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 N00b to baiting.

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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Wed Jan 16, 2008 4:50 pm Reply with quoteBack to top

I usually ignore the spam/scam emails, but I had someone contact me via IM recently, so I played along.

Yesterday I received a check for $3,850. It was sent to my mailbox at a UPS store. Yeah, I suppose it's possible for them to track me down through there, but I'm not too concerned about it.

Of course, I'm supposed to deposit this check in my bank, then take out the cash (minus my fee of 10%), and Western Union the money to

NAME: [email protected]@n W00d
CITY: kennewick
STATE: WA
ZIPCODE: 99336
COUNTRY: U.S.A

Blah blah blah, the money is going to a shelter for orphans, and specifically for some kid who needs surgery, blah blah. He sent a picture of a kid with what looks like a tumor growing out of his head that is bigger than the head.

Typical sob story, God Bless, all sorts of crap.

Leading up, I gave him every chance to get out. I told him I was skeptical, told him I didn't believe in God. He still sent the check, still uses emotional appeals to religion to try and win me over. I'm sure he's running a bunch of these at the same time, so can't keep track.

I called the fraud department at the bank the check is from (Suntrust Bank, Richmond VA) to let them know, and they said the account was real, but has already had problems, so it's no surprise to them.

So, now I can tell the sammer that my bank put a two week hold on the check.


If there's interest I can post the chat logs here, but there's really nothing so far that you guys haven't seen a million times.

Here's his profile:
http://profiles.yahoo.com/revjohnkingss
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OxygenDeprived
Baiting Guru


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


PostPosted: Wed Jan 16, 2008 5:09 pm Reply with quoteBack to top

Welcome to Eater IH8.

By your comment of not worrying if he has your PO box, I'll assume you are aware of our principle of baiting safe. I (and many others) will advise you to drop him for safety.

I would just tell him that the bank said the check was a fake and then stop all communication w/ him. Feel free to resume baiting him from a new address, but having your real info out there for him to be able to get it is not a good idea.

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thefife
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PostPosted: Wed Jan 16, 2008 5:13 pm Reply with quoteBack to top

IH8Scams wrote:
Yeah, I suppose it's possible for them to track me down through there, but I'm not too concerned about it.


Sounds like famous last words to me. Confused Welcome anyway. Take a look around, we have nice stickies & premium memberships available for purchase, access to a safe drop box inlcuded.

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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.
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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Wed Jan 16, 2008 5:48 pm Reply with quoteBack to top

Warnings noted, thanks.

He did send me a small picture of the kid we're helping.
Here's part of our chat from last night:

[21:40] me: you got my message right? I have the check
[21:40] revjohnkingss: yes
[21:40] revjohnkingss: How much do u get in the check
[21:42] revjohnkingss: Hello
[21:42] me: The check is for $3850, so I get 385
[21:42] revjohnkingss: Yes
[21:43] me: so I'll send 3465 to the orphonage
[21:43] revjohnkingss: plz the money is needed for a Surgery plz
[21:43] revjohnkingss: Yes
[21:43] me: what kind of surgery: I thought it was just orphans.
[21:44] revjohnkingss: Yes the money is for the orphans but we use the money to help the kids
[21:45] revjohnkingss: we have a baby that needed am Surgery now
[21:45] me: Well, I thought it was just supporting the orphanage, food and shelter and such. You didn't mention surgery
[21:45] me: what
[21:45] me: what's the procedure?
[21:45] revjohnkingss: will u like to see the baby pics now
[21:46] me: yes please
[21:46] me: I love god's little children
[21:47] revjohnkingss: Okay Thanks
[21:47] revjohnkingss: ok
[21:47] revjohnkingss: can i have ur emaill again
[21:48] me: [email protected]
[21:49] revjohnkingss: Do u get the mail now
[21:49] me: I got it earlier this evening. It's late at night now
[21:50] me: I'll go to the bank in the morning
[21:52] revjohnkingss: all u need to do it just to deposit the check and make a withder of the money keep ur 10% and send the balance to us through Western Union Money Transfer
[21:52] revjohnkingss: Do u get me now??
[21:53] me: I understand. What is the surgery?
[21:54] revjohnkingss: operation
[21:54] revjohnkingss: the money is need for operation
[21:54] revjohnkingss: k
[21:55] me: what kind of operation
[21:55] revjohnkingss: Sugery
[21:56] revjohnkingss: i have sent u the baby pic that want to have the sugery
[21:56] me: The child doesn't have aspergers syndrome by proxy does he? I've heard that's realy horriible
[21:57] revjohnkingss: yeah
[21:57] me: really? Oh I'm so worried
[21:58] me: Well God Bless that child, let us do every thing we can
[21:58] revjohnkingss: did u get the picture
[21:58] revjohnkingss: ok
[21:58] revjohnkingss: try ur possible best for the kid
[21:58] revjohnkingss: ok
[21:58] me: I'm checking my email now
[21:59] revjohnkingss: k

MAY DISTURB SOME VIEWERS
http://www.imageigloo.com/images/4638tumor.jpg

Mod edit. Made the picture a link. TS
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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Wed Jan 16, 2008 7:24 pm Reply with quoteBack to top

revjohn finally woke up and is trying to contact me right now.
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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Thu Jan 17, 2008 1:58 am Reply with quoteBack to top

Hahaha, I can't get rid of the guy. I all but told him that he was full of shit, and he keeps coming back to me asking for money.
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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Thu Jan 17, 2008 2:00 am Reply with quoteBack to top

and another one tried to contact me. After I told her I was living in Nigeria I think she is gone.


[17:35] sweet_babe866: hi
[17:38] me: hello
[17:38] sweet_babe866: do u care for the job
[17:38] me: which job?
[17:39] sweet_babe866: All you have to do is help us recieve payments from our customers and clients in the states and canada.These payments are in Company business check and they would come to you in your name and information and the reason for this is that you will be the one to cash the check , so all you need do is cash the check take out your payment which is $500 USD and wire the rest of the money to us via western union money transfer or moneygram
[17:41] me: and why do you need me to do this?
[17:41] me: Why can't you just cash the check yourself?
[17:43] sweet_babe866: the reason is that the check will take a long time to clear from our bank in UK because the check was drawn from US BANK
[17:49] me: I'm not in America, I'm in Nigeria.
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JumpinJayJay
Elite Baiter


Joined: 25 May 2007
Posts: 1761
Location: 'Straya


PostPosted: Thu Jan 17, 2008 3:20 am Reply with quoteBack to top

i suggest you send him his WU MTCN using MTCN S3cur3, that should keep him quiet for a while Smile

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Eliza_Doolittle
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PostPosted: Thu Jan 17, 2008 4:12 am Reply with quoteBack to top

One user once got one of these guys to meet him at the airport. He and his brother then put him in the car and took him to a redneck bar. If your bait is going in that direction, I'll get the popcorn.

Welcome to eater.

Read the stickies or get a little sticky.

Sign up for a mentor.

.25 more cents into the machine gives a bit more money for food....

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dr stephen williams
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PostPosted: Thu Jan 17, 2008 4:43 am Reply with quoteBack to top

Ditto what Dr Doolittle said.

Your lad sounds like a real evil piece of sh.. Rebait him from another addie, and then consider opening a massbait on him. 30 baiters can keep this guy busy for months....

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SlapHappy
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PostPosted: Thu Jan 17, 2008 10:21 am Reply with quoteBack to top

A massbait is always fun! Very Happy

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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Thu Jan 17, 2008 11:43 am Reply with quoteBack to top

dr stephen williams wrote:
Your lad sounds like a real evil piece of sh.. Rebait him from another addie, and then consider opening a massbait on him. 30 baiters can keep this guy busy for months....


I'm not convinced he's all that evil yet, just persistent. Either that, or he doesn't keep good notes, and he's forgotten that I told him no. I told him the check was being held, so he asked if I could send any money at all. Even $100. I told him hit up the donor again. This was yesterday.

[15:33] revjohnkingss: it is already sent out in check
[15:33] revjohnkingss: so there is nothing we can do
[15:34] me: I'll just cancel the deposit and destroy the check. Then the donor can get the cash out.
[15:38] revjohnkingss: ohh
[15:38] revjohnkingss: i c
[15:38] revjohnkingss: but it is too late
[15:39] me: when is the surgery supposed to happen?
[15:39] me: My doctor friend may do it gratis
[15:40] revjohnkingss: Tomorrow
[15:40] revjohnkingss: the baby is at the hospital now
[15:40] me: which hospital?
[15:41] revjohnkingss: it is a waste of time for ur dad doctor travelling to another state to treat
[15:41] me: It's the same state, but about 3.5 hours away
[15:41] revjohnkingss: I have to look into the record to get that more informations
[15:41] me: ok, well if you want the kid to die, that's on you
[15:41] revjohnkingss: we dont want it to happen
[15:41] revjohnkingss: that is why we are trying our possible best
[15:42] me: then get the wealthy donor to send the cash. I sure as f*** don't have it
[15:42] me: all I have is a check that won't clear for two weeks
[15:42] revjohnkingss: Ok
[15:42] revjohnkingss: i understand u now
[15:43] me: are you sure?
[15:44] revjohnkingss: yes
[15:44] revjohnkingss: i am
[15:44] me: so you gonna have more useless checks sent to me?
[15:44] revjohnkingss: ok

I thought I was pretty clear, but now he's IMing me again.
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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Thu Jan 17, 2008 12:11 pm Reply with quoteBack to top

Ok, so I created another email address, and sent him to the mtcn secure site.

He'll have to be really dumb to fall for that because this is a brand new email address/character who he has not interacted with at all. I'm hoping that he's dumb enough/unorganized enough that he's not keeping track of all the scams he's playing.

My first character is still trying to get rid of him.

[05:49] revjohnkingss: It is going to clear
[05:53] me: great, when it does I'll send the moneyl
[05:53] revjohnkingss: ok
[05:53] me: in the meantime, tell the kid to take two tylenol, and put some ice on the tumor


Last edited by IH8Scams on Thu Jan 17, 2008 12:26 pm; edited 1 time in total
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Thu Jan 17, 2008 12:18 pm Reply with quoteBack to top

Quote:
I'm not convinced he's all that evil yet

Don't kid yourself! This guy is scum! I think you should give him another MTCN s3cur4 number in chat, and then publish his email address here, for some of the rest of us to mass-bait him.

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IH8Scams
Not quite a Newb


Joined: 15 Jan 2008
Posts: 26


PostPosted: Thu Jan 17, 2008 12:28 pm Reply with quoteBack to top

He's well known.

Here's the organization he's pretending to represent.
http://www.svp.org.uk/05news/newssvpfraudster.htm


If you want to mess with him, his email is revjohnkingss at yahoo dot com
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GomerPyle
Baiting Guru


Joined: 04 Jan 2007
Posts: 8875
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PostPosted: Thu Jan 17, 2008 1:14 pm Reply with quoteBack to top

Once a scammer sends me any pics of dead or badly deformed people or children then they deserve nothing more than the fires of Hell as reward.

We had one who we kept stomping on a while back who found a set of pictures of a starving baby, but he kept setting up new addies and bank accounts. Obviously they spend a lot of time scanning the internet for the most gut wrenching photos they can find so that they can exploit the sick and dying.

Keep in mind that though the scammer may be in Nigeria, the cheque printer may be local to you - that does happen, and there's no teling what type of person they use for that purpose. Sometimes the cheque provider is duped into printing cheques and, bizarre as it may sound, could even believe you are stealing their money and could cause you problems.

There are alternatives to using your own drop box, and I used to just get them posted to a completely fake address. Gold Membership gets you use of safe mail drops run by members.

Welcome and have fun. Very Happy

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Mr Bob Dobalina
Hello I'm New here!


Joined: 19 Jan 2008
Posts: 1


PostPosted: Sun Jan 20, 2008 4:05 am Reply with quoteBack to top

hello everyone! I am a new member to these forums and oddly enough I received an email from [email protected] :

Dear Rona,
So we need reps in the USA to help us in receiving
these donations, And you would paid 10% of every
donation you recieve.

These donations are being made to us in checks and
they would be made out to your name and would be
mailed to you at your location by Ups or Fedex ...

So all you have to do is for you to recieve the check
and cash it, After Cashing the check you are to take
10% of the money and send the balance to us through
Western Union Money Transfer.

The reason why we need people in the United states to
help us cash these checks is that, the checks do take
us 21-30 days for it to be cashed here in the Uk, But
it doesnt take that much time for it to be cashed in
the US

We are also using it as a means to help people who
needs extra money to support there income, Because we
do pay 25% as tax on any check we receive in the Uk,
So we decided to make the transaction faster and use
it to help people.

Here is our link: www.svp.org.uk


The only problem we have is trusting you with our
money. Though anyone who tries to runaway with our
money would be reported. So can we trust you with the
Orphans Donations?


Ok, Good, and we are assuring you that you can trust
us too, We are an Orphanage Home and we cant get
involve in anything illegal. So you are 100% safe
doing this job.

All you need to do to get started is just to provide
the following info:
1. Your Names (Which will be on the check)
2. Your Address (Where the check would be sent)
3. Your Home and cellphone Number (To Contact You)
4. Your Email Address [/b]
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steveperry
Not quite a Newb


Joined: 17 Jan 2008
Posts: 54


PostPosted: Sun Jan 20, 2008 6:42 am Reply with quoteBack to top

I sent him a lil' sumthin. We'll see what happens.

To him:
Quote:
I recently heard of the wonderful things you are doing for the lil starvin baby orphans. Is there any way I can volunteer? I would like to end the suffering being brought down on one of Dear Lord Baby Jesus' many illegitimate children. I have been saving my money and can make a donation to your organization if you like. I just need the the account number and the bank's routing number (you can just give me the bank's name and I can look that up for you). Well, I better let you go now. I know you have much important work to do.

God Bless Reverand,
Norman Bates
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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Sun Jan 20, 2008 8:41 am Reply with quoteBack to top

What charming people.

Not only do they try to scam money by posing as concerned carers for orphans, but they force the real SVP to waste an entire page of its website warning visitors against scams. Evil or Very Mad Evil or Very Mad

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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Sun Jan 20, 2008 2:48 pm Reply with quoteBack to top

@Mr Bob Dobalina - Welcome to eater! Bait safe, read all the stickies, and apply for a mentor in the Scambaiting Help, Hints and Tips forum. This is just a typical check scam, with a story line of helping poor and medically challenged people. Go get the scum, and feel free to ask for help after reading the stickies, before your mentor is assigned to you. Happy Hunting! Very Happy

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