Burned Child Scam

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Posted: Tue May 08, 2007 3:36 pm

With WU you can collect the money anywhere, as long as you have the ID, MTCN number.

It would be a shame if you posted a cheque to the addy, or sent the WU slip there by post.

Could one or two of you consider sending it by Moneygram, tell here you've sent it, but don't mention MG, send a set of dodgy details (short MTCN or too long, or contains letters) then when you get a reply, say it was by MG or make up some other cash transfer company. I'm 'acting' extra dumb on this one and will move to Moneygram soon if I'm still in later in the week as it can't be checked on-line the Lad will have to go to the MG office in person.
We still have WUsecure and v3r1fys3c to go.

Posted: Tue May 08, 2007 9:05 pm

I just got this from her.
I said that because i live in the Highlands of Scotland we dont have a WU,but could do mony transfer, this is the reply.

from lisa wilson <[email protected]> hide details 9:32 pm (30 minutes ago)
to xxxx xxx <[email protected]>
date May 8, 2007 9:32 PM
subject Re: Raising money
signed-by yahoo.com
mailed-by yahoo.com

thanks i will get back to u with the bank acc details..thanks again

Annoying Stuck-Up Cow Joined: 10 Aug 2006 Posts: 222

She got back to me today, asking me for the usual, western union, blah blah blah.
I asked her why the Church should pay if the NHS is free. Should hold up a few days.

Posted: Wed May 09, 2007 2:09 pm

My 'reverend' sent a nice long explanation why we needed to transfer via a bank account and that he would be authorised to cover the entire hospital costs on that understanding.

Bait not taken at this point but will push again with a follow-up.

Posted: Wed May 09, 2007 3:38 pm

Just in can anyone use this?

from lisa wilson <[email protected]> hide details 8:13 am (8 hours ago)
to xxxxxx xxxxxxx <[email protected]>
date May 9, 2007 8:13 AM
subject Re: Raising money
signed-by yahoo.com
mailed-by yahoo.com

Thanks very much charles dickens.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG
Name on Account.............. Ian C Jessop
Account Number................ 30852082
Sort Code.......................... 20-19-95
Thanks very much.
Lisa

Posted: Wed May 09, 2007 3:41 pm

^ send the complete email including headers to @l@n(at)@@419

replacing the symbols with the correct latter a of course.

The address is correct for a branch of that bank.

Posted: Wed May 09, 2007 3:55 pm

Also recently received the same bank details and will duly forward them on likewise.

Posted: Wed May 09, 2007 7:34 pm

This mugu must be getting hammered. I wrote him when this thread from started, but heard nothing. Yesterday, I got this:

Quote:

Thanks .
Please Ernst Blofeld we want to what's going on with the donation u promised. and here is the informationto send the money to through western union again
NAME................. IAN JESSOP
address.... 23# Southend Road
Howe Green
Chelmsford
Essex
CM2 7TE .

And today, this:

Quote:

Thanks very much Ernst Blofeld.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG

Thanks very much.
Managment

In the first one, he's obviously off script. Back on it in the second one. Probably not keeping up with who he's sending which address to or the fact that he'd never hit me up for money! Hopefully he's being this careless with the rest of his scams.

Time to hit him with some forms!!! Razz

Posted: Wed May 09, 2007 8:12 pm

How do i get the headers when using google mail?

Posted: Wed May 09, 2007 8:16 pm

wait for it, wait for it......

try google search, it will tell you.
Or, if you want the quick answer : click on the arrow to the right of 'reply' and select 'view original message' or similar

Posted: Wed May 09, 2007 8:23 pm

Delivered-To: [email protected]
Received: by 10.70.75.15 with SMTP id x15cs213079wxa;
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Return-Path: <[email protected]>
Received: from n23b.bullet.mail.sp1.yahoo.com (n23b.bullet.mail.sp1.yahoo.com [69.147.64.243])
by mx.google.com with SMTP id f79si3829475pyh.2007.05.09.00.13.54;
Wed, 09 May 2007 00:13:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 69.147.64.243 as permitted sender)
DomainKey-Status: good (test mode)
Received: from [216.252.122.219] by n23.bullet.sp1.yahoo.com with NNFMP; 09 May 2007 07:13:54 -0000
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Date: Wed, 9 May 2007 00:13:54 -0700 (PDT)
From: lisa wilson <[email protected]>
Subject: Re: Raising money
To: charles dickens <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-307537959-1178694834=:98453"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

--0-307537959-1178694834=:98453
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Thanks very much charles dickens.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG
Name on Account.............. Ian C Jessop
Account Number................ 30852082
Sort Code.......................... 20-19-95
Thanks very much.
Lisa

Posted: Wed May 09, 2007 8:29 pm

82.128.12.11 Nigeria.

Now there's a surprise.
Thats the kind of info that is useful to al an@aa 4 1 9.org
He would like a copy of all that above, along with other useful info, although this bank account has probably been sent several times over. Tell your lad that you tried and it was rejected, can you have another set of account details. Then rinse and repeat (sending the details to Alan if you get a new one.)

Posted: Wed May 09, 2007 8:54 pm

google mail sent waiting for reply,will keep you posted.

Posted: Thu May 10, 2007 4:05 pm

Lis@ W1ls0n aka several other names is now pleading with me for the address I posted the money to.
Strange how she's forgotten where she lives?

And I've forgotten the MTCN

I'm losing my mind, I really am.

Posted: Thu May 10, 2007 6:38 pm

1an Je$$0p doesn't really want to fill out the forms I sent him. He once again sent me the address to send the money to. I, once again, told him I needed for the forms filled out to "ensure the security of the transaction". Wouldn't want his dolla chopped, would we?