Death Threat Scam

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Posted: Wed Mar 07, 2007 3:59 pm

Quote:

He got too greedy.

Well, I am promising him about 6 million Euros if he helps me recover my funds from the church. I guess that should tickle his greed quite well Wink

Moderator Joined: 10 Jan 2007 Posts: 14513

Here is the result of the fake WU slip

Quote:

LISTEN VERY CAREFULY, THE SLIP YOU SENT WAS NOT CLEAR, THEREFORE YOU ARE NOW REQUIRED TO, PUT ALL INFORMATION IN WRITING AS LISTED BELOW.

SENDERS FIRST NAME:...................................
SENDERS LAST NAME:...............................
SECRET QUESTION AND ANSWER;.........................
CONTROL NUMBER;.............................
AMOUNT PAID:................................

DO THIS IMMIDIATLY AND GET BACK TO ME AT ONCE.
.

My plan was for the slap right here and now, but Mathias is right on this. So, I got to plan B, the time wasting modality

Quote:

Dear Sir

Look you were sent that information, okay. If you computer does not work I don't see how it is my fault. I had someone scan it for me, and something went wrong. How do I cancell the transcation then to resend you the funds? Please forgive me

Posted: Wed Mar 07, 2007 4:43 pm

thedevguy67 wrote:

My plan was for the slap right here and now,

I've been slapping him consistently for the last 2 days, as long as you don't push him too much.

Posted: Wed Mar 07, 2007 4:46 pm

TS, you have mail, RE: bank details...

Moderator Joined: 10 Jan 2007 Posts: 14513

He is not happy with me and my blurry reciept

Quote:

i just want you to take the slip , look at it and type the infor mationed contained in it as am unable to view the scan copy u sent, is that clear

So I respond, to waste his time,

Quote:

Sir

I'm sorry for my mistake, I am just very scared and nervous. It's too late, I called and cancelled the transaction. Please forgive me. I can go to another transfer station and send the information if you give me the details again of who and where to send it.

Dog golly, I think I will "accidently" send this next transfer via money gram. He can't check the MTCN on line. This should keep him occupied for an hour or two.

Posted: Wed Mar 07, 2007 5:13 pm

Seeing that somebody has made off with my hard earned money I'll contact him shortly to say that the payment has been made. (Would whoever half-inched it please spend it wisely) Lets all keep him ticking along. I bet he is having a nervous breakdown by now.

Edit 1 : Amd@ M00n is still in the hunt as well.

Posted: Wed Mar 07, 2007 5:39 pm

I don't think he likes me much any more, I sent him a lovely email...

Quote:

Hi! I've arrived in my hotel. Please find attached photo from my hotel balcony! I can see all the pretty ladies on the beach, some with no tops on! It's amazing here, weather is lovely. I don't miss home at all! I bought a brand new camera ($500!) to take this picture especially for you as without you and your money, I never would have made it here. Thanks again for being such a fool and not being able to follow simple instructions on a website! I didn't even know places like this existed. Good luck finding me!

and received another one word reply

Quote:

GOOD

I think I may feel nostalgic walking past a WU later and drop him a line offering him $2000 to tell me who hired him to kill me. I'll also mention that my real estate agent thinks I'll get $600,000 for my house so I can live wherever I fled to for the rest of my life Razz

Moderator Joined: 10 Jan 2007 Posts: 14513

This lad is going to give me another chance to live, if I follow his instructions

Quote:

pay in three thousand dollers in the below name and when you are asked question who i am to you, tell them am your family member, to keep there eyes off you, the payment will be made every 2days till its completed,
name:LINCOLN BRIGHT
ADDRESS 105 NEW LONDON ROAD CHELMSFORD ESSEX LONDON UNITED KINGDOM.

make no mistakes, send me a clear scanned coppy of the payment slip, after making the payment.
good luck.

He doesn't spell too well does he? This lad is going to get sent a Money Gram. He didn't specify WU in the last e-mail, did he? Twisted Evil

Posted: Wed Mar 07, 2007 8:41 pm

I am not seeking to minimise the threat and viciousness of this type of scam, but this lad is a moron 'extraordinaire'.

