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Dr. Max Wieldruk
Master Baiter
Joined: 09 Jan 2004
Posts: 237
Location: The Netherlands
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Posted:
Fri Dec 15, 2006 8:29 pm |
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Good news in our regional newspaper this evening!
In short: Dutch police have arrested thirteen West-African scammers in the Netherlands over the past few weeks. The suspects made over a hundred victims, who paid sums from � 8,500 up to � 250,000. Their victims were from, among others, the USA, Jamaica and Germany. Police think that the money the scammers made has already been moved out of the country. A suitcase of counterfeit money was confiscated though. The arrests are the first succes in an offensive against West-African scammer gangs which operate from the Netherlands, according tho the police.
Strange enough I haven't found this news on any website so far, but believe me: the article from the Leeuwarder Courant is here right in front of me. The article goes on to explain how the scam works, but that's no news to members here. |
_________________ - You and your bank are working together in a cyber space country... [Barrister Smith Williams]
- I am suspecting foul play on your side and do not trust you either. [Amina Alman]
- LISTEN CAREFULLY YOU HAVE FOOLED ME SO MUCH I CAN'T TAKE IT ANY MORE GOOD LUCK (Barrister Morris Johnson)
- What happen because we where at the Airport to pick you up as we schadule but we could not found you. (Evans William)
2x| 1x, Amsterdam-Delfzijl, 250 km x12 |
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Jeannette
Baiting Guru
Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt
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Posted:
Fri Dec 15, 2006 8:36 pm |
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Thanks for sharing! So the Netherlands are not longer the safe haven they used to be. |
_________________ X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
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JoeTam
** REMEMBERED **
Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.
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Posted:
Fri Dec 15, 2006 9:00 pm |
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Bravo. I wish them many happy years in lock down! |
_________________
Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's D!@K.
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
Goat dog |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Fri Dec 15, 2006 9:12 pm |
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somejerk
Master Baiter
Joined: 12 Dec 2006
Posts: 104
Location: Between my computer and chair
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Posted:
Sat Dec 16, 2006 12:59 am |
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Well that could explain why a couple of my lads just randomly disappeared...
Quote: |
The suspects made over a hundred victims, who paid sums from � 8,500 up to � 250,000. |
It's sad and confusing that people still get duped by that crap. |
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viereinsneun
419Eater is my life
Joined: 04 Apr 2006
Posts: 365
Location: Planet Earth
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Posted:
Sat Dec 16, 2006 3:14 am |
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Dr. Max Wieldruk wrote: |
A suitcase of counterfeit money was confiscated though. |
No mention of the "cleaning" chemicals? |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Posted:
Sat Dec 16, 2006 5:38 am |
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Just a "Suitcase"? No Trunk Boxes? |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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Dr. Max Wieldruk
Master Baiter
Joined: 09 Jan 2004
Posts: 237
Location: The Netherlands
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Posted:
Sat Dec 16, 2006 7:29 am |
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I translated the Dutch 'koffer' as 'suitcase' - the usual meaning. On the other hand, it may also be translated as briefcase, coffer, trunk box...
And here's a <a href="http://www.zibb.nl/ict/nieuwsbericht/asp/artnr/1316050/versie/1/">link </a> and another <a href="http://www.blikopnieuws.nl/bericht/39199">link </a> to this news on Dutch newssites. |
_________________ - You and your bank are working together in a cyber space country... [Barrister Smith Williams]
- I am suspecting foul play on your side and do not trust you either. [Amina Alman]
- LISTEN CAREFULLY YOU HAVE FOOLED ME SO MUCH I CAN'T TAKE IT ANY MORE GOOD LUCK (Barrister Morris Johnson)
- What happen because we where at the Airport to pick you up as we schadule but we could not found you. (Evans William)
2x| 1x, Amsterdam-Delfzijl, 250 km x12 |
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Shiver Metimbers
419Eater Admin
Joined: 30 Sep 2003
Posts: 7469
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Posted:
Sat Dec 16, 2006 8:04 am |
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Thanks for passing on some Christmas cheer Dr. Max |
_________________ Roland Koffi: "Please my name is not Ahoy Matey. thakyou..."
Wilson Madu: "I will condom you to a painful death..."
----------------------------------
Shiver's scammer trophies.
---------------------------------- |
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Gnasher
Baiting Guru
Joined: 29 May 2006
Posts: 2849
Location: Centre Stage in the Theatre of Cruelty
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Posted:
Sat Dec 16, 2006 10:50 am |
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Good news - It's a morale boost to lowly baiters (and victims) to know that the law DOES go after these criminals because so many of them get away it with due to the powerlessness of the police because they just don't have enough evidence to prosecute even though they know the people they arrest are guilty as sin.
