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dh_mac
419Eater is my life


Joined: 21 Nov 2007
Posts: 289
Location: Vancouver.. or AM I?!?


PostPosted: Thu Jul 24, 2008 3:47 pm Reply with quoteBack to top

@mewing : I am giving him a similar pitch. My characters Law firm deals with this type of charity all the time.

@julian : I like the UK Tax form.. I'm supposedly based in the UK (although) I have a fax # in the US where he'll have to send the copies too.


.. and hey gang - if this goes on for a while we should all think about nailing down where he is (all of us discretely) and thinking about a rough/ dangerous bus ride into the desert.

Anyone try to ReadNotify or grab his IP to see where this leech really is?

_________________
"what do you want from me.. i can kill you if you don't stop writing me.. i can perform african wonders that will drop you death." Dr-Y-Qasi3y

"..SCAN ME THE BANK RECEIPT AGAIN AND MAKE SURE YOU SCAN IT PROPERLY SO THAT IT CAN BE SEEINGABLE." Mr_Berkley

"...WHAT DO YOU WANT ME TO DO UNH, TO KILL MY SELF BECAUSE OF A PARCKAGE.." Androse V1ncent-another satisfied customer of ParcelDirect

"..I AM TOTALY DISAPONTED THE WAY YOU ARE TAKING THIS TRANSACTION ...IF I HAVE KNEW YOU ARE GOING TO TAKE THIS TRANSACTRION THIS WAY ..I WIL NOT CONTACT YOU FOR THE FIRST TIME"-DR_Usman

Russia United States
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Mr.Lad
Not quite a Newb


Joined: 21 May 2008
Posts: 75


PostPosted: Thu Jul 24, 2008 3:52 pm Reply with quoteBack to top

I want one of these african babies.. and i'll do ANYTHING, if he has the paperwork Twisted Evil

_________________
"you and you secretary should go to Iraq war and perish" - Wilson King, Western Union Money Transfer Employee.

"and i want to be with you so that we can have nice sex as gay ok dad i love it so well ok" - Prince Stephen Ogbede, turned bender by my character! Shocked
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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2923


PostPosted: Thu Jul 24, 2008 5:29 pm Reply with quoteBack to top

Got my request for details this morning. Playing it nice and slow I'm gonna go for the I'd like to set up a standing order (which of course has to be bank to bank) I think $1000 a month should be more than adequate.

_________________
^^^ damn tree hugging hippy. Very Happy -imike
Your are a complete ASSHOLE!! Dont you dare mail me again BASTARD!!!-george harrison
United States
pony Closed lad accounts - lots

<i><b>Free Pastor Frank!!!</b></i>
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Scarlett
419Eater is my life


Joined: 20 Jul 2008
Posts: 499
Location: Run Away Lad Bride


PostPosted: Thu Jul 24, 2008 6:09 pm Reply with quoteBack to top

I received the bank info this morning.


Should I tell him I don't know how to transfer money?
Ask him to explain it to me?

Thanks,

Scarlett
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Thu Jul 24, 2008 7:44 pm Reply with quoteBack to top

Bank account #2 in. I complained about the the 20% fee my bank charges for making payments to Asian countries. I demanded a European account. Very Happy



Guess I will run into problems using this one as well .. just a gut feeling ..
Ow, Alan!

_________________
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Mortar x11 Closed lad accountsx a couple Cellphone pony Easter Egg Nurse Nastys Audi TT Goat Golden Goat
Yes we can! (with a bit of help)

Last edited by Dutch on Thu Jul 24, 2008 7:46 pm; edited 1 time in total
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mewing_ghecko
lad harasser


Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny


PostPosted: Thu Jul 24, 2008 7:45 pm Reply with quoteBack to top

@ dutchbait. i just got the same one...

_________________
"nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr [email protected] [email protected]
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Safari Mrs ldris, Abidjan to Cotonou Safari P3ter x2, Nigeria to Cotonou, Warri to Abuja
Benin Mortarx? Closed lad accounts(only Alan knows)
<a href="/forum/donate.php">[FREE PORN]</a> pony
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2471
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Thu Jul 24, 2008 7:58 pm Reply with quoteBack to top

This clown is eager to please!I got one account this AM,and I just got the second without even mailing him back yet.Think I'll try telling him there is something wrong with the second;maybe we can get 3 in one day

_________________
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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Julian Day
Master Baiter


Joined: 19 Apr 2007
Posts: 108


PostPosted: Thu Jul 24, 2008 8:03 pm Reply with quoteBack to top

^^^^ Same new account sent to me.
He'll send the Gift Aid papers aftermy donation. I bet he will! Laughing
He wants me to send the bank transfer slip to him? At what address? Wink
Come to think of it, I'd rather send a cheque... Twisted Evil
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Thu Jul 24, 2008 8:08 pm Reply with quoteBack to top

