mass mail - interesting - new massmail

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Posted: Thu Feb 22, 2007 2:49 am

Monday night I decided to write a script to
send to my lads, barrowed some forum mail address's
and some of my old baits, threw them in the bcc
and sent them, Well, I've gotton some interesting mails to share.
Also , I decided to write me a script reply also.

Mail Script:
Patrick Cole,
You called and left me a message to leave the
$50.000 with your bank, Well I did, and I still
owe you the $125.000 from last week and really
need to get it to you for the down payment of the
new BMW I have purchased. I will be sending it through
western union because I will be out of town next week
and wont be back for two weeks, I will leave you
the details, should you have any problem, you can call me.
Thanks Patrick,
Regards,
Louise Goatis Tabarn

Reply Script:
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything
go alright at the bank, hope so, Sorry, If I had not noticed
you changed your email, but thats ok, Silly me, I don't no what
I was thinking about the $125.000, I remember you told me you
would be out of town but you told me not where, so you will have
to send me the info to wire the money through Western Union,
or you can leave me a message at m private number, 206-203-4786,
Have a great day, and thanks for the gift I picked up at the bank,
your are too nice a person.
Email me, ok,
My Regards,
Louise Goatis Tabarn

My reply I cooked up worked, so now the last two days, I had
quite a few mails come through.

fastmail:
gumar rahim - [email protected]
IP - 41.207.213.77 Cote D'Ivoire

Quote:

Dear Ralph,
Thank you so much for your mail an pls send me your number so that
i will call you today and tell next till to do now ok.we are waiting
to riviece your mail together with your number.

I sent the lad my reply, and then I receive this:

Quote:

Dear Ralph,
Thanks for your mail. Yes everything is under control
at the bank but we are encountering a small problem.
There is a document that will be obtained at the affliate
bank in Ivory Coast by a barrister resident in Ivory Coast
too. You have to contact him immediately. He said that the
document will cost US$8,500 and you have to send it to him
now to get the documents for us so that the transaction will
be concluded.
Below is the information you will use in sending the money to
him right away.
Mr Diby Claude
12 cocody ave
2 Plateau
Abidjan
Ivory Coast.
You have to contact him on phone number +22501316603 or email
[email protected] once you send the money to him and give
him the western union information.
Remember that if we get the document you will not pay the $120,000
again. So please do your best and send the money to the barrister
today for him to get the document and send to me by tomorrow.
Thanks as i wait for your mail.
Regards.

ezenwa - [email protected]
IP - 193.220.178.110 - Benin [City: Cotonou, Atlantique]

Quote:

Hello,
Louise Goatis Tabarn
i'm in recieve of your mail i want to inform you that i'm now in
benin republic for business popose and i will be back in next three
weeks please i'm in need of money at this point of time so you can s
end it to benin republic, once i get it i will let you know please
try to send it. For the money you sent for my bank account i do
recieve it so their is no problem do as you said. But you have to
send it with this information at below
Raceiver Name:Adam Aichah
ADDRESS: 72 CAREFO ZOGBO KWAE
CITY:COTONOU
COUNTRY:BENIN REPUBLIC
Text Quation:who is your friend
Awnser:You
Then forward the payment in formations completely with the MTCN
number so that it will be easier to collect.
Best Regards
Patrick

Sent this lad my reply, then WU script,
The lad replyed again, still wanting the 125,000, they
don't know what name or email I'm actually using...

Again, lads mail to me:

Quote:

Hello Mr Ralph,
After i received your mail i could't hear from you again what is happenig
is their any problem? plaese if there is problem please try to email to me
i hope you do recieved my information i sent for you please try to get back
to me you have to send the money for me now because i told you how needed i
need the money so try your possible best to send the balance of the money.
I was trying your telephone number last night but it was't available.
Regards,
Patrick

DAVID - [email protected]
IP - 196.1.179.216 - Nigeria (high) [City:]
OK SIR. WAITING.

end of fast mail
Beginning of gmail:

IP - 196.200.119.112 - Nigeria (high) [City: ]
frank luvet - [email protected]

Quote:

Louise Goatis,
Sorry to inform you that when i called i did not let you know that i had
problem with my email address[[email protected]],I will want you to
send all other email messages to this present email address.Also i will
want you to send the sum of $10,000 to this person address in United kINGDOM;
NAME OF RECEIVER:HARRISON GETZ
ADDRESS OF RECEIVER:1 GALLEYWALL ROAD, BERMONDSEY, SE16 1PB, LONDON, ENGLAND.