I am NOT bagging the cops here - I understand that their hands are tied (pun intended) when it comes to nailing the scammers so it's great to see them being able to drag a few off the streets, and away from their computers, to face justice. |
_________________ x21
"you have to pay because he need to submit this form to the Federal Ministry Of Fancies" Barrister John/Mike/Richard Okeke
"they are in deed the swinders rotating about in the net and searching for whom they will stylishly defraud your belongings" A. Moron
"Please pray harder for God to guide and protect us during our travelling because flight airplane i observe is a very big risky" Abdul Karibu
"WE DOESN'T LIKE HOW DISOBIDIENT YOU ARE!" Coco Law Chambers
"BE INFORMED THAT YOU WILL INCUR DUMMERAGE AFTER 9 DAYS FROM TODAY" Burkina Faso Air Secure Air Service.\ |
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llamedos
Been There, Done That
Joined: 04 Jun 2004
Posts: 2695
Location: ^^^ Wherever the other side has gone to
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Posted:
Sat Dec 16, 2006 12:48 pm |
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Nice to read some good news - thanks for that Dr Max
Gnasher wrote: |
to drag a few off the streets ... to face justice. |
...and hopefully a soapy moment in the showers with their new 'friend' Big Bubba |
_________________ x13 x 15
Accra - Lome (16/7/05 midnight - 5am) Accra - Lome - Benin Jul '11
Barrister Addo Williams: I want you to know that I am not impressed with your performance towards this project.
Mattins Wilson: ...and they stated morken me and tarfing at me as if am a full, so please it is enough OK. /AND/ I promise you for all this furffring that you are furffring to me <--- No, I haven't a clue either
Peter Ovdo: I want you to have trust in me that all is ok as stated in my last mail to you which i wrote in big letters
Ethel Gnassingbe: FOUK YOU AND GO TO HELL
"I am a bomb technician. If you see me running, try to keep up" |
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419weasel
Baiting Guru
Joined: 26 Jan 2006
Posts: 4207
Location: Somewhere in a hole. Waiting.
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Posted:
Sat Dec 16, 2006 2:18 pm |
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persephone
Baiting Guru
Joined: 05 Jun 2006
Posts: 2846
Location: land of cloggies
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Posted:
Sat Dec 16, 2006 2:34 pm |
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Yeay, cloggies! They have a brand new team in Amsterdam, dedicated to 419scams. So, it is paying off. Good to see something useful is being done with my tax money. |
_________________ a strange idiot tracked you down on arrival you moved with him like a christmas goat to a strange hell hotel and gave him paper or what you call money my ass. - J3ff Rich4rds
14 months and counting
I HAVE SEEN THAT YOU LOVE DOG SEX, LET ME KNOW WHEN YOU CAN COME TO AFRICA I WILL TAKE CARE OF YOUR HOTEL EXPENSES AT LEAST TO SATISFY THE DOG'S URGE - some banker
loads
x46 3x 2x 2x 2x 3x 9x 3x 2x 4 days of travel - 7 days stuck in airport |
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Redeye
Not quite a Newb
Joined: 26 Oct 2005
Posts: 26
Location: The world
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Posted:
Wed Dec 20, 2006 12:42 pm |
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Any chance of a way to contact them as I have received a few emails from the netherlands, numpties even gave me a phone number. |
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falnsb
419Eater is my life
Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa
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Posted:
Wed Dec 20, 2006 1:47 pm |
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I've been through Schiphol Airport about 15 times this year and each time I've been to the Marechaussee (Police) office and given them printouts of the lastest batch of scams with Dutch IP addresses or cellphone numbers.
I'd like to think that some of my work has paid off! I've also sent a lot on by email to the 'financielexpertise' address (haven't got the full one here), maybe someone could confirm the correct one now for this new team.
Why is it that so many scammers are based in Holland and Spain (and South Africa)? I think a big reason is that because in those countries you can buy a prepaid cellphone or SIM card without any identity verification at all. There are other countries too but I'm not going to say which ones here in case I tell the scamming scum something they don't know.
I also take the Spanish based scams to the Guardia Civil whenever I'm in Spain, or at least I used to but have given up now as they really treated me like an idiot for doing this. |
_________________ x5
YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER
You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.
you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes. |
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Lex Dura
Not quite a Newb
Joined: 21 Aug 2006
Posts: 33
Location: Yurp
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Posted:
Sat Jan 27, 2007 11:35 am |
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419-scamming has been quite the news item here in the low countries during the last week. Not only did the police bust a group in Amsterdam, there also was a TV documentary about these guys and the fact that the Netherlands is a safe haven for scammers. Maybe the documentary forced the police to intervene because they were already investigating the scammers?
And, lo and behold, even my (Belgian) newspaper carried a special report about the Nigerian scammers.
Lex. |
_________________ "..the numbering information you gave is not correct making me a joker in the presence of people in the bank at that moment i came to withdraw the money.."(Abdulaziz Idiris) |
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Don
Baiting Guru
Joined: 25 May 2004
Posts: 3045
Location: Italy, 87.2.222.132
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Posted:
Sat Jan 27, 2007 11:52 am |
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