@Doc. Maybe a good thing if we could synchronise the error messages we're getting, trying to wire our funds. Makes things more credible if we're all have the same problems. Think of something nice Very Happy

_________________
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Mortar x11 Closed lad accountsx a couple Cellphone pony Easter Egg Nurse Nastys Audi TT Goat Golden Goat
Yes we can! (with a bit of help)
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Julian Day
Master Baiter


Joined: 19 Apr 2007
Posts: 108


PostPosted: Thu Jul 24, 2008 8:20 pm Reply with quoteBack to top

^^^ I can synchronise my errors in transfer if you let me know, PM if you like.
At the moment I'm having problems understanding bank transfers...does he mean Direct Debit, where do I get the forms, where do I send them etc. etc.
(I am 85, these things are complicated at my age. Wink )
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2471
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Thu Jul 24, 2008 8:21 pm Reply with quoteBack to top

@DB-I was thinking about tell him his account was under investigative hold pending clearance by the dpartment of homeland security,but I guess that isn't very good for baiters outside of ths states.

_________________
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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dh_mac
419Eater is my life


Joined: 21 Nov 2007
Posts: 289
Location: Vancouver.. or AM I?!?


PostPosted: Thu Jul 24, 2008 8:25 pm Reply with quoteBack to top

@Scarlett - yeah.. nice and slow. Let him know that the $ is just at your arms reach but you've never completed this Moneygram thing. You've got all these letters from UNICEF/ MSF/ whatever childrens NGO's with stories and photo's of kids on your refrigerator that you send money to every month and you *really* want to help this guys plight.

Make sure you ask a few questions (one per email.. ) & don't forget to forget the answers: by the fifth email - ask the first question again! Smile

Then you're definitely going to have some issues with Moneygram so ask him if its alright to use this 'ole fashioned Western Union thing (..aren't they a telegraph company??) Then after asking him similar questions like you did with Moneygram.. tell him that the closest WU office is miles away. Ask him for his help trying to locate one for you too. When you're tired of that - maybe decide on just sending a cheque to the real world address (via post) and tell him that his first of many juicy cheques was sent to the postal address on the website and what should you do now??

Being that this bait has had a lot of interest about receiving bank accounts.. you may leave the sending of suspicious accounts (just this time) to more experienced members & let them send the notifications to our covert bank expert "Alan".. but that still means you can ask our crooked friend about maybe sending your juicy payment to his bank account! (perhaps keep watching this thread to make certain we all keep our stories straight..)

@dutchbait - good suggestion about keeping our stories straight..

My update: our Lad hasn't included me in the fun Sad and I've not got a reply other then my first since yesterday >sniff<

Has anyone nailed down this guys RL location Question

Anyone have any sly ideas of how we could make him travel?


[edit: speling]

_________________
"what do you want from me.. i can kill you if you don't stop writing me.. i can perform african wonders that will drop you death." Dr-Y-Qasi3y

"..SCAN ME THE BANK RECEIPT AGAIN AND MAKE SURE YOU SCAN IT PROPERLY SO THAT IT CAN BE SEEINGABLE." Mr_Berkley

"...WHAT DO YOU WANT ME TO DO UNH, TO KILL MY SELF BECAUSE OF A PARCKAGE.." Androse V1ncent-another satisfied customer of ParcelDirect

"..I AM TOTALY DISAPONTED THE WAY YOU ARE TAKING THIS TRANSACTION ...IF I HAVE KNEW YOU ARE GOING TO TAKE THIS TRANSACTRION THIS WAY ..I WIL NOT CONTACT YOU FOR THE FIRST TIME"-DR_Usman

Russia United States
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Thu Jul 24, 2008 8:32 pm Reply with quoteBack to top

@Julian. You're post suggest you wouldn't be older than 84,5 at the most :p

@Doc: maybe a British equivalent of Home Land security would work for all? It's a British bank, any Brits in here have suggestions?

_________________
SpainNigeriaNetherlandsCanadaSouth AfricaUnited KingdomAustraliaIvory CoastGhanaTogoUkraineIrelandHong KongFranceSenegalGermanyBeninTurks and CaicosIndonesiaPortugalBurkina FasoMalaysiacameroonJapanGambiaSierra LeoneKenya deadified fake websites) x 374
Mortar x11 Closed lad accountsx a couple Cellphone pony Easter Egg Nurse Nastys Audi TT Goat Golden Goat
Yes we can! (with a bit of help)
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Scarlett
419Eater is my life


Joined: 20 Jul 2008
Posts: 499
Location: Run Away Lad Bride


PostPosted: Thu Jul 24, 2008 8:40 pm Reply with quoteBack to top

@dh_mac Thanks for the helpful advice.

