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hongkong
Hello I'm New here!


Joined: 27 Feb 2007
Posts: 3


PostPosted: Tue Feb 27, 2007 3:39 pm Reply with quoteBack to top

crossfire wrote:
My second set of bank accounts numbers,
this was just too easy to get these.
Ask, and you shall receive!!! Very Happy

IP - 195.225.63.178 - Location: Israel (high) [City: ]
FAMOH - [email protected]
Date: Mon, 27 Feb 2007 4:33 AM
Subject: SAND THE PAYMENT SLIP TO ME
Quote:
Thanks for your mail please I will like you to inform me ABOUT the
payment if it is done, scan the payment slip and send to me for confirmation
of the transfer, to the Account I will give to you, here is the account number.

FIRST COMMERCIAL BANK, HONG KONG BRANCH 7/F THE HONG KONG CLUB BUILDING,
CHATER ROAD,
SWIFT CODE: FCBKHKHH
A/C NO: 941110131833
BENEF: FOUND TALENT CO.LTD
PLEASE DO NOT FORGET TO SCAN THE PAYMENT SLIP TO ME, AND SENDS IT TO MY MAIL-BOX.
THANKS
Yours truly,
FAMOH MBANG
YOU CAN CALL ME +2348064218261


Hi,

I'm a newbie to all these, I'm just wondering if that account is real and you send the information to the bank, would they do anything about it?

Before reading this forum I never realized that quite a few scammers use HK bank accounts...

Cheers,
HK
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Tue Feb 27, 2007 3:42 pm Reply with quoteBack to top

Hi, HK.

Real bank account information that is being used by lads for their scams are passed along to [email protected]

Alan then provides the information to the proper authorities and the account is monitored and dealt with.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
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hongkong
Hello I'm New here!


Joined: 27 Feb 2007
Posts: 3


PostPosted: Tue Feb 27, 2007 4:43 pm Reply with quoteBack to top

I see, thanks ! Smile Smile
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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Tue Feb 27, 2007 5:28 pm Reply with quoteBack to top

And that's real inconvenient as I'm just about to pay $350 a photo into that account.
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crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Tue Feb 27, 2007 6:45 pm Reply with quoteBack to top

Update on cherrycole1211
IP - 81.199.48.84 - Location: Turkey (high) [City: Izmir, Izmir]
Date: Tue, 27 Feb 2007 10:11 AM
From: Patrick Cole [email protected]
Subject: Bank Transfer details
To: Lousie Tabarn [email protected]

I drew up another script for trying to get bank accounts
My Reply:
Hi Patrick,
How are you, and how is spot, hope he getting better, Now Patrick,
you know we have known each other for years, if you want the transfer
to a bank account you will have too provide me one, It will be this
morning as the banks are closed for now, they will reopen at 9:00am my
time in Rome, Silly me, I should have ask you that to start with.
But anyway, email me ok, maybe you can fly too to Rome and join me for
breakfast or lunch, my dime, and will do the transfer together at the bank.
Regards,
Louise Goatis Tabarn (I just love it when they take our character name)

Lads Reply:
Quote:
Hello Lousie Tabarn ,
Do please find my account details in Peru . I would stop by in Peru for a
few business transactions . The transfer should be in America Dollars .
ACCOUNT NAME : RUBEN DANTE RUIZ CARDENAS
BANK NAME : SCOTIA BANK PERU S.A.A.
ACCOUNT NUMBER : N 323-7008492
CODIGO SWIFT : BSUDPEPL
Do scan and email me a copy of the transfer slip .
Thank you


Looks as my script worked, "Ask, and you shall Receive" Very Happy Very Happy

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Tue Feb 27, 2007 8:12 pm Reply with quoteBack to top

This is actually my first trophy, tho the picture sucks, "EXIF" says
nothing, the text is bad, whats wrong with it, the lad must redo it.
I will give it a try.

Image

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
breadcrumb
Licking Dirty Floors


Joined: 01 Feb 2006
Posts: 2075
Location: On my knees, licking floors together with TSnerd


PostPosted: Tue Feb 27, 2007 8:28 pm Reply with quoteBack to top

^^^ Congrats on your first trophy Smile And now slap him and let him redo it Laughing Laughing Wink

_________________
I´d vote for Don or TS but Lotta, Juan and sheboppe are the best! But the squirrel still sucks on the buttons *g*

"your papa, i do you ok, you do fuck your self off goodday" Hitman lad to Usm4an B3ll0
"fuck you and your mumu family for ever andv ever, you go die for bicycle accident this year" Hitman to Usm4n B3ll0
"once again thank you for the disappointment and arranged confussion." Barrister Ise
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9x United Kingdom 2x Spain Benin Netherlands Nigeria Switzerland
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crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Tue Feb 27, 2007 9:44 pm Reply with quoteBack to top

@bc, slap went out, nothing back yet.

some more greedy scammers
IP - 84.45.136.148 - Location: United Kingdom [City: Shrewsbury, England]
Date: Mon, 26 Feb 2007 09:41:59 -0500
From: [email protected]
To: [email protected]
Subject: Re: MY PURCHASE OF BMW
Quote:
send it to mark daniel ok

This lad has to be a moron for sure, I've told him a dozen time he has to send more
info than that to receive money.

IP - 83.229.91.58 - Location: Nigeria (high) [City: ]
Date Tue, 27 Feb 2007 8:36 AM
From "benson lewis" [email protected]
To "Ralph E. Shaw" [email protected]>, [email protected]
Subject Attn:Ralph E. Shaw,
Quote:
Attn:Ralph E. Shaw,
How are you today and how is your health which is must impiortant to me i
haven't hard from you quite some few time's now i hope all is fine i dont
want you to send email to anybody this my private enmail now as my old emails
box as been hacked by some hacker and stolen some information from me as i
have lost all the funds in my credit card as well kindly get back to me as
soon as possible so i shall now when you shall be making the next payment
down here i have a new information as well so i will be given you the
information to get to money down to me via western union i hope you have a
nice time
Reg

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Tue Feb 27, 2007 10:55 pm Reply with quoteBack to top

IP - 196.47.93.178 - Location: South Africa [City: ]
From: "maria stevens" [email protected]
To: "Robert M. Bruyn" [email protected]
Date: Tue, 27 Feb 2007 3:59 PM
Subject: Re: My Purchase of BMW
Quote:
Dear Mr. Robert,
5 Days ago, you sent this email, i didnt get it , what do u mean?


Well the reason the lad didn't get it, it's because this is the first
time to reply Rolling Eyes - I will see If the lad will bite my reply
script, Africa Mail, first I heard of it,

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <markso[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Wed Feb 28, 2007 12:43 am Reply with quoteBack to top

Update:
IP - 196.47.93.178 - Location: South Africa [City: ]
Date: Tue, 27 Feb 2007 5:43 PM
From: "maria stevens" [email protected]
To: "Robert M. Bruyn" [email protected]
Subject: Re: My Purchase of BMW
Quote:
Dear Rob,
This is just my girls email, i will be giving you the western union
information within 24 hours , and i will only be contacted through
her email now, we both travelled together to antigua and will be back
soon.
Pat.

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Wed Feb 28, 2007 2:06 am Reply with quoteBack to top

I have three audio phone messages to share, their funny,
One of the messages the lad doesn't know who wants to be,
Patrick Cole or Louise Goatis Tabarn lol, Very Happy

http://media.putfile.com/PatrickcoleGoatis-Tabarn1
http://media.putfile.com/PatrickcoleGoatis-Tabarn2
http://media.putfile.com/PatrickcoleGoatis-Tabarn3

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Wed Feb 28, 2007 10:02 am Reply with quoteBack to top

My second trophy from FAMOH, looks a little better than the first

Image

Now I need to seed his 125,000 but for some reason the bank
going to run into problems.... Twisted Evil Twisted Evil Very Happy

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Wed Feb 28, 2007 10:29 am Reply with quoteBack to top

^^^ Well, at least I know he's got a camera to take my photos with. Cool
View user's profileSend private messageYahoo MessengerSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Thu Mar 01, 2007 10:56 am Reply with quoteBack to top

This is where I'm at now with FAMOH, after receiveing bank numbers
two trophy pictures, second one is better.
I sent mail/headers to alan on bank accounts, now I have something
else to complain about, numbers wrong, account closed, etc, etc.

