By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 Dan1el D1ck1ns Will Chop Ken 0n0's Dollar

View next topic
View previous topic
Post new topicReply to topic
Author Message
Master Baiter

Joined: 30 Sep 2004
Posts: 197
Location: Iqaluit, Nunavut (F'king Cold Up Here!)

PostPosted: Thu May 17, 2007 2:23 am Reply with quoteBack to top

Back about two months ago, I baited one Ken 0no, owner of a Japanese company looking for a payment representative... blah blah blah

After spending whatever amount it is to get a fake cheque made out, he then couriered it to my fake P.O. Box in 1qaluit, Noonavut (spelled incorrectly to avoid searching) which is basically the far remote northern country of Canada. This had to cost him megabucks, and the best part is that the tracing shows that it was received (the fellow at the post office probably signed for it).

Anyway, Dan kept his money, which pissed the scammer off pretty good, as a two week long name calling / threat session ensued. It then went quiet, so I baited him from another account. It is now at the point where payment as again been received (at the residence address of the Prime Minister of Canada in Ottawa) and just cleared the bank today.

After Mr. 0n0 sent the bank transfer instructions (relayed to [email protected]), I then made out an email looking like a reply back to the first character (Dan D.) who had sent (W. D1ckweed) an email as the accounts receivable officer of Ken's company specifying that a different bank account should be used instead.

The jist of the email was "thank God that I checked my email just before I left, otherwise, the payment would have gone to the wrong account and that the company would be to blame for the mishap, but as it is, I will send the payment to the "new" (i.e. Dan's) account. The tone of the email was a bit pissed off as this company had better start getting its act together if this is going to work in the future.

I am sure that, tomorrow, I will get a panicked email from Mr. 0n0, telling me to ignore the message from Dan, but I'll tell him that the money's already been sent. A couple of days later, I'll email him from Dan's account to thank him for the monetary gift that will allow me to redo my kitchen.

What do you think so far?


You have surely suceeded in creating enemity between i and my lawyer. Thanks very much for that. You called me all sorts of name. Even Scammer? There is no problem - <B>Dr. Randolf Travis</B>
if you are no longer intrested you are free to indicate your say so than dealing drealing. - <B>George Chuks</B>
we have agreed to shit your payment to our New York subregional hd for your payment - <B>James Brown<B>
View user's profileSend private message
Lad Vid Pimper

Joined: 11 May 2007
Posts: 172
Location: thin at one end, fat in the middle, and thin again at the other end

PostPosted: Thu May 17, 2007 4:16 pm Reply with quoteBack to top

Look forward to hearing more. CHop tHaT DoLLaR! pip pip housefly
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

E-Mail Header Analysis

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT