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 419 Scammer Busted

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Strongside
Master of Master Baiters


Joined: 27 Jan 2008
Posts: 589


PostPosted: Sat Jul 05, 2008 1:20 am Reply with quoteBack to top

Twisted Evil http://www.peacefmonline.com/index.php?option=com_content&task=view&id=15146&Itemid=32

_________________
You are the uttermost foolishman i ever heard of mugu like your family will be licked by a dog - Dr.Timothy Landon

You claim to be pure and never indulged in Juju, we shall see soon who will come beging for forgiveness, I cast you into the deapest hell and that is where you belong you Lunatic Monkey - Dr. James Carter

DIE NOW DIE NOW DIE NOW WITH YOUR WHOLE FAMILY USELESS MAN - Thambora Vwuku

what is ur problem u what do you do in life? pease dont worry me again otherwise u will die i wil reprot this mails to my boss. You are warned - Tony Kovan
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irishemigrant
I Told You So


Joined: 22 Jul 2007
Posts: 4874
Location: 40*45' S 172* 34'E


PostPosted: Sat Jul 05, 2008 1:24 am Reply with quoteBack to top

happy crowd

_________________
SeniorNet NZ Local Branch ongoing workshops about internet scams

http://www.scamwarners.com/ For when you want to remember why we bait

Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
Easter Egg 2012 pony pony <-- Because you have earned them. Wink Goat Goat Golden Goat Mortar x8 Closed lad accounts a few x 13
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Strongside
Master of Master Baiters


Joined: 27 Jan 2008
Posts: 589


PostPosted: Sat Jul 05, 2008 1:28 am Reply with quoteBack to top

Quote:
Richard Ebere, who has a Ghanaian passport and operates under the name Azu Annan, was arrested at the Wangara Hotel in Accra after he had successfully lured the Vietnamese investors into Ghana with claims that he is closely
I have baited a lad by that name Azu Annan. Shocked

_________________
You are the uttermost foolishman i ever heard of mugu like your family will be licked by a dog - Dr.Timothy Landon

You claim to be pure and never indulged in Juju, we shall see soon who will come beging for forgiveness, I cast you into the deapest hell and that is where you belong you Lunatic Monkey - Dr. James Carter

DIE NOW DIE NOW DIE NOW WITH YOUR WHOLE FAMILY USELESS MAN - Thambora Vwuku

what is ur problem u what do you do in life? pease dont worry me again otherwise u will die i wil reprot this mails to my boss. You are warned - Tony Kovan
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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Sat Jul 05, 2008 1:38 am Reply with quoteBack to top

"The suspect said he is an actor by profession"

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
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Baek Ðu San
419Eater is my life


Joined: 09 Mar 2008
Posts: 472
Location: 42°00′24″N, 128°03′18″E


PostPosted: Sat Jul 05, 2008 1:44 am Reply with quoteBack to top

Quote:
Richard Austin Chide Ebere, a 29-year-old Nigerian has been arrested for falsifying a Ghanaian passport which had the name and picture of Kwadwo Baah Wiredu, Ghana’s Minister for Finance

They need to find out who sold him that passport, and put them behind bars. Mad
Quote:
The fraudulent deal was successful and the Vietnamese investors handed the $13,000 to the Ghanaian lady to be given to Mr. Ebere but she panicked and reported the mater to the hotel management who then informed the security services, leading to the arrest of the culprits.

Shocked
Quote:
...Mr. Ebere’s accomplices however bolted and are still at large.
No doubt they ran back home. Rolling Eyes
Quote:
...He said when the apartment was searched it was empty except for a single mattress.
His buddies must've gotten rid of all the incriminating evidence. Evil or Very Mad

_________________
"...is Fu*k, Yeah a state or city in United States?"<--- (・~ ・?...-Hā§§an Bāí.

(◦_°●)O---('~' )o<sup><strike>419 四百十九</strike>!!!</sup>

백두산, 白頭山.
詐欺師との戦い!
Yay! I finally got a pony! ...Now, if I could only catch it! (⊃゚ヮ゚)⊃ pony

Closed lad accounts X13 x10 Senegal Senegal Senegal Nigeria Columbia Spain United Arab Emirates Canada United Kingdom United Kingdom United States x 12
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Biff Pile-On
419Eater is my life


Joined: 26 Jan 2004
Posts: 435
Location: Florida USA


PostPosted: Sat Jul 05, 2008 1:49 am Reply with quoteBack to top

But only a drop in the bucket. He will be back to scamming in no time.

