SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

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.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Chalk two more arrests up for Barry Melrose

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Big Worm
Elite Baiter


Joined: 31 May 2006
Posts: 1292
Location: Hole in the ground


PostPosted: Thu Sep 13, 2007 8:49 pm Reply with quoteBack to top

Awhile back I got a few arrests using an ASEM modality prompting lads to go pick up a transfer at Prudential Bank in Accra. See thread here (please dont necro)

http://forum.419eater.com/forum/viewtopic.php?t=86530&highlight=prudential+arrest%2A

A few days ago a fellow baiter asked me some details on the ASEM and it prompted me to google the name "Alibaba Bello" just out of curiousity.

Apparently there were two more arrested courtesy of Barry Melrose Very Happy

http://www.myzongo.com/Trader-remanded-for-attempting.html

_________________
TWAT for Dummies <----READ IT!

Pith Helmet 5 Pith Helmet Pith Helmet (One Collaborative Super Safari to Egypt!)
x9 (7 by the infamous Barry Melrose <---clicky)
Tattoo x2
T.W.A.TBenin City
T.W.A.TLagos
SantaThe Lad that Stole Christmas
Netherlands x3 Mortar x8

Last edited by Big Worm on Fri Sep 21, 2007 1:18 pm; edited 1 time in total
View user's profileSend private message
B. A. Ware
*** BANNED ***


Joined: 14 Apr 2007
Posts: 1828
Location: I've fallen and I can't reach my beer.


PostPosted: Thu Sep 13, 2007 9:01 pm Reply with quoteBack to top

You are truly amazing. bow_down bow_down bow_down

Great Job.
View user's profileSend private messageSkype Name
Simba
master of subtlety


Joined: 19 Nov 2006
Posts: 4092
Location: Bila Shaka


PostPosted: Thu Sep 13, 2007 9:03 pm Reply with quoteBack to top

Arrest-tastic mate... beers!

_________________
Golden Pith=5imba Safari Camps
Safari=King Zongo-Ouaga to Accra to Lome to Accra to Lome
Safari=Mr Duru-Ouaga to Accra to Ouaga to Abidjan
Safari=Mr Yetonde-Sierra Leone to Accra
Safari=Mr Jiullus-Abidjan to Accra to Kumasi to Tamale
Safari=Mr Dandy-Abidjan to Monrovia-SSC Liberia
Safari=Mr Mandela-Jo'burg to Maun-SSC Botswana
Safari=Mr Danka-Dakar to Bangul-SSC Gambia
Safari=Mr Twumasi-Accra to Cotonou-SSC Benin
Safari=Mr Gomer-Lagos to Douala to Parakou-SSC Cameroon & SSC Benin
SafariSafariSafari=Mr Chukwu-Lome to Accra to Koforidua. Lome to Lagos. Lome to Cotonou.

Ivory Coast Nigeria Sierra Leone Somolia Liberian Flag Gambia South Africa Kenya Angola Flag Guinea Bissau Burkina Faso Ghana Mali cameroon Benin Senegal Togo
View user's profileSend private message
Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Sep 13, 2007 9:15 pm Reply with quoteBack to top

Very nice, BW, rotting in a foreign jail, love it Twisted Evil Thumbs up clapping

_________________
Pith Helmet 10 Safari Safari Safari Safari Safari Safari Safari Safari Suitcase
40x Nigeria 4x South Africa 2x Ghana 2x Benin 10x Ivory Coast 34x United Kingdom 17x United States 9x Spain 1x Belgium 1x 6x European Union 4x Canada 1x New Zealand 6x Netherlands 1x pyramid 23x Cellphone Jolly Roger
Vcamera YMCA Vcamera Summer Holdiay + Bus Hijack

www.scamwarners.com - www.scam-info-links.info - www.aa419.org - The Numpties Gallery
View user's profileSend private message
Ginger Head
Elite Baiter


Joined: 03 Jan 2006
Posts: 1456


PostPosted: Thu Sep 13, 2007 9:20 pm Reply with quoteBack to top

Fantastic! August 06 > Feb 07. Nice delay Smile


Last edited by Ginger Head on Thu Sep 13, 2007 9:33 pm; edited 1 time in total
View user's profileSend private message
JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Thu Sep 13, 2007 9:21 pm Reply with quoteBack to top

Awesome work BW!!

_________________
<a href="http://forum.419eater.com/forum/donate.php">|A 100% RISKY FREE PROPOSITION| </a> |PLEASE VISIT SCAMWARNERS| |READ OUR F.A.Q.| |WHEN IN DOUBT CLICK ON THIS|

____________________________ pony Pretty Prancing Pink Pony Master pony _____________________________

Tattoo Tattoo Tattoo
Pith Helmet Pith Helmet Pith Helmet Pith Helmet Easter Egg 2013
Closed lad accounts x 43
Mortar x 16
Sand Timer x 3
View user's profileSend private messageSend e-mail
FrumpyBB
Dean: Eater University


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Thu Sep 13, 2007 9:31 pm Reply with quoteBack to top

I envy you...congrats a million, BigWorm! Thumbs up I need to learn from you how to KEEP lads in irons at Prudential (and not only just been "asked many questions" there Crying or Very sad ) - so I磎 gonna do some link reading! - Excellent, nice work!

_________________
SIR,I DON'T ENTERTAIN RIGMAROLE AND THERE IS NO ROOM FOR DILLY- DALLY.
the ball is in your cult
Safari x 5 ARK & Co. incl. 1 safari w/ RS17 & NTBS
Safari Dan the lotto man, ARK mugu wedding
Safari Dennis the hitman, co-bait w/ Murry Guru
Safari Zake (w/ SH, SL & Craig)
Safari x 5 Modeling Mugu Meeting, w/ mewing_ghecko & Otterfan & SSC
Safari x 2 another MMM w/ SH
Safari x 13 Later shows and trips for the benefit of M00seknuckle, incl. the 0budu Fact Finding Mission

Come to our Eater University Baiting Tutorials Hello Kitty! pony Cos you deserve it. Smile Mortar x5 Closed lad accounts x50+ Sand Timer x 4 -- T.W.A.T Goat Easter Egg 2013
View user's profileSend private messageSkype Name
Peanut
awaiting my WARNED tag


Joined: 10 May 2007
Posts: 1143
Location: Chicago


PostPosted: Thu Sep 13, 2007 9:32 pm Reply with quoteBack to top

That's so great!

Well done, indeed.

Let's see if I got this one right...

You sent them an ASEM directing them to pick up a WU transfer at a particular bank. Did you send them the WU scan? Or did you just tell them the details and they doctored a form to try to cash in on it? (and got arrested because the form was obviously fake)

Why didn't they ask for an MTCN number? I didn't even know you could send Western Union transfers to banks.

.......or am I missing something? Embarassed

_________________
Nigeria Mortar x11 Closed lad accounts x17

Sand TimerSafariSafari(Lagos-Benin City-Lagos-Kano-Maiduguri-Lagos-Calabar): ~2,696 miles,stranded for 11 days: "I am very grateful that you have turned me into a tourist,international espionage and adventurer." ~Desmond and Churchill

Please i am advicing you to comply with the bank so that they will tranfered this fun into your account. ~Rosemary

U.S. Passport Application - 50 Pages of Fun

The Peanut Gallery - Artwork Baits "DO YOU KNOW THAT SECURITY PHOTOS IS AGAINST HUMANITY , CAN YOU TELL A RESPONSIBLE MAN TO BE CARRYING IN FISH ON THE HEAD TO TAKE A PHOTO. CAN YOU DO THAT?" - Mr. Ferguson
View user's profileSend private messageAIM Address
vpmanchester
Phone Credit Vampire


Joined: 19 Jul 2006
Posts: 1139
Location: Customer Services Rep


PostPosted: Thu Sep 13, 2007 9:32 pm Reply with quoteBack to top

happy crowd Well done!!!

_________________
Pith Helmet Lagos, Nigeria to Tamale, Ghana
View user's profileSend private message
Ginger Head
Elite Baiter


Joined: 03 Jan 2006
Posts: 1456


PostPosted: Thu Sep 13, 2007 9:34 pm Reply with quoteBack to top

@ peanut

This is the beauty of the secure service, the transaction is 'sent' to a bank to pick up...
View user's profileSend private message
Philo Kvetch
Slightlyoutofit is my life


Joined: 26 Aug 2006
Posts: 569


PostPosted: Thu Sep 13, 2007 9:45 pm Reply with quoteBack to top

Darn! I remember reading this bank is probelmatic for lads.

I had a lad at the main branch this morning.

I just didn't have the right modality.

Study and learn!