Date: Tue, 27 Feb 2007 4:44 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: SAND THE PAYMENT SLIP TO ME
My Reply
FAMHO,
Thanks for the account numbers, you have been a really big help, it will be
a few hours as the banks are not open as of yet. Hope you understand this.
Regards,
Louise Goatis Tabarn

About 4 hrs. later, I sent another reply
Date: Tue, 27 Feb 2007 8:42 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: SAND THE PAYMENT SLIP TO ME
FAMHO,
Are you ready for your money, where almost ready to do the transfer,
but the bank needs something from you.
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Tue, 27 Feb 2007 9:54 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: THE PAYMENT SLIP
Quote:
OK THANKS FOR THE MAIL WHAT?? DID THE BANK NEED FROM ME,
I THINK YOU HAVE TO DO EVERY THING AS YOU SAY OK GOOD CAN I KNOW
WHAT IT IS, I HOPE TO HEAR FROM YOU SOON.
THANKS
FAMOH


My Reply
Date: Tue, 27 Feb 2007 12:20 PM0
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: THE PAYMENT SLIP
The bank needs your full name and a picture of you holding a sign
to put with your file on transfer of money,
Example: http://www.newsignstandard.com/examples.php , the bigger
the better
A top put <b>Louise Goatis Tabarn</b>
At middle put <b>BMW 125,000</b>
At bottom put your name
A nice peace of flat cardboard will work fine, make it as nice looking
as you can, ok when you do that, send it to me and then I can summit
it to the bank.

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Tue, 27 Feb 2007 1:46 PM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: THE PHOTO
Quote:
JUST NEED THIS TO BE DONE THANKS
HAVE A NICE DAY.
FAMOH

My First Trophy, but not good enough, so asked for another...

My Reply
Date: Tue, 27 Feb 2007 2:42 PM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: THE PHOTO
FAMHO,
The bank just told me that the sign is ok but the picture is fake,
and they require you to send another picture and holding the sign,
you must do this, the money is waiting.
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Wed, 28 Feb 2007 2:40 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: NEW PHOTO
Quote:
HELLO
FAMOH

FAMOH sent me another trophy, lots better, awesome, 2 trophy's
from the lad

Date: Wed, 28 Feb 2007 4:49 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: NEW PHOTO
My Reply
Hi Famoh Mbang,
Thanks for the picture, It's great, I will get it to the bank as soon as they open ok,
By the way is that your real name, ya know I don't want anymore problems to arise,
I need to get this money to ya for my payment of the BMW. email me ok,
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Wed, 28 Feb 2007 10:16 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: yes is my name
Quote:
thanks for your mail yes that is my real name i hope to hear from you soon
famoh


I let FAMOH sit a awhile, while making a plain, then I receive mail:

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Wed, 28 Feb 2007 1:22 AM
From: FAMOH [email protected]
Subject: Mr. Lousie Tabarn
To: Lousie Tabarn [email protected]
Quote:
Sir,
How are you today, what is going on with you i have not seen any payment
slip haven't you not been in the Bank, am still waith for you to make this
payment as soon as you can hope to hear from you. there is no time on my said.
famoh


FAMOH is wanting his money, still not quite sure how to handle this,
Complain' the accounts are closed, or numbers wrong, Humm, Idea

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Fri Mar 02, 2007 9:36 am Reply with quoteBack to top

My Reply,
Date: Thu, 1 Mar 2007 5:34 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: Mr. Lousie Tabarn
FAMOH,
I talked with the bank yesterday, they are still working on it, you should
receive it soon, if their is no further problems. My mail was late to you,
because, well my goat spot got killed yesterday and over here their's not
another like him, I was wondering if you could find your way in helping me
find another goat, I can send you a picture if you want me too, Spot's been
in the family for a while and i miss him so.
Regards,
Louise Goatis Tabarn

FAMOH is going to help me find another goat, the ladish writing, could
hardly make it out. "he thank me for the mail, he wants me to scan the
payment slip and send to him, he wants me to send picture of my goat and
he will help find one"

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Thu, 1 Mar 2007 1:43 AM
From: FAMOH [email protected]
Subject: Re: Mr. Lousie Tabarn
To: Lousie Tabarn [email protected]
Quote:
ok thanks for the i hope to hear from you as soon as it is done
the most improten thank is the payment slip scan it and send to me ok.
send my the picture like me see if i can help you out
famoh


