Cali. Fires - Mass Bait This Scum

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Baiting Guru Joined: 19 Mar 2007 Posts: 2628

A barrister working at the weekend? Wonder what his fees are.
4lice online too
Just had a request for money for sisters meds

No reply from C@l fire scammers as yet

Posted: Sat Nov 03, 2007 3:38 pm

I'm working with Ladywolf's lad.

I've already gotten one of his bank accounts BBQ'd and now he's working on a 17 page security form for the wire transfer.

I'm committed to inflicting maximum punishment on this lad. I had friends in CA evacuated with these fires so it's personal Twisted Evil

Posted: Sat Nov 03, 2007 5:18 pm

I swear, the schools in California today just don't teach kids -- or lawyers -- how to write properly. Sheesh. Laughing

As I've posted earlier I'm not comfortable about this woman in Arizona being her (apparent) mule for WU transfers. I'm ignoring that question and keeping doggedly off-script, trying to help her through a friend who works with Children's Protective Services. She's obviously not happy with that idea:

scummy lad wrote:

Mommy Susan
Thank you for your email. I don�t know what I will do if not for your assistance.
I don�t think calling the police will help the situation coz I have taken refuge at the California north police station but there protective measures was porous. My step mother knows his way in and out of police. Laughing

My late father attorney was the person who took us to this place to hide out from my step mother. I and my sister is currently in havasu city in Arizona. Please keep it secrete

I will love to arrange with my attorney to fly down to your city to stay with you since you can guarantee our safety.

Please, please mommy, I and my sister need your help with little money since we cannot change our cloth, buy medications, and eat food.

Any amount will be ok for now while the arrangement will be made. Please mommy we need to eat food first.

I'm continuing to ignore the money demand.

my character wrote:

It's not a question of calling the police, it's a question of getting you safe! If that requires hiring security, that's not a problem. Lake Havasu is not safe for you. There are many iconoclasts and superannuated people in that region. I want to get you out of there immediately, if not sooner! Give me your exact location. I will immediately arrange for private security to take you out without your wicked stepmother knowing anything about it. I can guarantee you that she'll never be able to trace you. Get back to me right away. Don't delay, this is extremely urgent.

Posted: Sat Nov 03, 2007 5:30 pm

I have been giving Mr. 1gwe a difficult time. As requested, I provided my name and address (fake), but not my identification and bank information. I asked the reason for needing the identification and told him it would be unsafe for me due to identity theft problems. To make me feel more safe, I requested a copy of his law credentials. Also, I would only release my bank account information immediately before the funds were ready to be transferred. Finally, I've asked several times for more details about the transaction which he has not delivered. A gentle slap has been applied for this oversight. If he twigs, I bait him again as another character.

My spell check program suggests "ragweed" as the first replacement choice for "1gwe". Smile

Baiting Guru Joined: 19 Mar 2007 Posts: 2628

Using headertool.apelord.com I get the ip ( 82.128.27.189 ) as

surprise!!!
Nigeria

I'm baiting straight, as ever, but have offered a refuge in my remote Scottish farm

If there is a poor wee woman heading toward W U in Arizona maybe she'll give up or twig when there's lots of wrong MT thingy numbers (or silly question and answers) Just a thought.

Posted: Sat Nov 03, 2007 7:10 pm

I haven't joined in this, I have a few Rl probs to deal with, but have been following it

So far, several people have got the little lady in AZ, with the IP back to Nigeria, (hardly a surprise)

If the possibility of the person in AZ is real, either a mule, or a drop box, could this be better handled by passing to the legals?

ok, it's not a terrist thing, but could this be passed onto whoever is meant to be in charge of internet fraud in the USA?

Done correctly, it may lead to the people at the top end of this

my thoughts anyway

Posted: Sat Nov 03, 2007 7:38 pm

Isn't it true that with WU you can pick up the money anywhere in the world if you have the question and answer? Regardless of what city and state they sent it to?

Not quite a Newb Joined: 31 Mar 2007 Posts: 79

4l1c3 is asking me for a few hundred dollars for medicine. Apparently, her sister L0r4 has a cough and a cool. (I don't know what a cool is; maybe it's a very mild cold.) Anyhow, that sounds like one expensive cough to me.

I asked her what kind of medicine L0r4 needs. (Of course, I'm just stalling.) She responded quickly: "Medicine for c0ugh and c00l." (DUH!) Should I play this as long as I can (perhaps warning of a USFD4 recall of certain "c0ugh and c00l" meds) or should I agree to send the money and then begin stalling? Any thoughts?

Posted: Sat Nov 03, 2007 8:13 pm

I'd be after sending the money, as an urgent through WU v3ifys3c, or a bank transfer though someoneorothers bank

you don't want the little child dying on you

and keep going for a bank acount for 4l4n

Baiting Guru Joined: 19 Mar 2007 Posts: 2628

Got emails at the back of 7 this evening.
Busy little burgers aren't they.
Slightly diffrent IP ( still Nigeria )

Still same script as everyone else , including the "curt " and "cool"

Of course theres no W U office on my island so we'll see what they make of that

Posted: Sat Nov 03, 2007 9:25 pm

My latest stall didn't hold her back, she's still pressing for cash (though she's dropped the demand from $1000 to $100). I guess it's time for me to write a check. I'm a confused elderly widow, I've never heard of Western Union...

Posted: Sat Nov 03, 2007 10:17 pm

I offered to meet the barrister in San Francisco:

Quote:

I receive your email and thanks for your effort in helping these little children.
I am sorry we are not able to meet in San Francisco this weekend coz i have a business meeting in London and I will be very busy.

You can contact me further via email for details.

Barr Cole

His IP address is of course Amsterdam.

Does anybody want to bring him to London?

Baiting Guru Joined: 19 Mar 2007 Posts: 2628

^^^
You could always have a brother/cousin etc who happens to be in London and will meet to hand over loads of money

BUT
I get the IP addys coming out as Nigeria
82.128.27.189 and 82.128.5.230 are the ones I've checked.
Are they the same ones?

Are there more experienced members than me that can check or explain this?

Posted: Sun Nov 04, 2007 12:57 am

ARIN at Whois.net gives me Amsterdam for 82.128.5.230.

Is there some other source to verify?

419Eater is my life Joined: 21 Nov 2005 Posts: 264

Juan Freizwidatt wrote:

I still don't care for this business about a WU payment to Arizona,

I get a Nigeria IP# too. I would bet they are just saying Arizona to make it look more legit. You can pick up a WU payment from anywhere in the world so they say Arizona and pick the actual payment up somewhere in Nigeria.

Bullwinkle wrote:

I asked her what kind of medicine L0r4 needs. (Of course, I'm just stalling.) She responded quickly: "Medicine for c0ugh and c00l."

Have you suggested she get off her lazy little butt and trot down to the local convience store for some Tylenol Cough and Cold? That would be about $5 not $300. Really, something needs to be done about those greedy US drug companies. Very Happy

I'm baiting this one pretty straight. I'm going to point out all the real avenues someone in her situation would have available if they really lived in the US. I just want to see what excuses she can come up with. Last email suggested she get a restraining order against the evil step mother. Sheesh, you'd think her "Barrister" would have advised that. I guess that's what comes from being a barrister in the USA. Must be some kind of legal exchange program or something. Laughing

Posted: Sun Nov 04, 2007 2:57 am

Here you go Tuco. By the way Tuco is my alltime favorite character. Twisted Evil

82.128.5.230. NIGERIA - - MULTI-LINKS TELECOMMUNICATIONS LIMITED

Just Google "ip lookup" and you'll get more lookup sites than you'll ever need. Is it possible for someone to WU money to one part of the world and have it picked up in a different country than what it was addressed to. Can WU be that unconcerned Mad

Yeah, I've been in on this one since day one and dealing with the barrister in my own special way Twisted Evil

Baiting Guru Joined: 19 Mar 2007 Posts: 2628

Had email from 4lic3 at about 7.30 this am,( kind girl gave me link to W u so I understand what its all about )
Replied just now but its bounced back.

Will try the barrister

Not quite a Newb Joined: 31 Mar 2007 Posts: 79

I just tried sending 4lic3 a message, and got a bounceback, too.

Posted: Sun Nov 04, 2007 12:36 pm

Barrister is demanding $3500 from the nun. Wonder why the inflation? Getting Amsterdam ip too

Posted: Sun Nov 04, 2007 1:15 pm

IP address location & IP address info:
IP address [?]: 82.128.5.230 (Copy)
IP address country: Nigeria
IP address state: Ogun
IP address city: Abeokuta
IP address latitude: 7.150000
IP address longitude: 3.350000
ISP [?]: Multi-Links Telecommunications Limited
Organization: Multi-Links Telecommunications Limited
Host: ml82.128.5.230.multilinks.com
Local Time: 2007-11-04 14:11

IP address [?]: 82.128.27.189 (Copy)
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.453100
IP address longitude: 3.395800
ISP [?]: Multi-Links Telecommunications Limited
Organization: Multi-Links Telecommunications Limited
Local Time: 2007-11-04 14:14

Posted: Sun Nov 04, 2007 4:20 pm

Yup, someone must have reported her to Yahoo and the account is closed. Since she never put me in contact with the barrister I can only wait to see if she kept written records of magas and get back to me with a lame excuse.

Posted: Sun Nov 04, 2007 4:37 pm

Just heard from Rub!n. He's upset that someone told him that they'd paypaled 1K and he isn't seeing it in his account. He's demanding to see a copy of the confirmation page.

Not quite a Newb Joined: 31 Mar 2007 Posts: 79

I've sent an e-mail to the barrister. Maybe he can help me to find the Cr33p sisters.

Posted: Sun Nov 04, 2007 5:29 pm

Quote:

I got your email and there is no need filling out a form when i have your contact address. I have attach a copy of the deposit certificate but i need to obtain some other legal document like affidavit of ownership, power of attorney, and release of fund order on your behalf before the bank will release this money to you. This documents will cost about 3500$ to obtain.

Be advice that as soon as you obtain the entire legal document, I will forward all the documents to the payment bank for immediate transfer of the fund to your bank account.

I will mail you the payment details depending on when you are ready to make the 3500$ payment for the legal documents.

Keep me posted as we are about concluding this transaction.

B4rr C0le

This is the last message from the barrister. Al1ce immediately referred me to him and only mentioned her evil step mother in passing. There is $10.5M waiting for me at the bank. I refused to send identification and my bank information, and as noted above it did not cause any problems. I am currently demanding his law credentials and more information about the transaction.

I'm assuming a WU request for the $3500 is next. When that does not work, I'm aiming for a bank account. I will ask for his address and see if he provides the same one in Sacramento, California. If he does, I have contacts in Sacramento and will use that to wind this lad up some (e.g., offer to deliver a check in person).

The IP for Al1ce is 82.128.27.189 and 82.128.5.249 for B4rr C0le. Both trace to Nigeria.

Posted: Sun Nov 04, 2007 6:16 pm

I'm going to give Rub1n the good news that many congregations of our church donated heavily to the cause today. Of course, there's an IRS Tax-exempt Donation form to fill out for each chapter of the church that donated............

@ SisterSuzie: Check out this link for some usefull bank confirmation forms, etc.
http://www.esnips.com/web/MikeHawksPilesofPhiles

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