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 Soldier in Iraq need to transfer money - Can I trust you?

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tndq
Hello I'm New here!


Joined: 16 Jun 2008
Posts: 10
Location: US


PostPosted: Thu Jun 19, 2008 4:50 pm Reply with quoteBack to top

From Jarvis Reeves Jr Wed Jun 18 23:51:09 2008
Return-Path: <[email protected]>
Authentication-Results: mta180.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)
Received: from 202.72.195.76 (HELO mail.giga.net.id) (202.72.195.76)
by mta180.mail.re4.yahoo.com with SMTP; Thu, 19 Jun 2008 01:21:02 -0700
Received: (qmail 56645 invoked by uid 1014); 19 Jun 2008 06:51:09 -0000
Received: from 127.0.0.1 by MX-3 (envelope-from <[email protected]>, uid 1012) with qmail-scanner-1.25-st-qms
(clamdscan: 0.87/5846. perlscan: 1.25-st-qms.
Clear:RC:0(127.0.0.1):.
Processed in 0.037849 secs); 19 Jun 2008 06:51:09 -0000
Received: from localhost (HELO mail.giga.net.id) ([email protected])
by mail.giga.net.id with SMTP; 19 Jun 2008 06:51:09 -0000
Received: from 41.220.75.3
(SquirrelMail authenticated user y-kami)
by mail.giga.net.id with HTTP;
Thu, 19 Jun 2008 13:51:09 +0700 (WIT)
Message-ID: <[email protected]>
Date: Thu, 19 Jun 2008 13:51:09 +0700 (WIT)
Subject: Can I trust you?
From: "Jarvis Reeves Jr" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
Content-Length: 860
_____________________________________________________________

Hello pal,

I am in need of your assistance, Am Sgt.Jarvis Reeves Jr. Am with the
Engineering unit here in Ba'qubah Iraq for the United States, we have
about 9.2 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualize
this venture.The money is from oil proceeds and legal. But we are moving
it by diplomatic means to your house directly or a safe and secured
location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and
keep our own
70%. Your own part of this deal is to find a safe place where the funds
can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details.

Urgently awaiting your response.

Your buddy.
Sgt Jarvis Reeves

God Bless America!!
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MrSpock1993
Hello I'm New here!


Joined: 20 May 2007
Posts: 10


PostPosted: Fri Jun 20, 2008 12:33 am Reply with quoteBack to top

Someone please bait this creep just for saying "God Bless America". IP is in Indonesia.
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tndq
Hello I'm New here!


Joined: 16 Jun 2008
Posts: 10
Location: US


PostPosted: Fri Jun 20, 2008 6:40 am Reply with quoteBack to top

I believe this MUGU is from Nigeria.

Received: from 41.220.75.3
_____________________________________________________________
Final results obtained from whois.afrinic.net.
Results:
% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.220.64.0 - 41.220.79.255'

inetnum: 41.220.64.0 - 41.220.79.255
netname: VCL1-20060410
descr: MTN Nigeria
country: NG
org: ORG-MN1-AFRINIC
admin-c: OO13-AFRINIC
tech-c: OO13-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: MTNNIGERA1-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-MN1-AFRINIC
org-name: MTN Nigeria
org-type: LIR
address: Churchgate Towers
address: 30, Afribank Street, Victoria Island
address: Lagos
phone: +234 803 200 4508
country: NG
e-mail: [email protected]
admin-c: OO13-AFRINIC
tech-c: OO13-AFRINIC
mnt-ref: MTNNIGERA1-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: OGUNBANWO OLUWASEYI
address: Plot L-1HFP
address: Engineering Industrial layout
address: km 22
phone: +234 14618871
fax-no: +234 1 4618553
e-mail: [email protected]
remarks: [email protected]
nic-hdl: OO13-AFRINIC
mnt-by: VGC-MNT
source: AFRINIC # Filtered
____________________________________________________________
From Nigeria it routed to: Received: from 202.72.195.76


Final results obtained from whois.apnic.net.
Results:
% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 202.72.192.0 - 202.72.207.255
netname: MULTIDATA-NETBLOCK
descr: PT Multidata Rancana Prima
descr: Jakarta 12970 Indonesia
country: ID
admin-c: AP92-AP
tech-c: AP92-AP
mnt-by: MNT-APJII-ID
mnt-lower: MAINT-ID-MULTIDATA
mnt-routes: MAINT-ID-MULTIDATA
changed: [email protected] 20011010
changed: [email protected] 20021231
changed: [email protected] 20031217
changed: [email protected] 20071010
status: ALLOCATED PORTABLE
remarks: spam and abuse report : [email protected], [email protected]
source: APNIC

route: 202.72.195.0/24
descr: Subnet Multidata-Netblock
country: ID
origin: AS18153
mnt-by: MAINT-ID-MULTIDATA
changed: [email protected] 20031218
source: APNIC

person: Ari Budi Prasetya
address: G. Raudha 2nd Floor
address: Jl. Terusan Kuningan 21
address: Jakarta 12970
address: Indonesia
country: ID
phone: +62-21-5279901
fax-no: +62-21-5279910
e-mail: [email protected]
nic-hdl: AP92-AP
mnt-by: MAINT-ID-MULTIDATA
changed: [email protected] 20011005
source: APNIC
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scambag
Hello I'm New here!


Joined: 23 Jul 2007
Posts: 5
Location: Right behind you, Bubba!


PostPosted: Fri Jun 20, 2008 7:41 pm Reply with quoteBack to top

Stop, you're both right! Smile
Header Analysis says Nigeria via Indonesia.
Whatever -- I'm all over "Jarvis" like a cheap suit.
Let's get some others involved as well, eh?

_________________
F0ck you an everybody who L00KS like you!!! --Princess [email protected]
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ohcomeon
Hello I'm New here!


Joined: 17 Jun 2008
Posts: 4


PostPosted: Sat Jun 21, 2008 12:02 am Reply with quoteBack to top

I've chosen this lad for my 2nd attempt at baiting. This is my opening response to him. I hope he takes the bait as there are endless possibilities with this one. We will need to get those weapons out of Iraq, I will need a certificate of authenticity, and oh yea, since I'll be flying to pick them up I'll also need a hotel for the night and someone to pick me up from the airport. This one could get really juicy. What I really want is the noose that hung around Saddam Hussan's head...or the clothes his son's where wearing when they where taken out...man the possibilities are endless.

Quote:
Dear Capt. Brian Morgan:

First of all, I want to thank you for your service to this country. Your dedication and commitment to freedom are to be admired, Semper Fi.

I have read your email and while I find it interesting it isn't something I'm interested in.

However, there is something you may be able to help with but I do not know your situation there in Iraq. I am a collector of military memorabilia of all kinds, but especially weaponry previously owned by Saddam Hussan. The market is extremely hot right now for these items. If you, or anyone you know, have contacts in this area I would be most interested. I had a contact there in Iraq for several years but with the current situation he had to leave the country 18 months ago. I have been looking for a contact since that time but to no avail. I have in my collection a presentation sword previously owned by Mr. Hussan that I paid $35,000 U.S. for but that was recently appraised for $80,000. I also have a Colt .45 that is engraved with Mr. Hussan's name on it that I paid $18,000 U.S. While I have not had that piece apprised I am sure that its value has also gone up.

Anyway, you may very well not be the person to help me but it may be that you know someone? Please feel free to give my email address to anyone you feel may be appropriate. I am interested any ANYTHING from Saddam Hussan regime, even military uniforms.

Please be careful over their, you are not forgotten!

Warm Regards, Billy


Last edited by ohcomeon on Sat Jun 21, 2008 12:48 am; edited 1 time in total
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2401
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Sat Jun 21, 2008 12:46 am Reply with quoteBack to top

@ohcomeon-nice,but too much too fast.Put yourself in the shoes of the thief who sent this.Would you respond to what you wrote,or someone who keeps it short and simple.What you want sounds like work.Belive me a simple,wow this sounds great-tell me more will be more effective.Once you have him on the hook,work in something about the collector pieces.

_________________
Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad

You have given me enough stress through the shit you sent to me
Jack the hitlad

What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines

Closed lad accounts x35 x2 Easter Egg 2012
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ohcomeon
Hello I'm New here!


Joined: 17 Jun 2008
Posts: 4


PostPosted: Sat Jun 21, 2008 1:09 am Reply with quoteBack to top

We will see...frankly I wouldn't respond to any of this crap. I'll keep everyone up to date. Smile
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voltar2008
Not quite a Newb


Joined: 22 Jun 2008
Posts: 35


PostPosted: Mon Jun 23, 2008 1:58 pm Reply with quoteBack to top

I'm game
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Arnold J Rimmer
Not quite a Newb


Joined: 07 Jun 2008
Posts: 22
Location: JMC Mining ship "Red Dwarf"


PostPosted: Tue Jun 24, 2008 12:24 am Reply with quoteBack to top

Me too ! awaiting reply with baited breath !
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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1079
Location: Riding the Western Union Trail


PostPosted: Thu Jun 26, 2008 3:31 pm Reply with quoteBack to top

I just enlisted for the duration.

Image

_________________
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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scsiguy
Not quite a Newb


Joined: 12 Jun 2008
Posts: 50


PostPosted: Fri Jun 27, 2008 4:43 pm Reply with quoteBack to top

I got a bite Let the games begin!
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tndq
Hello I'm New here!


Joined: 16 Jun 2008
Posts: 10
Location: US


PostPosted: Fri Jun 27, 2008 4:52 pm Reply with quoteBack to top

Try to get the Tropy, scsiguy Laughing
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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1079
Location: Riding the Western Union Trail


PostPosted: Sat Jun 28, 2008 4:28 am Reply with quoteBack to top

Has anyone heard back from the "soldier boy"?

I have not.

Edited: Saturday 28 June - He contacted me

_________________
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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Arnold J Rimmer
Not quite a Newb


Joined: 07 Jun 2008
Posts: 22
Location: JMC Mining ship "Red Dwarf"


PostPosted: Sun Jun 29, 2008 2:00 am Reply with quoteBack to top

He contacted me on 27th and a further reply with ID & a nice piccy of all the loverly lolly with some army type peeps counting it. Gonna play it straight for a while and see if the a dangled carrot transfer thru Western Onion works. He can then stew on it for a while......

God Bless Scambaiters Smile
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scsiguy
Not quite a Newb


Joined: 12 Jun 2008
Posts: 50


PostPosted: Sun Jun 29, 2008 2:24 am Reply with quoteBack to top

He contacted me too with the Military ID and soldiers counting the money. I am playing stupid and telling him I can’t send my ID because I am not in the military, then I will play the angle that the money will not fit in my PO box

Maybe he will have so ideas of ways for me to receive the money BTW he calls the money "Candy Bars"
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Tsnerd
Man in a Bunny Suit


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sun Jun 29, 2008 2:25 am Reply with quoteBack to top

Moved here from Surplus.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
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