My Reply,
Date: Fri, 2 Mar 2007 2:58 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: Mr. Lousie Tabarn
Hi FAMOH,
I received you mail, and thanks for wanting to help me find a goat,
I will send you a picture of me and my goat at a fair, he's so cute
all dressed up, i have many styles to choose from, I made the clothes
and hats my self to fit my goat, I will be looking for one about the
same size so I reuse my clothing on him, thank you so much, their will
be some money in for you, once you found the goat I like, I would not
ask you to do something for nothing,
My Regards,
Louise Goatis Tabarn

Here is the pix I sent, grab from the forum,
Image

I want my lad to dress up my goat he found for me, hopefully I can manage to get this done. I waiting for a reply from my lad. Very Happy

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6195
Location: Trumpton


PostPosted: Fri Mar 02, 2007 10:08 am Reply with quoteBack to top

For information : I googled FOUND TALENT co.LTD. and got a warning from the Welsh :
www.data-wales.co.uk/nigerianfraudaccounts.htm

This may be the cause of your problems with that account.

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x34 Closed lad accounts x 73 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose Sand Timer x 2Mick Ole 11th Sept 2014-16 Sand Timer Asare Akuffo start 4th Aug 2014

Last edited by Inspector Gadget on Tue Mar 13, 2007 1:27 pm; edited 1 time in total
View user's profileSend private messageSkype Name
crossfire
Elite Baiter


Joined: 08 Oct 2006
Posts: 1152
Location: ten light years away


PostPosted: Sun Mar 04, 2007 2:49 am Reply with quoteBack to top

update - still hoping FAMOH will help find a goat,

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Fri, 2 Mar 2007 7:29 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: Re: Mr. Lousie Tabarn
Quote:
ok i have, see it and i will see what i can do but not now thanks
i hope to hear from you and the bank.
famoh


My Reply,
Date: Fri, 2 Mar 2007 12:56 PM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: Mr. Lousie Tabarn
Hi FAMOH,
I'm at the bank now and their having problems with the account you
gave me to give to them, they say when they send it through it terminates
it self, they have tried 9 time to send it, is the account right or do you
have any other accounts, maybe an online bank, well email me ok, please look
for me a goat like in the picture, i will reward you for it.
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Fri, 2 Mar 2007 2:31 PM
From: FAMOH [email protected]
Subject: Re: Mr. Lousie Tabarn
To: Lousie Tabarn [email protected]
Quote:
thanks i will try on what i can do ok thanks
famoh


IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Sat, 3 Mar 2007 2:04 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: I SEE
Quote:
Mr.Lousie Tabarn,
thanks for your mail please i will like you to send me $5,000 to me so that
i can open ar new Account so you can send the money to the bank Account that
i will open from now till monday i want to hear from you if you really want
to send this money send me $5,000 to open a new Account thanks i hope to hear
from you soon.
famoh


My reply - I sent FAMOH, NN's new WU forms, hoping i could get hi to fill
them in, didn't go to well...
Date: Sat, 3 Mar 2007 3:05 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: I SEE
Hi FAMOH,
Fill the forms out I sent you and send back to me as soonest possible, and
will be glad to send $5000,00 to to open the account and receive the rest
of your money, you not have another bank account to do the transfer, the
bank is wanting to know, I will be going by the bank this morning to do
some other business. Please get the forms back to me ok, email me
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Sat, 3 Mar 2007 3:21 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: DO NOT FUCK UP WITH ME
Quote:
my friend i have been mailing you, for your own good now you want
to fuck up with me do not ask me to fill out any form ok if you have to
send me the money send it to the Account number i gave to you or send the
to DHL it will be good too ok if you want to have it send me the money from
now till monday ok thanks,
famoh


