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TheKnightWhoSaysNi
Master Baiter


Joined: 18 Jan 2008
Posts: 193
Location: Lofting swallows at the Castle Anthrax


PostPosted: Mon Mar 31, 2008 6:49 am Reply with quoteBack to top

today i have received a warning from an other baiter that one of my lads is a scammer. of course i was shocked, how can someone insult this poor cancer dying lady Shocked

i am glad to see that our work is not useless, and that victims are really being warned, and lads tortured. i try to warn potential victims too, when i get to their addresses from time to time.

this email gave me new energy for baiting this morning, which i really needed as we moved to the crappy "summer time" and they stole my one hour of sleeping.

_________________
"Think well. The passport is Nigerian Africa. I do not Know or have any relationship with this Bulshits." Mr. Glyn J0nes
"It is there duty there in London to made everything explain to you in your good understanding both in Spanish, French, Greek, English and Portages etc." Prof. F.G.Willi4ms
"I don't want to deal with russian men anymore as they do respect women." Nataly4
"Would you run a race with a cheater ?" Jo3l Akumi4h
"You are refusing to think and that is what disturbs me." Jo3l Akumi4h
"I have mastered it all by being a victim." Jo3l Akumi4h
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chevyk10darlin
*** BANNED ***


Joined: 04 Mar 2008
Posts: 318
Location: Texas baby!


PostPosted: Mon Mar 31, 2008 7:33 am Reply with quoteBack to top

I have received warnings from people before as well... whether they were baiters or just good-hearted people with common sense, i don't know, but I'm glad that the knowledge is spreading.
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Yousa_Sakashite
Master Baiter


Joined: 01 Feb 2008
Posts: 208
Location: Looking in trees for mugus.


PostPosted: Mon Mar 31, 2008 6:44 pm Reply with quoteBack to top

I got this one today, but I am not sure how to take it. Some of the information in it looks fishy, but most of it looks legit. It was sent to an account I am using to bait a check scammer and it used the name of the check scammer in the Subject Line.

Quote:
We are a group of citizens who work to prevent fraud artists from operating on the internet. We have information from our informants in the scammer's community that a known scam artist has targeted you for theft of your money.

Please understand that the transaction he proposes is not genuine. We are certain he is trying to scam you. The version of the scam differs, but in short, someone has contacted you on the internet with a story about a payment representative job, an item for sale, millions of dollars in some other country, or even a romantic involvement, and is providing you with a fake check to cash and wire him some money. This fake check may be deposited in your bank account without your knowledge, and you will be told it was wired to you.

In reality, even though your bank may pay you for the check, or even tell you it "cleared," they will discover in a matter of days or weeks that the checks is false, and come back after YOU for the entire amount. This is a common scam which has cost people millions of dollars. He is trying this scam on dozens of people at the same time. Some information regarding these scams can be found at:

Fakechecks.org

http://www.banksafeonline.org.uk/moneymule_explained.html

http://www.consumeraffairs.com/news04/fake_check_scams.html

http://www.nclnet.org/publications/fakechecks.pdf#search='fake%20check%20scams '

http://www.fraud.org/toolbox/tips/english/fakechecks.htm

http://usgovinfo.about.com/od/consumerawareness/a/fakechecks.htm

http://london.craigslist.org/about/scams.html


We ask that you take the following action in response to this warning.

1. Please do not inform the scammer of this communication. If the scammer was aware that our informants gave us this information, their lives would be in danger. {This looks fishy to me.}2. If you believed the transaction to be genuine, please stop all communicaiton with the scammer immediately. Do not try to retaliate against the scammer, because he may have your personal information, and doing so would alert him to our informants.
3. If you have given any private banking information or credit card numbers to this person, take action to close these accounts and have fraud watches put on your credit reports. More info can be found here:

www.usdoj.gov/criminal/fraud/idtheft.html

4. If you were baiting the scammer knowing that the transaction was false, we will not interfere with your fun. Let us know if there is any information we can provide. However, please make sure that at NO time do you tell him that you received this warning.

5. Please respond to this email when you can, so that we know you have received this warning.

If you have any further questions regarding this warning or the scam, please feel free to ask.

Regards,

B1ll B3ll0


Unless by informants, they mean fellow baiters. And unless they are not baiting safe, their lives should NOT be in danger.

Thoughts?

