Sick mugu riding on back of the WWII Holocaust...

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Posted: Mon Nov 27, 2006 1:11 pm

This just in:

Quote:

POST FINANCE AND CREDIT UNION BV
AMSTERDAM,
THE NETHERLANDS
Attention:
Dear Madam,
FUNDS TRANSFER NOTIFICATION
This is to inform you officially that this bank is in custody of the sum of Thirty Five Million United States Dollars ( $35,000,000.00 ) currently lodged in an escrow account ready for immediate disbursement. This funds was deposited with this bank by . Your name and information has been provided as the beneficiary of the aforementioned funds.
Inorder to ensure a hitchfree transfer of funds, you are required to furnish us with the following as a matter of urgency;
1) A photocopy of your valid identification
2) Your full banking details.
For further information, please visit our Customer Care Department on POST FINANCE AND CREDIT UNION BV ( www.pfcuaweb.com ) or call the undesigned Account Officer directly on +31 652-296-885.
We thank you for doing business with us while we assure of our professional services always.
Best Regards,
.
( Account Officer )

The bank is http://www.pfcuaweb.com/home.php but I don't know how to extract a Whois.

Shall we have it killed?

Posted: Mon Nov 27, 2006 1:31 pm

Hi, Yastreb, I got the same mail. I did the resarch with this tool:

http://www.scampatrol.org/tools/lookup

I have decided to try and get the site closed. There might be real victims who fall for this.

EDIT: I have reported the fake bank to our sister site, aa419 - one of their specialists has already written an abuse complaint, I am about to do the same. If the provider reacts, the bank site will be shut down soon. So try to stall the scammer before you contact the "bank".

Posted: Mon Nov 27, 2006 9:51 pm

Fake bank site is shut down - the host sure reacted fast!! Thumbs up

Now we can slap the lad for sending us to a non-existent bank.

FYO: The fake bank site was opened on November 6, 2006, (and was registered for one year only). So it had only 21 days to scam people. Kudos all around!!! clapping

Posted: Tue Nov 28, 2006 11:10 am

Gmail is giving me problems at the moment, but I will slap Dr. D when I can. Good work, bank-slayers!

Baiting Guru Joined: 06 May 2004 Posts: 4012

And now you should ask him for a new bank website. Wink

Posted: Tue Nov 28, 2006 11:55 am

Way to go people.

Laughing

Posted: Wed Nov 29, 2006 1:12 am

How are you all doing with this one, just curious....This one seems to have twigged on me, just hoping others are stringing this one along....Squireparty

Master Baiter Joined: 25 Oct 2006 Posts: 154

Yeah, he stopped mailing me after a couple of emails. You guys are looking too promising Razz

The only thing I did was refused to give my bank details until he showed me some of these legal documents.

Posted: Wed Nov 29, 2006 1:51 am

Maybe he is busy setting up another fake bank website! Mr. Green

Mine is still going, after that little diversion with my wife. I had to inform her after my lad made the mistake of calling her - he advised me to keep it secret, but

Quote:

she has a strong personality and besides, she is the co-owner of our business,

but she approved.

I shall keep my wife in the background for further obstacles. Twisted Evil

I keep dangling a lot of carrots:

Quote:

we supply fancy restaurants all over Europe

Today I expressed my concern about the non-existent bank website:

Quote:

but as an experienced businessman you would'nt deposit the fund in a bank about to go bankrupt?

So hopefully tomorrow he will send me another fake bank or a fresh modality.

Maybe he is concentrating on me because I'm the dumbest of all his magas. Laughing

And I try to keep it rather straight - at least until he is hooked.

Posted: Wed Nov 29, 2006 8:26 am

I didn't slap him - Eliza was more perplexed than belligerent.

Quote:

I got this late yesterday, but the link he provided to the bank's website isn't working.
I'm also not happy with his ID demand. What do I tell him?

The reply:

Quote:

Please tell our bank contact that your lawyer will have your identification delivered tomorrow.

Eliza was OK with that - mostly:

Quote:

I'll do that.
Please give me the lawyer's name so I can quote it to the bank.

Still on track I hope!

Latest - edited to add this just in:

Quote:

The name of the lawyer is .I will like to thank you again for your swift update ,it will soon be well with us.i look forward to seen you soon.

The fact that Eliza is a cute blonde photomodel wouldn't be affecting this Lad's judgement... would it?

Posted: Wed Nov 29, 2006 4:41 pm

He seems to get confused - he sent me an email in which he addressed me as "Dear Mr Broad"! Is that someone's baiting character?

EDIT: Should I create a new account for "Mr Broad" and bait him from there, too, to mess with his mind? Twisted Evil

EDIT AGAIN: I did it! This is going to be fun!

Posted: Wed Nov 29, 2006 5:25 pm

Now this is was the fake "Mr Broad" sent:

Quote:

Dear Dr Dunant,

I didn�t hear back from the bank yet. Maybe an email got lost or someone hacked into my account?
I�m sending this from my private account for safety reasons.
Have you any new informations?

Posted: Wed Nov 29, 2006 5:29 pm

I went to Auschwitz a few years ago. Definitely saddening and one of the most remembered experiences of my life. I wonder if he would like to hear from my friend Evena Whiplash (actress and masseuse) ? I am certain Evena will induce some painful extra services for her personal entertainment.

