wonder what Paul Paul's degree is in?,the Governor bank of Ghana,I am writing to inform you that we have confirmed your payment from African Development bank South Africa,the money will be transferred to your bank account from their affiliate reserve with the bank of Ghana.

To enble us process your payment for transfer,be advised to fill and return the Attached payment processing form and return it immediately.

For more detail be free to call me on xxxxxxxx.

Your in Service,

Governor,
Bank of Ghana

Cool. I'm in Service. I'm glad I'm not "out of service". That sounds like it might be bad.

Did anybody else here receive a payment procesing form from the Bank of Ghana?

Johnny Bravo

Posted: Fri Oct 27, 2006 12:09 am

As for me I got this guy way off script. I wrote him yesterday night about the ''bank account'' being closed. He just sais to contact them again. Shocked

I am now waiting for them to provide me with another one for Alan's little project
He then continued his sex rumbling. Shocked

Iguess he heard about Gummy Granny gum job's. Twisted Evil

Baiting Guru Joined: 06 May 2004 Posts: 4012

btionlineplc.com is back yet again, WTF? Mad

I already reported this one twice to the hoster, and they closed it twice, and is back again hosted by the very same company. ARGH.

I have just sent them another email.

This bank in Ghana, do they have a website as well? If anyone is able to get another website out of the mugu here, please PM me about this. Thanks!

Master Baiter Joined: 29 Jun 2006 Posts: 219

looks like it is back Mad

I just went to btionline.com. If it is hosted by the same company, what a bunch of idiot magas that run the hosting company!

I don't know much about how the internet works, so I don't know if what I'm about to ask is a possibility or not. Is it possible that the hosting company is associated with the scammer in some way? If you were a smart scammer wouldn't it make good sense to host your own scamming website in case some "joker" tried to shut it down? On second thought...a "Smart scammer" is an oxymoron...right?

JB

Baiting Guru Joined: 06 May 2004 Posts: 4012

btionline.com is legit. Just as legit as yahoo.com or gmail.com.

The hosting company is legit, they are not associated with the scammer. They are usually very cooperative and quick with closing down scammer websites. They have shut down hundreds of fakers for aa419.org in the past.

It seems that someone there wasn't paying enough attention. The staff from this hoster hates scammers just as much as we do. It is simply impossible for them to monitor the many thousands of websites that are hosted on their servers.

Posted: Fri Oct 27, 2006 1:10 am

I know we don't usually close lad addy but if some of you think they may need to streach things a little bit we could close the "banker" addy as well.

What do you think ?

Baiting Guru Joined: 06 May 2004 Posts: 4012

No, only if the "bank" has a website. If they only have an email account, you should not get it closed. But please be on the lookout for "banks" that actually have a website. Try to get as many of these out of the lad as possible.

"I only do business with a bank where I can have a look at the website, I want online banking. No online banking = deal off".

Posted: Fri Oct 27, 2006 1:23 am

Your message was read and it's content well understood. Laughing

I will use that in my next banking transactions. Thanks

Posted: Sat Oct 28, 2006 4:07 pm

Hey, guys, what's up, this gent is one of the few that will mail on weekends, nothing happening?

Posted: Sat Oct 28, 2006 4:51 pm

Yup !!!

Got another bank account number from Bankman and got some more NSFW from the good doctor.
The bank account has been reported to Alan and the good doctor his gonna get some hipsy tiny polka dot slap for sending me a copy and pasted mail.(2 different fonts in it).
He now wants Ole Gummy to send him $2000 USD for his familly. Just not sure yet witch modality I'm gonna use. Twisted Evil

Baiting Guru Joined: 06 May 2004 Posts: 4012

The fake bank website http://www.btionlineplc.com/ seems to be down again. Please ask the lad for a comment on this. I would like to know how he explains that his "bank" goes down regularly. Laughing

Posted: Sat Oct 28, 2006 5:26 pm

Ole Gummy his writing to Bankman as we speak Twisted Evil

EDITED

Quote:

Posted: Sat Oct 28, 2006 7:19 pm

The Halloween countdown is starting. All systems are go. We are at T-2 days. Modalities are in place and tested. Whoo hoo!

I heard from Grant several times yesterday but not today. Maybe he's on a diplomatic mission or something. I'll be sending some comments on the MOU today or tomorrow.

we might be able to morph the outcome of the Halloween party into something that'll help Meyer out. As part of the fallout a few of us should say we need a different bank. He will be very anxious to please us!

Posted: Sat Oct 28, 2006 9:29 pm

How many of you have gotten a version of the MOU referring to "IGNORANT THIRD PARTIES"?

My fault, sorry. I had one character insist he get very legal-sounding, and I eventually forced him to include that phrase. Well, my other character just got the MOU, and I was surprised to see that in there.

I'm going to insist he address the eucaplyptilization issue.

Posted: Sat Oct 28, 2006 10:32 pm

Euh.. forgive my infite dumbness but what is a MOU ?

UNICEF SCAM COMMAND CENTER (was: Anyone else baiting... )	View next topic View previous topic