My Reply,
Date: Sat, 3 Mar 2007 3:44 AM
From: "Lousie Tabarn" [email protected]
To: FAMOH [email protected]
Subject: Re: DO NOT FUCK UP WITH ME
Hi FAMOH,
What is this "for my own good now you want to fuck up with me"?
Why did i deserve that for, your not even being realistic , how
dare you talk to me like that, just for that the whole deal is off,
if you didn't want to fill the forms out all you had to say is you
didn't think it was necessary, and that was all, now you have done
upset me, I'm at the bank now and was fixing to email you and tell
the bank said those bank accounts are closed and they cant transfer
the money to those accounts, You have upset me now and going back home,
maybe we talk later when you get your head straight and out of the gutter.
All i have been trying to do is get you this money, and you talk to me like that.
Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Sat, 3 Mar 2007 4:17 AM
From: FAMOH [email protected]
To: Lousie Tabarn [email protected]
Subject: GOOD AND FINE
Quote:
YOU CAN EVEN CALL ME THIS IS MY NUMBER OK CALL ME TODAY
+2348064218261 I HOPE TO HEAR FROM YOU SOON.
FAMOH


I have left him here for now, I will send a mail tomorrow asking for
a letter of apology,

_________________
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Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
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PostPosted: Sun Mar 04, 2007 3:31 am Reply with quoteBack to top

update - A letter this time, Humm, Russian girl
IP - 85.17.3.164 - Location: Netherlands [City: ]
Date Sun, 4 Mar 2007 5:49 AM
From "Liubow" [email protected]
To "Ralph E. Shaw" [email protected]
Subject Re: MY PURCHASE OF BMW
Quote:
Hello stranger Smile

I am so happy to see that you have decided to reply,I see it is
very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not
any secrets.
The thing is that I will work in your country for three months or so
and I would like to meet a nice man to fall in love or just be closest
friends.
I don't want to live in Russia because I have not any chances here,it
is hardly possible to explain from first time but I want you to know my
plans.I will work in any shop, bar or restaurant the agency that i am
going through will suggest me some locations. It will be my choice in
the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose
any town of your area,agency will only help me to get a visa and all travel
documents + some suggested placed to work in. My best friend last year met
the man from the USA when she worked there for 12 months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and
after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I
think it is the right way for me ,I am lost here,and I think that I look
pretty enough to find a better place .I want to repeat the same way,it is
only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my
life with good man because I'm also full of love and tenderness,I know that
I am not so beautiful like Hollywood Princess but I do hope to meet my Prince
and I am sure he will be not be disappoined to meet me in the real life! This
is why I am going to go through the same way. Well,I will close this letter and
I do hope to get your reply. I will leave russia in two weeks or so (I can't tell
you everything exactly right now) and I would like to be sure that I have the man
who waits for me there.
I will work all day and I want to find a man to spend all free time together to
get to know each other better.if you have any interest to meet me I will be more
than happy to meet you too. I will tell you all details about me and my life if you
like my pictures and want to meet me! please send picture of you too!!!
I wrote to you with [email protected]
Now I write you from my personal mailbox [email protected], please write me back
here and here only. I will be checking it often.
Kiss you , Liubow (this is my real name)!

Image
Image

Anyone know her, I haven't done a search yet, maybe I can get her to hold me a sign, after a few mail between us.

_________________
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Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
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Posts: 3677
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PostPosted: Sun Mar 04, 2007 4:30 am Reply with quoteBack to top

^^^^^ No sign for her;

Make her send you a pic of her in the nude Laughing Laughing
now that would be a trophy Laughing Laughing

_________________
Pith Helmet Lagos to Tamale. Rev. Frank Pith Helmet Lagos to Abuja
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YOUR WIFE WILL GIVE BIRTH TO A MONKEY, YOU ARE GOING TO SUFFER FROM EPILEPTIC,
LET YOUR MOTHER FUCK YOUR BEST FRIEND. LET YOUR FATHER FUCK A MAD STREET WOMAN, USELESS INTERNET FRAUDSTER. (barrister Dan )
I bet u , soon , u will be laying in a close casket ,
will make u understand that i'm a spiritual man (Makinwa the retarded mugu)
in juses name u will dieeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee.
( Makinwa)
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PostPosted: Sun Mar 04, 2007 5:02 am Reply with quoteBack to top

rumbero wrote:
now that would be a trophy Laughing Laughing


I'm working on that already, writing me a script.
May need Wayne for some tips, we know he the pro in Russian
babes Very Happy Very Happy

_________________
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Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
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Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
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PostPosted: Mon Mar 05, 2007 7:04 pm Reply with quoteBack to top

She sent me a couple more pictures another long letter
still working on getting those nude pix

Quote:
Hello my dear Ralph, thank you for your answer!