Posted: Wed Nov 29, 2006 5:56 pm

I know how you feel. I knew some persons who had lost their families in contrentration camps and had survived themselves to tell their experience. As as student I worked for the Association of Ex-Prisoners of Dachau.

At first I didn't feel up to the task of baiting this thing from the swamp but I think he deserves punishment. Unfortunately, he seems to be smarter than the average - he had a fake bank at his dispositon.

Posted: Wed Nov 29, 2006 8:37 pm

Evena is an expert at gettin her clients to achieve the orgasm of the near death experience. It's not my fault if a nasty sexual accident happens to occur. She won't be able to control the clients sad mistakes in the well rehearsed routine. I picked on a scammer and sent it a couple of nice mails, and then told it. "Would you like to make yourself useful to society? Go and hang yourself." It don't get a result back but I hope the shock treatment makes a difference. Unless of course they happily follow the advice given and leave the world a better place.

Posted: Wed Nov 29, 2006 9:06 pm

We met Kitty one of the last survivors of Auschwitz , they get so old and frail now. It has got so political these days,and a lot it is not about killing Jews.It was about picking on the weakest who need defending, murderin the bravest of men, the 20.000 Russian soldiers captured on the Eastern front. They buried those in a mass grave in what is now almost forgotten woodland to the North east of the camp. Iwent there and amidst that quiet and peace,and the tadples in the water I felt so sad. They had to dig the bodies up later on to try to hide the evidence,and stacked them in a pyre by the White House to burn them .Once done they murdered those doing the task. For those that don't know . The White House was the first experimental shower and gas chamber. If you visit that corner meadow , the moles bring up the ash and bones of the victims.
The prisoners were not allowed to walk, they had to run.Walking resulted in being shot out of hand. Poland is beautiful and the people so good and friendly. I recommend Krakow for the food and the medieaval bars. It is appropriate because on this site we defend the weakest and vulnerable.
I THINK I hit a bank today and Alan will be getting it stopped. I feel so proud to be able to do this for you all, and I work endlessly to help win. I joined this communty with hesitations and uncertainty, and begin to find true friends here .

Posted: Thu Nov 30, 2006 9:41 am

^^^^

Quote:

I THINK I hit a bank today and Alan will be getting it stopped

Do you mean a Real Bank or the scums fakey?

Alan will only pass on the information if it is a real bank.
What bank did he give you?

Posted: Thu Nov 30, 2006 1:43 pm

Yes, please give us the fake bank's details so we can kill it like his first one. Twisted Evil

Or did he give you a real account?

Posted: Thu Nov 30, 2006 1:50 pm

This one's personal, as far as I'm concerned.
My maternal grandfather was of Ukrainian Jewish origin, and was interred in Dachau in the late 1930's before managing to escape and flee to the UK.

Let's take this guy to the f*ckin' cleaners.

Posted: Thu Nov 30, 2006 2:16 pm

He is still trying to send me to a bank - I guess he's referring to that old fake one ... Rolling Eyes

Quote:

I have tried to call you several times but i do not want to speak to your wife.I want to know if i can ask to speak to you,has the bank contacted you yet,I have gotten a lawyer to file for the application of claims .

I will really like to talk to you.please tell me what to do ,have you heard any information from the bank.

Did you notice: Please tell me what to do? That's a nice opening to try to make him jump though some hoops - baiters have modalities, too.

@ Codeine, I'm sorry to hear about your grandfather. Please do not go to visit the concentration camp at Dachau, it is terrible. As I said, I have been working there for the Committee of Ex-prisoners and had to quit because I didn't get used to it, it became worse each time I went there.

Posted: Thu Nov 30, 2006 2:41 pm

Thanks Jeanette. One day I may visit Auschwitz, because I feel that the holocaust is a part of my heritage; indeed, if it hadn't happened I probably wouldn't have been born... My grandfather was a remarkable man really, he was one of the very few lucky ones and he knew it, although he hardly ever talked about his experiences in the war.

Anyway, let's not get too off topic. We're here to thrash some mugus, 'cause that's what we do! Twisted Evil

Posted: Thu Nov 30, 2006 2:43 pm

@ Codeine: I gather you are baiting him?

Posted: Thu Nov 30, 2006 2:55 pm

Yeah, I only sent him my "yes I'm interested tell me more" mail yesterday though. I hope he's not too busy to reply with all these other "victims" he's already got... Very Happy

Posted: Fri Dec 01, 2006 12:34 am

I didn't mean bank in/ on here . Apologies all round.
Evena wrote tentatively. Offered to send some pics too, as one business person to another.

Posted: Fri Dec 01, 2006 1:17 pm

@ Began Steele: I like the idea of the pic.

Dunant still wants me to contact the fake bank:

Quote:

What do you mean by if i have transfered the funds into a safer account ,please if you do not want to continue with this transaction please let me know.I will like you to contact the bank and tell them you want to have the funds transfered immediately,and that they should advice you on what to do.

I guess I'll have to be cooperative- for now Twisted Evil

And after two emails from the fake "Mr Broad" he has replied!!! (remember he sent an email to another baiter to my character's addy by mistake and I opened a new account with that name)

Quote:

Dear Mr Broab,

How are you doing today,please do not be alarmed it bank needed some document which i am tring to prepare on your behalf.Please be patient.

Thanks ,

Dr Dunant

This "Mr Broab" will be a completely helpless and dumb maga.

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