You are advice to inform me immediately you have make this payment to him.
It will be expected of you to email to me the Western Union evidence of payment,
that is:
NAME OF SENDER:
ADDRESS OF SENDER:
MTCN:
AMOUNT SENT:
NAME OF RECEIVER:HARRISON GETZ
ADDRESS OF RECEIVER:1 GALLEYWALL ROAD, BERMONDSEY, SE16 1PB, LONDON, ENGLAND.
So that i can be rest assured that he has gotten the money and also will use
it for the purpose of which i ask him to.
Regards,
Patrick

Sent another mail wanting username and password:

Quote:

Thanks for your concern.Can u tell me that usename and password to the
http://www.wusecure.com/ and other vital information i need to pick the money
you sent.

And another mail, this lad wants that 125,000 bad, don't he...

Quote:

Lads subject: I ASK YOU TO SEND TO SOMEONE MONEY YOU REFUSE WHY?
Top of the day greeting to you.I told you to send a certain amount of money
to someone to pick it up for a purpose.Send it and send to me the payment
slip via Wu.

Still, more mails to go through, thats it for now.
I've have really had some fun with this, forwarding between my addys,
and replying, I'm sure their Confused

, its almost Confused

ing me.

Posted: Thu Feb 22, 2007 11:03 am

This morning I'm sending WU's out to my lads,
sending some secure and non-secure, depending
where they are..., I'm sure someone will make a trip,
If not, no bother, at least I'm keeping them busy,
and I'm enjoying it. Very Happy

IP - 82.205.243.45 - Nigeria

Quote:

Dear Beneficiary,
Thanks for your information, please use this payment information
below and send the money before your traveling .
BISHOP KEITHWILLIAMS - [email protected]
Receiver's name; Onyekachi Linus Osuji
Address Abuja - Nigeria
Text question; Blue
Answer ; Blue
Amount........................?

Sender's name .......................................and
.....................................Address .
MTCN / Control numbers.................................?
Thanks and God bless you.

I sent this lad a WU secure.

IP - 41.223.251.85 - Benin

Quote:

collins frank [email protected]
Dear Louise Goatis Tabarn,
Thanks for your mail, this is no problem, I want you to send
the $125 to the information below:
Receiver: Mr Lawrence Okechukwu
Cotonou-Benin Republic
Forward the question and the answer plus the control number
and the sender's name to enable me pick it up as soon as possible.
I am waiting for it
Regards
Mr Patrick Cole,

I sent this lad a WU secure to Ghana, Accra with WU secure.
Maybe he will byte and make the trip.
Still going through my mail, I;m sure theirs more...

Posted: Thu Feb 22, 2007 2:20 pm

more mail coming in, More WU sent out...

IP - 216.185.79.177 - Canada [City: Stoney Creek, Ontario]
patrick jideofor - [email protected]

Quote:

Dear Robert M. Bruyn,
you should be sending it by the western union with this information below
EDOZIOGOR JUDE CHUKS
COUNTRY...BENIN REP.
CITY......COTONOU
QUESTION AND ANSWER
WHAT COLOUR ANSWER...WHITE
you should send $5000.00 everyday until it complete ok
waiting for you
Thanks
Mr Patrick.

IP - 81.91.235.228 - Benin [City: Cotonou, Atlantique]
mike best - [email protected]

Quote:

THIS IS THE INFORMATION TO SEND THE MONEY:
RECIEVER'S MR. ENEANYA JULIUS BENIN COTONOU
COUNTRY CODE: 00229
TEST QUESTION: WHOM IS GREAT
ANSWER: GOD
MTCN CONTROL NUMBER: ................
AM WAITING FOR YOUR RESPONCE WITH THE CONFIRMATION OF THE PAYMENT TODAY.
REGARDS,
MIKE BEST

These greedy bastards, how far will they go to get money that
don't belong to them? If they want the 125,000, their going to have
to travel to get it.

Posted: Fri Feb 23, 2007 8:15 am

IP - 80.88.134.147 - Nigeria
rosemary collins - [email protected]

Quote:

Dear Robert Bruyn,
i saw your mail and i really thank you so much for your trust,i
have a little problem right and i will appreciate if you can help
out on it,i will like you please send $1900 to my secretary in africa
for some business transaction that is holding,am right now at the
conference meeting in canada with some foreign investors that came
in for business.
i will like you to help by sending the money through western union
by tomorrow morning and i have been trying to reach through my mail
box but i think there is little problem with the network ,that is
the reason why am using my partner mail to send you an email,kindly
to that for in time and kindly let me have the money control number
through this box([email protected])so that i can send it
to my secretary,cause of the problem of network,that is what i needed
you to do for me and we will talk about rst latter.
THAT IS THE INFORMATION YOU NEEDED FOR THE PAYMENT
NAME: ENILOLOBO ROTIMI FUAD
TEST QUESTION: MAY THE LORD BLESS US
ANSWER : AMEN
ZIP-CODE:23401
STATE : LAGOS
COUNTRY: NIGERIA
Thank you so much once again.
Kind Regards

