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

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Billy Diamond
Not quite a Newb


Joined: 29 Nov 2008
Posts: 68


PostPosted: Sat Nov 29, 2008 6:21 pm Reply with quoteBack to top

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

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BD (NHRN)

Billy Diamond's [not] the name
Baiting scammers is my game
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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2923


PostPosted: Sat Nov 29, 2008 7:05 pm Reply with quoteBack to top

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

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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15435
Location: DSW's Tattoo Parlour


PostPosted: Sat Nov 29, 2008 7:58 pm Reply with quoteBack to top

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

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csudebate
Master Baiter


Joined: 15 Nov 2008
Posts: 207


PostPosted: Sat Nov 29, 2008 8:01 pm Reply with quoteBack to top

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?'
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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2923


PostPosted: Sat Nov 29, 2008 8:09 pm Reply with quoteBack to top

^^^

Did they ask to be involved?

Are they expecting whatever is sent?

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^^^ damn tree hugging hippy. Very Happy -imike
Your are a complete ASSHOLE!! Dont you dare mail me again BASTARD!!!-george harrison
United States
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Sat Nov 29, 2008 8:20 pm Reply with quoteBack to top

^^^^
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.

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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2923


PostPosted: Sat Nov 29, 2008 8:46 pm Reply with quoteBack to top

^^^

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

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^^^ 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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csudebate
Master Baiter


Joined: 15 Nov 2008
Posts: 207


PostPosted: Sat Nov 29, 2008 9:06 pm Reply with quoteBack to top

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.
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sat Nov 29, 2008 10:32 pm Reply with quoteBack to top

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.
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Nov 29, 2008 10:34 pm Reply with quoteBack to top

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

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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2923


PostPosted: Sat Nov 29, 2008 10:36 pm Reply with quoteBack to top

@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.

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^^^ 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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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sat Nov 29, 2008 10:38 pm Reply with quoteBack to top

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
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Lady Vetinari
Hello I'm New here!


Joined: 25 Sep 2008
Posts: 10
Location: Here at my desk


PostPosted: Sun Nov 30, 2008 11:53 am Reply with quoteBack to top

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

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Billy Diamond
Not quite a Newb


Joined: 29 Nov 2008
Posts: 68


PostPosted: Sun Nov 30, 2008 1:53 pm Reply with quoteBack to top

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)

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BD (NHRN)

Billy Diamond's [not] the name
Baiting scammers is my game
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Lady Vetinari
Hello I'm New here!


Joined: 25 Sep 2008
Posts: 10
Location: Here at my desk


PostPosted: Sun Nov 30, 2008 10:15 pm Reply with quoteBack to top

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

Good luck baiting.

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Billy Diamond
Not quite a Newb


Joined: 29 Nov 2008
Posts: 68


PostPosted: Mon Dec 01, 2008 12:14 pm Reply with quoteBack to top

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

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BD (NHRN)

Billy Diamond's [not] the name
Baiting scammers is my game
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Mon Dec 01, 2008 1:29 pm Reply with quoteBack to top

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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