_________________
I AM NOT FORCING YOU TO PAY OR I NEED TO KNWO IS WEALTHER YOU LOVE YOUR LIFE OR NOT SO IF YOU FEEL AND LOVE YOUR LIFE JUST MAKE THE PAYMENT AS I REQUEST YOU TO DO. - "[email protected] Col3" a.k.a. B1lly Fr0st

IF YOU KNOW WHAT IS GOOD FOR YOUR BETTER GO AND MAKE THE SUM OF $8,000 TO THIS ACCOUNT AM GIVEN YOU BEFORE I CHARGE MY MIND.
- St3v3n B0n3 (a.k.a. Fr0sty the [email protected])

LAST WARNING, OR YOU WILL BE NAIL AND ROUTE IN HELL WITH NOTHING BUT WITH MY GUN. - [email protected] B1lly a.k.a. Fr0sty the [email protected]

I want you to go back to the Western Union and collect your money
back, because i dont have any time to play any damn Game.. am not a
moron because i want to receive money from someone are should play
game which kind nonsense is that - V1ctor W1ll1ams after 14 hours of MTCN S3cur3
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Mon Mar 31, 2008 6:57 pm Reply with quoteBack to top

You have been contacted by a legitimate scam warner. Just send a polite reply that you are baiting the scammer.

This comes up from time to time, a quick forum search will lead to previous threads where this has been discussed in great detail.

Note that right under the 419Eater menu above there is a link to scamwarners.com. Check it out!

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21

Last edited by Saint Arnold on Mon Mar 31, 2008 6:58 pm; edited 1 time in total
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chevyk10darlin
*** BANNED ***


Joined: 04 Mar 2008
Posts: 318
Location: Texas baby!


PostPosted: Mon Mar 31, 2008 6:58 pm Reply with quoteBack to top

i dunno, that sounds really fishy... and obviously they are more worried about covering their own butts rather than helping the potential victims....


EDIT: I stand corrected, by multiple people lol


Last edited by chevyk10darlin on Mon Mar 31, 2008 7:07 pm; edited 2 times in total
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Yousa_Sakashite
Master Baiter


Joined: 01 Feb 2008
Posts: 208
Location: Looking in trees for mugus.


PostPosted: Mon Mar 31, 2008 6:58 pm Reply with quoteBack to top

Thanks Krona.

_________________
I AM NOT FORCING YOU TO PAY OR I NEED TO KNWO IS WEALTHER YOU LOVE YOUR LIFE OR NOT SO IF YOU FEEL AND LOVE YOUR LIFE JUST MAKE THE PAYMENT AS I REQUEST YOU TO DO. - "[email protected] Col3" a.k.a. B1lly Fr0st

IF YOU KNOW WHAT IS GOOD FOR YOUR BETTER GO AND MAKE THE SUM OF $8,000 TO THIS ACCOUNT AM GIVEN YOU BEFORE I CHARGE MY MIND.
- St3v3n B0n3 (a.k.a. Fr0sty the [email protected])

LAST WARNING, OR YOU WILL BE NAIL AND ROUTE IN HELL WITH NOTHING BUT WITH MY GUN. - [email protected] B1lly a.k.a. Fr0sty the [email protected]

I want you to go back to the Western Union and collect your money
back, because i dont have any time to play any damn Game.. am not a
moron because i want to receive money from someone are should play
game which kind nonsense is that - V1ctor W1ll1ams after 14 hours of MTCN S3cur3
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YeaWhatever
unimaginable bastard pig
unimaginable bastard pig


Joined: 24 Oct 2005
Posts: 4188
Location: Secret Lair


PostPosted: Mon Mar 31, 2008 7:01 pm Reply with quoteBack to top

chevyk10darlin wrote:
i dunno, that sounds really fishy... and obviously they are more worried about covering their own butts rather than helping the potential victims....


There is nothing fishy about this at all. Warnings like these are somewhat common. I get a lot of them. Just accept it for what it is.

_________________
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Safari<i>"i have arrive safe in namibia"</i> - Tony Kalabi - The Road to the Skeleton Coast
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Safari The Road to the Hot Zone</a>
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Mon Mar 31, 2008 7:04 pm Reply with quoteBack to top

@chevy, it is a real warning. If anyone ever gets one of these just respond, Thank you, I'm a baiter.

_________________
I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

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*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
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packman
Aye Spel Betterrer


Joined: 15 Dec 2007
Posts: 1498
Location: In his own little world but it's ok, they know him there.


PostPosted: Mon Mar 31, 2008 7:06 pm Reply with quoteBack to top

I agree rondus just thank them, and let them know your a brother in arms

_________________
Pancratic Cancer is beyond suck.
Our Forum Mods. can beat up your Forum Mods
SB Eye Regime.
The receipt you send is totally invisible ok-Kelly

FUCK YOU SMALL BOI YOU ARE POOR IN HEAD AND SOUL
AND GOD WILL PUNISH YOU FOR SCAMMING HOUNST MEN LIKE ME.. Segun Akintemi
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Mon Mar 31, 2008 7:06 pm Reply with quoteBack to top

I thought it might save some time to just post this link.

edit: to fix a stupid cut and paste error
edit again: for a stoopid speling eror

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21

Last edited by Saint Arnold on Mon Mar 31, 2008 7:09 pm; edited 1 time in total
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Mar 31, 2008 7:08 pm Reply with quoteBack to top

while they have no clue where you are in the story and what the scammer knows about you, they keep it very general and a bit threatening so you think twice.
Have you seen that video of Dr. Phil on U tube ? That woman was told what was going on and still believed he was for real.
It's hard to warn a victim and they are trying the best they can.
If you can write a better one for warning a real victim of any scam, please go ahead, they will appreciate it.

_________________
I don't do bling, I just do lads Evil or Very Mad
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TheGreatOok
CATBINGO


Joined: 25 May 2007
Posts: 2355
Location: Lost in L-Space


PostPosted: Mon Mar 31, 2008 7:14 pm Reply with quoteBack to top

TheKnightWhoSaysNi wrote:
i try to warn potential victims too, when i get to their addresses from time to time.


It would be better, if you get information like this, to send it to a Moderator here, as they can handle the information better than any of us can.

_________________
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HYIP: pyramid x3 Banks: United Arab Emirates
Pith Helmet Samuel - Ziguinchor, SE to Dakar, SE - 264 km through Gambia Helping JojoBean

"I knew rigth from the first time you sent email to me that,you are a bloody *DELETED*" - Sgt Daniel Vess
"I NO BLAME U NA DI DIRTY TOTO WEN BORN U NA IM I BLAME. CATBINGO" - Lee Wong
"I AM EQUAL TO A MENTAL RETARDED PERSON" - Alvan Ben
"You have pushed me to the wall and i will make you smell yourself i bet." - George Martins
"THE FOOL STOLE YOUR US$755, HE DOES NOT DESERVE TO LEAVE ON THE PLANET" - Jim Ovia

pony pony - for a perfect brown nosing job. Wink

pony Mortar x4
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LaBrea
Elite Baiter


Joined: 04 Aug 2007
Posts: 1355
Location: Yet another hotel


PostPosted: Mon Mar 31, 2008 10:04 pm Reply with quoteBack to top

Quote:
If the scammer was aware that our informants gave us this information, their lives would be in danger. {This looks fishy to me.}



We had a member here a while back who was from Nigeria, worked in a bank, and came across very anti-419.

He had a couple of storeis about friends who knew scammers, and reported such activities to police and other organizations.

I would take it as real, especially as it costs me nothing to believe the organizatrion doing the warning (they aren't asking for $$$).

Cool

_________________
Nigeria x2 Benin Senegal Canada x7 United Kingdom x6 United States x7 Ivory Coast x5 New Zealand South Africa
"...It is in the light of the above-mentioned person with the fact that he died of testate..." - Barrister T3ddy J0hns0n
"...you make me stupid to the people ...no time to wast you better go and see your doctor because l think your lack of stickiness." _Dr. Usman Bello
"Sir I sworn an oath as a legal luminary to defend your cause in all ramification from the armpit of the law" - Barr. W4k4r4 Iss4c
pony pony pony Mortar x6 Closed lad accounts x25
Click here to help your lad miss his scam quota
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FrumpyBB
Baiting Guru


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Mon Mar 31, 2008 10:42 pm Reply with quoteBack to top

You should take it as some kind of compliment. It shows your acting as a victim is convincing Smile but you are none, so write "Thank you, I am a baiter.". After all, you are anonymous anyway - thatīs what "baiting safe" means.

This is what I can remember from a very similar email one of my baiting characters once received. I made a forum thread here myself then because I did not understand a few things and thought he was a recovery scammer or testing whether I was baiting him Embarassed

_________________
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
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Safari Zake (w/ SH, SL & Craig)
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