Death Threat Scam

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Moderator Joined: 10 Jan 2007 Posts: 14513

The poor mugu is starting to lose his edge. His answer to my above e-mail.

Quote:

we have 18 offices in the world,but our head quater is here,we just recieved a call that one of my men has being shot in africa, i want you to direct the money to him for medications,
below is his information.

name: onxxa joseph.

address: no 10 works road anambra state nigeria.

make the payment immediately and send me a scanned copy of the payment slip.

Wow, that tough internation syndacate, with 18 offices, don't they have a health care plan? My repsonse

Quote:

Thank you for you kindest. However, is that a bank? You told me not to due money gram and western union, just to do bank.

How should I proceed.

Tommy

Posted: Tue Mar 13, 2007 12:50 pm

^^^ no thats just the road he is lying in.

I've just had 2 more sets of bank details. Both in Espana. (Sent to TSN)

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

Me

Hey. *.

Did you not read my last email??????
I will repeat it below. You are getting no * money from me.
Capiche?? (a repeat of a previous mail below)

Killer (ha ha)

I tried to pay into the account, but the bank says there is a problem
and that account has been closed.
I am now telling you that the deal is off. I have tried all the time
to please you. I have tried Western Union, Moneygram and now bank
transfer. You have been wasting my time.
I think that you are too stupid and incompetent to carry out this
work. You are probably impotent as well.
I think your boss will soon fire you for being a thick, lazy *,
ha ha.
It is a pity that you are so stupid. I can guess that you are probably
an ugly * as well!
Oh well. Thanks to your incompetence I have kept all of my money.

I love you no more. I have a new lover called Usman Bello. I met him
through email conversations. He is exciting and rich and powerful.
He is going to hunt you down like a dog and eat your balls for
breakfast.

Good Luck, you are going to need it small boy!

Me

Hey.

2 men have been following me today.

I left my office and walked into town for lunch.
They waited outside the restaurant, then followed me back to work.
Are they your men?? Are you trying to scare me again??

On 12/03/07, amsorry sorry <[email protected]> wrote:

I THOUGHT WE HAVE ENDED OUR DEAL, YOU DO NOT NEED MY HELP AGAIN, LET ME BE, ANY THING YOU SEE YOU TAKE.
BYE

Me

Dont you * mess with me.

You have no idea what I can do, or know the people I know.

I will get you hunted down like a dog.

I asked if they were your men? If not, then I deserve an answer so that I can deal with them!

On 13/03/07, amsorry sorry <[email protected]> wrote:
they are my men, i warn you , complete your payment. do not say i dint warn you.
Bye

Me

Thanks for your response.

Only one of your men will be reporting back to you.
The other was left lying in the street.

They followed me again today. I had someone following them. Once they
made an approach to me, my associate kicked the living * out of one
of them. We let one go, so that his message may be passed onto you.

He was stupid though, and could not understand English very well, that
is why I am sending confirmation to you.

Do not contact me again, unless you want more of your men damaged.

I will only speak to the "Big Boss" from now on.

Be afraid of me.................................

And then, from the same email addy
Even calling me by name!!

HELLO FANNY, I AM THERE BOSS, I WISH TO LET YOU KNOW THAT MY BOYS ARE COMPLETE HERE, NON OF THEM WHERE FOLLOWING YOU, YOU HAVE HURT AN INNOCENT PERSON JUST LIKE THAT, IF I WANTED TO KILL ,I WOULD HAVE DONE SO WITH OUT CONTACTING YOU.

PAY THE MONEY YOU ARE ASKED TO PAY AND GO YOUR WAY, BUT IF YOU INSIST ON BEING HARD, YOU LEAVE ME WITH NO CHOICE BUT TO,...................

BYE

Posted: Tue Mar 13, 2007 3:37 pm

@ fanny: I am actually using the Usman Bello modality quite successful on this lad !

I�ll let you read the mails later - that�s a promis Wink

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

@ mathias.

Sorry.
Only mentioned his name the once. Stating that it was through email.
I was trying to make myself look naive again, after being aggressive.
He will have dropped me by now anyway, after my last mail.

Me
Is this the Boss or the Boy??
It is the same email address.
Are you brothers, or perhaps father and son.
I dont think so! I think that you are homosexual boys, who like to
touch each other, under the covers, in bed, when it gets dark.
Are you touching each other now?? Which one has the biggest *?

Let me guess!! hee hee, this is good fun. I am getting wet in the
panties, thinking about it. I think the Boss is the biggest. Yum Yum.
If you want payment, call me on my direct number immediately.
This is my private conference phone. I will give you the MCTN number
for a Western Union transaction for the $30000.

I will not be contacting you again. Call the number +447014219419
Use the following passcode, or I will not answer. If I am unavailable,
speak the pass code so that I know that you have tried to contact me,
and that you mean business. Remember, no call, no MCTN

The passcode is "I am cornholio, I need TP for my bunghole!"