I never said anything about a rst, but you want 1900.00 dollars,
coming up, sent WU then I received this, two different IP's,
same email, could be a real sick person, and a scammer has used a
possible innosent person's mail address, careful, careful,
I'll hold off on this one till another reply,

IP - 193.220.26.110 - Nigeria (high) [City: Lagos, Lagos]
rosemary collins [email protected]

Quote:

Hello Sir,
i think ,i dont know anything about this mesage ok,am
Mrs Rosemary Collins ,is one of the patience in the
hospital that i was admitted here with me that used
my laptop the order time and he has left this please,i
dont even know him very well,he just came to that is
really in need of my help by using my laptop to send
an email to some people .ok and i dont know anything
about any money ,i dont have time for this ok,i am right
now on the sick bed ,so please when you see him you can
contact him on is email that you normally usedto contact
you. thank you so much
Mrs Rosemary Collins.

IP - 196.1.180.52 - Nigeria
Ryan Peterson - [email protected]

Quote:

Hello Louise,
Thanks for your mail,
I will like to have the balance of the payment as soon as
possible,Please when you have the funds ready with you,
Please let me to know so that i can give you further
instruction on where to send it to.
Regards,
Patrick

Sent My reply out to this lad, plus a WU, received another
mail from Ryan, I played two character on this lad.
Same IP, Same loc.
Ryan Peterson - [email protected]

Quote:

Hello Louise,
How are you?, Thanks for your email.I will like to have the
balance paid into an account,the $125,000 would be a large
amount to be transferred from a western union.Well get back
to me if that is ok with you
Cheer
Patrick

The lad singed off as Patrick.
I will get some bank details out of this lad, also with
this mass bait, I have picked up 1 check scam job, and a
1 next of kin scam, already sent my reply out to them.
just waiting on them to reply to mail

Samuel S. Foster" - [email protected]
(baiting character "g")
My reply to Ryan:
Hi Patrick,
Now Patrick, you know we have been doing business for many
years, I thought for sure you had already picked up the money,
if not that is ok, you want to do a bank transfer, well why
didn't you say so, ok, just send your details and as soon as I
land in Italy I can make the transfer once I get settled in,
so Patrick how is spot, is he doing well, I hope so, anyway
send me the details.
Regards,
Louise Goatis Tabarn
I'm waiting for the lads reply now....
More mail coming in...

Posted: Fri Feb 23, 2007 9:40 am

I dont know how I missed this one:

IP - 217.146.189.51 - United Kingdom
Date: Thu, 22 Feb 2007 1:19 PM
From: [email protected]
Subject: Yahoo! - Message d'absence
To: [email protected]

Quote:

Warning! The person that was using this email address
is a scammer and thief, one of the worst persons of our society.
Do not send him any money, if you have, immediately attempt to
cancel the payment. If you have lost money, contact your local
law enforcement for your next actions. More information about
cybercrime:
http://www.fraudaid.com
http://www.aa419.org/content/links.php
http://home.rica.net/alphae/419coal/
http://www.ic3.gov/
Signed.... De.Eggman for The Coalition Against Internet Fraud
[email protected]

I sent a letter of a apologue to De.Eggman and also to let him
know I was a scambaiter and i new of the site's he had listed.
I have also found out the 419baiter scammers mail list which is
in cvs format has a few innocent peoples mail address in them.
Here the url: <a href="http://www.419baiter.com/_scam_emails/scammer-email-addresses.html">clicky</a>
I have in-countered three already, wont be using their mail list anymore.

Posted: Fri Feb 23, 2007 5:46 pm

IP - 41.204.243.2 - Nigeria (high) [City: ]
Dr usman - [email protected]

Quote:

Dear Robert Bruyn.
Please pay the $125.000 today to my secretary as i will be out
from my office for 2working day's. Below is my secretary
information for the transfer of the money via WESTERN UNION.
PAYMENT NAME.. ANTHONY OBINNA OLIOBI.
ADDRESS... LAGOS NIGERIA.
Please forward the below transfer details immediately the
transfer is done.
1) western union control number ( m.t.c.n)
2) sender's and receiver's name.
3) the exact amount sent after transfer charges has been deducted.
4) text question and answere if any.exp who is the receiver
(anthony) answere.
Awaiting for the full transfer information asap.
Thanks,
Patrick Cole,

I posted above earlier same frank luvet with Nigeria IP now has
IP - 204.16.125.203 - United States [City: Sterling, Virginia]
frank luvet - [email protected]

Quote:

Subject: Re: USENAME AND PASSWORD REQUIRED.
IT DID NOT WORK.