At first I think I have to say that I am new in internet and I have only good intentions.

you should know that I am not very good writer in english, please be patient to read my

messages and see many mistakes. to be fair I don't know what you want to know about me,in principle

I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you

about things I want to know about you and you will know my future questions.

I am 25 years old,my birthday is 5 April 1981. I so much don't want to get older ,when I can see old women I am

getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all

difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!

I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough ,

and I think that all women have own beaty. I have never been married and I don`t have children.

I have one youngest sisters and it is great problem for us because we have only two rooms flat.you can't imagine what does it mean to be born

in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search

great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I

will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man .

I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me

married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day

that I should get married very soon... To be fair I am not sure I am able to explain all in first message I

want to say so much! I just want you to know that I am not afraid to work,I am fairly goal

oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months

abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents

to travel in a few days and i will travel to moscow then,from moscow I will travel to you and they ask me about name of the city i am going to work,

if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow!

I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.

I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.

I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.

My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look

at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you

understand my goals,please feel free to ask.

I live in Russia,town Sayanogorsk, Stroiteley street 2-14,it is near big city Abakan.

My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if

not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read

it.and If you think that I should write shorter letters please tell me. I write from internet cafe in

Abakan because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we

can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say

please don't worry if I keep silence sometimes I have no time to

travel ,it is about 1 hour 25 minutes by bus from my town till Abakan

Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you

like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?

Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and

more details about my trip and work. I will miss you, your Liubow.




Image
Image

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
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Joined: 08 Oct 2006
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PostPosted: Thu Mar 08, 2007 11:26 am Reply with quoteBack to top

Another scamming basterds:
IP - 41.204.243.2 - Location: Nigeria (high) [City: ]
Date: Thu, 8 Mar 2007 4:04 AM
From: INNOCENT CHUKWU [email protected]
Subject: get back to me
To: "Samuel S. Foster" [email protected]
Quote:
Samuel S. Foster
This money will have to be send to Our Bank Foreign Oporation
Auditor Ndubuisi C.Anthony Through WESTERN UNION MONEY TRANSFER.
NAME;NDUBUISI .. ANTHONY
LAGOS-NIERIA
TEXT QUESTION;WHAT
ANSWER;FOR


My Reply, sent WU, pickup anywhere,
maybe he will bite and make a trip

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
crossfire
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PostPosted: Thu Mar 08, 2007 8:43 pm Reply with quoteBack to top

IP - 196.47.87.242 - Location: South Africa [City: ]
Date: Thu, 8 Mar 2007 08:32 AM)
From:
To:
Subject: Thank You.
Quote:
Dear Louise Goatis Tabarn,
Thank you for your mail which was well received. I will confirm with
my secretary concerning the S50,000.
Meanwhile, I want you to effect the sum of $125.000 via the information
below. Please make the sum of $10,000 via Western union through the below
receiving name while the balance sum of $115,000 should be paid through
the account below.

Receiver's Name: Mr.Umukoro Godday
Address: No. 6 Mosalashi str Alaba Oro Lagos.
Text Question: Colour
Answer: Green.
AS soon as you effect the payment endeavour to send the payment
information containing the Money transfer control Number or Reference
Number/ the Payment Slip.The account informations are as follows.
DBS BANK HONG KONG
BENEFICIARY : IDEAL INC LTD
99 QUEENS ROAD CENTRAL .
ACCOUNT NUMBER : 0167881390470
SWIFT NUMBER: DHBKHKHH
I wait to receive your swift response immediately.
Regards,
Patrick Cole.

My forth set of bank numbers

I've already busted FAMOH once, two trophy's, back for more
abuse, surly he want fall for it again.

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Thu, 8 Mar 2007 8:36 AM
From:
To:
subject: URGENTLY
Quote:
SPLITE THIS MONEY INTO TEN PALCE'S $5,000
SENDER NAME:
RECRIVER NAME:Famoh Enyim Mbang
AMOUNT: $5,000 USD
MTCN:
QUESTIONS:
ANSWERED:

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
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PostPosted: Mon Mar 12, 2007 11:15 am Reply with quoteBack to top

Yep. he's back, he also sent the filled Western Union forms NN made up.

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Sat, 10 Mar 2007 8:19 AM
From: FAMOH
To: Lousie Tabarn
Subject: HELLO
Quote:
HOW ARE YOU HAVE YOU SEEN THE MAIL I SENT TO YOU THE FORM
REPLY ME
THANKS


Yes, I seen them, he done a good job. Very Happy
My Reply,
Date: Sat, 10 Mar 2007 10:23 AM
From: "Lousie Tabarn"
To: FAMOH
Subject: Re: HELLO
Quote:
Hi FAMOH,
I have just read your mail, have you come to your senses, I never received my apology from you for cussing me like you did, and still haven't forgotten about it, I need you to fill these anti-terrorist forms out for me ok, and I will get you your money.
Regards,
Louise Goatis Tabarn
P.S. here are the forms.


I sent the P.R.A.T. forms to him NN made up also.
A few day went by, nothing heard from FAMOH, sent new mail.

Date: Sun, 11 Mar 2007 4:07 PM
From: "Lousie Tabarn"
To: FAMOH
Subject: Re: HELLO
Quote:
Hi FAMOH,
how are ya, I haven't heard from in a day or so, did you get
may mail, if not I can resend it if you wish, I sent some more
forms for you to fill out and hoping you would do so, I'm still
waiting to hear from you about how you want to receive this 125,000,
do you have any other bank accounts, or online bank site you wish
to transfer too, just let me know ok, I hope we can still be friends,
I like having friends from other country's, maybe visit you one day
and you can show me around Israel, never been to Israel before.
Regards,
Louise Goatis Tabarn


New mail from FAMOH,
IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Mon, 12 Mar 2007 3:52 AM
From: FAMOH
To: Lousie Tabarn
Subject: THIS IS WHAT WE HAVE TO DO
Quote:
thanks i finding othere Acoount number that you can send the money to
pls, i don't think to fill out this form any more i hope we can do
this with the account that i will give to you this money can not be
send to western union so pls i will give you are good account ok
thanks God bless you.
famoh


FAMOH is refusing to fill out
the P.R.A.T. forms, tho, he is sending me new account numbers
to transfer the 125,000 too, which I will gladly send to our friend
Alan. Twisted Evil
I will let FAMOH sit a few hours before answering his mail, while
waiting for those new account numbers. This mugu should have
given up by now Confused This has been a fun bait, I hope to keep it going Twisted Evil

_________________
Click here to mass bait lotto lads
Greetings to you...
Note: Your fund with us is not in liquid form but in Bank Check
for your own good now you want to fuck up with me <[email protected]>
Osama Bin Laddin's hard Rocket [mask:1]<[email protected]>[/mask:1]
please send my details on how to reach you thanks <[email protected]>
PLEASE RESPECT YOUR SELF BY SENDING ME FAKE INFORMATION OK <tony_emeka>
Phish 1x United States
Fake Banks Killed: United Kingdom x8 |Nigeria x1 |Spain x1
View user's profileSend private messageSkype Name
rumbero
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Joined: 06 Jun 2006
Posts: 3677
Location: All the Salsa Night Clubs


PostPosted: Mon Mar 12, 2007 6:06 pm Reply with quoteBack to top

I love the pics yougot from her. I think you should ask her to marry you.

I have a calendar events company. If you want your hot babe to appear for the April month just let me know Laughing Laughing

_________________
Pith Helmet Lagos to Tamale. Rev. Frank Pith Helmet Lagos to Abuja
Pith Helmet Pith Helmet Lagos to Abuja Pr1nc3 [email protected]@z
Pith Helmet Ghana to Benin's Simba Camp Joe [email protected]
Pith Helmet Lagos to Ghana Opus Dei Templar
Pith Helmet Nukuru to Mombasa 1,500 kms van donation
Pith Helmet Co bait with SlowFreddy Sao Tome island to Gabon Pith Helmet Lagos to Abuja Co, donation
YOUR WIFE WILL GIVE BIRTH TO A MONKEY, YOU ARE GOING TO SUFFER FROM EPILEPTIC,
LET YOUR MOTHER FUCK YOUR BEST FRIEND. LET YOUR FATHER FUCK A MAD STREET WOMAN, USELESS INTERNET FRAUDSTER. (barrister Dan )
I bet u , soon , u will be laying in a close casket ,
will make u understand that i'm a spiritual man (Makinwa the retarded mugu)
in juses name u will dieeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee.
( Makinwa)
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