_________________
Pith Helmet

Click here to support 419Eater.com
View user's profileSend private message
Peanut
awaiting my WARNED tag


Joined: 10 May 2007
Posts: 1143
Location: Chicago


PostPosted: Thu Sep 13, 2007 9:48 pm Reply with quoteBack to top

...even though WU doesn't send to banks - only their own outlets.

Gotcha.

Quote:
In July 5, 2006, Kumi and Brown went to the Makola Branch of the Prudential Bank with a piece of scanned document from the Internet to withdraw 5,000 dollars


So they made their own WU transfer slip and walked down to the bank to claim the money?

Then the bank recognizes the WU transfer as a fake somehow (plus the fact that there is no money or account at the bank), and the lad finds himself trouble?

Did they think that the test question/answer works in lieu of an MTCN number?

_________________
Nigeria Mortar x11 Closed lad accounts x17

Sand TimerSafariSafari(Lagos-Benin City-Lagos-Kano-Maiduguri-Lagos-Calabar): ~2,696 miles,stranded for 11 days: "I am very grateful that you have turned me into a tourist,international espionage and adventurer." ~Desmond and Churchill

Please i am advicing you to comply with the bank so that they will tranfered this fun into your account. ~Rosemary

U.S. Passport Application - 50 Pages of Fun

The Peanut Gallery - Artwork Baits "DO YOU KNOW THAT SECURITY PHOTOS IS AGAINST HUMANITY , CAN YOU TELL A RESPONSIBLE MAN TO BE CARRYING IN FISH ON THE HEAD TO TAKE A PHOTO. CAN YOU DO THAT?" - Mr. Ferguson
View user's profileSend private messageAIM Address
Ginger Head
Elite Baiter


Joined: 03 Jan 2006
Posts: 1456


PostPosted: Thu Sep 13, 2007 9:49 pm Reply with quoteBack to top

BW sends them the slip if I remember correctly.

It's a very good slip, it looks exactly like the real thing. Except that it's completely different...
View user's profileSend private message
callum
Director of Press Relations


Joined: 29 May 2004
Posts: 3631
Location: On the run from the asylum and this seems like a good place to hide. Blend right in...


PostPosted: Thu Sep 13, 2007 9:58 pm Reply with quoteBack to top

Quote:
When the Police picked up Lawe, he also stated that he also did that on someone’s behalf.
Yeah, BW's behalf. clapping

_________________
Do you have a concern about ethics? Click here, then here and finally HERE!
Bush goat you will meat like a chicken. It will kill you in your house where you are going to die.
I owe you quite simply one of the definitive experiences of my life.
x 2 teeny part of a large effort Mortar x29 Nurse Nastys Audi TT x5
Trolling is usually symptomatic of bad character, mental problems or ugliness - RIP Jock_2009
View user's profileSend private message
dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15396
Location: DSW's Tattoo Parlour


PostPosted: Thu Sep 13, 2007 10:13 pm Reply with quoteBack to top

Good for you! Jewelry for the lads!

_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
Safari Sand Timer x3 Dr Ray Lgos-Ctnu,
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
Nurse Nastys Audi TTpony Whip Mc FryMortar Closed lad accounts pyramid
View user's profileSend private message
Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6405
Location: Somewhere over the rainbow


PostPosted: Thu Sep 13, 2007 10:28 pm Reply with quoteBack to top

Nine? Nine? This is wonderful news. This is like forgotten money in the bank. Forgotten lads in a jail.

_________________
Mortar x8 Purple Flower Easter Egg
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
Closed lad accounts-a few, United Nations
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
SafariI am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
Safari I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
* Help Keep Eater Running - Click here to donate
View user's profileSend private message
Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Thu Sep 13, 2007 10:28 pm Reply with quoteBack to top

Godlike, BW.
Yet another shield to sit alongside your disturbingly sexy avatar (those worms are going at it, right?)

_________________
Star pony pony pony Nurse Nastys Audi TT Purple Flower Whip
Safari Jolly Roger Mortar Closed lad accounts Cellphone United Kingdom

God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole
View user's profileSend private messageYahoo MessengerSkype Name
FiveForces
Elite Baiter


Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)


PostPosted: Thu Sep 13, 2007 10:50 pm Reply with quoteBack to top

This is great, very well done Thumbs up

Anyone think it would be a good idea to try and get as many lads as possible arrested by the same means? I'm surprised this doesnt happen more on here...

_________________
THE MASTERMINDER OF FAKE NEWS

"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany

"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft

"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan


"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy
View user's profileSend private message
Doctor X
** ACCOUNT CLOSED **


Joined: 15 Apr 2007
Posts: 766


PostPosted: Thu Sep 13, 2007 11:10 pm Reply with quoteBack to top

Massive kudos!!!!!

