Sick childrens scam.

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Posted: Tue Feb 06, 2007 10:52 am

Very chatty isn't he?

Quote:

Good Day,
Please Use the Account Of our accountant.The account Detail is Below

ABBEY BANK129 HIGH STREET LEWISHAM SE13 LONDONACCOUNT NUMBER:16807517SORT CODE:090126ACCOUNT NAME; MRS C TAKPIRegardsAllen Robert

Shame the Cypriot bank had a problem taking my $50.000.00!
I just know that by the time I get contacted by the bank again, this account will be a sore point Twisted Evil

I understand Alan has it already which is great. Smile

Waterloo Road again. VVVVVV

Posted: Tue Feb 06, 2007 11:27 am

more info from our lad (donation application form from my last bait):

Posted: Tue Feb 06, 2007 11:28 am

I asked him who is Mrs. Takpi and got this answer:

Quote:

Mrs Takpi is our accountant in facing africa she will not keep a fee for her self.

Posted: Tue Feb 06, 2007 11:36 am

@Mathias. Wow, what a clown. A medical doctor earning �4000 per year??? I don't think so.

Tell him you have checked his passport number online and it gives a different address, can he please correct the error.

Posted: Tue Feb 06, 2007 11:42 am

Emma Stralian wrote:

@Mathias. Tell him you have checked his passport number online and it gives a different address, can he please correct the error.

sorry but THIS bait is finished/dead since 3 weeks after I have tortured him and extracted as much info as possible.

He used the lad name"Dr. Chris Cross" and that�s why some noma organizations have put a big warning linked to their pages that warn abaot a certain Dr. Cross trying to collect donations... Evil or Very Mad

Posted: Tue Feb 06, 2007 11:52 am

^^^^^ Ahh, that's where the oddities have crept in. I wondered about the December date.

Damned persistent bugger, isn't he?

Posted: Tue Feb 06, 2007 4:51 pm

I told him I have a volunteer surgeon for him. I told him I'll take care of all expenses, just help me with the visa and certificates for him, and got this strange reply:

Quote:

Thanks once again for your email.For now we have over 4,00 Surgeon that are Involved in this surgery.I dont think that we need more.The surgery is now going to take pleace in europe we are going to take the surgery down to africa to help this children because if we are to do the surgery at europe it will be very hard for the children to make it because of cost.So the idea is to do the surgery at Africa.Please remember to convert the money before sending it.

I'll have some questions for him over this text.

Posted: Tue Feb 06, 2007 5:06 pm

Quote:

Please remember to convert the money before sending it.

Yes, always very important. Everybody take note. What you convert it to is, of course, your own business.

"Can you change this $250,000 into anguish and pain, please?"

I have opened a new bait with him as the head of a group of morris dancers - yup.

Quote:

One of our members passed on your details to me. I am
and I have a troupe of entertainers who
travel rural England putting on shows for charity
outside pubs. Perhaps you have heard of us, we have
been on television.

It is always difficult choosing which charities to
give the money we collect to as there are so many good
causes but we would like to give �10,000 to Facing
Africa.

and I get this back...

Quote:

Thanks for Your email.Please you can send the money via western union to london UK.Please Get back at me with The Information you use in sending the money.Which Include The MTCN,Senders Name and Location Receivers name which will be in my name.Please i advice that you to be sending it instulmetally. send 1,500 for now after i have received it i will inform you so that you can send Another One.This is Because Their is a new Money Law in Uk now which states that No one will Receive up to $3,000USD from Western Union Again.I hope You will Understand.

Yes, I understand perfectly Smile

Posted: Tue Feb 06, 2007 5:35 pm

He IS a scumbag... I mailed him to say I sent an International Money Order for $ 1,000 to his London address. But oh, no, that's not good enough for this turd:

Allen Robert wrote:

Good day,
Thanks for Your Email.Please we dont take Money Order.I will advice you to use the western union.
Thanks
Allen

Doesn't come as a surprise though. Twisted Evil

@ Mathias: Hey, there's Waterloo Road again on the form he sent you. Shocked

Posted: Tue Feb 06, 2007 5:41 pm

@Max. Tell him to return the Money Order and you will do the Western Union when you get it back.

