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Posted: Mon Aug 04, 2008 7:23 am

I've still got him on the line. I'm not even talking money with him yet just wasting time getting profiles of the kids, one email at a time of course. I'll find something wrong with one of them (She's a Catholic! oh no I can't support that) and move to another kids profile.

Posted: Mon Aug 04, 2008 6:47 pm

Has two more bank accounts for me to try to transfer my thousands of dollars to help some cause ( he doesn't even mention the kids any longer, just how to get the money to him)....Kinda bored with this lad. Twisted Evil

Assuming I can- get some forms together. Has anyone sent him the forms for international bank transfers?

Master of Master Baiters Joined: 27 Jan 2008 Posts: 589

Looks like the good docter is waiting for me to send payment, time to get the forms ready. Twisted Evil

Quote:

Dearest Benjamin,

We are anxious to read from you. Please contact us so we can both make a difference in the lifes of these little ones.
Thank you.

Yours in service,
Dr. Melvin Williams

Posted: Tue Aug 05, 2008 3:35 am

I just emailed him telling him that I "sent him my money via Western Union". As if...

My test question was "Are You Smarter than a Fifth Grader."

Posted: Tue Aug 05, 2008 5:45 pm

I received an email from him today asking me to have my bank transfer my donation to his Asian accounts.

I emailed the info to Alan.

Anyone else receive the Asian bank details?

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

Just checked my email and yep an asian account... @ the n4th4n r04d branch. Email to alan on it's way. Very Happy

edit to add-he's given two!!! Very Happy

a c4n@rv0n r0@d account too.

Posted: Tue Aug 05, 2008 10:44 pm

I realize that Mr G0mer is usually a curse to lotto lads,but I did'nt think he would mind my invoking him on an orphan scammer

Quote:

Good to hear from you Dr.I have already made the first payment of $2500 to Mr G0mer,per you associates instructionsI'm so glad he could provide me with an account,and split payments,as there really is no place around here to wire money.Splittng it up was a big aid too.I will send another $2500 later this week.Bless you and the orphans,George

Quote:

Please stop all communications with him. He is not one of our own. Please inform me before you carry any action. You promised to send the rest this week. Please follow these instructions : You can send someone to help you send the money via WESTERN UNION. with these details:
(same info for west union)
Once you have sent us these information, we can then retrieve the donation. It's better that way instead of these secure websites. Please do comply with this instructions and we will have the donation in no time.

I wonder what a lad feels when he thinks he just lost $2500?I like the part about the secure websites.Guess he is having a problem with them Twisted Evil

Possibly the rest of my money must be sent that way,since some has already been stolen

Posted: Tue Aug 05, 2008 11:14 pm

I too got the Asian details (Hong Kong branches) and forwarded them along to Alan.

This guy is definitely more patient than the average scammer, but that could be a prerequisite of the script he's running. He's an active little bugger too, even works on weekends. I'll try to get him off his script soon, then we'll see how polite he is.

Posted: Wed Aug 06, 2008 11:09 am

I just got this from him:

Quote:

I have just been to the Western Union office just a few blocks from our office and they said their are no funds with the information you provided to me. I don't understand why you would give me wrong information just to prove to our charity that you made a donation. Western union don't lie when funds are available so why the deceit. I felt totally embarrassed at there office and left briskly to avoid further embarrassments. Gino, donations aren't mandatory but from the heart; if you know you can't make the donation it's understandable but don't try to make me look silly in front of people i see everyday; it's totally wrong and uncalled for. We really appreciate your desire to assist the kids but we need your total commitment with a genuine pick up information for your donation, however the outcome we respect your decision.

It brought tears of joy and laughter to my eyes.

Needless to say I emailed him back a mega-slap. Something about getting f*cked with a monkey's shinbone...

Master Baiter Joined: 19 Apr 2007 Posts: 108

Mod Edit: Full requote of previous post deleted. See it ^^^^

It brought tears of joy and laughter to my eyes.

Needless to say I emailed him back a mega-slap. Something about getting f*cked with a monkey's shinbone...[/quote]

The good Dr is very convincing, almost as though he's trying to make you feel bad. I keep acting dim and asking him one question after another, yet he remains patient and polite (so far Twisted Evil

)

I'm surprised that the ActionAid people don't seem to have taken any action as it's such an obvious fraud.

Not quite a Newb Joined: 05 Apr 2004 Posts: 27

Quote:

The good Dr is very convincing, almost as though he's trying to make you feel bad. I keep acting dim and asking him one question after another, yet he remains patient and polite (so far Twisted Evil

)

He's already been a bit rude to me (and slapped for it) and is about to get a lot more rude now that a certain Mr Bello has stepped in to help with the WU transfer.

Posted: Wed Aug 06, 2008 7:56 pm

I believe the good Dr. is a bit frustrated.

He emailed me today to ask if I had transferred my donation to his bank.

I'm 71 you know, and a bit senile. Wink

I emailed him back and said that my bank had his new bank details and would transfer my donation.

Master Baiter Joined: 19 Apr 2007 Posts: 108

Mod Edit: Full requote of previous post deleted. Read it ^^^^

Bah, you're a youngster....I'm 85 Wink

and I have no problems with things like bank transfers.

And, if there should prove to be any problems (when I
eventually get round to sending one), it certainly will not be my fault. Twisted Evil

Posted: Wed Aug 06, 2008 10:21 pm

I chopped another vics dolla last night,so this afternoon I got this e-mail,at the addy I provided for the dolla chopper

Quote:

Jac0bs Adebay0 <[email protected]
Hello there,

How are things with you going with you. I just wanted to mail you to tell you that you are smart but please hustle your own jobs. Those clients you are mailing about ACTION AID are the result of my hard. I don't know how you got access to them but, it won't take you far. Work hard like your mates.

Jacobs.

This looks like it has the potential for fun.Any suggestions?

Posted: Wed Aug 06, 2008 10:35 pm

Well, if there had been any niggling doubt in my mind about whether this man was a scammer, that email settled it. Still, he's awfully polite, even to a dolla chopper.

Posted: Wed Aug 06, 2008 11:03 pm

Doc, I have a humble suggestion. I would offer to mentor him.

First, respond politely but firmly that being dolla chopped is part of a scammer's life style and part of his education. Then drop some lines from the scam that he is performing -- including lines volunteered from other baiters in this thread. That will demonstrate that you have intimate knowledge of multiple scams and that you have probably been monitoring all of his e-mails for weeks. Awed by your leet hacking skills, he will try to press you for your scamming secrets. Then offer to teach him everything you know in exchange for 10% of all his earnings from future scams. He will gladly accept these terms, thinking that he will learn your secrets and then blow you off.

Then you would have him as a student. You can change his modality into anything you want. The baiters in the "Educating a Lad" thread in this forum are testing this new baiting modality right now.

Posted: Wed Aug 06, 2008 11:04 pm

Wow the kind Dr. has now offered me a son- and his pet goat!
Do you think I could get them delivered in a trunk filled with gold?

Woo hoo...off the straight bait and straight to the looney bin....I LOVE this.

Posted: Thu Aug 07, 2008 12:48 am

I've been a boring baiter with the good doc. I insisted that I sent my sekkretary to the local N@tW@st earlier this week, but after being told the account was "under investigation", she went directly to the charity HQ in London and forked over the monies.

Whale Snot actually responded politely (he expects more donations; I asked for several accts so I could get details for Alan). His latest mail has a roaming cell no. which appears to be in the UK. Said I could call anytime! Anyone want to have some fun with it, pm me.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

Run the number through this... https://www.numberingplans.com//?page=analysis&sub=phonenr If it lists a company name-google the company and see if they are a re-direct service...

You may also want to google the phone number and see if it pops up anywhere else-lads rarely change phone numbers...

If you don't want to do this PM me the number and i'll do it...

Posted: Thu Aug 07, 2008 1:02 am

Donato,

Googled it, but nothing came up. However, your handy-dandy Web site came up with this:

Number billable as personal number
Country or destination United Kingdom
City or exchange location (blank)
Original network provider* Open Telec@m International Ltd.

Looks like he's subscribing to a forwarding service so he'll appear to be UK based. Can I assume it would be pricey to call him?

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

It'll be whatever Open Telecom buy it for+their mark up+if the lad has asked for it to be expensive...

Posted: Thu Aug 07, 2008 2:38 pm

The Dr. emailed me this morning.

He's telling me that he's sending out a brochure for a trip to Africa in September.

Anyone know anything about this?

Scarlett

Posted: Thu Aug 07, 2008 2:53 pm

^ got that one too. I did ask when I could come and visit one of his projects, so no big surprise to me though ...

Posted: Thu Aug 07, 2008 4:42 pm

/\/\

Wouldn't hold your breath on that trip. I was invited to Acti@naid's London HQ for some big meeting in November.

Doctor Whale Snot gets around. Rolling Eyes

Posted: Thu Aug 07, 2008 6:40 pm

I just asem'd this out into ladland:

Quote:

Is Your News Really True and Genuine?

Hello:

Thank you for your letter. Is this news truly genuine? If so, does it make any difference if I use the proceeds from this business to benefit the children under my care?

If your offer is truly genuine, please call +44-07024052679. Thank you.

Dr. Melvin Wi11iams
OUTREACH CORDINATOR.
UK Head office
Ham1yn House, Macdonald Road, Archway,
London N19 5PG
UK

We'll see how many of them are low enough to scam an orphanage.

I'll get the mails, he'll get the calls.

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