Death Threat Scam

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Posted: Sun Mar 11, 2007 4:58 pm

Thanks for that mathias - really good to get feedback

It's my female character with the weird accent - she's been hammering him all weekend - she'd turn any man's brain into goo

I never thought she'd work - but she is lethal. I can't drop her now. She is deadly.

Posted: Mon Mar 12, 2007 4:57 am

Well, I just sent off a fairly transparent ploy.

I am now taking bets on whether he's stupid enough to actually fall for it, or whether he'll just react badly. I mean really, I'm trying to send him the money, why is he making this so difficult!
One good side effect of all this is that he's not even following up his own emails anymore. Must be getting a lot of replies. Twisted Evil

@Gomer: do you have any advice on how to make a coherent character? I always have trouble staying in characters.

Maybe I should make a special one, try a few test runs. Hmmmm.

Any advice on wacky characters is welcome from anyone else, too! Very Happy

Posted: Mon Mar 12, 2007 7:41 am

Quote:

do you have any advice on how to make a coherent character? I

now THAT is funny.

I turned from being a female hurling abuse at him in a peculiar twisted Enlgish to a frightened girl who offered him her body. I just planned to get on his irritation point and grind it into the dirt. Somehow I caught his attention, but the sex angle doesn't work unless that proves to him in some way that you're totally vulnerable. He could be a misogynist with a low opinion of women, so acting like a 'dumb broad' may make his predatory instincts fire up.

I spent a while faking up some MG forms overnight so they'll be going off tonight.

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

He sent me another account to make payment to.

BANK NAME: BANCAJA
ACCOUNT NUMBER: xxxx
SWIFT CODE:***lesvvxxx.
BANK ADDRESS: CARRETERA BOADILLA, 2 MAJADAHONDA, 28220, MADRID.
BENEFICIARY NAME: J*** M****

Posted: Mon Mar 12, 2007 10:12 am

He's getting very frustrated at the v3rifys3c website

Quote:

THIS IS ANOTHER STRESS, THE MORE I ANSWER THE QUESTION THEY ASK THE MORE THEY ASK MORE, WHAT SHOULD I DO TO GET THE MTCN NUMBER EASILY, THIS IS THESAME THING WE UNCOUNTERED THROUGH WESTERN UNION.
GET BACK TO ME

Got more bank details too. same as above. His IP from the v3rifys3c hit, tracked to Nairobi in Kenya, which is weird as an earlier email from him tracked to Nigeria.

Posted: Mon Mar 12, 2007 10:15 am

I got a message Saturday 19:05. So I am still on the hit list :

no questions,

good luck

He says they have 18 branch offices Shocked

Hit men 'R' Us?
I also note the same IP address as the mornings message.

Posted: Mon Mar 12, 2007 10:18 am

Oh I forgot, he's phoning v3rifys3c's customer service too, which will hopefully add to his frustration.

Posted: Mon Mar 12, 2007 11:54 am

The other 'me' under threat has just been told that I only have a few minutes to send the scanned copy of the payment slip.
hmmm. Could have sworn I had it on me a minute ago.
tick tick tick

I'll reply tomorrow, suppose I'd better send him something. (writejunk here I come)

Posted: Mon Mar 12, 2007 12:38 pm

Peartree wrote:

Oh I forgot, he's phoning v3rifys3c's customer service too, which will hopefully add to his frustration.

He's been having problems with v3rifys3c with my character as well...

maybe that's why he's occupied...

#EDIT#

Posted: Mon Mar 12, 2007 2:47 pm

Our mugu is treating this like a cushy job, I think. Comes into the office, fires off a few threats, then goes home. He responds immediately during certain hours, never at all outside of those hours.

Anyway, he still hasn't gone to charm school. I'd say he's not connecting one email with another, which means all he can do is repeat threats of one type or another. Gotta find some other way for him to get the money. WU and MG have been tried (nice!) so he's not likely to go for them again. Meanwhile, I'm still after him to pick up the cash at my house, but he now has "no time to talk nonsense." Gosh, I thought I made him a nice offer.

Posted: Mon Mar 12, 2007 6:52 pm

He's brutal, he's in charge, and he just doesn't give up. I keep offering him the cash on my back porch, but for some reason he just doesn't want to come get it. I'm a dead man, I'm a dead man, I'm a dead man, I'm a dead man,:

Quote:

THE DEAL IS OVER, HENCE FORTH YOU ARE ALONE, ANY THING THAT HAPPENS YOU HAVE YOUR SELF TO BLAME.
BYE

Quote:

I HAVE NO TIME TO TALK NONSENSE WITH YOU, WHERE DO YOU SAY YOU SENT THE MONEY.