I'll definately not understand the banking part and send him a check, but first will wait and see how he tries to explain how this bank thing works.

I love the idea of telling I sent a check. I'll use that soon as he totally confuses me about all this banking stuff.
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mewing_ghecko
lad harasser


Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny


PostPosted: Thu Jul 24, 2008 8:41 pm Reply with quoteBack to top

good news, he received the $10,000.00 donation from our church.

i was so worried this was a scam, but he's legitimate Laughing


Quote:
I believe we have received the donation you sent, i will verify the payment later. Thanks for your kindness. The donation to be sent to us later to today should be sent to the account i have just sent to you. It's easier for us to access the money that way . Please try and understand this so that we will not have to start waiting for weeks for funds to be remitted to our department. i will get some of the kid's pictures, you will see that they are lovely kids.

_________________
"nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr [email protected] [email protected]
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Safari Mrs ldris, Abidjan to Cotonou Safari P3ter x2, Nigeria to Cotonou, Warri to Abuja
Benin Mortarx? Closed lad accounts(only Alan knows)
<a href="/forum/donate.php">[FREE PORN]</a> pony
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Julian Day
Master Baiter


Joined: 19 Apr 2007
Posts: 108


PostPosted: Thu Jul 24, 2008 8:52 pm Reply with quoteBack to top

^^^@ dutchbait - Well, I feel at least 85 after a day like today at work! (Better not let him know that we're thinking of going to the Bikers' Show at the weekend to recover.....)

As a newbie I think I shall learn quite a bit from this bait, particularly dh_mac's advice to go slowly, and ask questions one-at-a-time.

@doc and @ dutchbait - theres not really a direct equivalent of Homeland Security in the UK, and Money Laundering offences are, I think, dealt with by various bodies, e.g HM Revenue & Customs, police, the security services generally, etc. One thing, though, I'm sure that a UK bank (or any of the other bodies) would never state that an account was under investigation...for reasons of customer privacy (which they take very seriously) or even libel or prejudicing a criminal case. Confused
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Tastysnack
Elite Baiter


Joined: 16 Jul 2008
Posts: 1407


PostPosted: Thu Jul 24, 2008 9:33 pm Reply with quoteBack to top

I pissed a Barrister off today, when I indicated I had gone to the train station and handed my payment to the conductor.

I was very angry, because it turns out the train was PACIFIC UNION, Not Western Union.

I told him it may be a couple more days until I can raise more funds.

He shouted at me and told me to go to a BANK, not a Train Station...ooops I feel so dumb Embarassed

_________________
"I DO NOT THINK WE CAN DO THIS TOGETHER. YOU HAVE BROUGHT MORE PAINS TO ME THAN GOOD." Mr. Wang Yan- After I attempted to rebait with same name as last time. 2-4-09

"you are the must fool i have ever seen fuck you like the 12.5 million idoit dont write me again" Radebe Gumede 7-16-09 after his bank transfer failed.


"Sorry we do not know Mr. Gomer. Send that email fromthe so called gomer to us for scrutiny."- Devati Mooleedhar

SON OF A DOG GO EAT SHIT AND DRINK WATER!!!!!!!!!!!!!!!!!!!!!!!!!!!!! LOSERRRRRRRRR.GET A LIFE--Bakar Saud (After Mr. Gomer chopped his dolla')

YOU ATE OUR MONEY AND YOU START MOCKING US--Bishop Anthony

Fake Checks Received= $63,487 US
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Thu Jul 24, 2008 9:42 pm Reply with quoteBack to top

^^ Err .. You might be a little going off topic here .. but it wasn't your fault taking the pacific union for gods sake. The idiot should have given you proper instructions! Don't feel dumb! Slap him. Hard! Twisted Evil

_________________
SpainNigeriaNetherlandsCanadaSouth AfricaUnited KingdomAustraliaIvory CoastGhanaTogoUkraineIrelandHong KongFranceSenegalGermanyBeninTurks and CaicosIndonesiaPortugalBurkina FasoMalaysiacameroonJapanGambiaSierra LeoneKenya deadified fake websites) x 374
Mortar x11 Closed lad accountsx a couple Cellphone pony Easter Egg Nurse Nastys Audi TT Goat Golden Goat
Yes we can! (with a bit of help)
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Tastysnack
Elite Baiter


Joined: 16 Jul 2008
Posts: 1407


PostPosted: Thu Jul 24, 2008 9:45 pm Reply with quoteBack to top

I did one better. I visited the "bank" and almost got arrested. Now he needs to fill out the 4 page WU anti-terrorist form in order to get his money delivered.

The train station bit threw him I think...