Master Baiter Joined: 05 Sep 2006 Posts: 170

Got an American account.

Bank Name: Bank of America
Bank Address: 616 Old York Road, Elkins Park, PA 19027
Bank Number: 1-800-432-1000
Swift Code:BOFAUS3N
Account Number: 003830243445
ABA (transit number) 031202084
Beneficiary Name: Aubrey's Haven LLC c/o Mary V. Miller Turner
Beneficiary Address:PO Box 30231, Elkins Park, PA 19027
Telephone Number: 215-500-2697

will forward w/ headers to [email protected]

Posted: Tue Feb 06, 2007 6:54 pm

^^^^^ Good.

This looks like a Real Victim� so tread lightly.

Any mods in the USA want to track this person down and clue them in before they do something silly (and illegal)???

Master Baiter Joined: 05 Sep 2006 Posts: 170

Emma, that's my suspicion as well. I sent the info to alan@aa419, but I'm concerned this is, as you put it, a Real Victim. Someone this mugu has coerced into doing his dirty work. I'm also getting more and more suspicious that this lad might be only the tip of the iceberg, working with one or more someones.

Posted: Tue Feb 06, 2007 7:40 pm

@ Ambdrvr2
I'm positive he's not a loner. His mate *snip*l the erstwhile love scammer had much too much info about the scam to be an outsider that got lucky.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

@Ambdrvr2

616 Old York Road shows this
CVS/pharmacy
616 Old York Road
Jenkintown, PA 19046
Clicky
Clicky

BoA Locations using Zip 19027 as search
Clicky

1-800-432-1000
Clicky

BOFAUS3N
Clicky
See page 4

Couldn't get anything for the account number, but i'm not gonna dig too deeply on that.

031202084
Clicky

No luck on Aubrey's Haven LLC
LLC is Clicky

Mary Valestine Miller-Turner?
Clicky

PO BOX 30231
Clicky

Elkins Park
Clicky

(215) 500-2697
Clicky

Mary Turner Miller Pa turns this up
Clicky

Hope any or some of this helps...

Mod Edit: Links converted to Clickies to prevent page blowout [BB]

Posted: Tue Feb 06, 2007 8:39 pm

^^^^^@ Emma Stralian. Thanks, will do! Laughing

Posted: Tue Feb 06, 2007 9:29 pm

Quote:

Good day Evena,
Thanks for geting back at me.I can see that your having a good time out there.Regarding your donation please i will like to know how much is that so that i can be able to tell you how to send it.

So how much from the collection out of the box at the film crew canteen/ etc?
Zero sexual response from a fantastic pair of Boobs, and a very pretty lady. So where am I now? Minimal sendings of money. Promises of lots. Difficulties in payments (twice- 2). WUxfers none.
Mails 2 per day on the whole, to Trustee and Evena each. Little discussion of amounts save it is from �750k. In fact what I do is blather and get nowhere. AND it works! Most often I respond by saying
" I don't know anything about doing all of this , I need your help." Its reply. " Darling I am suffering so much because you have not paid Amudu." Reply- " I live on the Western Islands
and the WU ofice is 400 miles away in Edinbrgh. Please send bank details for a transfer."
Answers to line 3 please. Yes I am a total waste of time and space, and I seem to be doing so and I am still in there.