I had sent him a WU and then he requested a user name and password,
What I sent him was fake, he is requesting it again. sent another WU
with the user name and password, I'm sure he print all those MTCN
numbers.

IP - 82.128.3.242 - Nigeria (high) [City:]
Ryan Peterson - [email protected]

Quote:

Hello Louise,
Thanks for your mail and I also tried calling you but went into
answering machine.
This the account that you will be transferring the funds too below:
BANK NAME:MEGA INT"L COMMERCIAL BANK
BANK ADDRESS:202, GANCIAN RD NEIHU DISTRICT TAIPEI TAIWAN.
ROC SWIFT CODE:ICBCTWTP067
ACCOUNT NO:06758598193
BENEFICIARY:CONTRACT INVESTMENT CO.LTD
As soon as the funds are wired I will like you to send the payment
evidence to me for record purpose.Also I will like to know when you
will be in Italy and the excite time the funds will be transfered.
I hope to hear from you soonest.
Regards,
Patrick

Singed off with my character name again.

Here I have gotten my bank details, I'm sure Alan at aa would be
interested in these, I'm not sure what time I will arrive in Italy,
i don't know when the funds will be transfered, The greedy SOB...

Posted: Sat Feb 24, 2007 8:49 pm

Some more scamming sob's

IP - 208.70.7.170 - Canada [City: Stoney Creek, Ontario]
Micheal Johnson - [email protected]

Quote:

GOOD DAY MR.PATRICK,
I JUST GOT YOUR EMAIL AND ITS GOOD TO KNOW THAT YOU HAVE GOTTEN EVERYTHING
OUTLINED BEFORE YOUR TRIP.WELL I HAVE CHANGED MY PREVIOUS EMAIL ADDRESS AND
YOU CAN CONTACT ME HENCE FORTH USING THIS EMAIL ADDRESS.
I WOULD LIKE YOU TO HOLD ON TO THAT $125,000usd YOU OWE ME FROM LAST WEEK I
WILL GET YOU AN ACCOUNT YOU CAN GET IT TRANSFERED TO IMMEDIATELY.I WILL GO
TO MY BANK ON MONDAY TO MAKE SOME ENQUIRES,BUT WHAT T I WANT YOU TO DO NOW
IS TO GO AN MAKE A PAYMENT OF $4,000 TO THE BELOW INFORMATION.
NAME: LINDA RENDA
STATE MICHIGAN
CITY.MILAN
ZIPCODE 48160.
SEND ME THE WHOLE INFORMATION IMMEDIATELY YOU ARE DONE SENDING THE MONEY,MAKE
SURE YOU GET IT DONE TODAY SO THAT IT CAN BE PICKED UP TOMMORROW.NOTE I WANT
YOU TO SEND ME YOUR PHONE NUMBER AGAIN BECAUSE I GOT IT MISPLACED.
THANKS

I sent them my reply, plus a WU notification of $125,000 secured.
Another greedy bastard... from Canada

IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH - [email protected]

Quote:

Thanks sir,
I just recive your mail today i hope to hear from you as soon as you
recive my email i was very sick i was unable to get in touch with you
sir can you send me the Secure Transfer Control number information
for the western union information use this Name to make the Transfer
(Famoh Enyim Mbang)i hope to hear from you soon thanks be bless.
Thanks
Famoh E. Mbang

Note: This is bait, I was asked to send a bait to
the lad to see If he would still byte, which he did I have PM'd
but have not had a reply.
I will be sending the lad my reply, plus a WU secured

Posted: Sat Feb 24, 2007 11:43 pm

IP - 41.204.33.153 - Location: Ghana (high) [City: ]
Rashid Mommed - [email protected]

Quote:

Dear Louise Goatis Tabarn,
Thank you for your mail, your mail was well understood by us.
The only problem now is the amount you are sending by western
union is too much if only you can send it by bit by bit with
this following information below
WESTERN UNION MONEY TRANSFER
EZIRE ETOWHORAHA
ACCRA GHANA
If you send it by10, 000 US dollar I can pick it up here
Thank you
Patrick Cole

I sent him a WU for $10,000, I'm sure he will love all those
MTCN's he will print out.

Micheal is back two more times:
IP - 208.70.7.170 - Canada [City: Stoney Creek, Ontario]
Micheal Johnson - [email protected]

Quote:

GOOD DAY Louise Goatis Tabarn,
MAKE SURE YOU SEND THE PAYMENT OF $4000 USD TO THAT NAME
I GAVE YOU,I WILL BE EXPECTING THE INFORMATION I.E(WESTERN
UNION CONTROL NUMBER,FULL NAME AND FULL ADDRESS)I WILL GIVE
YOU THE ACCOUNT INFORMATION IN WHICH YOU SHOULD SEND THAT$125,000
TO.BUT MEANWHILE I WANT YOU TO SEND $4000 TO LINDA RENDA IN
MICHIGAN. AWAIT YOUR SWFIT RESPONSE
PATRICK

Quote:

MR.PATRICK,I HOPE YOU GOT MY PREVIOUS EMAIL TO YOU.
PLEASE GET BACK TO ME IMMEDIATELY SO THAT I CAN LET YOU KNOW
WHERE TO SEND MY $125,000USD.
EXPECTING YOUR SWIFT RESPONSE MR. PATRICK.
REGARDS,

Micheal wanting me to send $4000,00 to this Linda Renda, (good
baiter name he has their) so i sent him another mail needing
info on her, name, mailing address:
(edit: remove quotes from my reply)

Hi Patrick,
In order for me to do that I will need her email and full name to
send $4000,00 too her. Isn't this your niece?, the one I met a few
years ago at the crotch ball tournament in Greece, my' how is she
doing, it's many years sense I've seen her, how old is she now.
Well, anyway get back to me with that info, and I'll see about
sending it ok, email me.
Regards,
Louise Goatis Tabarn

Posted: Sun Feb 25, 2007 8:43 pm

Micheal is back, lad gave me the info I asked for, now a
little more work and another one gone to WU...

IP - 208.70.7.170 - Canada [City: Stoney Creek, Ontario]
Micheal Johnson - [email protected]

Quote:

Here is her information again.
Name: Linda Renda
State Michigan
City: Milan
Zip code:48160
Email:[email protected](She Works in a Puppy Home)
Please send the money today via western union so that it can be
picked up tommorrow(Monday).When you are done send me the following
info(Full names,Mtcn #,full address and your phone #).
Await your swift response

another greedy sob

IP - 193.220.212.3 - Nigeria (high) [City: ]
Chris David - [email protected]

Quote:

Dear Friend,
Ok, please reply and let me know when you are going to send the money.
I hope to hear from you soon.
Regards,
Chris.

Posted: Sun Feb 25, 2007 10:47 pm

and some more sob's,
This one signed off with my character name, will receive my reply
plus a WU

IP - 81.199.48.84 - Turkey (high) [City: Izmir, Izmir]
Patrick Cole - [email protected]

Quote:

Hello Lousie Tabarn ,
Thanks for your email . I would want you to please email me details of
the transfer as soon as it is done and also i would want you to scan and
email the copy of the transfer slip to me here . Better still you could
fax it to a friend of mine on +1-206-202-9925.
Do have a nice trip and let me know when you get back .
Regards,
Patrick Cole

That almost looks like a .

This lad signed off with my charater name, will receive my reply
plus a WU

IP - 196.28.250.70 - Burkina Faso [City: ]
danald william - [email protected]

Quote:

Dear friend i got your response.
you can send the money through western union money transfer wth the
information below
PATRICK COLE
OUAGADOUGOU,BURKINA FASO
WEST AFRICA
Hope to hear from you soon.
Best regards,
Patrick Cole.

Posted: Mon Feb 26, 2007 6:38 am

more greedy basterd:

IP - 196.3.63.252 - Nigeria (high) [City: ]
MARVIC TEXTILES LTD - [email protected]

Quote:

Hello ,
I recieve your message and i will want you to send $12,000 to this
information given to you:
NAME: OLALEKUN ADELAJA
ZIP CODE: 23401
COUNTRY: NIGERIA
QUESTION:MY COLOUR
AMSWER: BLUE
I need you to send it $4000 in 3 places to the same information i gave to which the
total will be $12,000 us dollars to my client immideatly and get back to me with the
MTCN.
Awaiting your payment information.

Well, the lad wanted it in 3 diffferent places, I sent them 3
different plases - Abuja Nigeria, Accra Ghana, London UK
No reply back yet

IP - 24.132.25.24 - Netherlands [City: Amsterdam, Noord-Holland]
van - [email protected]

Quote:

what do you want me to do, explain

I have no Ideal what this lad referring too, He/she has only received
one mail from me. But yes, the lads must explain... in great detail.

Posted: Mon Feb 26, 2007 7:30 am

Looks like you will be kept busy for a year trying to keep up.
Mke sure you have a book where you keep notes.
Make sure you send them the blured WU form Laughing

Posted: Mon Feb 26, 2007 1:58 pm

@rumbero, some of the lads keep coming back, I'm trying to get
bank acounts, if so will send to alan, sent one to him set
already Very Happy

Update on my lad Rash Mohammed
IP - 41.204.46.137 - Location: Ghana (high) [City: ]
Rashid Mommed - [email protected]
Date: Mon, 26 Feb 2007 3:39 AM

Quote:

Hello Louise Goatis Tabarn,
The 10,000 US dollar you sent by the western union I could not
collect because it was encoded by so called secure transfer o
please I will like you to back there and send it with this following
information
EZIRE ELO ETOWHORAHA
WESTERN UNION
ACCRA GHANA
I have sent mail to them already telling that it those not work here
if they resend it with the following information I have above. I hope
you understand me well because I really need the money to buy some of
my goods down here. Please incase you made the payment you call me and
give the information on this following numbers 00233 27 7721310
I hope to hear from you soon
Thank you.
Patrick Cole

I sent the lad my reply script and added to the script, I needed bank
accounts info, to do the transfer, I want to see If the lad will give
them too me.

This is bait, he has replyed too me again,
I was asked to hold off baiting him, so I am, just posting his mails.
Same IP.
IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH - [email protected]
Date: Mon, 26 Feb 2007 2:18 AM

Quote:

thanks so much i was hoping to hear from you send my the western
union information for the colletion thanks i hope to hear from you soon.
Sender:
Receiver: famoh Mbang
famoh

Posted: Mon Feb 26, 2007 9:08 pm

A few more lads pooping in

IP - 84.45.136.148 - Location: United Kingdom [City: Shrewsbury, England]
Date: Mon, 26 Feb 2007 8:41 AM
[email protected]" - [email protected]

Quote:

please send my details on how to reach you thanks.
Dr mark.

How can I send his details on how to reach me?
(That might be a good sig line.) I like that...
Lets see If he will bite with my reply script

IP - 208.70.7.41 - Location: Canada [City: Stoney Creek, Ontario]
Date: Mon, 26 Feb 2007 11:04 AM
DR HASSAN - [email protected]

Quote:

hello, please sent the money through western union
to georgia
ok

I guess he gave me enough information to send it. Nahhhh' I make up
something. I will send this lad a blured WU, sense he's in canada and
wants it sent Georgia,

Anyone is welsome to take on some of the lad mail address if they want,
Happy baiting. I have all mail with headers I can foward to ya, just PM
me and the name of the lad....

Posted: Mon Feb 26, 2007 11:35 pm

I was hoping the mails would run out, between gmail, fastmail,

fastmail - more scamming greedy bastards:

IP - 205.188.157.36 - Location: United States [City: Reston, Virginia]
Mon, 26 Feb 2007 2:18 PM
dnbgroupinc - [email protected]

Quote:

Hello,
I would like you to send the money to my lawyer in west Africa into
different halves per day at 4 hrs time interval with the information
listed below through western union,Am sorry for any inconveniences.
I have also tried your number several times.You can call me on this
number ASAP +44 704 570 2028.
Name:Sarah Jacob
Address:27 Ikoyi, Lagos Nigeria
Post code:23401

(A friend in need is a friend indeed) now I wonder who he knows in West
Afirca, I goggled dnbgroupinc, and found this:
Caution - the fake job scam.
D&B Group Inc Job Offer, DONALD ROBERT, Dun & Bradstreet, 126-150 Washway
Road, Sale, Manchester M33 6RJ, [email protected]. ...
www.data-wales.co.uk/ni_fake_jobs.htm

IP - 205.188.157.36 - Location: United States [City: Reston, Virginia]
Mon, 26 Feb 2007 2:20 PM
dnbgroupinc - [email protected]

Quote:

Further More,
Let the question and answers be as listed below:
Question:what state are you from
Answer:USA
Please forward me detail and scanned copy of the western union receipt asap

IP - 205.188.157.36 - Location: United States [City: Reston, Virginia]
Mon, 26 Feb 2007 2:26 PM
dnbgroupinc - [email protected]

Quote:

Please reply with this email asap

For now, I sent him my reply script and added to the script asking for
bank accounts numbers, waiting for a reply.

