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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Wed Dec 10, 2008 2:28 am Reply with quoteBack to top

His English is better than most. I'm really tempted to jump into this one but it looks like you guys have this guy under control. Can't wait to hear about him in handcuffs.

_________________
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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HaveFaith
419Eater is my life


Joined: 03 Jan 2008
Posts: 270
Location: IN THE DANGER ZONE!!!


PostPosted: Wed Dec 10, 2008 2:37 am Reply with quoteBack to top

I can get you in if you want he seems to really trust me.

edit:

I may be on a hitman mission watch your back Dutch Smile hahah

_________________
pony pony Mortar x2
stop weasting your f*ck*ng time i know who you are

na your papa you want do wash wash, you be small boy wa dey lean g and e nor go pay you. fool

Free Pastor Frank
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Wed Dec 10, 2008 2:47 am Reply with quoteBack to top

I have two lads on safari right now, making another one's life hell, plus working a mule case. I really need to get a drop box for checks, they sound like so much fun.

_________________
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: Wed Dec 10, 2008 3:00 am Reply with quoteBack to top

HaveFaith wrote:


I may be on a hitman mission watch your back Dutch Smile hahah


I just sent him some more compliments of the day. I guess there will be a price on my head soon. Laughing

ETA: this just in

Quote:
Yo fuck you, you ass hole wait and see....No more emails just wait....


Game on! Laughing

(Fyi: HaveFaith and I coincidentally happen to work in the same office Laughing )

_________________
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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HaveFaith
419Eater is my life


Joined: 03 Jan 2008
Posts: 270
Location: IN THE DANGER ZONE!!!


PostPosted: Wed Dec 10, 2008 3:09 am Reply with quoteBack to top

This lad is definatly stupid

Quote:
Mike I am in Australia but I have soemone in the U.S. collecting payments, let me know as soon as you need the agent's name, i have like 4 people i'm not certain who i will use at this point, just keep in touch and you will get your $15,000 payment soon...


as we established before he is in NYC

_________________
pony pony Mortar x2
stop weasting your f*ck*ng time i know who you are

na your papa you want do wash wash, you be small boy wa dey lean g and e nor go pay you. fool

Free Pastor Frank
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Dutch
Baiting Guru


Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated


PostPosted: Wed Dec 10, 2008 3:23 am Reply with quoteBack to top

4 days ago
fuckface wrote:
Okay brodda im in the U.S.A ad me to yahoo [email protected]


So he admitted being in the US before.

(unfortunately yahoo blocked my IP so I couldn't get to my yahoo boxes and chat) Laughing

_________________
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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homie
Hello I'm New here!


Joined: 03 Aug 2008
Posts: 15


PostPosted: Wed Dec 10, 2008 3:31 am Reply with quoteBack to top

Now that he's asking for an address - does anyone have one I can send it to? Should I maybe just send it directly to the FBI? That might be interesting...

EDIT: Oh yeah, he offered me 25% straight off the bat, after accusing me of being Bertie. But someone informed him Bertie was dead, and I was still emailing, so of course I'm not Bertie!
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Donato
Baiting Guru


Joined: 07 Jan 2007
Posts: 2922


PostPosted: Wed Dec 10, 2008 3:42 am Reply with quoteBack to top

^^^

Sending it to the FBI would invoke the ITP Rule* (Innocent Third Party) and we don't do that here.

In short they are not asking to receive it and do not know it's coming so what are they going to do with it?-Chase leads that result in a scammer in a cafe with 50 other scammers using a fake name with a fake email addy a disposable phone number and paid for the shipping with stolen credit card details. Oh and whilst scammers admitedly aren't the sharpest pencils in the box, i've yet to come across one that would send a fake check to F8I Headquarters, Washington DC, USA. Finally if they could find the real person behind all the BS it's past their jurisdiction, if they could do something they would and we wouldn't be here having this conversation, we'd all be playing WoW or something.

*It should be mentioned in a sticky and your welcome PM.

_________________
^^^ 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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homie
Hello I'm New here!


Joined: 03 Aug 2008
Posts: 15


PostPosted: Wed Dec 10, 2008 3:54 am Reply with quoteBack to top

Sorry - I probably should have pointed out that that was sarcasm.

I have read all stickies and know the rules of the game. I've been a very quiet member of the forums for a few months and learned enough to know what can and can't be done.
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blah
Who's Your Daddy?


Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300


PostPosted: Wed Dec 10, 2008 3:56 am Reply with quoteBack to top

Donato wrote:
^^^

Sending it to the FBI would invoke the ITP Rule* (Innocent Third Party) and we don't do that here.

In short they are not asking to receive it and do not know it's coming so what are they going to do with it?-


In regards to the ITP rule here.
Wasn't it the Secret Service that was dealing with these check fraud guys?

*edit*
I just told him that I received the check, endorsed it, and mailed it back to the return UPS address.

I'll let you know how loud he whines.
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blah
Who's Your Daddy?


Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300


PostPosted: Wed Dec 10, 2008 4:36 am Reply with quoteBack to top

Quote:
Okay xxxxx I get it, you pretend that you don't kno what to do, please read all the emails I sent you.

Thanks for wasting time, I'll just have the company report the check as fraud and anyone cashing it will be arrested, it's perfectly find PAL


I'm playing the part of "The confused old man" right now. We'll see how he reacts to the sad guilt-trip I just laid on him.

