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 Scammer threat.. is this a part of his modality?

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lore
Not quite a Newb


Joined: 23 May 2008
Posts: 55
Location: In the wires


PostPosted: Mon Jun 09, 2008 3:39 pm Reply with quoteBack to top

Quote:
(baiter name removed)

Yes the money has been received and has been applied for the needed document but I regret give you this pieces of information. The authority has gone through your data and has found out that you are a wanted person in United State, your name and Identity confirmed that you are a hiding criminal and terrorist, they have discovered that you are also Fraudster and they has forwarded all your information including your current hide out address to FBI. So my dear am very sorry you are finished because right now someone is watching every movement you make, I am so sorry. As am writing this mail now your embassy has called the Headquarter in Washington and am sure they have prepared your file already.

As for the project for , I have cancelled your name immediately and charge you attempt criminal of which you cannot come out from the allegations laid against you.

I am so sorry but I didn't know you are a wanted criminal.

With due respect, I am warning you never to email this address nor Anna again, though am sure anytime from now you will be behind the bar forever until your hanging day.

On behalf of and Anna we are sorry but you have to pay for your evil act.

Bye and May your soul rest in the worse part of hell.


I can't figure out if this is him trying to scare me after figuring the payment info I just sent earlier today are fake, or if this is just part of his usual modality of claim the money and scare the victim into thinking the FBI are after them?

I sent a reply back calling his bluff of course.. I think the worst he could do is shut down my Gmail account.. not really a big deal. Wink

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Tsnerd
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Joined: 14 Jul 2005
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PostPosted: Mon Jun 09, 2008 3:42 pm Reply with quoteBack to top

Quote:
Bye and May your soul rest in the worse part of hell.


Laughing That is a good sig line.

It could be a threat to ensure your continued cooperation. Play along and see where that takes you.

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lore
Not quite a Newb


Joined: 23 May 2008
Posts: 55
Location: In the wires


PostPosted: Mon Jun 09, 2008 4:00 pm Reply with quoteBack to top

Sig updated Smile

I already sent an email pretty much calling his bluff, accusing him of being the criminal and mentioning that I might forget this if he sends me my money back - I am hoping this might get me more sig material. Wink

If I don't hear back from him, at least I kept him busy for about two weeks - and perhaps next time I'll delay him even more and perhaps play the scared victim when it gets to this point.

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asiaguy
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Joined: 14 Apr 2006
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PostPosted: Mon Jun 09, 2008 4:01 pm Reply with quoteBack to top

Quote:
you will be behind the bar forever until your hanging day.


That's every Saturday night and Sunday morning for me....
Can I have this siggy? Laughing

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lore
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Joined: 23 May 2008
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PostPosted: Mon Jun 09, 2008 4:24 pm Reply with quoteBack to top

@asiaguy - sure, if you have a use for it. Wink Will mean a little more good has come out of this bait. Smile

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Terra
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Joined: 29 May 2008
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PostPosted: Mon Jun 09, 2008 4:45 pm Reply with quoteBack to top

Quote:
you are a wanted person in United State
Just the one!? Laughing

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rumbero
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Joined: 06 Jun 2006
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PostPosted: Mon Jun 09, 2008 5:23 pm Reply with quoteBack to top

Quote:
On behalf of Madam Natasha and Anna we are sorry but you have to pay for your evil act.


LOL: What was the evil act ?

I would try to strike a bargain with the mugu and become partners.
Make a compliment on his skills of obtaining information.

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Mach 3
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PostPosted: Mon Jun 09, 2008 8:29 pm Reply with quoteBack to top

Have you thought about re-baiting him from a new addy and seeing if this is his modality or if he's just pissed at you?

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lore
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Joined: 23 May 2008
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PostPosted: Mon Jun 09, 2008 8:42 pm Reply with quoteBack to top

I am thinking of rebaiting them, but not just yet. Give myself a little more time to examine what I got out of that bait, figure out my approach and more ways to delay. Twisted Evil

Now that I know where he brings in his fees, I can see about getting him sidetracked before he gets there.. hindsight being 20/20 and all that. Smile

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Obi-Wan Knievel
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PostPosted: Tue Jun 10, 2008 5:32 am Reply with quoteBack to top

That lad's modality is a new one on me, but I like it! I'm guessing this is a last ditch effort to get your cooperation. If so, I applaud this mugu on his originality.

If not and it's part of his script, well good! Smile Let the little punk try that on a real victim and let's see how much money he makes! Gaining someone's trust by refusing to do business with them... this lad has watched South Park a few too many times.
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Esq
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PostPosted: Tue Jun 10, 2008 6:14 am Reply with quoteBack to top

Yes you are wanted.

Wanted by 419eater.com to provide highly entertaining scambait dialogue and trophies

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lore
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PostPosted: Tue Jun 10, 2008 8:26 am Reply with quoteBack to top

Very Happy
"Your Honor, I'll just confer with my client for a second."

lore quickly sends an email, switches windows, and types in a reply, before forwarding it to the judge. (the laywer account of course created for this ba.. er case).

"My client pleads guilty on the provision he can get home detention.. he has many contacts that need his guidence. Twisted Evil "

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DrWho
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PostPosted: Wed Jun 11, 2008 12:48 am Reply with quoteBack to top

Wouldn't the worst part of hell be the best part for you. Assuming hell to be a negative and something to avoid and if you can say that hell is suppose to be bad then the best part of hell would be terrible and the worst part be the closest to heaven. So you would want to be in the worst part for the least amount of suffering.

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