Death Threat Scam

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Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Lazy barsteward still hasn't replied to me... Rolling Eyes

Posted: Mon Mar 05, 2007 1:25 pm

^^^

he hasn't been online for a few hours. He has accepted my offer of a $10,000 reward for coming forward, I'm just waiting for a reply after I told him there was a problem with the Western Union. I think he might be too busy responding to all the other baits, he seems very frustrated when you chat to him. I think perhaps there's a lot of transactions that seem to be going wrong. Razz

On my other bait I'm trying to get him to do the whole ver1fys3c thing, but he's refusing, I think he may be paranoid that it's a trap. If he tells me to fill it out I'm going to say I did, got my money back and 3 other payments that were waiting for him from other people and I am now on my way to the airport with his money to flee to a place where he will never find me.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

Posted: Mon Mar 05, 2007 1:57 pm

Quote:

he hasn't been online for a few hours.

Yeah, I noticed that too. I don't have any new mail from him yet.

Posted: Mon Mar 05, 2007 2:11 pm

I got this from him when I checked my e-mail.

MAKE THE PAYMENT OF $30,000.00 TO THE BELOW ACCOUNT AND SEND ME A SCANNED COPY OF THE DEPOSIT SLIP, MAKE NO MISTAKES.

BIC-(MIDLGB22)
IBAN-(GB 82NAIAO 7445603763995.
MR.C.NWACHUKWU.
S/C-074456.
A/C 03763995.NATIONWIDE
BRANCH-0222/224 HIGH STNORTH LONDON E62JA.

GOOD LUCK.

I'm totally unfamiliar with this sort of thing. Is this banking information and should I report it to Alan?

It came from his gmail.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

Send the full email (with headers) to [email protected]

and yes they are banking details...

Not quite a Newb Joined: 20 Sep 2005 Posts: 79

Here is one of 2 emails from amsorry that are waiting for me this morning. I think I told him I fell and broke my hip on the way to the WU and am in the hospital so WU closed on me. Of course I'd try again later. Please don't hurt me, etc, etc. He wanted $80,000 in his first email and with no haggling from me his second stated $18,000 in 5 $3000 payments. So now we're down to 15,000.

WHAT A PITY,OK ,ACCEPT MY SYMPATY,I NEVER TOUCHED YOU, YOU CAN SEND THE $10,000.00(PAY IN $2000.00 IN EACH NAME BELOW) AND TRY YOUR BEST TO COMPLETE IT BY MONDAY, GET BACK TO ME WITH THE PAYMENT INFORMATION LISTED BELOW ON EACH NAME AFTER THE PAYMENT(TRY NOT TO FALL DAWN THIS TIME)

"I never touched you" Maybe he thinks I will sue? Hmmm. I will look into that. Smile

Not quite a Newb Joined: 20 Sep 2005 Posts: 79

About five hours after that email in purple, he replies again (in boring black) to the same email he just replied to. I didn't respond in between. Sounds like others have gotten this one:

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.

Posted: Mon Mar 05, 2007 3:57 pm

I think he is getting very confused and sick of Western Union, because going back to my original bait he just emailed me and has said he will now fill out the forms, even though I haven't bothered pushing them on him in a while with that bait. I think that because I sent him the same forms with my other bait he thinks the forms are legit, or he is just getting confused between all the people! He seems to be giving out bank details left right and centre now and telling everyone to ignore Western Union (maybe his hand is getting tired from filling in security questionairres!)

Not quite a Newb Joined: 15 Aug 2006 Posts: 54

you gave me a fake western union information, why? i have every reason to do what i was paid to do.

good luck.

- Hide quoted text -
On 3/5/07, xxx <[email protected]> wrote:
Sir.

Thank you for your help.
I was so worried that you were going to kill me.
I hope that you have stopped watching me now that I am paying this money to you

The form and details are below.

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

FROM........Birmingham............................. OF ........UK.....................................

* HERE BY TESTIFY BY MY WRITINGS THAT, THE MAN I PAID WAS HIRED 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 GREATFUL 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 RESCURED BY HIM AND HIS MEN.

* THAT ALL I SAID ABOVE IS THE TRUETH AND NOTHING BUT THE TRUETH

PHONE NUMBER:.....0845 7909192..............................

SIGN............xxx.........................(PUT NAME AS SIGNATURE).

FRANK DAVID:
ADDRESS:Mile End Road, London
E1 4NS, United Kingdom
SEDERS FIRST NAME:............xxx............
QUESTION AND ANSWER:.......who is a fud? you are................. Twisted Evil

CONTROL NUMBER:....8621298923...................
PHONE NUMBER........0845 7909192.................

ROBERT WRIGHT;
ADDRESS: 52 Prebend Gardens,
London W6 0XU, UK
SEDERS FIRST NAME:.....xxx...............................
SENDER LAST NAME:........xxx......................
QUESTION AND ANSWER:..are you a fud? yes i am...................... Laughing

CONTROL NUMBER:....8621298924...................
PHONE NUMBER.........0845 7909192................

THE FASTER YOU ARE THE BETTWER FOR YOU.(also send a copy of the payment information and the form you filled to this email [email protected] .

GOOD LUCK.

On 3/5/07, xxx> wrote:
Hello Sir.

I am sorry, but I have been away on business this weekend and have just arrived in my office and read your email.

I beg of you, please do not carry out this termination on me. I am only a young girl of 26 years of age. I have a fantastic business and have my whole life ahead of me. My God, I cannot believe that someone would want to kill me. I am innocent and sweet, hardworking an God fearing.

I will do whatever you ask. Please please please let me stay alive.

xxx

Posted: Mon Mar 05, 2007 6:10 pm

He takes his time, but he finally replied to my helpless heroine Very Happy

Posted: Mon Mar 05, 2007 6:19 pm

He's filled out 4 pages of NN's W U forms and is sending the rest tomorrow. To Q 20 "You have received an email telling you you've received millions of dollars in a foreign lottery. Do you?," he answered D: Delete the email, his reason being "because I will think its a scam," Ah the irony.

Not quite a Newb Joined: 15 Aug 2006 Posts: 54

I'm fucked, goodbye all

noname name <[email protected]

YOU HAE DESIDED TO PLAY WITH YOUR LIFE, WELL SO BE IT, THE INFORMATION YOU SENT WAS INVALID, AM GIVEN YOU ONE MORE CHANCE, IF YOU FAIL THIS TIME, YOUR LIFE WILL BE INVALID AS WELL, SCAN AND SEND A COPY OF THE WESTRN UNION PAYMENT SLIP.

GOOD LUCK. Shocked

Not quite a Newb Joined: 15 Aug 2006 Posts: 54

This just in...............is it related??

I think it is about time you did something about your �Little� problem. Unfortunately we are your last hope, and I am sure there is something we can do.

Just remember, you are doing more than just helping yourself. Stop being so selfish, and take a look at what we can do.

Website Domain-ADDILUM.COM

*You will have to cut and paste the website domain into you web browser

Posted: Mon Mar 05, 2007 6:40 pm

As expected he has also been hired to kill one of my characters. In addition to requesting that the usual "Release of all Responsibility" form be filled out, he asked for WU transfers in $3,000 installments. But he gave a physical address. I offered to send the first check door to door by DHL. This comes from his usual gmail address:

Quote:

PAYMENT INFORMATION

YOU ARE REQUIRED TO BE MAKING YOUR PAYMENTS BIT BY BIIT VIA WESTERN UNION MONEY TRANSFER,STARTING WITH $3000.00 DAILY TO THE BELOW NAME.

SEND A SCANED COPY OF THE PAYMENT SLIP FOR CONFIRMATION.

NO QUESTIONS(MAKE NO MISTAKES).

GOOD LUCK.

Posted: Mon Mar 05, 2007 6:41 pm

@fanny baws

Sounds like a spam mail for a penis enhancement service if you ask me.

Moderator Joined: 10 Jan 2007 Posts: 14513

I just got my letter of agreement ---- I am scared now. He wants me to send $3k a day to a person in London via Western Union. I wonder how this mugu will respond to the standard WU questions --- What is Western Union? Is it the same as the European Union? etc. etc.

This is going to be fun.

PS I wonder if he has tried the wusecure website yet?

Posted: Mon Mar 05, 2007 6:43 pm

^^^

he wouldn't got to v3rifys3c for me and ended up filling out the W U forms, I think he's paranoid that it's a trap

Although I was going to try him on the W U secure site once he finished the forms. Give it a go, he probably won't at first but I've noticed that if two people tell him to do something he is more inclined to do it. He only filled out the forms once both of my characters that I have baiting him sent him the forms.

Not quite a Newb Joined: 15 Aug 2006 Posts: 54

penis enlargement, me, no way

cheers for the heads up.

no pun intended

Moderator Joined: 10 Jan 2007 Posts: 14513

^^^^^

I'll see about that --- I just sent him my obligatory stupid questions about WU. Now, mugu's can check the status of wu transfers online, hence he does not get a good workout. I don't want him to twig right away though. I might send him form 49.

I might "accidently" send the $3000 via money gram --- so he will have to go the site itself. Should be good for a few laughs.

Also, Emma has a wusecure site that he will have to answer countless stupid questions before getting a fake MCTN, few mugus ever get to that point though.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Alan and his collegues have taken an active interest in this modality and the shitbags that are using it.

Please bait away, but send copies of these emails w/headers to [email protected]

Thank you.

Posted: Mon Mar 05, 2007 7:17 pm

^^^

I have sent Alan the bank account details I've received from mr death threat so far.

Posted: Mon Mar 05, 2007 7:51 pm

@TS - Does Alan want ALL information? Even if there are no banks yet?

Thanks!

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

As I understand it, yes sir.

Just the emails w/headers you get from these guys, not your replies, and regardless of bank info.

I'll try to get more clarification.

Not quite a Newb Joined: 20 Sep 2005 Posts: 79

Even the headers/emails from the gmail account? I'm just on the verge of getting him to change email addresses.