Death Threat Scam

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Hello I'm New here! Joined: 22 Feb 2007 Posts: 12

I have this guy on the hook 2 he wants me to transfer money into his account, I am worth $80, 000

ATM I am offering to pay him an extra 10k for the name of the person who hired him and an extra $20k to reverse the hit

Moderator Joined: 10 Jan 2007 Posts: 14513

@schmoebob Good work, you got this mugu off script. Given his language skills I bet it took him a good hour or so to type that reply.

Posted: Fri Mar 09, 2007 8:47 am

Oh s**t! He has gone to defcon3.
The capital button has been depressed :

Quote:

The is in blue as a hyperlink. I'll just go see where that takes me.
Nowhere, he must have just underlined it and the e-mail prog turned it into a link. His IP is
@TSneard - Do you want a copy of the e-mail headers, I can't see anything new in them.
I'll pootle off back behind the settee in case his Boss gets angry, is there a prize for the first one to be 'contacted' by his Boss?

Moderator Joined: 10 Jan 2007 Posts: 14513

So, the good lad finally gets back to me, mugu is mad

Quote:

I JUST WANT TO LET YOU KNOW THAT MY MEN WENT TO CLAIM THE MONEY TODAY AND FOUND OUT THAT THE INFORMATIONS YOU PROVIDED WAS INVALID, I DO NOT WANT TO BAGAIN ON MONEY GRAM PAYMENT ,I WANT YOU TO PAY THE MONEY INTO AN ACCOUN I WILL PROVIDE YOU WITH BELOW.

He sent me bank info I PMed the respective mod on that. I think I am going to ask him for some clarification on what he meant be "BAGIN" just to waste time and get him off script

EDIT: This appears to be new bank info he sent me

Posted: Fri Mar 09, 2007 9:03 pm

Sigh, I haven't heard from him all day. I guess he didn't like AlXn PXrtridge's stories of how lovely Rio is or Ge0rge BluXh's constant belittling and insulting comments. I feel like my hamster just died.

Posted: Fri Mar 09, 2007 9:08 pm

It looks like he dropped me. My character offed himself and left this mugu $1000. I guess $1000 isn't worth the hassle.

Posted: Fri Mar 09, 2007 11:22 pm

I actually received this email at my personal addy 2 weeks ago, as well as several of my associates (all members of the same organisation that will remain nameless). I responded last week and still have not heard back from him. But I will play if I can get him to respond.

Posted: Sat Mar 10, 2007 12:53 am

I filled out* his precious form and sent it back, but so far, no reply.

*Except for the phone number. He must already have that from the guy who hired him, right?

Posted: Sat Mar 10, 2007 8:47 am

I wonder if this is him? thread 104492.

I've just checked, nothing again this morning. I know work was being done in the background to arrange a Police action. Is it too much to hope that he has been picked up? or has he just moved on to others.
Should we follow him or leave the new baiters to their fun?

Posted: Sat Mar 10, 2007 9:14 am

slowfreddie wrote:

I know work was being done in the background to arrange a Police action. Is it too much to hope that he has been picked up? or has he just moved on to others.
Should we follow him or leave the new baiters to their fun?

police-action is currently underway and I have told you already that this is NO fun-bait anymore

please do not scare the lad with mails in which you pretend to be a policeman or that his email-account is hacked or under surveillance - this will only scare the lad away and might let him delete his email-accounts thus destroying valuable evidence against him.

This is no game anymore as the lad is seriously threatening the life of innocent people.

Blackmailing is much different from sending out silly trunk-box emails and hopefully this lad will be brought to justice Evil or Very Mad

see also here:

http://www.fbi.gov/cyberinvest/escams.htm

Posted: Sat Mar 10, 2007 9:37 am

I've had pm's pointing out the same. I am just trying to keep him ticking along, as I put in my pm's. Some time ago we did cross the point of fun/seriousness. Hence the adoption of a delaying tactic simply to keep him going. I wonder if anyone has had contact with him since yesterday morning, and if that other thread is him as well. I'll not do anything to queer the pitch. I had held off from e-mailing him, but if no one has had contact recently then we need to arrange who'll try to restore communications with him and keep him active. If I receive anything from him I will post it here and try to keep him on the line.

I meant that 'fun' should be in inverted commas. No, you're right it, in this case, isn't fun. Once the border was crossed, it was then a case of keeping him 'alive' and help the Police deal with him.

Posted: Sat Mar 10, 2007 9:58 am

yes fred - just now

Quote:

,note:staying indoor will do you no good, and that wont stop me from doing any thing to you if i want to, i would not contact you if i do not want to help you, i have taken my men away from you, i will provide a new account for you to make the payment, wait till i send it to you.

make no mistakes.

good luck.

I have fallen behind the rest of you and am still using his original e-mail addy. I have way too many baits going and I am trying to catch up. I want to get him to Paris on a webcam for a personal hand over but of course he won't go for it - but a new account is good. I suppose it will be one we know about already, but I'll keep stringing him along - for ever if necessary.

AND my Russian model has other tools in her work box she hasn't used yet. I didn't fill in his stupid form and he hasn't mentioned it.

Posted: Sat Mar 10, 2007 10:04 am

Good news that he is still out there. Hopefully he has had to take a couple of days off to take stock. I'll check my own e-mails later, got to go shopping.

Posted: Sat Mar 10, 2007 10:04 am

It was sent 9.23 am UK time this morning to be precise

So he is still live and kicking

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Just gave him the bad news that i was unable to make the payment to the w00lw!ch. Am awaiting a reply.

Posted: Sat Mar 10, 2007 11:33 am

Sent him this yesterday (after he had gone quiet on me):

I wrote:

Hello Mr. Softie-prick,

You might have wondered, why your hitman that has been monitoring me hasn�t come back to you today. And I can tell you why. Because he is history. I found out that this guy was following me the whole day, and I took care of him. He is now buried in my backyard. Of course he denied everything before I killed him. What kind of pathetic people do you hire? Come on, send me another one, but this time send a professional and not one that whines like a baby when you shoot his kneecaps.

His answer:

lad wrote:

THE PERSON YOU KILLED IS NOT MY MAN AND YOU JUST KILLED AN INNOCENT PERSON, SORRY FOR YOUR MISTAKES, I WILL GET BACK TO YOU.

This must be the dumbest lad of all time. Mathias, I hope you will get this bastard locked away....in the meantime, I will try to get him believe, that I kill every person, that is getting too close to me, cause I am now officially paranoid, that it might be one of his men Wink

If this is ok with you, mathias. Smile

Posted: Sat Mar 10, 2007 12:12 pm

Okay and I'll force his brain to try to explain why I can't just hand him the money. Hopefully the thought that the cash is in front of me will get him salivating. See if I can lure him into a mistake with the cash so readily available.

Quote:

I don't understand what you doing. I got all the money for you here at my apartment. I worry that burglar will steal from me now I have it all with me. If you meet me at square next to this place I will put in your hands today.

Why you not wanting to have money now ? I am worried you just wanting to kill me and not caring for money.

I am so horrible scared to do things that you must make me know I am safe. If I see you say I am safe then it must be true, or maybe you make me send money and still kill me, then you get money two times.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

TSnerd you have PM...

Posted: Sat Mar 10, 2007 12:33 pm

GomerPyle wrote:

It was sent 9.23 am UK time this morning to be precise

So he is still live and kicking

Just to add, I got a mail at 9.28 am UK time as well...

Posted: Sat Mar 10, 2007 12:41 pm

I just received another reply

TSNerd you have PM

Posted: Sat Mar 10, 2007 3:39 pm

I lost him a few days ago when my character left for a sunny beach with lots of women lacking any inhibitions. Well, my wife (characters wife) decided she was too scared to live a life on the run. Took him less than 20 mins. to get back to her. I think he likes the skirts. She has 24 hrs to back to him and he will then provide account information for her to transfer $30K.

@TSNerd - Do you want a copy of his e-mail. (It came from the original gmail addy) Soon as I get the account info I will email you and Alan.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Just thought i'd give some people a heads up on what i've received today...

If anyone has an (new???) account from a European (think @d0lf) Country's national bank, but the account details are for the capital city of another european country(5p@!n). I have asked @l@n for a possible closure time on this and he said around a week!!!

My character will make the bank trip mon/tues, but will fall and damage ankle/hip/knee and will be unable to make the payment until fri/sat at the earliest!!! Shocked

Just wanted to let anyone who still has this pondscum know, so we ain't singing from the same hymn sheet!!! Very Happy

Posted: Sat Mar 10, 2007 3:59 pm

^^^

Yeah he emailed me the same bank details early this morning, I forwards them to TS, I'm going to claim there was some problem with that account and he should send me another.

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

I got same bank details.

He has forgotten about the 6K I sent through MG and wants me to pay 30K to the mentioned bank.

Then he wants to come to me

YOU ARE REQUIRED TO MAKE A PAYMENT OF $30,000.00 TO THE BELOW ACCOUNT, SEND US THE PAYMENT /DEPOSITSLIP AFTER MAKING THE PAYMENT.

BANK: DE**** BANK .
ADD: ***IDA DE LA LIBERTAD No :*
2**5 A****N, M*****D S****** .

BANK SWIFT CODE: DEUTESBBXXX.

ACCOUNT NUMBER: ************

BENEFICIARY : SEC *****

MAKE NO MISTAKES, YOU ARE MONITORED.

ALL I WRITE TO YOU IN ABOVE,IS AS DIRECTED BY MY BOSS,AM JUST AN EMPLOYEE TO BE SENDING YOU INFORMATION WHEN ORDER IS GIVEN TO ME, YOU SAID YOU LUV ME,IF YOU REALY LOVE ME, AM READY TO RUN AWAY FROM HERE AND COME TO YOU, MY BOSS IS A VERY WICKED MAN,AND HE KILLS ALOT, MAKE NO MISTAKES PLEASE, PAY HIM THE MONEY AND STAY ALIVE.
Shocked

I WILL SEND YOU MY PRIVATE EMAIL ADDRESS, WHERE YOU WILL BE CONTACTING ME, SO THAT HE WONT KNOW/FIND OUT I HAVE ANY THING TO DO WITH YOU. Laughing

GOOD LUCK.

Hello Killer.

Did you receive the information?
Hopefully you have not fucked up and now have the money, as planned.

I still love you, and want you to contact me, do not desert me now baby.
I want you to be rock hard inside me.

xxxxxx
xxxxx
xxx
xx
x

Posted: Sat Mar 10, 2007 4:18 pm

He is running a bit slow.
at 17:08 on Friday I said I'll need a couple of minutes to sort out his payment slips. He replied at 10:06 today (Sat) and just said

OK

I dearly want to see this guy get grabbed by the Fuzz. So I am playing it very slow, just keeping him ticking over.

Edit : TSnerd you have pm.