Hello from a (soon to be very rich) new bug

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Not quite a Newb Joined: 29 Nov 2008 Posts: 68

Hello, my name is Billy Diamond. Not sure why, but the registration details said not to use my usual alias, so I haven't.

I've just won the Free UK Lottery, which is nice, although I was a bit concerned to hear that the pound rate had fallen so much (€3,500,000 = £3,500,000). I am waiting for my cheque, although sadly I think I've given them the address of a police station in London, very close to their address in Wigmore Street (the actual address of Camelot) - doubt they'd know that, but we'll see

Anyway, if that doesn't work out, a nice South African man has offered me $18,000,000 (which with the lousy exchange rate working in our favour, is a cool £12,000,000).

Don't want to rub it in too much, guys and gals (and rest assured that I will honour the pledge in my lottery application to give 1% to charity!!)

Billy "Not his real name" Diamond

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

Billy Diamond wrote:

although sadly I think I've given them the address of a police station in London

Giving out the address of the cop shop (or anyone else not involved in baiting-or expecting what is being sent) is what we refer to as involving an ITP (Innocent Third Party) and something we don't do. Someone there will have to deal with whatever the lad sends and then figure out who it came from and why. Wasting their time when you know they could be out doing stuff like arresting MP's and other high quality police work.

If you want to give out a fake address try this http://www.fakenamegenerator.com/ you can even select the uk as a country.

You may wanna read this http://forum.419eater.com/forum/viewtopic.php?t=137846#7

Posted: Sat Nov 29, 2008 7:58 pm

BD,

Welcome to eater~! Congrats on your new found wealth. Don't spend it al too quickly.

What Donato said is true. We don't use ITPs, even as funny as giving your lad the phone number of the Knights of the Ku Klux Klan in Alabama to call. (I still get tempted to do that....)

Obviously, though, you are going to have fun baiting! This is a great place to get ideas and share ideas of your own, so read the stickies, find a mentor, bait safe, and, above all, have fun!

Doc

Master Baiter Joined: 15 Nov 2008 Posts: 210

dr stephen williams wrote:

What Donato said is true. We don't use ITPs, even as funny as giving your lad the phone number of the Knights of the Ku Klux Klan in Alabama to call. (I still get tempted to do that....)

They are definitely a 'TP' but are they an 'ITP?'

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

Did they ask to be involved?

Are they expecting whatever is sent?

Posted: Sat Nov 29, 2008 8:20 pm

^^^^
Well unless the lads are recruiting a check mule, the ITP isn't likely to receive anything.
And if the lads turn up with a view to taking revenge on a baiter, they won't take on a police station.

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

^^^

from the OP

Quote:

I am waiting for my cheque, although sadly I think I've given them the address of a police station in London

Master Baiter Joined: 15 Nov 2008 Posts: 210

Donato wrote:

^^^

Did they ask to be involved?

Are they expecting whatever is sent?

I get the point. I am merely commenting, sarcatically, on the 'innocence' of a racist organization.

Posted: Sat Nov 29, 2008 10:32 pm

csudebate wrote:

I get the point. I am merely commenting, sarcatically, on the 'innocence' of a racist organization.

I don't think that's fair, The Met work very hard to integrate and include, and London *is* one of the most multicultural cities in the world.

Posted: Sat Nov 29, 2008 10:34 pm

I think he meant the KKK, not the Met. Laughing

Baiting Guru Joined: 07 Jan 2007 Posts: 2922

@manbites-csudebate is referring to the KKK mentioned previously by DSW, i was stating that imho unless a person/organisation is involved and knows they will be receiving something then they are a ITP and yes that would include the KKK and the Met.

Hope that makes sense.

Posted: Sat Nov 29, 2008 10:38 pm

Billy Diamond wrote:

Hello, my name is Billy Diamond. Not sure why, but the registration details said not to use my usual alias, so I haven't.

It's so you're harder to track down (if you use the same details baiting as facebook, etc, you would be easier to find if you *really* upset some nasty criminals)

Quote:

I think he meant the KKK, not the Met. Laughing

Ahhh oops... Embarassed

Posted: Sun Nov 30, 2008 11:53 am

I have a feeling that Mr B Diamond is a well-known scambaiter from an ISP site I used to frequent Wink

If so, I recall the first bait of his that I read, involving a lovely lady called F4vour, who was desperately in love with him....the thread went on for a long time, and he even flew over to give her the money in person. Sadly, a nice man at the airport took it on her behalf and then ran off with it.

If it's who I think it is, can I just say hope you are well, your Lordship!!!!

Seriously guys, this guy is good, and has had that ISP forum in fits with a certain Lordship's antics with scammers.

And there is a sticky on that site warning against people copying him without knowing what they're doing.

His scambaiter alias there isn't the same as his username there, as he was also a Mod.

That is, if it's the same. If so, he knows me, too, just that he doesn't realise it Laughing

Not quite a Newb Joined: 29 Nov 2008 Posts: 68

Dear Lady Vetinari,

High praise indeed. I'm tempted to take all the credit but I'm afraid you have me confused with someone else - I've never posted on another forum so you don't know me.

As regards the ITP, lessons learnt, won't happen again! (Just hope that nobody really lives at 29, Acacia Road, Nutteton, North O'Ware)

BD (NHRN)

Posted: Sun Nov 30, 2008 10:15 pm

My apologies BD - the familiar writing style of Lord CB has somehow inveigled it's way into your posts.

Good luck baiting.

Not quite a Newb Joined: 29 Nov 2008 Posts: 68

Just had my first reply! How exciting. They asked how I'd like the money to be paid and would I send them a copy of my passport...

...damn, forgot to attach the copy, oh well

Posted: Mon Dec 01, 2008 1:29 pm

Billy Diamond wrote:

... would I send them a copy of my passport...

Looks like it's time to rename your .dll's . . . Rolling Eyes

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