_________________
"I DO NOT THINK WE CAN DO THIS TOGETHER. YOU HAVE BROUGHT MORE PAINS TO ME THAN GOOD." Mr. Wang Yan- After I attempted to rebait with same name as last time. 2-4-09

"you are the must fool i have ever seen fuck you like the 12.5 million idoit dont write me again" Radebe Gumede 7-16-09 after his bank transfer failed.


"Sorry we do not know Mr. Gomer. Send that email fromthe so called gomer to us for scrutiny."- Devati Mooleedhar

SON OF A DOG GO EAT SHIT AND DRINK WATER!!!!!!!!!!!!!!!!!!!!!!!!!!!!! LOSERRRRRRRRR.GET A LIFE--Bakar Saud (After Mr. Gomer chopped his dolla')

YOU ATE OUR MONEY AND YOU START MOCKING US--Bishop Anthony

Fake Checks Received= $63,487 US
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chugger
Master Baiter


Joined: 25 Jun 2008
Posts: 123


PostPosted: Thu Jul 24, 2008 9:58 pm Reply with quoteBack to top

Well, i have sent my donation. Below i have added the email i sent him. I dont know why but, even though i have donated to his organisation as he requested, i have this really funny feeling that he isnt going to be happy with me Confused

"I have sent a donation of £4,000 through the ActionAid UK website and i marked on my submission form that I want my donation to be used for the "sponsor a child" appeal, and mentioned the name of the affiliate you gave me in your last email. I am not sure about how to get you the bank transfer slip, however, as after i completed the form on the website, i just got a message thanking me for my donation. Will ActionAid email me the bank transfer slip so i can forward it to you or will they give it to you directly?

Thanks,
Jason"
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Strongside
Master of Master Baiters


Joined: 27 Jan 2008
Posts: 589


PostPosted: Thu Jul 24, 2008 10:30 pm Reply with quoteBack to top

^^^ Good idea I will try that on him Twisted Evil

_________________
You are the uttermost foolishman i ever heard of mugu like your family will be licked by a dog - Dr.Timothy Landon

You claim to be pure and never indulged in Juju, we shall see soon who will come beging for forgiveness, I cast you into the deapest hell and that is where you belong you Lunatic Monkey - Dr. James Carter

DIE NOW DIE NOW DIE NOW WITH YOUR WHOLE FAMILY USELESS MAN - Thambora Vwuku

what is ur problem u what do you do in life? pease dont worry me again otherwise u will die i wil reprot this mails to my boss. You are warned - Tony Kovan
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Scarlett
419Eater is my life


Joined: 20 Jul 2008
Posts: 499
Location: Run Away Lad Bride


PostPosted: Thu Jul 24, 2008 11:47 pm Reply with quoteBack to top

I sent him an email. I wrote a check out and was mailing it in the morning. I told him I tried to call him, but received no answer.
I asked him if this was okay - regarding mailing the donation.

I wonder how fast I'll receive a response about mailing that check. Laughing
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chugger
Master Baiter


Joined: 25 Jun 2008
Posts: 123


PostPosted: Thu Jul 24, 2008 11:56 pm Reply with quoteBack to top

^^^^
Laughing this lads going to start getting very fed up very quickly when a large number of his "victims" start annoying him!
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sunshine
Baiting Guru


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Fri Jul 25, 2008 9:37 am Reply with quoteBack to top

Curiously there is a real company called Alfa Services registered in the UK - but they are a firm of electricians nowhere near Bromley.

_________________
so dont push my spirit to do a bad fasting for your head if not you will confam your self as a died person okay - Pastor Divine
OBOSH WILL KILL YOU AND YOUR FAMILY. YOU WILL NEVER SEE GOOD THING IN LIFE. OGUN WILL KILL YOU BASTARD SUN OF OBOSH. - Dr Oilyseagoon
AN ALIEN YOU ARE FROM THE PIT OF HELL - Abraham
I have explain this whole process to you so many times over and over again. - Spencer
Safari Praveen - Hanuman Junction - Hyderabad x2
Safari Bola - Accra - Cotonou Safari Alex - Accra - Abidjan Safari Austin - Accra - Abidjan
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Julian Day
Master Baiter


Joined: 19 Apr 2007
Posts: 108


PostPosted: Fri Jul 25, 2008 10:21 pm Reply with quoteBack to top

Ah, the good Dr is so helpful and patient...in view of my difficulties in understanding bank transfers, I can send money by W.U. ("even faster and a lot more safer").
Snag is that I understand you have to take the money to a W.U. agency, and, at my advanced age Wink , I'm not "safe" going very far in my electric invalid buggy with all the traffic nowdays. Oh dear, one problem after another....sigh.
(I'll have to think of something when we get back from the Bikers Show this weekend..... Laughing )
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