"Hit Man" was paid to kill me

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Posted: Mon May 21, 2007 1:41 pm

Our mugu hit me with a bank account. I don't know squat about bank accounts, but one of you more experienced guys reading: Can I check if it is real and if it is, what should I do with it?

[Edit] Banking Data sent to Alan. Woohoo! I feal great now!
[Editedit] See my next post for banking details (scroll down)

Posted: Mon May 21, 2007 1:47 pm

I've got this death threat guy aswell.

I reckon he must be working near 24 hours a day just for us guys. Do you think he's considered getting a proper job?

Posted: Mon May 21, 2007 1:48 pm

@Duralex - Forward the email WITH FULL HEADERS VISIBLE to [email protected] along with a brief explanation. Alan is usually able to work with the appropriate bank officials and LEO to at least put some monitoring on the account. Don't expect a response, but he'll be able to handle it.

Posted: Mon May 21, 2007 1:51 pm

According to http://www.swift.com/biconline/, the BIC code is valid.

Forward (copy and paste works) the email with headers and any other supporting evidence (the initial scam email *will* be useful, as well as any email where the payment demands are made, the email with the bank account details and any email where you are threatened with physical harm) to [email protected]. Ensure you remove any personally identifying information like email addresses and IP address.

Posted: Mon May 21, 2007 2:05 pm

I sent him this this morning

Quote:

Mr. Assassin,

Ok I see you're playing hardball. $9,000.00 is my final offer.

Will short & sweet get him to bite? Rolling Eyes

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

He should go for it, I got him down to $5000 because he said I had a way with words. After that I started calling him my angel with a handgun and he got upset.

Posted: Mon May 21, 2007 2:15 pm

^^ Well I'm trying to get him to kill me so the government won't seize my vast array of assets to pay off my back taxes. I figure this should get his attention, enough to get him to respond, then we can discuss when/how I will be terminated.

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

offer him extra to make it look like suicide.

Posted: Mon May 21, 2007 2:18 pm

It can't be suicide or the life insurance won't pay out. Accidents pay double indemnity...will have to let him know that & that there will be a little something extra for him from the life insurance if he does a good job.

Posted: Mon May 21, 2007 2:31 pm

Quote:

YOU ARE BEGINING TO GET ON MY NERVES,GO AND FIND OUT BANK THAT DOES WESTERN UNION TRANSFER AND MAKE THE PAYMENT,OR ON THE ALTERNATIVE YOU CAN PAY THE MONEY THROUGH MONEY GRAM TRANSFER WITH THE SAME INFORMATION.
I HATE BEING QUESTIONED AND I WILL NOT TELL YOU THIS AGAIN.

Any ideas?

He hates being questioned you know.

419Eater is my life Joined: 18 May 2007 Posts: 428

Send him the security protocol. Twisted Evil

Not quite a Newb Joined: 20 Apr 2007 Posts: 35

Hurray, After 3 emails I finally got a response from this idiot,

He's given me his bank details. I'd be interested to know if they are the same as the ones which were posted earlier by DuraLex?!?

Where do I go from here? Going to tell him all the money is in my Husbands account so I am going to have to make a money tran$fer via 1TV5 ?!

Can someone tell me how I can get a ITV$ account set up for him?

Rik

UPDATE: Cheers DuraLex, Bank details were the same.[/b]

Posted: Mon May 21, 2007 3:19 pm

Rik, you got PM.

These are the banking details given to me by our mugu. Dont send them to Alan (yet) I do not know what the policy on details that have been reported already is.

[EDIT] Alan actually replied to my mail!

Quote:

New account for this scumbag!

Alan

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

I've told him I've paid him, he's getting fussy because I haven't scanned him the WU receipts
I sent him an obvious fake, if he pulls me up on it I'll say I threw the real one away and got scared.

Moderator Joined: 10 Jan 2007 Posts: 14513

Finally he has gotten back to me, I sent the old fake reciept to him, and he is not happy. Since I have seen other's have gotten banking informaiton, I will use the fake Money Gram modality. He writes

Quote:

THIS MAY BE YOUR LAST CHANCE,SENT ME AN ATTACHED COPY (SLIP) OF THE PAYMENT YOU CLAIM TO HAVE MADE.IF YOU DO NOT GET BACK TO ME THIS TIME ,I WILL USE ONE PERSON IN YOUR FAMILY AS AN EXAMPLE.

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

^^ that's almost exactly what he said to me, he's very lazy for a hitman.

Posted: Mon May 21, 2007 3:33 pm

The addresses he sent me with the name for the transfer are a theatrical agency on oxford street and the labour party london HQ.

Should I tell him I think he made them up?

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

Both my names have the same address...

Posted: Mon May 21, 2007 3:36 pm

Probably the same as mine.

Hello I'm New here! Joined: 25 Nov 2005 Posts: 9

My character is the mother of a 2 year old, who makes $50
a month, who spends $1 a day for milk and bread for the toddler.

I offered him $20 to spare my life, he was confused.

Quote:

WHATS THAT/DO YOU MEAN $20,000 OR $20.
I DO NOT HAVE TIME TO KID AROUND.
GET BACK TO ME AT ONCE.

Since a couple of days have passed since then, now I can send him
only $10 plus $500 my salary for the coming month.

Here is his reply

Quote:

GO IMMEGIATELY AND MAKE A WESTERN UNION TRANSFER OF $500 FIRST TO OUR AGENTS IN LONDON WITH THE BELOW NAME AND GET BACK TO ME WITH THE SCANNED COPIES OF THE PAYMENT SLIPS.THIS WILL SERVE AS A GAURANTEE THAT YOU APPRECIATE MY GOODNESS TO YOU , ONCE I RECIEVE THE SLIP I WILL PROCEED IN HELPING YOU OUT AND I WILL INTIMATE YOU ON WHAT TO DO NEXT,I NEED NOT TO REMIND YOU THAT IF YOU DO NOT DO AS A INSTRUCTED............R.I.P

KELVIN WOLT
41 Victoria Crescent. London

and my reply

Quote:

sIr, . i hav no 500 dollar , i buy milk and fod for may baby gir, i
hav
now 1o dolar, tumorow i recive may salry, 50 dolar no 500 dolar
i send yu 60 dolar tumorow.

i dotn know wesern onion and i cun"t go

to london.

i put 60 dolar in anvelop and sent they to london to
kevin toomorow?

Can he get any lower?

Posted: Mon May 21, 2007 10:47 pm

chiose wrote:

Can he get any lower?

Yes.

Posted: Mon May 21, 2007 11:52 pm

He will take your $60.00 but not my offer of good kinky sex? Damn I feel so fat and ugly now. Sad

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

no response to my incredibly dodgy WU receipt, perhaps he's been taken in.

Not quite a Newb Joined: 12 Jan 2005 Posts: 64

Excuse the double post but has anyone heard from this guy today? I think I've been sniffed out.

Posted: Tue May 22, 2007 10:56 am

Not so fast, young grashopper Laughing

(coming from another noob, mind you). This is a lazy mugu. He did mail me yesterday though. I've sent him this MSpaint masterpiece, supposedly a screenshot of me making the transfer.

My character is of Russian heritage. I have no idea what it says, I copied and pasted some of his banking data in random white squares.

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