I started delivering roundhouse insults and piff taking from my Russian model and when he finally responded I then changed into a frightened shivvering wreck and he has sent me his crackpot 'no liability' letter to sign, without noticing the change in attitude.

I am going for a cash handover in a Paris square with a webcam. I am too scared to venture out after the threat and I will insist he brings my signed letter with him as identification. At best I would only expect a confederate to appear, with evidence of his involvement in hand, but if everyone has frustrated him enough he may be desperate enough to bite. Unlikely, but worth a shot.

Posted: Thu Mar 08, 2007 6:38 am

He's given me 2 bank accounts so far.

I guess the first one stopped working for some reason. Can't imagine why. Twisted Evil

Trying to get a mailing address out of him though. Don't expect one, but no guts, no glory, eh?

Posted: Thu Mar 08, 2007 7:58 am

Hmm. He is having a tiny bit of organisational problems, I sent a message saying I have got to buy a scanner to send the receipt, he replied saying send the second payment, make the scan clearer next time.
From the second baiting account I am about to tell him I sent it to
See how he gets on with that.

Good news from the first bait is that he has called his goons off.

Moderator Joined: 10 Jan 2007 Posts: 14513

This morning I sent him the bogus Money Gram reciept (to the yahoo addy). It's been three hours and I have not heard a peep from him. I hope the little lad is not mixed up with so many baiters on his case Twisted Evil

Posted: Thu Mar 08, 2007 3:33 pm

All my lads have been very quiet today Sad

Received one email from this idiot in which he once again ignored the photo instructions on his Anti-Terrorism form and just pasted someone else cut from a magazine into the picture spot. I sent him an email explaining what to do and he hasn't got back to me.

Meanwhile AlXn PXrtridge has run off with his money and living it up in Rio, sent him a few pictures and then offered him money to reveal the name of the person who hired him. No word yet, I even emailed him again this morning. If he was smart (which he isn't) he'd go back to my first response to him where I named the person most likely to have hired him. One lousy email is all I've gotten all day from all my lads. Rolling Eyes

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

He is still "after" me.
So I slapped him.

LOOK FUCKER. I HAVE HAD ENOUGH OF YOU.

I SENT 2 COPIES. THE NUMBERS ARE CORRECT. I SAW THE WOMAN WRITE THEM HERSELF.
ALL WEBSITES HAVE PROBLEMS, WESTERN UNION INCLUDED.
YOU DO NOT EVEN UNDERSTAND THE ENGLISH LANGUAGE, YOU ARE A FUCKING FOOLISH IDIOT. I AM GOING NOW, TO WESTERN UNION TO CANCEL THE PAYMENT.
COME AND GET ME IF YOU DARE. I WILL BE WAITING.
BECUASE OF YOUR INABILITY, YOU HAVE JUST SAVED ME $6000.
A SMALL AMOUNT REALLY, BECAUSE I AM A BUSINESS WOMAN WITH HUNDREDS OF THOUSANDS OF DOLLARS IN THE BANK. YOU ARE A POOR PEASANT, WHO HAS NO BED OF HIS OWN AND HAS TO SLEEP WITH GOATS AND PIGS FOR COMPANY AND SEXUAL EXCITEMENT.
AT FIRST I WAS AFRAID OF YOU, BUT NOW I REALISE THAT YOU ARE A
SMALL BOY FROM SCHOOL WHO IS NOT BIG ENOUGH FOR WHAT HE IS DOING.
YOU ARE A FOOLISH AND JOBLESS BASTARD (a quote from my sig)

Then I get this-

MY MEN WILL BE WITH YOU, JUST MAKE A MOVES

I reply -

I am leaving to go to WU right now.
I look forward to taking your money back
FOOOOOOOOOOL

He goes soft -

why do we hae to fight after nothing, hae i made a mistake to inform you
that what you sent has fult, dont go out, let mark not harm you, i have
told them to stay out from your way,i do not want you to be hurt, control
your anger. i just want to help you out. is that ok

I try to finish with him -

Thanks for taking your men away.
I am pleased that this deal is now finished!

but no -

you have not completed your payment yet, you are required to pake another
payment to the below name and send a scaned copy of the payment slips immidiatly.

