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 The great charity scam *dolla chops aplenty*

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larry
Old Telecom Guy


Joined: 07 Mar 2008
Posts: 516
Location: land of mountains plains, lakes, gophers etc etc


PostPosted: Thu Nov 13, 2008 7:46 am Reply with quoteBack to top

One of the building pics shows a street view with some signs. There is a sign across the road that looks like some kind of government office. I don't have the tools to enhance it but it would be nice to prove that the picture is not if the women's and children's housing project in the Sudan. Then I cold give the lad a few slaps.

My guess wold be that it is somewhere in Nigeria Rolling Eyes

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JumpinJayJay
Elite Baiter


Joined: 25 May 2007
Posts: 1762
Location: 'Straya


PostPosted: Thu Nov 13, 2008 10:33 am Reply with quoteBack to top

Quote:
CHINA CONSTRUCTION BANK:ZH3NJIANG BR4NCH 288 T1YU CH4NG RD,
HANG ZH0U CH1N4
SW1TF CODE: PCBCCNBJZJX
ACCOUNT NO.: 330I4O3550022O500I78
BENEFICIARY: YU3M31 GR0UP C0. LTD.


anyone had that one? it's now reported by me too Wink

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Thu Nov 13, 2008 11:33 am Reply with quoteBack to top

Three e-mails today from Dan, with some crappy pix and a vague promise to come up with an explanation why money needs to be sent to China (or he's trying to sort a Naija bank a/c.)

Either way, I'm not answering. Smile

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

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"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

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bluebaiter
Master Baiter


Joined: 14 Oct 2008
Posts: 168
Location: Alpha Male of the Corgi Nation!!!


PostPosted: Thu Nov 13, 2008 11:33 am Reply with quoteBack to top

Nope, just received a different bank account. One in......you guessed it Port Harcourt Nigeria. I'll report it to Alan and press on with Prof Zarsoff's important research!!!

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Able George "Once again we thank you for the international re-corgi nation given to this Honorable chambers"

Dan Nkwerre "the group is doing pretty well and we needed to give them the hot beef injection to see how it will look like"

Badago Kabore "I am very busy here in finland the capital city of Paraguay"

Closed lad accounts x 2 Germany
Safari (Group Safari) Dan Port Harcourt - Abeche
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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Thu Nov 13, 2008 11:58 am Reply with quoteBack to top

How long before we get him onto WU or MG?

Or maybe closing down a Naija bank a/c will take some time?

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Thu Nov 13, 2008 12:28 pm Reply with quoteBack to top

I'm not worried about sending him to MG, it would twig him at this point. I am thinking of introducing a banker character that I will somehow work in at some point. I'll use that banker to lure him to Accra.

_________________
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
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bluebaiter
Master Baiter


Joined: 14 Oct 2008
Posts: 168
Location: Alpha Male of the Corgi Nation!!!


PostPosted: Thu Nov 13, 2008 1:21 pm Reply with quoteBack to top

Port Harcourt account reported to Alan

_________________
Able George "Once again we thank you for the international re-corgi nation given to this Honorable chambers"

Dan Nkwerre "the group is doing pretty well and we needed to give them the hot beef injection to see how it will look like"

Badago Kabore "I am very busy here in finland the capital city of Paraguay"

Closed lad accounts x 2 Germany
Safari (Group Safari) Dan Port Harcourt - Abeche
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LetsGoYanks
419Eater is my life


Joined: 20 Oct 2008
Posts: 280


PostPosted: Thu Nov 13, 2008 4:30 pm Reply with quoteBack to top

I wrote off to this charity and today I got a weird email from an unrecognized email address. Is this the same scammer?

"guy how far i have not hear from you? i whant me and you to share money in this december month my name is ifeanyi from anambra but am in india if you have india job abeg give me the job less share money. thanks and god bless u"
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Thu Nov 13, 2008 7:18 pm Reply with quoteBack to top

Sounds like he's testing to see if you're another lad. Play it however you want.

_________________
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
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bluebaiter
Master Baiter


Joined: 14 Oct 2008
Posts: 168
Location: Alpha Male of the Corgi Nation!!!


PostPosted: Thu Nov 13, 2008 11:59 pm Reply with quoteBack to top

D4n is Veeery interested in helping Prof Zarsoff with his study on Creeping Palsy. Apparently he has loads of people afflicted by the condition...fancy that. He has sent me loads of stock photos of refugees, some smiling and laughing!!

Obviously none of those pictures will do for a research paper, I'm going to need one with a poor sufferer actually 'creeping' (and holding up a sign).

