SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Bank account killing thread

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Jul 19, 2008 5:02 pm Reply with quoteBack to top

Think Alan may have had something to do with this: Laughing

Quote:
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


There's alot of upset lotto lads right now.

_________________
Safari = 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."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg

Last edited by sir scam alot on Mon Jul 21, 2008 3:26 am; edited 1 time in total
View user's profileSend private message
Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Sat Jul 19, 2008 5:08 pm Reply with quoteBack to top

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. Thumbs up

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
View user's profileSend private message
Doodle Bug
Master of Master Baiters


Joined: 06 Feb 2008
Posts: 720


PostPosted: Sat Jul 19, 2008 5:22 pm Reply with quoteBack to top

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.

Quote:
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.

_________________
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.
View user's profileSend private messageSend e-mail
Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sat Jul 19, 2008 5:33 pm Reply with quoteBack to top

Thank you for your input, but the thread is fine here. Very Happy

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. Wink

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
View user's profileSend private message
sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Mon Jul 21, 2008 3:31 am Reply with quoteBack to top

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.

_________________
Safari = 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."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
View user's profileSend private message
sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Mon Jul 21, 2008 12:33 pm Reply with quoteBack to top

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. Laughing

There's a couple special lads that I think I'll turn over to G0mer for individual attention.

_________________
Safari = 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."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT