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 Burned Child Scam

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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6193
Location: Trumpton


PostPosted: Tue May 08, 2007 3:36 pm Reply with quoteBack to top

With WU you can collect the money anywhere, as long as you have the ID, MTCN number.

It would be a shame if you posted a cheque to the addy, or sent the WU slip there by post.

Could one or two of you consider sending it by Moneygram, tell here you've sent it, but don't mention MG, send a set of dodgy details (short MTCN or too long, or contains letters) then when you get a reply, say it was by MG or make up some other cash transfer company. I'm 'acting' extra dumb on this one and will move to Moneygram soon if I'm still in later in the week as it can't be checked on-line the Lad will have to go to the MG office in person.
We still have WUsecure and v3r1fys3c to go.

_________________
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
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sparkrightuk
Not quite a Newb


Joined: 15 Apr 2007
Posts: 38
Location: Scotland


PostPosted: Tue May 08, 2007 9:05 pm Reply with quoteBack to top

I just got this from her.
I said that because i live in the Highlands of Scotland we dont have a WU,but could do mony transfer, this is the reply.


from lisa wilson <[email protected]> hide details 9:32 pm (30 minutes ago)
to xxxx xxx <[email protected]>
date May 8, 2007 9:32 PM
subject Re: Raising money
signed-by yahoo.com
mailed-by yahoo.com

thanks i will get back to u with the bank acc details..thanks again
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DizzySteinway
Annoying Stuck-Up Cow


Joined: 10 Aug 2006
Posts: 222


PostPosted: Tue May 08, 2007 9:29 pm Reply with quoteBack to top

She got back to me today, asking me for the usual, western union, blah blah blah.
I asked her why the Church should pay if the NHS is free. Should hold up a few days.

_________________
"SETAN WILL SEE YOU TOMORROW AND YOU ARE WELCOME TO HEIL"- barrister richard knowles, my first ever bait! (And a suspected Nazi by the looks of it)
"DR RALPH IS A DOCTER YOU CAN RELY ON I NEVER FAILED IN MY MEDICAL DIAGNOSIS " - Dr. Ralph MD, esteemed doctor, purveyor of prostitutes est. 1977

pony pony pony pony pony
- Feeling any better? -yes thank you, how kind! Mortar x5
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Septic
Not quite a Newb


Joined: 02 Apr 2007
Posts: 62
Location: Trying to keep a foothold on the planet!


PostPosted: Wed May 09, 2007 2:09 pm Reply with quoteBack to top

My 'reverend' sent a nice long explanation why we needed to transfer via a bank account and that he would be authorised to cover the entire hospital costs on that understanding.

Bait not taken at this point but will push again with a follow-up.

_________________
My doctor told me to cut my sex-life by half. But which half - thinking about it or talking about it?
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sparkrightuk
Not quite a Newb


Joined: 15 Apr 2007
Posts: 38
Location: Scotland


PostPosted: Wed May 09, 2007 3:38 pm Reply with quoteBack to top

Just in can anyone use this?

from lisa wilson <[email protected]> hide details 8:13 am (8 hours ago)
to xxxxxx xxxxxxx <[email protected]>
date May 9, 2007 8:13 AM
subject Re: Raising money
signed-by yahoo.com
mailed-by yahoo.com

Thanks very much charles dickens.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG
Name on Account.............. Ian C Jessop
Account Number................ 30852082
Sort Code.......................... 20-19-95
Thanks very much.
Lisa
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HitchHiker
Lotta's Bitch


Joined: 12 Jan 2007
Posts: 3453
Location: On a mission to insult every member of Eater.


PostPosted: Wed May 09, 2007 3:41 pm Reply with quoteBack to top

^ send the complete email including headers to @[email protected](at)@@419

replacing the symbols with the correct latter a of course.

The address is correct for a branch of that bank.
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Septic
Not quite a Newb


Joined: 02 Apr 2007
Posts: 62
Location: Trying to keep a foothold on the planet!


PostPosted: Wed May 09, 2007 3:55 pm Reply with quoteBack to top

Also recently received the same bank details and will duly forward them on likewise.

_________________
My doctor told me to cut my sex-life by half. But which half - thinking about it or talking about it?
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Tom Servo
Master Baiter


Joined: 10 Apr 2006
Posts: 153
Location: Satellite of Love


PostPosted: Wed May 09, 2007 7:34 pm Reply with quoteBack to top

This mugu must be getting hammered. I wrote him when this thread from started, but heard nothing. Yesterday, I got this:

Quote:
Thanks .
Please Ernst Blofeld we want to what's going on with the donation u promised. and here is the informationto send the money to through western union again
NAME................. IAN JESSOP
address.... 23# Southend Road
Howe Green
Chelmsford
Essex
CM2 7TE .


And today, this:

Quote:
Thanks very much Ernst Blofeld.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG

Thanks very much.
Managment


In the first one, he's obviously off script. Back on it in the second one. Probably not keeping up with who he's sending which address to or the fact that he'd never hit me up for money! Hopefully he's being this careless with the rest of his scams.

Time to hit him with some forms!!! Razz

_________________
"THE CASHIER'S CHEQUE IS HERE WITH ME WRITTEN ON YOUR NAME." - M1ke Jude
---
"YOU DONT HAVE WORK FOOL" - Usmann
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sparkrightuk
Not quite a Newb


Joined: 15 Apr 2007
Posts: 38
Location: Scotland


PostPosted: Wed May 09, 2007 8:12 pm Reply with quoteBack to top

How do i get the headers when using google mail?
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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6193
Location: Trumpton


PostPosted: Wed May 09, 2007 8:16 pm Reply with quoteBack to top

wait for it, wait for it......


try google search, it will tell you.
Or, if you want the quick answer : click on the arrow to the right of 'reply' and select 'view original message' or similar

_________________
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
View user's profileSend private messageSkype Name
sparkrightuk
Not quite a Newb


Joined: 15 Apr 2007
Posts: 38
Location: Scotland


PostPosted: Wed May 09, 2007 8:23 pm Reply with quoteBack to top

Delivered-To: [email protected]
Received: by 10.70.75.15 with SMTP id x15cs213079wxa;
Wed, 9 May 2007 00:14:06 -0700 (PDT)
Received: by 10.35.18.4 with SMTP id v4mr481119pyi.1178694835822;
Wed, 09 May 2007 00:13:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from n23b.bullet.mail.sp1.yahoo.com (n23b.bullet.mail.sp1.yahoo.com [69.147.64.243])
by mx.google.com with SMTP id f79si3829475pyh.2007.05.09.00.13.54;
Wed, 09 May 2007 00:13:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 69.147.64.243 as permitted sender)
DomainKey-Status: good (test mode)
Received: from [216.252.122.219] by n23.bullet.sp1.yahoo.com with NNFMP; 09 May 2007 07:13:54 -0000
Received: from [68.142.237.89] by t4.bullet.sp1.yahoo.com with NNFMP; 09 May 2007 07:13:54 -0000
Received: from [66.196.101.132] by t5.bullet.re3.yahoo.com with NNFMP; 09 May 2007 07:13:54 -0000
Received: from [127.0.0.1] by rrr3.mail.re1.yahoo.com with NNFMP; 09 May 2007 07:13:54 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 99793 invoked by uid 60001); 9 May 2007 07:13:54 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
b=3suBcCvELzJ+9ngtHvjwzizBymcUTa2f08Gl8a+AP2BK6uoP2xrd
XAuiAUVpaHzBwUnoQ+E8WZqEX3mcNyKG6iFS6/3TJqfb0ui4zskm
AeUlfBTdr64RS9F7AvDCyAoYvOdHk1q9I77b/gSir/FH0RgCE3oRP
BbgHQhO5FwBNjk=;
X-YMail-OSG: 0Ve63G8VM1lq8wnDfo4BSShGgn26pe3sgY3E146OZi3AShgcIZYovrm.
JssYiJf9rLXrUq9vUi9bd23ilyjFkwUfdH0UE2TY.8gC
Received: from [82.128.12.11] by web63509.mail.re1.yahoo.com via HTTP; Wed, 09 May 2007 00:13:54 PDT
Date: Wed, 9 May 2007 00:13:54 -0700 (PDT)
From: lisa wilson <[email protected]>
Subject: Re: Raising money
To: charles dickens <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-307537959-1178694834=:98453"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

--0-307537959-1178694834=:98453
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Thanks very much charles dickens.
Here is the bank information You need to send the money to.

Barclay bank
PO Box 1
2 High Street
Chelmsford
Essex
CM1 1BG
Name on Account.............. Ian C Jessop
Account Number................ 30852082
Sort Code.......................... 20-19-95
Thanks very much.
Lisa


Last edited by sparkrightuk on Wed May 09, 2007 8:52 pm; edited 2 times in total
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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6193
Location: Trumpton


PostPosted: Wed May 09, 2007 8:29 pm Reply with quoteBack to top

82.128.12.11 Nigeria.

Now there's a surprise.
Thats the kind of info that is useful to al [email protected] 4 1 9.org
He would like a copy of all that above, along with other useful info, although this bank account has probably been sent several times over. Tell your lad that you tried and it was rejected, can you have another set of account details. Then rinse and repeat (sending the details to Alan if you get a new one.)

_________________
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
View user's profileSend private messageSkype Name
sparkrightuk
Not quite a Newb


Joined: 15 Apr 2007
Posts: 38
Location: Scotland


PostPosted: Wed May 09, 2007 8:54 pm Reply with quoteBack to top

google mail sent waiting for reply,will keep you posted.
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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6193
Location: Trumpton


PostPosted: Thu May 10, 2007 4:05 pm Reply with quoteBack to top

[email protected] W1ls0n aka several other names is now pleading with me for the address I posted the money to.
Strange how she's forgotten where she lives?

And I've forgotten the MTCN

I'm losing my mind, I really am.

_________________
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
View user's profileSend private messageSkype Name
Tom Servo
Master Baiter


Joined: 10 Apr 2006
Posts: 153
Location: Satellite of Love


PostPosted: Thu May 10, 2007 6:38 pm Reply with quoteBack to top

1an Je$$0p doesn't really want to fill out the forms I sent him. He once again sent me the address to send the money to. I, once again, told him I needed for the forms filled out to "ensure the security of the transaction". Wouldn't want his dolla chopped, would we?

_________________
"THE CASHIER'S CHEQUE IS HERE WITH ME WRITTEN ON YOUR NAME." - M1ke Jude
---
"YOU DONT HAVE WORK FOOL" - Usmann
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