_________________
Able George "Once again we thank you for the international re-corgi nation given to this Honorable chambers"

Dan Nkwerre "the group is doing pretty well and we needed to give them the hot beef injection to see how it will look like"

Badago Kabore "I am very busy here in finland the capital city of Paraguay"

Closed lad accounts x 2 Germany
Safari (Group Safari) Dan Port Harcourt - Abeche
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Fri Nov 14, 2008 1:30 am Reply with quoteBack to top

Is this the Port Harcourt Bank?



He just sent it to me, third one he has sent to a non-related baiting address, thinking he's chopping another lad's dollar.

_________________
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
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BadRich
Not quite a Newb


Joined: 06 May 2008
Posts: 53


PostPosted: Fri Nov 14, 2008 1:34 am Reply with quoteBack to top

Sir Scamalot - that is the same Port Harcourt bank account he sent to me today so it is on its way to Alan and I am about to have my usual car accident on the way to the bank to make his transfer.

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bluebaiter
Master Baiter


Joined: 14 Oct 2008
Posts: 168
Location: Alpha Male of the Corgi Nation!!!


PostPosted: Fri Nov 14, 2008 1:36 am Reply with quoteBack to top

Thats the same one I reported to Alan last night.

_________________
Able George "Once again we thank you for the international re-corgi nation given to this Honorable chambers"

Dan Nkwerre "the group is doing pretty well and we needed to give them the hot beef injection to see how it will look like"

Badago Kabore "I am very busy here in finland the capital city of Paraguay"

Closed lad accounts x 2 Germany
Safari (Group Safari) Dan Port Harcourt - Abeche
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Fri Nov 14, 2008 1:37 am Reply with quoteBack to top

Ok, I sent it off to Alan just now also. There is a form you can use to make a fake transfer form if you need to do it. However, there is no SWIFT code on that account so that could potentially cause a 5 day delay on the non-existent transfer, just an FYI.

_________________
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
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scambuster3
Elite Baiter


Joined: 11 Jan 2008
Posts: 1099
Location: South East tip of Australia Down under, where a Dingo ate my Lads WU slip


PostPosted: Fri Nov 14, 2008 1:44 am Reply with quoteBack to top

Mr Lot i would like to see that form please

_________________
When it comes to scammers I bait with 1080, shoot from the hip and aim for between the eyes

Bank accounts sent to mysterious Alan = 477

Winner of Inspector Gadget 2009 fake checks contest, thanks IG
Winner of Inspector Gadget 2008 Bank account contest, thanks IG

"You are going to scam your passport page "
"CENTRAL BANK OF NIGER1A has scanned this email for viruses, vandals and malicious content."
"The Central Bank of Nigerian will put you in jail for life. You must return that money or you will face a brutal consequences."
"I KNOW U ARE JUST A TIME WASTER AND A BULL SHITTER."
"Hope you are not a joker because I don't waste my time and job on jokers"
"Time wasters are not authorized to contact us"
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Fri Nov 14, 2008 1:48 am Reply with quoteBack to top

http://formcentre.download.your-mail.com/Interactive%20money%20transfer%20forms/Bank%20Wire%20Confirmation%20Form.pdf

Try this.

*EDIT* I also want to mention that he is making mistakes now, alot of mistakes. This is great. That account was sent to me without asking for it. We're up to at least 3 accounts reported, good job everyone! happy crowd

_________________
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
Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Fri Nov 14, 2008 2:01 am Reply with quoteBack to top

^
Do we have any guess as to how long it takes Alan to take bank accounts down?

I guess it differs in each jurisdiction, but are we talking days, or weeks? Or hours Wink

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
View user's profileSend private messageSend e-mail
sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Fri Nov 14, 2008 2:04 am Reply with quoteBack to top

All depends on how cooperative the bank is. Sometimes within days, sometimes it takes months or years even. I'd like to get as many of his accounts to A1an as possible, then we can see about sending him to Ghana with a fake slip.

_________________
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
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Fri Nov 14, 2008 2:33 am Reply with quoteBack to top

The idiot just sent me a bunch of crappy pictures taken in a camp ...

He sent it not only to me, there's 23 other email addies in the 'to' bar.
Mostly gmail, I suspect a lot of baiters in there Laughing .. I think I'll PM them to a mod anyway ..

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JumpinJayJay
Elite Baiter


Joined: 25 May 2007
Posts: 1762
Location: 'Straya


PostPosted: Fri Nov 14, 2008 3:03 am Reply with quoteBack to top

LOL mine is in there... i feel special Wink

this guy must be new at this.

i've asked him for bigger pictures as those are far too small.

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bluebaiter
Master Baiter


Joined: 14 Oct 2008
Posts: 168
Location: Alpha Male of the Corgi Nation!!!


PostPosted: Fri Nov 14, 2008 3:12 am Reply with quoteBack to top

Mine would be in there. I specifically asked for somebody 'creeping'. He gave me one of a lady 'Squarting' (i assume he meant squatting, at least I hope he did Shocked ). Apparently she creeps around the camp, but as she wasnt holding up the details of the control group and number I'm afraid it just wont do. Slap on its way!

_________________
Able George "Once again we thank you for the international re-corgi nation given to this Honorable chambers"

Dan Nkwerre "the group is doing pretty well and we needed to give them the hot beef injection to see how it will look like"

Badago Kabore "I am very busy here in finland the capital city of Paraguay"

Closed lad accounts x 2 Germany
Safari (Group Safari) Dan Port Harcourt - Abeche
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JumpinJayJay
Elite Baiter


Joined: 25 May 2007
Posts: 1762
Location: 'Straya


PostPosted: Fri Nov 14, 2008 3:32 am Reply with quoteBack to top

I resurrected this old form I made. Do you think he's going to twig?

oh, the one I sent obviously doesn't have fake written on it!

Image

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Opps I crapped my pants
Master Baiter


Joined: 12 Nov 2008
Posts: 104


PostPosted: Fri Nov 14, 2008 5:01 am Reply with quoteBack to top

I got all the same pics from the "Camp as well" and a bank account I sent to Alan.
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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 16749
Location: Dreadful Hater-ville


PostPosted: Fri Nov 14, 2008 5:12 am Reply with quoteBack to top

NAME: OSUOHA UCHE NNAEMEKA
BANK: INTERCONTINENTAL BANK PLC,
OLU OBASANJO ROAD,
PORT HARCOURT,
NIGERIA.
ACCOUNT NUMBER: 0001115000006264

This has been reported already. Is ITV5 or something like it working now?

_________________
Safari x10 Acra-Ctnu Tgo-Pnjari Lgos-Ctnu Lgos-Ynde Lgos-Mndmba Lgs-Prku PrtHrcrt-Abche Lgos-Nttngu Bmko-Ctnu (wDQ) Frnce-Dbln Vcamera (wPadme)
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts Mortar Vcamera Sand Timer x6 Team Turd Lgs-Dla Bnn-Lbra Acra-Dkar Dkr-Bnjul- Dkr-Tmbktu-Abche-Adre-N'djmna Lgos-Cairo-Aswn-Jail Ctnu-Lgos Ctnu-acra Lgos-Jbrg-Drbn-Prt-Elzbth-CT-Sprngbk-CT-Drbn-CT-Hrre-Lska-DsSlm-Mmbsa-Nirbi-Kmpla 28,510 Miles
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Safari x22 SS Sand Timer x3 United Kingdom United States Nigeria x303 : Closed lad accounts pyramid Mortar
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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 16749
Location: Dreadful Hater-ville


PostPosted: Fri Nov 14, 2008 5:26 am Reply with quoteBack to top

He also sent me this

THIS IS THE ACCOUNT NUMBER:
CHINA CONSTRUCTION BANK:ZHENJIANG BRANCH 288 TIYU CHANG RD,
HANG ZHOU CHINA
SWITF CODE: PCBCCNBJZJX
ACCOUNT NO.: 33014035500220500178
BENEFICIARY: YUEMEI GROUP CO. LTD.

which I assume is dead.


I wrote:
Dear Mr Dan Reknaw,

How many communities are you working with? What is the median age of your clients? How many children in the communities that you work with?

Our church group has about $35,000 to donate to a charity, and yours looks like it would benefit immensely from this. However, if we wait a week, we will have $47,000. Should we wait, or send the money now?

Thank you. Your photos rend my heart. This is wonderful beaing able to donate such a small amount of money and have it do so much good.

If we donate a larger donation, say $75,000, would you build an orphanage with that? Could you name it after a member of our church who donated the money, years ago, from which our endowment was made possible? Her name was Cachuma Bohigal, and she is missed terribly.

Please let me know what we should do.

Thank you,

Dr. WXXXXX XXXXg

_________________
Safari x10 Acra-Ctnu Tgo-Pnjari Lgos-Ctnu Lgos-Ynde Lgos-Mndmba Lgs-Prku PrtHrcrt-Abche Lgos-Nttngu Bmko-Ctnu (wDQ) Frnce-Dbln Vcamera (wPadme)
Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts Mortar Vcamera Sand Timer x6 Team Turd Lgs-Dla Bnn-Lbra Acra-Dkar Dkr-Bnjul- Dkr-Tmbktu-Abche-Adre-N'djmna Lgos-Cairo-Aswn-Jail Ctnu-Lgos Ctnu-acra Lgos-Jbrg-Drbn-Prt-Elzbth-CT-Sprngbk-CT-Drbn-CT-Hrre-Lska-DsSlm-Mmbsa-Nirbi-Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer x4 Team Woody Acra-Sngpre Acra-Dkr-Rsso-Bmko Acra-Ctnu
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