_________________
Please reply through this email address because somebody might intercept the call.

Warm Regards

SENATOR IBRAHIM MANTU

NB: Please get back to me as soon as you receive this mail because i know that very soon, i will pass on.

AM A LITTLE BUSY HERE BECAUSE I HAVE ALOT OF COSTUMER ON HERE - MR WALE MOSES
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Rover
Site Admin


Joined: 13 Apr 2004
Posts: 15973
Location: North of the Limpopo


PostPosted: Sat Jul 05, 2008 2:36 am Reply with quoteBack to top

^^^^ - Biff! - it's been a long time! welcome back

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Rover

Latest Anti Fraud News | Email Header Analysis | Help keep Eater running | Join 419Eater on Facebook Easter 2015
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Patri0t
Master Baiter


Joined: 26 Jun 2008
Posts: 197
Location: All the doo da day


PostPosted: Sat Jul 05, 2008 4:25 am Reply with quoteBack to top

Great story Very Happy

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" i can not take the risky and go"
pony pony pony Nigeria
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Chibuike
Master of Master Baiters


Joined: 07 Mar 2006
Posts: 693
Location: My corner of the world...


PostPosted: Sat Jul 05, 2008 5:18 am Reply with quoteBack to top

My first bait was an actor also......must be something in the acting classes they are teaching the lads.

_________________
"I didn't know Oscar was a pimp!" Chibuike
"simple....go fuck a tree trunk" Phillip Johnson

pony pony pony <--I got ponies! Wahhooo!
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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Sat Jul 05, 2008 6:46 am Reply with quoteBack to top

Quote:
Richard Ebere, who has a Ghanaian passport and operates under the name Azu Annan
....

Is this the guy?

Quote:
Hello Dear,

My name is Mr,Azu Annan, I have a locally registered gold mining
company based in Ghana-West Africa, I want to know if you will be
interested to buy Gold,

I reside in the village and work locally, i have about 300kg
alluvial gold dust in stock ready for sale.If you are interested in
our gold or want to partner us to develop the mining site, you are
welcome. Our price is very attractive and negotiable.

I will tell you the details about prize and any other thing you want
to know about, when i hear from you.For quick and urgent reply
contact me on this email:
([email protected])


Hope to hear from you soon.

Yours faithfully
Azu Annan.


Also uses [email protected]

Another article, from The Ghanaian Times....

http://www.newtimesonline.com/index.php?option=com_content&task=view&id=16844&Itemid=181

_________________
£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
Closed lad accounts x135 (at 26/9/2008) Easter Egg 2013 Cellphone x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah

pony pony pony Pretty Rose Pretty Rose Pretty Rose Goat
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Biff Pile-On
419Eater is my life


Joined: 26 Jan 2004
Posts: 435
Location: Florida USA


PostPosted: Sat Jul 05, 2008 11:25 pm Reply with quoteBack to top

Yes it has been a long time. However, I now have three lads on the line and am having much success using Shivers replies in the Letter Archives. Makes it a no-brainer on my part and gets them off script fairly quickly.

_________________
Please reply through this email address because somebody might intercept the call.

Warm Regards

SENATOR IBRAHIM MANTU

NB: Please get back to me as soon as you receive this mail because i know that very soon, i will pass on.

AM A LITTLE BUSY HERE BECAUSE I HAVE ALOT OF COSTUMER ON HERE - MR WALE MOSES
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dbest03
419Eater is my life


Joined: 04 Feb 2004
Posts: 369
Location: Australia


PostPosted: Sun Jul 06, 2008 1:19 am Reply with quoteBack to top

ooooooooo - another lad bites the dust Twisted Evil

_________________
Closed lad accounts x5 Easter Egg 2012

Sand Timer x1


I may be retarded for at the moment, but it won't take long before i bounce back to action - Mado Christopher Jr

MY YOU HAVE TO BE SERIOUSE ON WHAT YOU ARE DOING AND STOP ALL THIS YOUR BLABS OK - CHARLES C. SOLUDO
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Seven of Nine
Baiting Guru


Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.


PostPosted: Sun Jul 06, 2008 2:51 am Reply with quoteBack to top

A Ghanaweb article relating the OP: ----> Here.

Another day, another lad. Ghanaweb article, July 3rd ----> Clicky.

From the above article:
Quote:
... investigations have revealed that these companies were being used to fraudulently extort huge sums of monies from mainly foreigners prior to their arrival in the country, believing that they were transacting genuine businesses.
Sounds rather familiar Sad

_________________
pony Mortar x7 Closed lad accounts x27 United Nations Ivory Coast Benin x2 United Kingdom x2 Ivory Coast
100% risky free donation modality
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