Death Threat Scam

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Posted: Sun Mar 04, 2007 2:25 pm

Anybody so scared that they want him to ring them? would save waiting for the e-mails?

He has just upped the anti.

Quote:

YOU ARE REQUIRED TO SEND $20,000.00 TO THE BELOW ACCOUNT AND AND GET BACK TO ME WITH A SCANNED COPY OF THE DEPOSIT SLIP IN WHICH YOU MADE THE PAYMENT WITH, YOU HAVE 48 HOURS FROM NOW TO GET THINGS DONE. NOTE:YOUR BEING FOLLOWED.

BANK: HUANAN COMMERCIAL BANK
TAOYUAN BRACH TAIWAN
ACCOUNT NO: 240990001547
SWIFT: HNBKHKHH
ACCOUNT NAME: AUTO BOSS CO. LTD

ANY QUESTION ASKED IN THE BANK,TRY AND ANSWER WISELY.
MAKE NO MISTAKES, ANY MISTAKE MADE, YOU WILL HAVE YOUR SELF TO BLAME.
GOOD LUCK

I'll need some time to get that amount of money together.
Sorry, but who do I send the bank details to? (for extermination purposes)

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^
[email protected]

Quote:

I WILL PROVIDE YOU WITH AN INFORMATION YOU WILL MAKE THE PAYMENT TO. AS SOON AS YOU RECIEVE THE INFORMATION, FOLOW EVERY STEP I WILL ORDER YOU TO FOLLOW, MAKE NO MISTAKES, ANY MISTAKE MADE, YOU WILL HAVE YOUR SELF TO BLAME.

GOOD LUCK.

I'm still waiting for the information... Rolling Eyes

Posted: Sun Mar 04, 2007 3:52 pm

Now I get a form :

Quote:

I WANT YOU TO FILL IN THE BELLOW FORM AND SEND IT BACK TO ME BEFORE MAKING THE PAYMENT,BE FAST IN ALL YOU DO, PAY IN THE 5,000 TOMORROW AS I WILL INTIMATE YOU ON HOW TO CONTINUE THE PAYMENT,THE REST WILL CONTINUE TUESDAY AND WEDNESDAY(DO NOT FORGET TO SCAN AND SEND ME A COPY OF THE PAYMENT SLIP).

FORM OF HELP
I......................................................

FROM..................................... OF .............................................

* HERE BY TESTIFY BY MY WRITINGS THAT, THE MAN I PAID WAS HIRE TO ASSASINATE ME, BUT TURNED OUT TO BE A HELP TO ME AND MY FAMILY.

* THAT THE MONEY AM PAYING HIM, IS TO SHOW APPLICIATION AND NOT OUT OF INTIMIDATION.

* THAT I WILL EVER BE GREATFULL SOONER OR LATER ON THE RISK HE TOOK FOR I AND MY FAMILY.

* THAT IF I FAIL IN ANY OF THE NOTES WHICH I AGREED ON ABOVE, I DESERVE NOTHING BUT DEATH WHICH SURPOSE TO TAKE PLACE BEFORE I WAS RECURED BY HIM AND HIS MEN.

* THAT ALL I SAID ABIVE IS THE TRUETH AND NOTHING BUT THE TRUETH
PHONE NUMBER:...................................

SIGN.....................................(PUT NAME AS SIGNATURE

Comes in a lovely shade of brown.
Would anyone else like to fill it in as well? poor lads going round in circles.

'BELLOW' form?

Posted: Sun Mar 04, 2007 3:55 pm

^^^

I just got the same for when I started baiting him again with a different addy. He seems to want to fill out forms for my original bait and I think he has dropped me. So now I'm trying a different tack with my new bait and asking how much it would cost for me to hire him to kill the guy that wants to kill me.

Hello I'm New here! Joined: 04 Mar 2007 Posts: 11

i'm new here but even in my 2 days of baiting i havent seen a death threat man. Scary potatoes. I say threaten him back.

Moderator Joined: 10 Jan 2007 Posts: 14513

Here is what I just got, looks familar

Quote:

I WILL PROVIDE YOU WITH AN ACCOUNT INFORMATION YOU WILL MAKE THE PAYMENT TO. AS SOON AS YOU RECIEVE THE INFORMATION, FOLOW EVERY STEP I WILL ORDER YOU TO FOLLOW, MAKE NO MISTAKES, ANY MISTAKE MADE, YOU WILL HAVE YOUR SELF TO BLAME, I WILL NOT HURT OR HARM YOU AOR YOUR FAMILY IF YOU COMPLY.

GOOD LUCK.

Might be interersting, espcially since the account may be killed before he gets back to me Twisted Evil

This mugu might need to play the wusecure game.