Quote:

YOU BETTER DO THE PEYMENT AND SEND THE SCANNED COPY OF THE PAYMENT DEPOSIT AS REQUIRED OF YOU, THE BOSS IS NOT HAPPY WITH YOU, THE FASTER YOU ARE THE BETTER FOR YOU.

Quote:

YOU HAVE JUST ENDED MY HELP TO YOU, THEN SO BE IT.
GET READY.

BYE.

There are more, and something tells me there will be even more in the future. No matter how many times he tells me that it's all over for me, he's always willing to come back for more. Is he really so stupid that being baited never occurs to him? Or is he so desperate by now that he'll grasp at any straw extended to him?

Posted: Mon Mar 12, 2007 6:54 pm

@Raoul

Lol he sent me the exact same email. Of course now I have to inform him that the moneygram office I dropped my money at was a fake and they stole all my money. I wonder if he'll have any sympathy.

Posted: Mon Mar 12, 2007 6:59 pm

Yep Mike I think it's now a matter of thinking of more ways to make payment. He's in the 'cat trying to catch snowflakes' situation - sure that some payments must be real and not knowing which ones to catch - so I bet he'll try any new method he thinks will be better than anything that's failed before.

I'll be sending him some faked perfet Moneygram receipts tonight and talking about the future payments he wants. That takes his mind off the possible failure of these and gets his greed glands working overtime.

One ploy that could be used is to tell him that a friend will receive the money in Lagos - do some measuring on a map to make it far, but not too far. He's in Igbo land, I believe, so maybe Lagos is far enough, and make him go and collect the cash from your buddie.

If he can't be nailed, then playing 'stand up sit down and spin in a circle' will be good for his soul.

Posted: Mon Mar 12, 2007 8:46 pm

Woo - Hoo, I'm in the game

Not quite sure what this means, I'm thinking he's been too busy going to the WU to get back to me. Of course, I did not respond to him on the email address he sent it to me first.

Edit: Who's keeping track of the email addy he is using, I would like to find out if he's using this one with anyone else. PM me

Posted: Mon Mar 12, 2007 11:20 pm

Any news on closure of any of the bank accounts?

The lad is getting most uptight...

Posted: Mon Mar 12, 2007 11:42 pm

I've been working him with the whole "You're kidding right?, Is this some kind of joke?" routine. I figure when he tires of that, and actually gives me some demands, I'll switch tactics to a spy vs. spy thing, and try to slip in some vague Get Smart references, just cuz' I'm feelin' creative... I feel some googling coming on Smile

Moderator Joined: 10 Jan 2007 Posts: 14513

My 48 hours are up, and I have been out of new ideas to use on this punk. He has gotten the blurry WU slip, Money Gram fakes, and in return he has given me 3 bank accounts. Being that my time is up tomorrow, I think I have a plan

I lost all of the information he sent me previous due to a hard drive crash (I bet he'd buy that), please resend the payment details. I will act scared so he and his brutal thugs don't harm my poor self. Twisted Evil

Posted: Tue Mar 13, 2007 12:15 am

All hail Raoul! He's the first to reach THE BOSS.

All I can get is 10-word threats. Have to step it up!

Posted: Tue Mar 13, 2007 2:11 am

Well, I have a LITTLE news. He seemed to ignore my insults, and won't let me mail the money to him. Awwww. Very insistent on banking.

Also, I tracked his email to Nairobi, Kenya, via two separate means. (Header and readnotify, nothing terribly exciting.)

I think I might wait for him to lose the accounts, see what he says then. I'm rather out of ideas though, since my medium-wacky approach apparently fails to faze him.

Moderator Joined: 10 Jan 2007 Posts: 14513

So, I figured what the heck, I'll try grovelling if it will wastes his time and gets me some information. Here is what I just fired of to Mr amverysxfe

Quote:

Subject: Please help me, I need the information Sir

Dear Sir

My Name is Toxxy Cixxxano from Blumpkin Lakes Oxxxxx. I signed a letter in which you agreed to keep me safe if I made some donations to you. I tried to send a Money Gram two days ago and there was a problem. You sent me information on a bank.

The problem is I had a computer problem and lost your last message to me. Can you resend the infomation on where I am to send my next payment of $3000 dollars.

I understand that you are a kind man, and I hope you are a patient one. Can you resend the information. As you know I have a family and young children. Please, I beg for my safety.

I promise you will have the money as soon as I get the informaiton

I hope to get some new info out of this lad. I figure he has to be having some banking troubles by now

Posted: Tue Mar 13, 2007 3:36 am

Just to give some idea of how think this guy is. I am baiting him twice, using different modalities but FROM THE SAME EMAIL ADDY!

He's so run off his feet, that he doesn't know whether I'm Arthur or Martha.

Posted: Tue Mar 13, 2007 3:57 am

^^^^^
For all the organizational skills I've seen (or heard of) him demonstrate so far, that might not even matter. If he's replying to each email individually, he might never even notice, if you space them out time-wise.

I wonder what TSnerd is doing.

Posted: Tue Mar 13, 2007 6:03 am

Well in the last message I received he said:

Man, the suspense is just killing me, maybe that is how he is planning to 'off' me

Posted: Tue Mar 13, 2007 10:36 am

As at Monday 13:03 GMT I got a message with the same IP Address as Saturday from one of his yahoo accounts.

Along with the A88ey N@t bank account details again.

I'm after another set of bank details.

Posted: Tue Mar 13, 2007 12:07 pm

Things have taken a bit of a strange turn. Chatted with the moron this morning on gmail, 'cause I was trying to get him to sing a song on my voicemail. It got well...odd.

Quote:

me: hey
AM HEY!
ams0rry: just go your way george
i am done with you
and i have helped youi enough
bye
me: where's my fucking phone call?
You don't want $15,000?
ams0rry: you can go with the money , no problems
ok
me: no it's no okay, I want to give you your money, you just have to earn it
Remember I'm in control of AlXn PXrtridge's email account too, if you want your money from him you'd better be nice to me.
ams0rry: george, the trueth is that i am not the real person that was paid to kill you, i took the assignment from him and desided to contact you, because i do not want him to do it,
me: so?
ams0rry: i helped you and now in return you insult and play with me
me: so?
ams0rry: thanks
me: you tried to get money off me, if you want the money you will do what I say
okay final offer $20,000 for the song
ams0rry: if you are not feelings i i did when we where employed to doit, i do have for you, but you just prooved that i made a mistake by contacting you atall
forget about it
me: yes you did, but you can correct that mistake by making amends
ams0rry: am happy i saved you
and i will remain happy that you are alive
me: thank you, I am happy I am alive too
those other two bank accounts you gave me didn't work either
that is why I want the son
song
you have been wasting my time
ams0rry: just be my friend, forget about the money
but if you insist , am ready to collect it
me: okay then, give me new bank account details
ams0rry: ok
i will send it
me: and sing the song?
ams0rry: am 29 this year
how old are you
me: 47
ams0rry: do you believe that your worst enemy can be your best friend
me: yes I do
ams0rry: lets be friends
me: why?
ams0rry: cuz i like you
me: that's nice, thanks
ams0rry: if i do not like you, i will never contact you
promise me you will never kill again
me: I understand, and I thank you for coming forward
ams0rry: just like i spared you
me: I will never kill again, unless the person is trying to kill me
ams0rry: you know i bought over the contract just to make you safe, because you could be of help to me tomorrow
me: how so?
ams0rry: nice meeting you george
me: nice to meet you to...? I don't know your name
ams0rry: you can call me KC HENCEF0RT
i will contact you via email ok
i want to tell you something
me: okay, fine
ams0rry: i opened this terro office to save people
not to harm
me: that's good to hear KC, you are a good man, I can tell
ams0rry: any assignment we are paid to caryout, we contact the victim than killing him or her, we make safe and not destruction, an idian woman we saved , could not believe it till today and she remained gtatefull
me: that is good, I am sure she was very grateful, it is a noble thing you are doing
ams0rry: i will email you, i do not want you to see any money you are giving to us as out of intemidation please, its to help others, i have being able to open up to 18 offices in 18 countries, and i have my workers over there
am not poor, but $1 could save many lives because of communication
bye george
i will email you
me: goodbye KC, I look forward to hearing from you
ams0rry: ok
me: I will wait for your email, I have to go now
goodbye