Sick childrens scam.

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Posted: Thu Feb 01, 2007 1:34 am

To anyone who's deep in the scambaiting with him:

How much is the ideal amount he's after (that is suitable for a wuxfer)? I just need to know because our organization is supposed to approve an amount for his cause and I need to state the amount to him.

Posted: Thu Feb 01, 2007 1:40 am

$5000 USD should get him off his butt and running! Don't forget the mandatory forms Wink

Posted: Thu Feb 01, 2007 1:41 am

Thanks very much. I'll get to writing right away. Wink

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

I got as far as the f@c1ng @fr!ca homepage-more than enough for me!

Please sl@p seven bells of sh!t out of this piece of pond life from me! Bubba's cellmate is too good for some people.

Keep up the good work peeps...

Posted: Thu Feb 01, 2007 4:14 am

BIG job is done! Big THANKS to everybody who contributes time and efforts Thumbs up

We`ll teach that basterd a lesson he won�t forget so fast Twisted Evil

Posted: Thu Feb 01, 2007 4:29 am

I just received this from Chris.

[quote]

Subject: Sokoto noma hospital. I secured a cheque for �23,000 from Dauntseys school in UK
[quote]

That did it for me folks. What with the front page of the noma site and this,I'm out of this bait as from now. Never have I let a bait get to me but now tears are running down my cheeks. I can't do this one any more. Any info or advice, please PM spothepot, I'm sure he will help. I have to have time out. Give this shit heaps please for me. It has been posted previously but if you can donate, please do. Tell your friends. Tell everyone.
Jeff

Posted: Thu Feb 01, 2007 4:30 am

I have just received this:

Quote:

Good day,
We are currently reorganizing our website but you can learn more about us at

http://www.bentbay.dk/norma_africa.htm .RegardsAllen Robert

He is doing a BIG mistake with that as the webpage carries a HUGE scampatrol warning - that makes me think that this "bent" must be one of the good persons in this matter Cool

but we should re-check with scampatrol if the warning is genuine or maybe in one way or the other "included" on the page.

At least we should not discuss it with the lad and encourage him and admire him for the wonderful webpage (if he sends out that link to more people!) Evil or Very Mad

Posted: Thu Feb 01, 2007 4:43 am

@ Jeff Your valuable contribution will be missed.

I visited the Noma homepage for the first time a few minutes ago, and just sat here agape for a full minute with a tear in my eye. I didn't go any further.

Let's hope we can track this scumbag around the net, and keep baiting him. It would be a shame to lose such a justifiable recipient of our bile.

Posted: Thu Feb 01, 2007 4:51 am

Hey Jeff, it just proves your human which is more than can be said for this piece of $hit.
Thanks for the help you have given everyone getting this sorted out.
I just couldn't bait him either. He attached the photos from Chris's web page to the letter he sent. Too much for me.

Posted: Thu Feb 01, 2007 6:23 am

@ Mathias ^^^^ PM sent. The warning on the Bentbay-site is legit and it's one of us who's responsible. Wink

Posted: Thu Feb 01, 2007 6:40 am

I am just waiting until I know the 2 greek banks are dead then I'll offer some money again to get another round of problems started. I am not leaving it until it is all dead. (I belong to a social group with regular meets in Birmingham attended by hundreds of people. I am going to get the organiser to allow a collection for Facing Africa so with some luck a few hundred pounds of REAL money will go their way.) I am still keeping the scum bag busy,and keeping he money waved in front of its nose, but I'm not about to "part "with it yet. He is about to get a message from a Trustee of the account asking why it is proving tricky to pay up. I know a few people have decided to rest, that is entirely up to them and their circumstances and due credit to them for helping, but I'm still here and I am still interested in what is going on, and we are going to make this one regret it even began. Please PM me once you know the banks are killed.

Posted: Thu Feb 01, 2007 9:11 am

poured out his soul to the mugu:

Quote:

Memories of Somalia still haunt me. I can't shake the memory of seeing the bodies of two small girls who had been sheltering under an abandoned BM-21 rocket truck that I was ordered to strike - someone thought it was operational - and it wasn't. Hellfire missiles don't leave much...

Then there were three boys - the oldest was no more than thirteen - some gorram warlord put guns in their hands and lies in their heads. I was on foot duty that day, and when I saw an RPG being aimed at us, I put an M203 round right on it. I recall exactly what we found - two dead 12-year-olds still clutching AK-47s, and the oldest trying to get out a hand grenade. I shot him in the head.

My god, they were so young, they should have had a future! That's why I want to help Noma victims in Somalia. Tell me what to do.

The mugu sorta went through the motions of commiserating:

Quote:

thanks for your email. it is so sad to hear your story about the children it is heart touching.please we will like to know how much your donating so that we will know what to do.i wait your reply

Malcolm wasn't impressed:

Quote:

You bet your ass it's sad! If you haven't seen the effects of hollow-charge warheads on the human body, then count yourself lucky! It haunted me for years. I left the Corps because of it - quit the finest body of fighting men in the whole wide world.

I took five lives; let me give a future to ten.

Posted: Thu Feb 01, 2007 9:20 am

Im sure you all have read the very moving post from Jeff, just above.

I know Jeff, and he is one tough cookie; so you can just imagine how this has got to him. I'm sure we are all thankful for his help.

Please continue to post your efforts here, but if you wish to let me know anything that you're doing that isn't for immediate public consumption please PM me instead of Jeff. ........

WELL DONE JEFF !!!! clapping

BTW ...during this, Jeff asked me what my signature strip meant ..... well its a Japanese phrase that has a deep meaning. But translated into simple English it says something like "good luck with your endeavours" .... or "may your endeavors be fruitful"....(Kita Katu)

Seems apt at the moment doen't it ?

Posted: Thu Feb 01, 2007 9:25 am

I just got this from alibaba.com business directory in response to my complaint about Hadeloy Invest&Contracting INC

For those that don't know, this is one of the lad's bogus companies used to launder money in the UK. The other is Hi Metals UK Ltd (same mobile number) and equally bogus. I have reported them to alibaba too.

Quote:

On Wed, 31 Jan 2007 21:47:09 -0500 (EST), [email protected] said:
>
> Dear Jxxxxx Sxxxxxxx,
> Thanks for your email.
>
> This is to inform you that we have de-activated the membership of Hadeloy
> Invest&Contracting INC. in response to your email report and in
> accordance with our service policy. All the postings of this company will
> be removed from our site within 12 hours.
>
> If you suspect any other fraudulent activity on Alibaba.com, please
> notify us immediately.

Edit: Hi Metal UK Ltd confirmed removed too!

Posted: Thu Feb 01, 2007 9:44 am

I too would like to thank Jeff for his brave efforts but it brings something else important to light - the issue of bait coordination. I think there should be more coordinated baits and the concept of a 'coordinator' helps to focus efforts and get results - as we obviously have in this case.

I am going to open a new thread on the subject.

Posted: Thu Feb 01, 2007 11:00 am

Jeff, I think I understand your feelings at this bait; I have been unable to bait Cancer Lads as the topic is too close to home.

As has been said, we should not feel ashamed of having a conscience.

Posted: Thu Feb 01, 2007 11:22 am

I think he is really very busy with all the baits. Yesterday I asked him to send me more photos and materials so I can prepare the donation event. He just send me this right now:

Quote:

Good day xxxx,
I will send the pictures tomorrow.

Ignored my request to a bank account in America (since I am not used to workign with Cyprus), didn't even send a link to another website.

It looks to me like he is loosing track of everything.

Jeff, I totally understands you. Maybe it will be a good idea to take a break from this bait for few days. There are enough baiters on the loose right now. Maybe next week you'll feel like hunting again.
Personally, browsing through the Facing Arfica site just made me more angry with this piece of shit pretending to be human. I just want this vampire to be misrable.

Master Baiter Joined: 29 Nov 2006 Posts: 113

Emma Stralian wrote:

I just got this from alibaba.com business directory in response to my complaint about Hadeloy Invest&Contracting INC

For those that don't know, this is one of the lad's bogus companies used to launder money in the UK. The other is Hi Metals UK Ltd (same mobile number) and equally bogus. I have reported them to alibaba too.

Quote:

On Wed, 31 Jan 2007 21:47:09 -0500 (EST), [email protected] said:
>
> Dear Jxxxxx Sxxxxxxx,
> Thanks for your email.
>
> This is to inform you that we have de-activated the membership of Hadeloy
> Invest&Contracting INC. in response to your email report and in
> accordance with our service policy. All the postings of this company will
> be removed from our site within 12 hours.
>
> If you suspect any other fraudulent activity of Alibaba.com, please
> notify us immediately.

Edit: Hi Metal UK Ltd confirmed removed too!

I've had the same email from Alibaba, will be keeping an eye on it to make sure it goes away! ***edit*** also had email from Alan at aa419 to confirm he's dealing with the banks.

Posted: Thu Feb 01, 2007 12:00 pm

Whoa! I just found the magic words! This guy has been ignoring me, so I wrote again telling him that we have $750k remaining in our budget for the year for charitable giving and lo and behold, I get a voice message!

I guess I just had to say the magic words.

Going to need to put together some grant application forms today... Twisted Evil

Posted: Thu Feb 01, 2007 12:18 pm

I'm working on Sourcetools to try to get Hadley and Himetals shut down on their site. We got the Hadley link killed but not the adverts. If anyone wants to have ago at all the other apparent sources it will wipe these off the web completely. This scum bag hasn't got the brains to have picked up this company name out of thin air, and he is just a mule -sadly. Someone in Greece seems to be doing the money side and they are the ones in control.
Does the Greek connection ring some bells here? Is this a Mafia set up ? Be very careful with personal security.

Master Baiter Joined: 29 Nov 2006 Posts: 113

^^^ Be careful with HiMetals as there is also a company in korea with this name and an ebay trader also.

myworld.ebay.com/himetals/

http://himetals.en.ec21.com/company_info.jsp

Watch you don't burn any innocents here....

Posted: Thu Feb 01, 2007 1:14 pm

Further to my report of lack of response from London Police, this article appears today...

http://www.theregister.co.uk/2007/02/01/london_police_cybercrime/

Baiting Guru Joined: 04 Jan 2006 Posts: 3193

^^^ Damn, you beat me by an hour. Now I've got to report myself to the mods: http://forum.419eater.com/forum/viewtopic.php?t=100007

The report itself is linked off that article, and makes interesting reading.

Posted: Thu Feb 01, 2007 2:52 pm

This is just a resource for those who can help do site busting. Check the links you find with Google as some have been hit and killed. I know this repeats what some have and is here in forum but it will save you fingers, all in one place, and time for you

Quote:

Fake Companies
Company Name: Himetals Uk Limited Contact Person: Mr Allan Kay Address: Saraton House, West End Lane, City: London Country: United Kingdom Phone: +44 784 974 9372

Company name: Hadeloy Invest & Contracting Inc.
Products & Services made or distributed:Metals & Materials - Non-ferrous Metal Alloy, Environment - Recycling - Metal Waste,
Company WEBSITE: http://www.alibaba.com/company/10302191.html
Website Language: Contact Info
Address: 18, Hempford Close, West End Lane
City: London
Country: UK
Telephone: 44 784-974-9372
Fax: 44 870-135-5080
Company Profile
Brief description:
Extended description: We are a major trader with own yard for the stocking of non ferrous metals. We maintain contract production agreement with amajor plant in Cyprus for the production of our secondary aluminium and copper ingots. We shall welcome genuine trade enquiries from worldwide. Our head office is based in the heart of London, UK
Age of company:
Number of employees:
Total revenues:
Trade references:
Special information:

SCAM MAIL
Message-ID: <[email protected]>
Date: Wed, 24 Jan 2007 15:39:38 +0100
From: "Robert Allen" <[email protected]>
Subject: FROM FACING AFRICA
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_617_9479294.1169649578975"

Good Day Sir/Madam,
Please permit me to bring your attention to this illness called Noma. Noma
(cancrum oris) is an acute and ravaging gangrenous infection affecting the
face. The victims of Noma are mainly young children caught in a vicious
circle of extreme poverty and chronic malnutrition.
Noma begins with ulcers in the mouth. If the condition is detected in the
early stage, progression can be prevented with the use of common antibiotics
and immediate nutritional rehabilitation. If left untreated, as happens in
most cases, the ulcers progress to Noma at an alarming pace. The next stage
is extremely painful when the cheeks or lips begin to swell and the victim's
general condition deteriorates. Within a few days, the swelling increases
and a blackish furrow appears and the gangrenous process sets in and, after
the scab falls away and a gaping hole is left in the face. It is estimated
that the mortality rate reaches up to an alarming 90%.
Survivors, those whose pitiful faces can be seen on these pages, can
arguably be described as the fortunate ones. However, their lives will never
be the same and they will suffer three main afflictions - facial
disfigurement, functional impairment and social outcast.
The scar tissue restricts jaw movement and a child who survives is unlikely
ever to be able to speak or eat normally again. In infancy, some children
lose their lips and soon die of starvation, as they are unable to
breast-feed.
The World Health Organization (WHO) estimates an annual incidence of 500,000
victims world-wide. This means that around 450,000 children aged between
infancy and puberty will die each year, mainly in sub-Saharan countries from
Senegal to Ethiopia, a region also known as "the Noma belt". To this
development i am asking you to join the fight against Noma.Now, we have
5,000 children waiting to undergo this surgery at the cost of 1,000euro per
Child. Please in any way that you can help a child to undergo this surgery
will be appreciated.
if your interested in helping this children Please provide me with:
1.Your Name..............
2.Your Location.........
3.Your phone Number with international dialing code..........
I await your Reply.

Best regards
Allen Robert
Assistant Director Facing Africa.

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Date: Tue, 30 Jan 2007 17:20:12 +0000 (GMT)
From: ALLEN ROBERT <[email protected]>
Subject: Account Detail
To: evena Whiplash <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-178969376-1170177612=:51828"
Content-Transfer-Encoding: 8bit

--0-178969376-1170177612=:51828
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Good Day,
Thanks For Your Email.Please Send The Payment To PANELLINIA BANK
GOUNARI & ETHN,
ANTISTASEOS
PIRAEUS,GREECE
SWIFT: PNEL GRAA
BENEF: HADELOY INVEST & CONTRACTING INC REF: FACING AFRICA
A/C: GR08 0491 0200 0000 0339 7250 023

Please we Use this account To receive Donation From International donors.(donors living in European Countries).Please remember to scan and attach your Payment slip send it to my email address as an evidence that Donation was made.

Regards
Allen Robert

NOMA ORGANISATIONS
www.nomahospital.org
http://www.facingafrica.org/en/default.htm

Master Baiter Joined: 29 Nov 2006 Posts: 113

Just had an email back from this scumbucket

He missed some digits from the Cypriot bank account he gave me.

New details sent to Alan at aa419

Just for a giggle, are lads getting fed up with spam?
From the last email

Quote:

> All New Yahoo! Mail � Tired of unwanted email come-ons? Let our
> SpamGuard protect you.