--J.D.

_________________
讜讙诐志讗谞讬 谞转转讬 诇讛诐 讞拽讬诐 诇讗 讟讜讘讬诐 讜诪砖驻讟讬诐 诇讗 讬讞讬讜 讘讛诐
讜讗讟诪讗 讗讜转诐 讘诪转谞讜转诐 讘讛注讘讬专 讻诇志驻讟专 专讞诐 诇诪注谉 讗砖诐诐 诇诪注谉 讗砖专 讬讚注讜 讗砖专 讗谞讬 讬讛讜讛
View user's profileSend private message
Gold Hat
*** BANNED ***


Joined: 18 Jul 2004
Posts: 2049


PostPosted: Thu Sep 13, 2007 11:23 pm Reply with quoteBack to top

Super excellent work BW clapping clapping clapping


Last edited by Gold Hat on Fri Sep 14, 2007 6:44 pm; edited 1 time in total
View user's profileSend private message
firehouse5
Moderator


Joined: 09 Mar 2004
Posts: 4729
Location: drinking Igboland palmwine


PostPosted: Fri Sep 14, 2007 1:42 pm Reply with quoteBack to top

lock em up, lock em up, lock em up!
well done !

_________________
Has a scammer sent you a bank account? please report it to me or any other moderator using the private message function.
GO PREMIUM!
Easter 2015Sand Timer Oct2004-Oct2016 12 years but Cheat alert: many silent months!
TV StarMortar dozens Closed lad accounts Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating
View user's profileSend private messageSend e-mail
thefife
"Mercedes Dealer"


Joined: 13 Apr 2007
Posts: 2261
Location: Soaked in Holy Ghost Fiyah...it tastes like chicken


PostPosted: Fri Sep 14, 2007 2:01 pm Reply with quoteBack to top

Excellent BW simply fantastic!! bow_down bow_down

_________________
Mercedes-Benz Safari Invitational Peter S0lomon Pith Helmet Lagos to Calabar Pith Helmet Lagos to Kano via Abuja (w/ OxygenDeprived)

Barr. Johnny Gawa: Hello Baby.
Let hope to make it more real for good. (+2 pics of him rockin his delicate underthings)


Pastor Ramesh:Dear Mother Guch33y B4ggs in christ,
...So we want repair our tached prayer house. If you would like to help us 500 dollars it will be great help...Now I am some pictures for your kind notice. I am waiting for your reply.
Thanking you. Yours in His service (+ Banner!)


Pastor Ramesh: I dont want any luxary life ...Presently I need bicycle. It cost nearly $100 dollars. If you give this it is great need for me.

Mortar 10+ Twisted Evil
View user's profileSend private message
Peanut
awaiting my WARNED tag


Joined: 10 May 2007
Posts: 1143
Location: Chicago


PostPosted: Fri Sep 14, 2007 2:14 pm Reply with quoteBack to top

You can bet I'm slightly adjusting the future of my baits to hopefully bring them to Prudential Bank!!!!

Do we know of any other branches that have a high rate of scammer arrests?

_________________
Nigeria Mortar x11 Closed lad accounts x17

Sand TimerSafariSafari(Lagos-Benin City-Lagos-Kano-Maiduguri-Lagos-Calabar): ~2,696 miles,stranded for 11 days: "I am very grateful that you have turned me into a tourist,international espionage and adventurer." ~Desmond and Churchill

Please i am advicing you to comply with the bank so that they will tranfered this fun into your account. ~Rosemary

U.S. Passport Application - 50 Pages of Fun

The Peanut Gallery - Artwork Baits "DO YOU KNOW THAT SECURITY PHOTOS IS AGAINST HUMANITY , CAN YOU TELL A RESPONSIBLE MAN TO BE CARRYING IN FISH ON THE HEAD TO TAKE A PHOTO. CAN YOU DO THAT?" - Mr. Ferguson
View user's profileSend private messageAIM Address
OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Fri Sep 14, 2007 3:57 pm Reply with quoteBack to top

Inspiring work! The ingenious ideas the people of this site come up with never cease to amaze me!

_________________
Premium Membership | Need a Mentor? | Eater University
Kelv1n
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
View user's profileSend private messageVisit poster's website
Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Fri Sep 14, 2007 4:00 pm Reply with quoteBack to top

Fantastic!

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
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 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT