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 US DATING SCAM ?

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chum
Hello I'm New here!


Joined: 16 Jun 2007
Posts: 8
Location: Out to Lunch


PostPosted: Wed Jun 20, 2007 5:21 pm Reply with quoteBack to top

I have a [email protected] from Vancouver, BC who needs money to come to me. Gave me the address of her uncle Dave Munro at 716 Bay St. in Victoria, BC. There is a Dave Munro in Victoria at a different address. The IP is hosted by microsoft. Told her would have to send Western Union instead of Money Gram and that her uncle would have to have ID with correct address to get money. Any thoughts here?[/img]

_________________
Nop...Just send him mail and on monday he can have my infor and make it snappy
How long can you hold a girl on bed...Atleast you know what am talking about
I've made a mistake to love ypu easily and send send you my pic...it will not happen again and I will not love that is before in my life
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wayne
Account closed at users request


Joined: 05 Dec 2005
Posts: 3630


PostPosted: Wed Jun 20, 2007 6:13 pm Reply with quoteBack to top

First up, have you checked the headers to see where the scammer really is? The person may either be a fabrication or a mule. And always go for MG over WU. WU can be checked online, MG can't so they have to go there in person to find out the MTCN is "written down wrong"

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Mortar x56
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chum
Hello I'm New here!


Joined: 16 Jun 2007
Posts: 8
Location: Out to Lunch


PostPosted: Wed Jun 20, 2007 6:22 pm Reply with quoteBack to top

I found a second IP hosted by Savvis(US), which is the originating source. I will tell him/her that I will use MG instead, and will have to put it off another day. Anymore fun things I can do besides forgetting a digit on the pick up code? Also, is it possible this is a US scam?

_________________
Nop...Just send him mail and on monday he can have my infor and make it snappy
How long can you hold a girl on bed...Atleast you know what am talking about
I've made a mistake to love ypu easily and send send you my pic...it will not happen again and I will not love that is before in my life
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Wile E. Coyote
Not quite a Newb


Joined: 27 Feb 2006
Posts: 38


PostPosted: Wed Jun 20, 2007 9:02 pm Reply with quoteBack to top

Hi,
There are six D. Munro's listed in Victoria, none on Bay St. Ask her for a postal code. I know Victoria quite well.
Regards

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Wile E. Coyote
CEO Acme Corporation
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Esqulax
Wannabe Baiter


Joined: 16 Apr 2006
Posts: 85


PostPosted: Thu Jun 21, 2007 12:51 am Reply with quoteBack to top

ooh get a phone number too!
see if the area code matches, and/or if it matches any of the munros, or the house on bay st Smile

_________________
"To me you to write are very pleasant that to me, it is very pleasant for me that you have
become interested in me, for me it is very pleasant to find the new friend" - Tanya/Tatanya<br>
First line of first ever bait! How pleasant!
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The Terminator
Master of Master Baiters


Joined: 04 May 2006
Posts: 631
Location: Lurking In Shadows


PostPosted: Thu Jun 21, 2007 1:41 am Reply with quoteBack to top

Welcome Aboard The Eater / Bait Safe

While you are asking for more info, could you ask for a set of pictures .... Rolling Eyes

_________________
Why do you waste mi time, I have all the time in the world .... Barrister Mohammad

I want to assure you that this transaction is legal, I have contacted my attorney and also
my boss Mr Mikhail Khodorkovsky who has recently been imprisoned .... Mr. Igor Ivanov

x4 - Number of lads presenting me forged police documents

I want a rose .... Sad
Don't be sad, here's a rose for you-lotta .... Pretty Rose
Thank You Lotta - I Shall Cherish It Forever .... Smile
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Wile E. Coyote
Not quite a Newb


Joined: 27 Feb 2006
Posts: 38


PostPosted: Thu Jun 21, 2007 2:35 am Reply with quoteBack to top

Hi,
Pulled up an online map, there are no residences in the immediate area, all commercial, or empty lot. Shows between a muffler shop (address would be on another street) and the local Armories.
Regards.

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Wile E. Coyote
CEO Acme Corporation
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