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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Sat Jul 19, 2008 5:02 pm |
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Think Alan may have had something to do with this:
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HELLO ANITA,
Please I don't know the so called Dan1el Ar1nze,He is an impostor, he does not in any way associated with us, please ignore his calls,Like I told you, I would love to give you account but the previous account has a problem and I cannot receive money again from the account.
But I will send you new account by Monday for onward transfer. (Excellent, I would be more than happy to send it Alan.)
Once again Thank you.
Thanks
Mr.G0mer
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There's alot of upset lotto lads right now. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated
Last edited by sir scam alot on Mon Jul 21, 2008 3:26 am; edited 1 time in total |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Sat Jul 19, 2008 5:08 pm |
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I've had a similiar reply from a lad whose account I reported, and found it very rewarding.
Great Work on getting the account shut down and fishing for more. I see an impressive number of them noted in your sig line. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Doodle Bug
Master of Master Baiters
Joined: 06 Feb 2008
Posts: 720
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Posted:
Sat Jul 19, 2008 5:22 pm |
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Sorry if this out of order Mods and Flame as you see fit ,but just thought Alan’s
Thread would be appropriate on this
I would suggest everyone contacts me via [email protected] which is a better service and, more importantly, sends out an autoresponse, so you know I have got it.
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By the way, my e-mail archive now has 10,000 e-mails in it detailing the bank accounts. This is proving increasingly useful when a bank asks for evidence or when dealing with LE.
For example Travelex a/c Kawa Watch has been around for a number of years and so far the cops have been unable to do anything as Travelex is like WU. However, we have applied for Travelex's license to be withdrawn and sent 50 e-mails to back our case that Travelex is not fit to handle money.
Please keep them coming. |
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_________________ FUCK OFF. DONT CONTACT ME ANYMORE
you must tell the truth at least you supposed to tell me the truth.
i am not here to check or look for people piss in the streets of Abidjan
Who is this person Mickey Mouse???
trying to dercieve hoorable men like me. You are stupid man ok. |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Sat Jul 19, 2008 5:33 pm |
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Thank you for your input, but the thread is fine here.
The Alan sticky should really be set aside as an information thread...it's on my list of things to cull, and I may actually get to it before 2009. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Mon Jul 21, 2008 3:31 am |
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A ton of new addresses just went up over on the other site http://www.419baiter.com/_scam_emails/scammer-email-addresses.html. Unfortunately, it doesn't give you the option to target specific lads (lotto, NOK, etc.) but it will have to do until the repository comes back. It also has a higher bounce rate since you don't know how old some of the addresses are. I've found that many lads lose the address within 3 or 4 days if they aren't careful.
Meanwhile, I just fired off ASEMs from 4 different baiting accounts to all those lads. Hopefully it produces more accounts for Alan to close. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Mon Jul 21, 2008 12:33 pm |
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Well, the fruits of my labor paid off last night. Woke up this morning, checked the email and 9 accounts off to Alan. Hopefully there's more when I get home.
One lad got so excited and/or confused, he sent me 3 emails, 2 of which had different bank accounts.
There's a couple special lads that I think I'll turn over to G0mer for individual attention. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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