Posted: Tue Feb 27, 2007 12:22 am

The lad refuses on the account numbers, insist on western union,
that it shall be, I think to start, I will name my blurred WU to:
WU1, WU2, WU3, WU4, this will be fun to play with.

IP - 205.188.157.36 - Location: United States [City: Reston, Virginia]
Mon, 26 Feb 2007 3:48 PM
dnbgroupinc - [email protected]

Quote:

Hello,
I just read your mail and I prefer we go by the western union money transfer so my
lawyers can pick up the payment ASAP because I'm having some difficulties accessing
my bank account but that wouldn't be much of a problem cos it will definitely be
rectified by tomorrow when you 'll be making the rest of the payments so meanwhile,i
would like you to send $10.000 immediately via western union to the names and addresses
given to you below ,you are to split them into four(4) equal halves of $2.500 each and
your senders address asap.the names are;

NAME:SARAH JACOB
ADDRESS:27 IKOYI LAGOS,NIGERIA
POSTAL:23401
AMOUNT:$2.500

NAME:DEL OIKU
ADDRESS:27 IKOYI LAGOS,NIGERIA
POSTAL:23401
AMOUNT:$2.500

NAME:CHARLES GRANT
ADDRESS:27 IKOYI LAGOS,NIGERIA
POSTAL:23401
AMOUNT:$2.500

NAME:TOPE POPOOLA
ADDRESS:27 IKOYI LAGOS,NIGERIA
POSTAL:23401
AMOUNT:$2.500

HAVE THE DETAILS OF THE WESTERN UNION SCANNED TO ME ASAP

This greedy bastard, wants money not belonging to him...
I will get this no-brainer fool... Twisted Evil

Posted: Tue Feb 27, 2007 1:04 am

He back again,

IP - 205.188.157.36 - Location: United States [City: Reston, Virginia]
Mon, 26 Feb 2007 4:11 PM
dnbgroupinc - [email protected]

Quote:

Hi Louise,
Sorry I didn't let you know my whereabouts,am currently in West Africa
for a business conference meeting,so pl's get back to me with the details
as soon as you have made the payment to my lawyers.
Patrick Cole

I sent this lad four blurred WU.jpg's now he says he in West Africa his IP
says different. If the lad only new, waiting for reply. He also signed off
with Patrick Cole name, my character name, I'm baiting him from fastmail
under my character Ralph Shaw

Posted: Tue Feb 27, 2007 8:42 am

New Update on FAMHO, (permission granted to bait}
This is bait
IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH [email protected]
Date: Feb 26, 2007 8:49 AM
Subject: Please go and make the Transfer Control#

Quote:

hanks for your mail but you have not send my any information about
the transfer so how can i get this money from the bank i told you
that you should send my the transfer control unmber and the
information of the Western Union send it to me by today so that i
will be able to pick up this money in order use this,
(1)control unmber:
(2)Sender:
(3)Receiver: famoh Mbang
i hope to have a good reply from you soon as you can.
Mbang

Hee hee, lol
He went to WU, with control #'s he may have gotten arrested,
lucky lad...
IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH - [email protected]
Date: Mon, 26 Feb 2007 1:34 AM
Subject: AM JUST FROM THE BANK IS URGENT

Quote:

Sir,
Good morning, how are you thanks for your mail yesterdays I want to
the bank to pick up the money and the bank say that they are not
operating on WU that they can not give my any transfer to me, I
should tell the sender to send it thought and account number, I just
call you this morning to inform you about you are not on the phone so
I have to drop you vice mail please get back to me urgent, the police
want to arrest me please I hope you will understand this thanks I
hope to hear from you soon.
Tell me what to do so can give you the account number where to send
it to, I will give you and account number.

Sounds like the lad is begging me for something, is it the money or
not getting arrested?

My Reply (short and sweet):
Date: Tue, 27 Feb 2007 01:41:35 -0600
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: AM JUST FROM THE BANK IS URGENT

Quote:

Hi Patrick,
Send me the account numbers and I can have the transfer done in 4 hrs.
Thanks Patrick,
Louise Goatis Tabarn

Lets see if FAHMO can come with account, numbers, waiting for reply...

Posted: Tue Feb 27, 2007 9:51 am

for some of the mugus who are asking to split the money. Just tell them you dont have time to fill 4 different forms for WU.
A bank transfer is much better for you since you can just do this on the computer.
So tell them to get off hteir ass and get you a bank account number

Posted: Tue Feb 27, 2007 10:38 am

Update on cherrycole1211 -I just love it when they take over your name.
IP - 81.199.48.84 - Location: Turkey (high) [City: Izmir, Izmir]
Date: Mon, 26 Feb 2007 4:38 AM
From: Patrick Cole [email protected]
To: Louise Tabarn [email protected]
Subject: Transfer

Quote:

Hello Lousie ,
I went to the bank today and i was informed that the WUSecure is just a joke
to make believe that the money really is there . Anyway i would be going to
the United Kingdom today and i would want you to send the money to me through
western union only and not western union secure !!! I would want you to make a
transfer of 4,000 dollars only . Cancel the previous transfer .
Send it to me Patrick cole and my address is Paddington Station, London, W2 1HA ,
Uk .
Make the transfer and email me details of the transfer listed below :
1) Senders Name
2) Senders Address
3) Amount Sent
4) Money Tranfers Control Number (MTCN)
I do not want any WUSecure thing ,ok
Regards
Patrick

My Reply:
Hi Patrick,
How are you, and how is spot, hope he getting better, Now Patrick,
you know we have known each other for years, if you want the transfer
to a bank account you will have too provide me one, It will be this
morning as the banks are closed for now, they will reopen at 9:00am my
time in Rome, Silly me, I should have ask you that to start with.
But anyway, email me ok, maybe you can fly too to Rome and join me for
breakfast or lunch, my dime, and will do the transfer together at the bank.
Regards,
Louise Goatis Tabarn

Update on dnbgroupinc,
IP - 64.12.138.206 - Location: United States [City: Reston, Virginia]
Date Mon, 26 Feb 2007 5:09 PM
From [email protected]
To [email protected]
Subject Re: MY PURCHASE OF BMW

Quote:

Hello,
I have gotten the wu receipts but they aren't clear so i would like you to
outline the mctn number for each with the name and amount and send your
information which you used in sending the funds via western union asap by
email

My Reply, (tried rumbero suggestion with the lad)
dbngroup,
I don't have time to keep redoing these WU receipts, I don't know why
you cant read them, besides Patrick, we have known each other for yrs,
A bank transfer is much better for you since I can just do this on the
computer. So Patrick, get off your ass and get me a bank account
number.
Regards,
Louise Goatis Tabarn

Are we too evil Twisted Evil

Posted: Tue Feb 27, 2007 11:07 am

My second set of bank accounts numbers,
this was just too easy to get these.
Ask, and you shall receive!!! Very Happy

IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH - [email protected]
Date: Mon, 27 Feb 2007 4:33 AM
Subject: SAND THE PAYMENT SLIP TO ME

Quote:

Thanks for your mail please I will like you to inform me ABOUT the
payment if it is done, scan the payment slip and send to me for confirmation
of the transfer, to the Account I will give to you, here is the account number.

FIRST COMMERCIAL BANK, HONG KONG BRANCH 7/F THE HONG KONG CLUB BUILDING,
CHATER ROAD,
SWIFT CODE: FCBKHKHH
A/C NO: 941110131833
BENEF: FOUND TALENT CO.LTD
PLEASE DO NOT FORGET TO SCAN THE PAYMENT SLIP TO ME, AND SENDS IT TO MY MAIL-BOX.
THANKS
Yours truly,
FAMOH MBANG
YOU CAN CALL ME +2348064218261

Posted: Tue Feb 27, 2007 11:36 am

One question : (ip 63.178) what is 'vice mail' ooohhh errrr Missus Shocked

Another : (ip 48.84) Is that Paddington Bear himself contacting you. I should think that is a noisy place to live.

How do you keep track off all this? Question

Posted: Tue Feb 27, 2007 2:24 pm

slowfreddie wrote:

One question : (ip 63.178) what is 'vice mail'
Another : (ip 48.84)

How do you keep track off all this?

you asked two questions:

1: Huh!
2: note pad, edit light, any html editor

Welcome to eater

Posted: Tue Feb 27, 2007 2:29 pm

@ Crossfire.
I've answered your PMs mate. He's all yours. Ain't he a sucker?

I would ask that anyone else thinking of picking him up leave him for a week or two now though, as there are at least 3 of us on him atm running some pretty complicated baits. I have him on two modalities, performing 5 different tasks and if he gets jumped on any more, I have the feeling that his head might just explode.
Not that that's a bad thing. But I would like to get my trophies first. Cool

Posted: Tue Feb 27, 2007 3:06 pm

I'm sure that $125,000 will cool him down a bit, Very Happy

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