1.LINCOLN BRIGHT
ADDRESS 105 NEW LONDON ROAD CHELMSFORD ESSEX LONDON UNITED KINGDOM

2 MICHEAL BRADSON :ADDRESS 105 NEW LONDON ROAD CHELMSFORD ESSEX LONDON
UNITED KINGDOM

NOTE:MY MEN ARE NOT FOLLOWING YOU AGAIN.

good luck.

I tell him I love him!!!

What do you mean "pake another payment"?
And I have noted that your men are not following me again, you do not
have to tell me this.

good luck to you too

I think that I am falling in love with you

xx

Posted: Thu Mar 08, 2007 4:53 pm

the people who have done serious work on this lad had a nice success with forwarding info to Alan and Tsnerd as the lad lost some of his bank accounts (and hopefully some money too) Very Happy

Quote:

ATTEN!!!

I HAVE TAKEN MY MEN OFF YOUR MASTER,I AM IN A VERY BIG PAIN NOW, I LOST(DIED) ONE OF MY MEN JUST YESTEDAY, AND HE IS IN THE POSITION OF THE ACCOUNT YOU MADE THE PAYMENT TO(SORRY FOR THE INCONVINENSES), ITS NOT YET LATE ,I WILL LIKE YOU TO GO AND RECALL THE MONEY BACK AND TRANSFER IT TO THE BELOW ACCOUNT INFORMATION AND SEND ME THE SCANNED COPY.

MY GREETINGS TO YOUR MASTER AND LET HIM KNOW HE IS SAFE.

GET BACK TO ME.

On 3/7/07, xxxxxxxxxxxxxx > wrote:

LISTEN: MY NAME IS AND I AM THE
BODYGUARD FROM MR SCROOGE WHOM YOU HAVE THREATENED TO
KILL HIM

MR SCROOGE HAS HIRED ME AND ADVISED ME TO MAKE A
PAYMENT FOR YOU OF THE REQUESTED 80.000 U$ TO THE BANK
IN LONDON

ATTACHED YOU CAN FIND THE SLIP AND THAT IS THAT

FROM NOW ON I AM PART OF THE DEAL IF YOU HAVE ANYTHING
TO SORT OUT WITH MR SCROOGE

I AM HIS BODYGUARD AND WILL PROTECT HIM WITH MY GUNS
AND LIFE

YOU BETTER TAKE YOUR MONEY AND RUN AND BE HAPPY WITH
IT

NEVER TRY ANYTHING AGAIN TO DISTURB MY CLIENT OR THE
NEXT ONE WHO WILL BE KILLED IS YOU !!!!!!!!!!!!!!!!!

edit: account info has been "masked" so nobody could google it

Posted: Thu Mar 08, 2007 5:29 pm

He's still very much alive...

Me (ASEM):

Quote:

Please tell me this is a joke!

Him:

Quote:

SORRY ITS NOT, YOUR TIME IS TICKING, ARE YOU READY TO COMPLY OR NOT, YOU HAVE NO MUCH TIME, I DONT HAVE TIME FOR INTERNET WRITE UPS.

GOOD LUCK.

Me:

Quote:

So what exactly do you want? ...How much money do you want, and where, and how? How about a package deal for me and my whole family?

I haven't decided how to play it, but whatever real information he sends me will be passed on. I have two goals: (1) get him in jail, as this goes way beyond scamming for advance fees, and (2) persuading him to make the time for just a few "internet write ups."

Posted: Thu Mar 08, 2007 5:41 pm

fanny baws wrote:

1.LINCOLN BRIGHT
ADDRESS 105 NEW LONDON ROAD CHELMSFORD ESSEX LONDON UNITED KINGDOM

I have a feeling that Lincoln 'not so' Bright is too busy to do anything else as he is answering 1TV5 questions to get his money from me Very Happy

Posted: Thu Mar 08, 2007 5:47 pm

Yup, he is still at it.
I'm a bit puzzled , he has let me off the hook but I still have to pay.

Quote:

Oh dear! it would appear that I have 'received' an e-mail from someone else who has butted in on the action and I have 'sent' the money to him instead. Wink

Posted: Thu Mar 08, 2007 5:50 pm

Oooh J@mes M1ller, that's the name I was supposed to pay my payment to and the one I stole payments from and ran to Rio. Tell you have made the payment. Then I'll email him saying I got an email from teh Western Union secur3 site saying they had another payment for me (they must have used the email I gave them when I picked up the last payments) Then I'll email him saying thanks for giving me even more money!

Posted: Thu Mar 08, 2007 6:02 pm

I've gone and created
Seems that someone has taken over his identity and is stealing his customers.

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

Freddie,
You have PM.

Moderator Joined: 10 Jan 2007 Posts: 14513

Still no word from him, this is unlike the lad.

Not quite a Newb Joined: 24 Feb 2007 Posts: 59

The False Italian wrote:

Cause some real pain. For example one of you could bait as an elderly, wheelchair-bound and completely frightened lady who of course can't visit the nearest WU office. Our friend Alan will be happy to close every bank account the mugu gives you for payment.

Or we could be an old man in a wheelchair with semi-autos attached to each armrest. A pedal which ejects pepper spray/maice into the attackers face and another pedal which makes a razor sharp blade fire out and chops the mans feet off.

Moderator Joined: 10 Jan 2007 Posts: 14513

Finally, he gets back to me (regarding the MG recipet with bad MCTN I sent Twisted Evil

)

Quote:

i will get back to you as soon as we canfirm the payment valid.

good luck.

My response (to see if I can get anymore info out of this sorry lad)

Quote:

Sir

Please give me the information now for the next transfer, it has almost been 48 hours so I need to make another $3000 payment now

So I wait. I can't help but wonder how he will react to the bad MCTN Razz

Posted: Thu Mar 08, 2007 11:31 pm

This guy really has no soul. Well, maybe the hint of one. At least he pretends to when it appears that his money is slipping away...

From me (poverty stricken single mother terrified that she will be killed and leave her children orphans...)

Quote:

i think you are a scammer! YOU TOOK MY MONEY AND THEN PRETEND YOU DIDNT. WELL YOU CAN COME AND KILL ME NOW, THE GUVMENT TOK MY KIDS COZ I DNT HAV ENY MUNY AND NOW I WANT TO DIE!

CUM AND KIL ME!

B#*&%^$D! SATAN LOVER! MONKEY F&*%&R!

His response:

Quote:

MY APOLOGIES, THERE WAS A MISTAKE SOMEWHERE, AM NOT A SCAMMER, AM ONLY CONTACTING YOU AS INTRUCTED BY MY BOSS, TRUELLY DEAR, I HAVE NO MIND TO HURT YOU OR YOUR FAMILY, BUT MY BOSS IS THE ONE THAT HAS THE EVIL MIND, AS SOON AS AN ASSIGMENT IS BROUGHT IN THIS OFFICE FOR SOME BODY TO BE TERMINATED, THE JOB WILL BE CARRIED OUT IMMIDIATLY, BUT YOUR OWN CASE WAS DIFFRENT, I MADE AN INTERVENTION ON YOUR BEHALF AND WENTR EXTRA MILE TO GET YOU EASILY THROUGH EMAIL, I HAVE USED THE POWER I HAVE IN MY POSESION TO TAKE THE MEN AWAY FROM YOU, PLEASE STOP LAMENTING, WHAT YOU SAID ABOUT THE KIDS MADE ME FEEL BAD, IF I AM THE BOSS, I WOULD HAVE SET YOU FREE, BUT I PROMISE YOU THAT NOTHING WILL HAPPEN TO YOU OR YOUYR CHILDREN WITH ORDERS TO THE MEN, YOU AREE FREE TO MOVE ARROUND, AS FOR THE MAN THAT PAID US TO KILL YOU, I WILL DISCLOSE HIS IDENTITY TO YOU AS SOON AS YOU COMPLETE YOUR PAYMENT.

FEEL NO BAD AGAIN. OK?

How many of you really believe that he feels bad that my kids got taken away? Rolling Eyes

- I wonder if I can get him to start providing psych counseling if I remain suicidal? Twisted Evil