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Cachuma
Baiting Guru
Joined: 04 May 2007
Posts: 2284
Location: Blowing bubbles at 130 fsw
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Posted:
Mon May 21, 2007 6:37 pm |
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So I've got a bait that's been going on for quite some time. All of his emails have come from the same IP in Nigeria (even though he's played the part of two different guys). Finally, after a number of failed attempts to get the MTCN, WU "locked" my payment. So now my lad says he's transferred my fund to a bank in the Netherlands, and I am to work with them to get it transferred into my bank account.
Sure 'nuff I got an email from the "bank". I figured it was just the lad with a new email address, but when I checked the IP on this new email, I was stunned to see that it really was from the Netherlands! How does this happen? Do these guys work with people in Europe? |
_________________ Alex Mandl4: The past week has been the worst in my entire life, I have lost weight, I don't sleep at night, I left my job abruptly, and do you think it has been easy for?
Master Nicholas Radf@rd: I must confess that i am higly obliged to be a cretin, it is a rare privilegde.
= Mr. Mandl4 & Mr. Brown, 1480 total miles: Johannesburg to Gaborone; Gaborone to Maun; Back to Gaborone; back to Johannesburg.
x15 X1 X1
<---TS certified. |
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FiveForces
Elite Baiter
Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)
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Posted:
Mon May 21, 2007 6:39 pm |
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I've heard there's a lot of scammers working out of the Netherlands. If you've ever been to Amsterdam, it's not hard to believe. |
_________________ THE MASTERMINDER OF FAKE NEWS
"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany
"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft
"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan
"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Mon May 21, 2007 6:46 pm |
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redshoes17
Elite Baiter
Joined: 28 Feb 2007
Posts: 1731
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Posted:
Mon May 21, 2007 6:53 pm |
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What about Spain? My lad in Nigeria has me picking up a box in Spain at the security company. The ISP from the security company is in Spain. |
_________________
Willy Accra to Abuja to Maiduguri
Floyd Lagos to Abeche with reaper
Dan Benin City to Lagos
ARK Tamale to Kumasi
x41
I don't need you alone for sex. w1l13
i was ashamed this money money was not in the system when we got there to cash it,it made me and my family lawyer look like little children Godwin
'because no one want your progress not every one want your goat to give birth to twins as the man who see tomorrow told me when i visit him in the shrine Godwin
i was rubbed by rubber last friday, they collectted all my money and my phones. |
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Cachuma
Baiting Guru
Joined: 04 May 2007
Posts: 2284
Location: Blowing bubbles at 130 fsw
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Posted:
Mon May 21, 2007 6:53 pm |
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I see...so my lad has basically handed this off to a cohort in the Netherlands. Well, gee, that means he's going to have to split the dough! LOL! I'm a bit disappointed -- this guy has been a blast. I have slapped him more ways than one would think is humanly possible. Now I have to move forward with a whole new lad. I'll miss my guy...he was SO slappable.
Guess I'll have to start baiting him from another account. |
_________________ Alex Mandl4: The past week has been the worst in my entire life, I have lost weight, I don't sleep at night, I left my job abruptly, and do you think it has been easy for?
Master Nicholas Radf@rd: I must confess that i am higly obliged to be a cretin, it is a rare privilegde.
= Mr. Mandl4 & Mr. Brown, 1480 total miles: Johannesburg to Gaborone; Gaborone to Maun; Back to Gaborone; back to Johannesburg.
x15 X1 X1
<---TS certified. |
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kleindoofy
*** BANNED ***
Joined: 24 Oct 2004
Posts: 6248
Location: Europe
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Posted:
Mon May 21, 2007 6:58 pm |
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Amsterdam ist wash-wash central. Not to mention any other kind of 419 scam.
Most 419 deals in Europe (with real victims involved) end up touching base in Amsterdam. |
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Tommo Shanter
Baiting Guru
Joined: 13 Jan 2006
Posts: 5378
Location: Whom the gods would destroy, they first make mad. - Euripides
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Posted:
Mon May 21, 2007 7:12 pm |
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The Dam is Lagos central. Apparently, the lads are also trying to muscle in on the drugs trade there. Hopefully, some lads might get killed in the process. We live in hope.