Good Luck

Posted: Tue Mar 13, 2007 4:10 pm

fanny baws wrote:

@ mathias.
Sorry.
Only mentioned his name the once. Stating that it was through email.
I was trying to make myself look naive again, after being aggressive.
He will have dropped me by now anyway, after my last mail.

could you please send to me a pm if he comes back and asks for UB?

thanks

Posted: Tue Mar 13, 2007 5:18 pm

mathias wrote:

@ fanny: I am actually using the Usm4n B3ll0 modality quite successful on this lad !
I�ll let you read the mails later - that�s a promis Wink

Kewl
I was planning a UB chop mail out too, hopefully it will cause MAX gnashing of teeth, wailing, pulling out of hair etc...
UB has supposedly mailed my female baiting character and she has just sent him $13, 500 of the money owed.
Oh poor, poor lad, I wonder how he'll respond to this? Wink

---

Mr Bello,
As you requested I sent you half of the $27,000 in the ways you instructed me.
You are much easier to deal with than the complete retard I had to communicate with earlier.
This whole busines could have been completed really quickly, if it wasn't for that fool.
You are so professional and to the point, I find that really sexy.
That other guy seems to have problems in dealing with women.
Does he have a small penis or is he gay?
I am guessing both apply.
Please let me know when you want me to send more money.
I include my photo for you.
Lily

On 3/12/07, amsorry sorry <[email protected]> wrote:
> HELLO.
>
> THIS IS THE BOSS AGAIN.
> YOU ARE CORRECT, I HAVE ENTRUSTED THIS RESPONSABILITY TO A FOOL!
> NO MATTER HE WILL BE PUNISHED FOR HIS GREED AND TOMFOOLERY.
> I HAVE NEW INSTRUCTIONS FOR YOU.
> I WANT YOU TO SEND ME HALF OF THE $27,000.00 TO ME.
> YOU WILL SEND, $3000 TO ME BY WESTERN UNION, $3000 BY MONEYGRAM AND
> THE REMAINDER TO MY BANK ACCOUNT.
> FOR SECURITY REASONS, I WILL MAIL YOU THE INSTRUCTIONS FOR EACH
> PAYMENT ONE AFTER THE OTHER.
> ONCE YOU NOTIFY ME THAT YOU HAVE MADE THE FIRST PAYMENT, I WILL SEND
> YOU INSTRUCTIONS TO MAKE THE SECOND PAYMENT AND SO ON.
> I WILL SEND YOU INSTRUCTIONS FROM THIS NEW EMAIL ACCOUNT -
> #####@googlemail.com
> BUT YOU WILL ONLY REPLY TO THIS EMAIL ACCOUNT -
> [email protected]
> TIME IS SHORT, SO IS MY PAITENCE, YOU WILL RECIEVE YOUR FIRST
> INSTRUCTIONS SOON DO NOT DELAY.
> I AM NOT ACCUSTOMED TO FAILURE, AND WILL NOT TOLERATE IT.
> YOU KNOW WHAT IS AT STAKE HERE
>
> USMAN BELLO

Posted: Tue Mar 13, 2007 6:51 pm

I've heard nothing back about my Moneygrams so I'll be telling him they were picked up and I'll be complaining because he warned me that I would be expected to be making payments every two days and to expect instructions to be varied from time to time - so I'll tell him that that has been happening - even though it hasn't. I won't give him any other details.

He must be wondering what's happening that he isn't getting any money from us and I'm sure his first suspicion must be that his assistants are trying to 'chop his dollar'. Being paranoid is an occupational hazard for a scammer, so I'll feed it.

I have a novel long shot I can play if he bites.

Hello I'm New here! Joined: 12 Mar 2007 Posts: 2

Great stuff guys. I love reading this site cause it always gives me good ideas. I'm currently baiting this lad as well. Since I'm in the middle of the bait I don't want to reveal something he might possibly see, but after it's finished I'll post some stuff here.

Posted: Tue Mar 13, 2007 8:03 pm

Raoul Duke wrote:

....I include my photo for you.

did he really send his photo or am I misunderstanding something?

Posted: Tue Mar 13, 2007 10:21 pm

awwwwwwwwwwwwww this guy has FEELINGS

When I went to my bank and they told me that the last two bank accounts he gave me were blacklisted (making 4 or 5 accounts the idiot has given me), He apologises (I was really embarrassed when they wouldn't let me send the money)

Quote:

AM VERY SORRY FOR THE EMBARRASSEMENT,

So see - he does have feelings.

And he gave me another bank account. LOL (forwarded to 4lan already)

Posted: Tue Mar 13, 2007 11:00 pm

mathias wrote:

Raoul Duke wrote:

....I include my photo for you.

did he really send his photo or am I misunderstanding something?

No, that was my character sending hers, I've managed to get so many lads off script with that pic it's untrue...

Posted: Wed Mar 14, 2007 12:10 am

My Russian model can confuse anyone and anything with her twisted English and repetition, but I think even he will smell a rat from what she is telling him in this e-mail. Let's hope so. If he bites I'll set his paranoia on fire.

Quote:

I checking with Moneygram who tolded me you got your monies okay from me on Monday and they sent form to show me people picked up money as you told me.

Now I dont knowing why you wanting me now to change where I am to send next monies to. You keeping changing it, and I know you said you were doing that, but I wasnt knowing you say one thing and then change again so fast. Why you keeping doing this ?

When you say me to pay one person - you come back next and then changing it. This is being very strange for you but you are boss. I sending next monies out like you told me to do to new people on Wednesday.

If he wants details I think he'll find her English becomes incomprehensible and she will catch his paranoia - and then the fun begins in earnest.

Posted: Wed Mar 14, 2007 1:32 am

I just looked at my original email that I recieved on Feb. 24 and it is a little different:

i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court(if you wish to), then the balance will be paid,beware of business associates and friends,reply back with your phone number for easier contact as soon as possible.

Bye.
Did he ask anyone else for a phone number?

*** BANNED *** Joined: 10 Jan 2004 Posts: 3779

Peartree wrote:

His IP from the v3rifys3c hit, tracked to Nairobi in Kenya, which is weird as an earlier email from him tracked to Nigeria.

iWay/Afsat? They provide internet services for Nigeria.

Not quite a Newb Joined: 17 Feb 2007 Posts: 29

heres what i said my question and answer are , id love to see him fill the form out

Posted: Wed Mar 14, 2007 11:26 am

I'd like to become part of the fun Very Happy

Can someone PM me with currect contact details and the current format of this moron?

Edit: PM received, thanx slowfreddie

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

He seems to have dropped me.

I was going to send this, but havent yet.

Is it a good idea?

FOOLISH BOY

WHY HAVE YOU NOT CONTACTED MY PRIVATE NUMBER FOR THE INFORMATION.

I AM BORED WITH THESE CHILDISH GAMES NOW.

I KNOW YOU ARE NOT FOR REAL.

I HAVE MANAGED TO INTERCEPT SOME OF YOUR CORRESPONDANCE WITH YOUR OTHER VICTIMS AND I AM GOING TO CHOP YOUR DOLLAR, UNLESS YOU CUT ME IN ON SOME OF YOUR OTHER DEALS.

THE ONES I HAVE INTERCEPTED HAVE BEEN FROM LILY, TO YOUR BOSS USMAN BELLO (NICE PICTURE) AND FROM THAT NICE RUSSIAN GIRL.

I CAN TRACK ANYONE AND HACK ANY ACCOUNT.

DO NOT PISS ME OFF OR I WILL HIJACK YOUR ACCOUNTS AND INFORM ALL OF YOUR SCAMMING.

Posted: Wed Mar 14, 2007 11:59 am

@fanny: Its no good idea at all to talk about hacking his accounts or use Usman Bello modality as it will only result in scaring away the lad (and he will drop you like a hot potatoe) and let him delete his accounts thus destroying valuable evidence which the LEO�s might have inte Wink

rest in

Posted: Wed Mar 14, 2007 12:07 pm

OMG, who did this to this lad?
just got into my account...

Quote:

hello.

i apologise for all i told you, your life is nomore at risk, please find it in your heart to forgive me, i have repented and am now a child of God, i have received jesus in my life, please forgive me for threatening your life.

pay me nothing and feel free to go any where you wnt, nobody paid me to kill you, all i said to you was a lie, am just a scammer, iill like you to know about the man tht changed my life, his name is jesus, if you could payme the amount i mentioned before, why cant you give your life to him that died for you and i with out collecting any thing for it, he has done all the payment in the cross of calvary.

once again accept my apologies because am now a bornagain and no more ascammer,if you hve sent me any money i wish to let you know that it never reached me, the people i ask to collect it ,made away with it, if you have paid any money recently ,please go and take it back

please pray this prayer if you have decided to surrrender your life to christ jesus just like i did.

# Lord jesus, i come to you with all my heart, i ask for forgiveness of my sins and i know and believe that you died for me on the cross of calvery, i have decided to forsake and abandone my sinfull life, clean me with your blood, cancel my name in the book of death and write it in the book of life and give me th grace to follow you from now on.

i believe and trust in you, thank you for forgiven me, in jesus name i pray, Amen.

God bless you as you have made this wise decision.

Posted: Wed Mar 14, 2007 12:14 pm

Floraldesign wrote:

OMG, who did this to this lad?
just got into my account...

Shocked

Guess WHO did it:

ALL OF YOU did it and you all can be proud for your efforts!

I guess that the lad finally realized that such kind of blackmail leads him to nowhere.

Anyway he is still a scammer and you can wait to see his next scamming attempt - he just changes the format!

Posted: Wed Mar 14, 2007 12:14 pm

Whoops, looks like he's twigged. Confused

Posted: Wed Mar 14, 2007 12:27 pm

just received his newest scam letter:

Quote:

GOOD DAY!
DEAR ............
I HOPE I GOT A GOOD PERSON?? WELL, LET ME INTRODUCE MY SELF TO YOU.
MY NAME IS MRS ROSEMARY ,I AM TUNISIAN (NORTH AFRICA) BY ORIGIN BUT WORKING WITH CRYSTAL PHARMACEUTICAL COMPANY IN SOUTH AFRICA (JOHANNESBURG).

I AM PERSONAL SECRETARY TO THE DIRECTOR OF THE COMPANY,I HAVE BEING LOOKING FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH,ON TRUST.

WE ARE TALKING ABOUT THE HERBAL PRODUCT MONOPOLINE ROOTS
(KANAMRUTAKADUGANDHA)FROM INDIA.
OUR COMPANY IS BUYING THIS PRODUCT FROM COTE D'IVOIRE AT PRESENT, AND THIS PRODUCT CAN BE FOUND ONLY IN INDIA.

THIS COTE D'IVOIRE( ABIDJAN) PEOPLE HAS BEEN BUYING FROM INDIA,
AND RESALE TO OUR COMPANY BUT RECENTLY I GOT THE CONTACT OF THE SELLER IN INDIA AND I WANT TO USE IT AS AN OPPORTUNITY TO ME AND WHO IT MAY CONCERN TO CARRY ON THIS TRANSACTION.

NOW, I CAME TO KNOW THAT THIS PRODUCT COST ONLY $70 DOLLARS PER 5GRAMS IN INDIA BUT COTE D'IVOIRE PEOPLE ARE SELLING TO MY COMPANY AT THE RATE OF $150 US DOLLARS PER 5GRAMS.

AS THINGS ARE, I DON'T WANT TO DISCLOSE THE CONTACT OF THE ORIGINAL INDIAN SELLER TO MY DIRECTOR, I NEED AN OUTSIDER WHOM I CAN DIRECT TO THE SELLER, HE/HER WILL NOW PURCHASE FROM THE ORIGINAL SELLER AT THE RATE OF $70 DOLLARS PER 5GRAMS AND RESALE TO MY COMPANY AT RATE OF $130 DOLLARS PER 5GRAMS.

DEAR FRIEND, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THE RIGHT SOURCE IN INDIA THEN I WILL INTRODUCE YOU TO MY BOSS AS THE RIGHTFUL SELLER OF THIS PRODUCT IN INDIA,OUR COMPANY WILL START BUYING FROM YOU DIRECT AT THE RATE OF $130 DOLLARS PER 5GRAMS WHILE YOU WILL BOUGHT AT THE RATE OF $70 DOLLARS PER 5GRAMS.

THIS ROOT COMES IN SACHET FORM AND ONE SACHET IS 5GRAMS, IT
PACKS,TEN SACHET IN ONE PACKET WHICH IS 50 GRAMS IN ONE PACKET.

PLEASE TREAT THIS AS CONFIDENTIAL MATTER FOR THE SACK OF MY WORK BECAUSE IF MY COMPANY GET TO KNOW ABOUT THIS,MY JOB IS GONE AND IS ALL I HAVE FOR NOW.

IF YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS TRANSACTION,PLEASE DON'T HESITATE TO CONTACT ME VIA THIS E-MAIL ADDRESS. [email protected]

MODE OF SHARING, WILL BE DISCUSS UPON YOUR RESPONSE TO THIS PROPOSAL.

BEST REGARDS.

MRS.ROSEMARY. ]

besides he sends out his "apology" letter and its a good idea to bait along and ask him for which church he is doing his good works from now on (maybe he wants to collect some donations for the orphans or he even might join your new church for the "reborn") Twisted Evil

Posted: Wed Mar 14, 2007 12:47 pm

indeed, I was too fast (and under shock to get such a message).
a few minutes after this most surprising email I got this one from a new account:

Quote:

floraldesign:
okay, i managed 15000 so far.
would you agree in splitting the total sum into different payments?

Quote:

From: "n0name name" <[email protected]>
To: xyz
Date: Wed, 14 Mar 2007 05:19:15 -0700 (PDT)
Subject: Re:

no

at least the bait goes on Razz

Posted: Wed Mar 14, 2007 1:59 pm

Floraldesign wrote:

indeed, I was too fast (and under shock to get such a message).
a few minutes after this most surprising email I got this one from a new account:

the lad�s twigged and now he sorts out evrything and comes back with new formats (possible christian/welfare scams as a "newly reborn" christian) Wink