Posted: Tue Feb 06, 2007 9:51 pm

I did say that this scam had more to it than we know. We have the obscure company names,and people. These are not plucked out of thin air by this thicko. We hit several fake companies at the start. When this scam busts for good, then can we put it together and ensure we have a cohesive data file. And then give it to the police. It's the spadework that goes with the fun so don't knock my thoughts here. We are working in the dark, don't have resource except our wits, but I expect we have all those little bits that with an expert, with police resource can build a serious crime picture. How about Himetals LTD?Who to report that criminal offence to?We just need enough to whet some curiosity, and have a person in the right place wanting to answer questions.

Posted: Tue Feb 06, 2007 10:49 pm

Alan won't close vics' bank accounts. They are looked at closely for a fraud angle. If the account is innocent then there is no worry. My feeling about Mr Allen Robert is that he is a rank amateur. "Changing currency" before sending it via Wuxfer and other faux pas prove that pretty conclusively. I think he is the low level passer and day to day traffic handler. Other people involved? Absolutely. High up the chain with knowledge of bank accounts etc. Notice Waterloo Road figures 3 times now. I have sent an email to a friend who was a high ranker with the Met for many years, asking for off the record comment about those addresses from his sources.

Posted: Tue Feb 06, 2007 11:34 pm

I'm straight baiting this miserable creature on his helping 1 account. He's gotten really slow to reply lately Rolling Eyes

Reading everyones responses, it seems like theres a few different styles? I wonder if hes hired out helpers LOL.

Posted: Wed Feb 07, 2007 5:59 am

I hope he doesn't notice 11-digit MTCN's...... I'm just hoping that he doesn't notice and he runs to the WU office again. My retarded scanner decided to die today, so I couldn't send the form that had the actual MTCN on it. Crying or Very sad

I wonder how rushed this guy's becoming... how many of us are actually baiting him still?

Posted: Wed Feb 07, 2007 11:53 am

I finally caught his attention again by threatening to send my donation through the website. However, as mentioned above he seems too busy to do anything but warn me off. He doesn't even bother to provide an alternative, simply tells me the website is not secure.

Normally this would warrant a slap, but since this is a special case, I will go easy and ask for an alternative. I want to keep him busy.

Posted: Wed Feb 07, 2007 11:55 am

Well, my morris dancing troupe offered to deliver �10,000 in crisp new notes to our lad 'anywhere in the Home Counties, The West Country or as far north as Newlyn (which is on the south coast of Cornwall)'

Nope. He wants a WUxfer.

Quote:

Good day,
Thanks for geting back at me.Please Use the western union and get back at me with the Following Information.
1 - MTCN (Money transfer control number)
2 - Text Question
3 - Senders name and Address
4 - You are to state in your mail the exact amount that you sent.
5- Reciever's Name and Address
Regards
Allen Robert

I have slapped him hard saying how much I hate American multi-nationals and I will have nothing to do with WU or MG. I have asked what other options are available - but I think he is running out.

Posted: Wed Feb 07, 2007 12:12 pm

schmoebob wrote:

I finally caught his attention again by threatening to send my donation through the website. However, as mentioned above he seems too busy to do anything but warn me off. He doesn't even bother to provide an alternative, simply tells me the website is not secure.

He didn't even tell me that - I think I may have been dropped.

Master Baiter Joined: 29 Nov 2006 Posts: 113

I think he's getting rattled: After I told him the board were getting nervous over his 3 bank transfer failures, I get this.

Quote:

Good day,
thanks for Geting back at me.as you may know, that account was giving to us by one of our donors so i called the bank and i was informed that they are having system error so that they cant receive any fund for now.Even our accountant called his bank to know if the bank can receive Transfer in Million and the bank said No that this is a personal account and that it can not receive donation in Millions.Please Fellati0, all this account are given to us by our donors so we can not know extectly what went wrong.We cant even use the Cyprus and ABBEY account any more i will be glad to provide you with a new account detail for you to make the donation through and i am sure that it can receive the donation.Thanks For your Understanding

N:B Please Note that All this account Is Provided To Us by our Donors so that We can use them in receiving donations from other donors.

Regards
A11en R0bert