Amsterdam is the dog shit capital of Holland. Quite appropriate really. |
_________________ £1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
x135 (at 26/9/2008) x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Mon May 21, 2007 7:17 pm |
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I've heard tell of lad operations in Madrid as well. And, I recently was baiting a pair that wanted me to come to Athens.
Usually if it isn't Amsterdamn it's London. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Dr. Max Wieldruk
Master Baiter
Joined: 09 Jan 2004
Posts: 237
Location: The Netherlands
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Posted:
Mon May 21, 2007 7:56 pm |
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Yes, Amsterdam IS more or less a 419 hotbed, and many of the lads have taken up their abode in the Bijlmermeer area. No denying that.
But over the last few months the Dutch police have arrested literally dozens of Nigerians in the Amsterdam region. I've also read newspaper reports that West African fraudsters are actually moving out of Amsterdam to larger towns elsewhere in the Netherlands, and I've also seen some evidence in support of that.
The Dutch police are on the scammers' heels, but it's a tough job to prove legally that they were scamming people and there seem to be a heck of a lot of Nigerian fraudsters here. So quite a few are sent back to Africa as unwanted strangers - but there's no telling if and when they come back here. |
_________________ - You and your bank are working together in a cyber space country... [Barrister Smith Williams]
- I am suspecting foul play on your side and do not trust you either. [Amina Alman]
- LISTEN CAREFULLY YOU HAVE FOOLED ME SO MUCH I CAN'T TAKE IT ANY MORE GOOD LUCK (Barrister Morris Johnson)
- What happen because we where at the Airport to pick you up as we schadule but we could not found you. (Evans William)
2x| 1x, Amsterdam-Delfzijl, 250 km x12 |
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Poison Ivy
419Eater is my life
Joined: 13 May 2007
Posts: 351
Location: England UK
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Posted:
Mon May 21, 2007 8:02 pm |
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I was in Amsterdam recently, thousands of Africans peddling drugs at night, and 419'ing in the day. |
_________________ and i have told you severally and stop pulling my legs - Cl@ri K3vin
you know the amount we are talking here is not a peanut .
U're a slot!! |
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mami
Master of Master Baiters
Joined: 18 Feb 2007
Posts: 657
Location: Usman Bello's Ex
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Posted:
Mon May 21, 2007 8:20 pm |
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There are for sure many 419ers over there, especially in the "Bijlmer" area (as Bijlmermeer is called by locals), yet of course many devoted baiters, too . |
_________________ There's no such thing as a female with good looks who cooks and cleans. |
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vxbb
Not quite a Newb
Joined: 17 May 2007
Posts: 30
Location: London
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Posted:
Mon May 21, 2007 9:48 pm |
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Short answer is yes - I had a Nigerain girlfriend who arrived in the UK with a Fake Dutch passport - watch London as well |
_________________ Stephen |
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rhinocoress
Master Baiter
Joined: 11 Apr 2007
Posts: 101
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Posted:
Mon May 21, 2007 10:24 pm |
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I want go near amsterdam after watching Hostel ......but I know fraudsters are more real than torture chambers |
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Mon May 21, 2007 11:08 pm |
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They will get a helper in almost all big cities if needed. I lost my favourite lad as his man on the spot couldn't find the Dutch (the gooise matras) hotel I was staying (Persephone was my (very good) telephone contact) The same happened to different people in London. Just keep real and scam apart and you'll be okay.
If in doubt, die and bait him again under a new addy |
_________________ I don't do bling, I just do lads |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue May 22, 2007 11:04 am |
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Quote: |
I want go near amsterdam after watching Hostel
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AFAIK Hostel was set in Bratislava, capital of Slovakia - not Amsterdam. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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jefflebowski
419Eater is my life
Joined: 23 Apr 2007
Posts: 377
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Posted:
Tue May 22, 2007 12:18 pm |
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^^^ I wont go there then! |
_________________ " to see it yourself that I am still active and kicking so no one can kill me even as I dont endulge into any shaddy dealings." - Tunde Lemo
"God will give you the strenght go get a taxi to the western union place" Reverend Joseph Omolede/Adeleke |
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