Posted: Sun Mar 04, 2007 4:42 pm

Got my replies yesterday, playing it very frightened Laughing

Then I'm going to press the big red button & go nuclear on him Wink

Master Baiter Joined: 10 Aug 2006 Posts: 143

I got 2 names to send to yesterday J.M., and E.M. ($3000.00 each)
I am so frightened that I sent my assistant to the WU office (3 hours away) about an hour before he told me not to make the payments this morning.

Posted: Sun Mar 04, 2007 4:51 pm

I'll save the form until tomorrow, can everyone fill the form in, even if you aren't being baited. if you being baited and have received the form send it today or tomorrow, if not, save until Tuesday or Wednesday, lets keep him going.

Edit 1 :

Sorry, forgot to add. please mix and match, fill in as is, or convert to pdf or do it in paintshop or word, prize for the biggest file attachment size.

Edit 2:
I've just seen on the form that he wants a phone number.....

Posted: Sun Mar 04, 2007 5:25 pm

@Jared - nothing's scarier than my Russian model. She still thinks he is offering a model shoot, and tweaked his nose calling him in broken English "a big girls blouse" - joke for English only.

She wants to hand him the money in cash in person - in Paris - unlike you fraudsters - shame on you Laughing

It's not likely to happen - but as he is supposed to be following her it should be easy. So the more he tries to find a way to get round meeting her, the more she will goad him.

Posted: Sun Mar 04, 2007 5:43 pm

Pretty much the same deal here-

Quote:

forget about the western union payments,dont worry i will provide you with an account you will make the payment to by monday and as soon as you make the payment, you are required to send me a scanned copy of the deposit slip.

I look forward to making the payments to assure my safety Rolling Eyes

Must say, this is the first time a lads threatened me before I've replied to him, I can see this lad will provide us all with a great deal of signiture lines before the end of play Wink

Posted: Sun Mar 04, 2007 6:27 pm

^^^ He's already given me my first sig quote Razz

My second bait is going well, he has agreed to kill the person who hired him to kill me. But first I have to make these payments. He has a new email address 'especially' for this deal too, maybe he is getting hassled to much on his gmail account! Very Happy

He also has agreed to my new character Ge0rg3 Bl uth's passphrase. "There's always money in the banana stand,"

EDIT his new addy is a yahoo address so I should be able to trace his IP once he gets back to me.

Posted: Sun Mar 04, 2007 7:57 pm

Peartree wrote:

EDIT his new addy is a yahoo address so I should be able to trace his IP once he gets back to me.

Spot on, always nice to know.

Posted: Sun Mar 04, 2007 8:47 pm

Yeah, I told him to get a new address as well.

I'm wracking my brain, trying to think a NEW AND EXCITING way of messing with him!

Posted: Sun Mar 04, 2007 9:16 pm

I was going to try sending him a message using his e-mail id but from a different provider.
You are welcome to try that.

Posted: Sun Mar 04, 2007 9:23 pm

Someone could pretend to be from the "official" hitman site, and try and scare HIM. Maybe wait till he uses anothe account and reveals IP.

Posted: Sun Mar 04, 2007 9:32 pm

IP Freely wrote:

Someone could pretend to be from the "official" hitman site, and try and scare HIM. Maybe wait till he uses anothe account and reveals IP.

please don�t push him to change his boxes in order we do not loose our good contacts and cannot ASEM him anymore.

His IP shows Nigeria so what?

It�s much more important to get names, phone-number and bank-accounts from the lad(s) Evil or Very Mad

Posted: Sun Mar 04, 2007 10:10 pm

^^^

He hasn't switched accounts, he's still contacting me on my other bait from his original address. I think he's setting up the other account for the counter-hit I want

Posted: Mon Mar 05, 2007 2:04 am

please remember: some baiters might see it as fun and as a joke but the lad is DEAD-SERIOUS about what he is doing! Evil or Very Mad

He is a threat to weak members of our society and could inflict real trouble on elder or helpless people who can�t see that its a scam Wink

what I want to point out: its a very big difference if a lad tells the story about the african airway accident and a dead uncle with his trunk box or if he directly threatens the life of possible victims and blackmail them for money.

In my country (Germany) he would be in for 5 years in jail (minimum) if catched and brought to justice.

Posted: Mon Mar 05, 2007 2:22 am

SwEeT!!!! The bait is finally going my way. Prepare for a nice trophy pic Very Happy

Posted: Mon Mar 05, 2007 8:25 am

Well he got back to me this morning after I told him the deal was off 'cause I killed the man myself, traced his IP to Nassawra in Nigeria (quelle surprise!). He gave me a different bank account number than he's given already.

Quote:

YOU HAVE SHEDED AN INNOCENT BLOOD THEN, I WAS VERY BUSY, THAT IS WHY YOU DIN"T HEAR FROM ME. YOU ARE REQUIRED TO PAY IS $50,000.00 IN THE BELLOW ACCOUNT AFTER WHICH YOU WILL BE INTEMATED ON WHAT TO DO.

Account number-88013594
Sort code-108002
Account Name-Peter Williams
IBAN- GB73WOOL1800288013594
SWIFBIC- WOOLGB21
WOOLWICH BANK LONDON.

SEND A SCANNED COPY OF THE DEPOSIT SLIP AFTER THE PAYMENT IS MADE,THE FASTER YOU ARE, THE BETTER FOR YOU, NOTE:YOU TOOK A WRONG STEP AND ITS AGAIST MY COMMANDS,WE WILL TALK ABOUT THAT AFTER.

There's ALWAYS money in the banana stand.

GOOD LUCK.

Posted: Mon Mar 05, 2007 8:28 am

I've just got fuzzy about the form, I said I didn't understand so he has replied :

Quote:

YOU ARE REQUIRED TO FILL THE FORM I SENT TO YOU, WHAT DONT YOU UNDERSTAND, THE FORM IS FOR FORMALITY PURPOSE.

YOU ARE TO BE MAKING THE PAYMENTS BIT BY BIT TO PREVENT BANK QUESTIONS,
MAKE THE PAYMENT OF $3000.00 WITH THE BELOW NAME.

FR@NK D@AV1D:7-15 Gr3ss3 Str33t L0nd0n
WiT iLL United Kingdom, He got the postcode wrong, should have been W1 he put an 'I'

SEND ME A CLEAR SCANNED COPY OF THE PAYMENT SLIP ALONG WITH THE FORM I ASKED YOU TO FILL. ALSO SEND A COPY OF THE PAYMENT SLIP TO [email protected]

MAKE NO MISTAKES.

It is in a lovely shade of maroon, could he be using colour to keep track?
Anyway I'm off to the bank to send the money.

And does anyone else have the new addy?

Oh dear, what a shame, I was panicking sooooo much I sent my reply to the new e-mail.

Posted: Mon Mar 05, 2007 8:58 am

I have but I wasn't going to give it out just yet in case he's testing me to see, and if the one you gave above is the one he gave you it's different to the one he gave me.

Posted: Mon Mar 05, 2007 10:04 am

Lol, I just have a conversation with him on Gmail chat, it was very funny, apparently the deal is off and he's going to kill me now.

Quote:

me: Hello

ams0rry: hi

me: did you get my email?

ams0rry: let me take a look

me: I sent it to your yahoo account
the other address you gave me

ams0rry: have you made the payments

me: I told you how to get the money
I'll leave it in a black briefcase in the crack in the foundation behind my house. You know the one I'm talking about
we do not need to bother with banks
that will only leave a paper trail
have one of your men pick it up

ams0rry: m sorry
u dont want to comply with me
them forget it
am busy,email me nomore,you are loosing your chances

me: I am complying I'm making it easier for you. We do not need a bank you can have the money in cash right now
the money is outside
pick it up
it's yours
I will leave the house, your men can watch me leave, they will know they are safe

ams0rry: take your money back and do what i told you to do

me: no
I do not want a bank transfer linking me to the payment
cash is much safer, for both of us

ams0rry: please am busy

me: well then this should make it easier, no need to worry about going to a bank

ams0rry: forget it then.

me: just pick up the money from my house like I said, if someone is watching me right now phone them and tell them to take it. It's very simple
ok let's forget it then

ams0rry: bye.

me: I'll take my money back and you'll fuck off

ams0rry: your on your own hence

me: Yup
I killed the right man and you know it

ams0rry: good luck.

me: good luck to you too, you do not frighten me little man

ams0rry: i will kill you,that is me
bye

me: yeah I'll be in my living room waiting with a shotgun and your name on it
try your luck
you might get one shot off
Good bye

I just sent him another email saying I know he's not going to kill me but I'd like to offer him a reward for coming forward. Not as much as he'd like, but a little token.

Not quite a Newb Joined: 17 Feb 2007 Posts: 29

lol this guy is a gold mine . after google talking for like 1 hour asking the most mundian questions like is the robber outside now , should i pay it in 2 10000 accounts or 20 1000 accounts i bad mouthed him with like 2000 fwords then ended with mugu insults to him and he writes back.

amsorry: you 4 tell me say you be my brother
abi i no day try?
me: no
amsorry: idiot u bee

Laughing

time to get him with another account