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 Anybody want to mess with my lad's head?

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spoilsport
Master Baiter


Joined: 01 Jun 2007
Posts: 200
Location: Behind my laptop


PostPosted: Tue Jun 05, 2007 2:01 pm Reply with quoteBack to top

I love this game... Twisted Evil

Right here is the deal up till now: I had a scammer, with a great deal yadda yadda, make contact with a local bank and make a non-resident account. I "sent" the banker a mail with my passport and signature scanned and with a small addition:

Quote:
Message is not flagged. [ Flag for Follow Up ]

Received: from [141.76.45.35] by mprdmailfe5.nwk.myway.com via HTTP; Tue, 05 Jun 2007 08:49:37 EST
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: ID = 604cd4d5c03e37c45052466a41f24b73
Reply-to: [email protected]
From: "xxxxx"<xxx[email protected]>
[ Add to Address Book | Block Address | Report as Spam ]
MIME-Version: 1.0
X-Sender: [email protected]
X-Mailer: PHP
Content-Type: multipart/alternative; boundary="MYWAYBOUNDARY_000__5c823055255ed7c898d567c6a1f2cf97";
Content-Transfer-Encoding: 7bit
To: [email protected]
Date: Tue, 05 Jun 2007 08:49:37 -0400
Subject: RE: From I.C.B

Hello mr Duncan,

hereby i send you a scan of my american Passport and my signature. Where and how can i deposit the 1150 dollars?

Please forward me the forms as soon as possible, I am awaiting a large sum of money to deposit on your account.

Regards
John Akkerman

------WARNING!! THE FOLLOWING FILES HAVE BEEN REMOVED FROM THIS MESSAGE:
<<PASSPORT.JPG>> <<SIGNATURE.JPG>>
THE FEDERAL BUREAU OF INVESTIGATIONS (F.B.I.) HAS INTERCEPTED THIS MESSAGE AND IS CONDUCTING AN INVESTIGATION! THE SENDER OF THIS MESSAGE IS UNDER ARREST FOR VIOLATION OF FEDERAL LAW, SECTION 18 DASH 2. YOU AS RECEPIENT SHALL BE QUESTIONED BY THE LOCAL AUTHORITIES! PLEASE REPORT TO THE NEAREST POLICE STATION FOR QUESTIONING. FAILURE TO DO SO WILL MAKE YOU AN ACCESSORY TO THIS CRIME AND YOU WILL BE WANTED BY THE UNITED STATES OF AMERICA, RESULTING IN A FINE OF 1,000,000 US DOLLARS OR 5 YEAR IN PRISON!-----

--- On Tue 06/05, PETER DUNCAN < [email protected] > wrote:

From: PETER DUNCAN [mailto: [email protected]]
To: [email protected]
Date: Tue, 5 Jun 2007 07:18:35 -0500
Subject: From I.C.B

Dear Sir,
We are very pleased to assist you with the Non Resident account set up..
Firstly i would want to know if you will be coming in person to set up this account or are you asking us to set up the the account for you by proxy. In setting up the Non resident account on your behalf you are required to send to us by way of scanning a copy of your identification either the front side of your national drivers license or the identification page of your international passport which will be notarised, a scanned specimen copy of your signature, upon the recipt of these items we shall send to you the account opening forms via email attachment so that you can complete and return same to us.

Your are also required to send to us the opening balance/ activation deposit of USD1,150.00 alongside the completed account opening forms.

I await the scanned items.
Yours faithfully,
Mr P. Duncan.


So that will mess up the "bankers" day. I got a reply form the orignal scammer, I sent him an email to let him know that I had sent an email to his chum at the bank.

Quote:

[ Flag for Follow Up ]

Return-Path: <[email protected]>
Delivered-To: [email protected]
Received: (qmail 21393 invoked from network); 5 Jun 2007 13:18:59 -0000
Received: from unknown (HELO localhost.localdomain) ([10.50.30.162]) (envelope-sender <[email protected]>)

by 0 (qmail-ldap-1.03) with SMTP

for <[email protected]>; 5 Jun 2007 13:18:59 -0000
Return-Path: <[email protected]>
Received: from web27912.mail.ukl.yahoo.com (web27912.mail.ukl.yahoo.com [217.146.182.62])

by mprdmx9.nwk.myway.com (Postfix) with SMTP id 852F233F4E

for <[email protected]>; Tue, 5 Jun 2007 09:19:03 -0400 (EDT)
Received: (qmail 59481 invoked by uid 60001); 5 Jun 2007 13:18:55 -0000
DomainKey-Signature: snipped
Received: from [196.28.251.98] by web27912.mail.ukl.yahoo.com via HTTP; Tue, 05 Jun 2007 15:18:55 CEST
Date: Tue, 5 Jun 2007 15:18:55 +0200 (CEST)
From: Abubakar Alhmed <[email protected]>
[ Add to Address Book | Block Address | Report as Spam ]
Subject: RE : Re: FW: RE : RE: Application letter to fill and send to Bank
To: [email protected]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1931351155-1181049535=:55301"
Content-Transfer-Encoding: 8bit
X-FII-Tracking: 0.002563

Hello Jxxxxx,

Thanks for sending the application to the bank.So lets wait for the response again ok

Regards,
Abubakar.

xxxxxxx <[email protected]> a écrit :
hello Abubaker,

i sent the application form

regards
xxxx


does anybody now want to pose as a man of the law in USA to scare Abuwhatshisname shitless? Very Happy

My character, John, has been arrested, for sending the scans and so on. Use your imagination, I think that will be easy for you. Twisted Evil

Enjoy and let me know how it ends and if you need some information.
I am cutting this one lose, I have a bit more scammers than I can handle at the moment.
Happy hunting
Spoiler
Quote:
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spoilsport
Master Baiter


Joined: 01 Jun 2007
Posts: 200
Location: Behind my laptop


PostPosted: Tue Jun 05, 2007 2:53 pm Reply with quoteBack to top

Well, I got a PM for my lad. It is taken care of for now. If not, I will reopen the hunt tomorrow.

Happy Hunting!

Spoiler
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