*edit*
uh oh. looks like the game is up from this email address.. Laughing

Quote:
SAY HELLO TO TYRONE IN JAIL, HE'S WAITING FOR YOU, ALL BERTIE'S FRIENDS ARE MORONS!!!
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HaveFaith
419Eater is my life


Joined: 03 Jan 2008
Posts: 270
Location: IN THE DANGER ZONE!!!


PostPosted: Wed Dec 10, 2008 6:28 pm Reply with quoteBack to top

hrm Im not a moron Jack and I are his top check mules Smile

_________________
pony pony Mortar x2
stop weasting your f*ck*ng time i know who you are

na your papa you want do wash wash, you be small boy wa dey lean g and e nor go pay you. fool

Free Pastor Frank
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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: Wed Dec 10, 2008 6:59 pm Reply with quoteBack to top

^^ did he ever say how much our checks were for?

I thought I would tell him we received them, deducted our 50% (25% for each of us) and I am ready to send him his share.. Wink

_________________
"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 Fr@nk Ch@ka
"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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HaveFaith
419Eater is my life


Joined: 03 Jan 2008
Posts: 270
Location: IN THE DANGER ZONE!!!


PostPosted: Wed Dec 10, 2008 7:32 pm Reply with quoteBack to top

ha I think the first checks are for like 3g's and we get 25 % but I dont want to screw with him yet, I want to see one of those 30,000 dollar checks Smile

_________________
pony pony Mortar x2
stop weasting your f*ck*ng time i know who you are

na your papa you want do wash wash, you be small boy wa dey lean g and e nor go pay you. fool

Free Pastor Frank
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Cathartic Kate
Elite Baiter


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Wed Dec 10, 2008 7:56 pm Reply with quoteBack to top

Oh Dear Oh Dear Oh Dear.

My future husband Mr Sk1k3r is a bit of a pickle.

I send him a crushing mail along the lines that if he cannot be bothered to mail me, I am taking my cute butt out on the town.

His latest to me.

============================================

"I'm having a lot of problems with agents cashing our payments, i am really depressed, i dont know what to do, have fun K@t3 take care of yourself.."

============================================

Crying or Very sad Crying or Very sad Crying or Very sad

To bad sucker, my ass left an hour ago!

Wink Laughing
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grooble
Master Baiter


Joined: 01 Dec 2008
Posts: 127
Location: drifting in the cloud


PostPosted: Wed Dec 10, 2008 8:02 pm Reply with quoteBack to top

I've just sent him a mail proposing 50:50 for the use of my Cayman Island bank account.

He has the address of the 3ngl1ish Ex 0ff1cers Club in Belfast

Be nice if you can put in a good word for Lt Col J0hn @ubrey (retired) when you talk to him next...

_________________
Time on my hands, lets have fun...

"Please i very angry with you John.You disrespect me very bad.I no happy." - p@k5w@ng Dec 2008
"WE WISH TO CONFIRM IF YOUR SERIOUS OR NOT BECAUSE YOUR MAILS SOUNDS AS SOME ONE WHO DOESN’T KNOW AND UNDERSTAND WHAT HE IS DOING" - Fr3d D4n13ls Jan 2009
At me from it already the head to break up - N4t0li4n4 gives her testimonial to M7CN S3cur3. 649 clicks and counting
you’re a great liar and sounds like a criminal too - Fr3d D4n13ls - Feb 2009
Not to worry as soon as we get it rolling everything go according to plan - p@k5w@ng Feb 2009 (that's what you think m8 )
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HaveFaith
419Eater is my life


Joined: 03 Jan 2008
Posts: 270
Location: IN THE DANGER ZONE!!!


PostPosted: Wed Dec 10, 2008 8:04 pm Reply with quoteBack to top

Well being his future wife you should suggest some anti deppressant activities Smile such as singing Jingle bels in front of the camera and sending it to you Smile Or somthing even more ridiculus I know my spelling is horrid today ; /

_________________
pony pony Mortar x2
stop weasting your f*ck*ng time i know who you are

na your papa you want do wash wash, you be small boy wa dey lean g and e nor go pay you. fool

Free Pastor Frank
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Jayhawk
Baiting Guru


Joined: 07 Jul 2006
Posts: 5727


PostPosted: Wed Dec 10, 2008 8:45 pm Reply with quoteBack to top

I can't believe how silly you all are being, when it's obvious that I am his future wife. I know this because of his last email message to me.

Quote:
Show me your hot p*ssy...


My man doesn't say much, but when he does talk he gets right to the point.

So back off ladies. This hunk is mine! Very Happy

_________________
Mortar x8 Nurse Nastys Audi TTNurse Nastys Audi TT Whip Jack BootGoat Goat < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.

i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
Vcamera x5 Safari Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile
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Cathartic Kate
Elite Baiter


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Wed Dec 10, 2008 9:03 pm Reply with quoteBack to top

@ Jayhawk.

Bows low before a God.

I cannot compete with your p*ssy, so am sticking pins into a smurf in an attempt to expurge the juju spell you have over my intended.

Thinks maybe if I cammed him my hairy @rse I could rekindle his passion?
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Jayhawk
Baiting Guru


Joined: 07 Jul 2006
Posts: 5727


PostPosted: Wed Dec 10, 2008 10:06 pm Reply with quoteBack to top

Good grief. He doesn't want me after all. He's just using me to get some young tart in bed with him.


I have sent him several nude Bea Arthur pics, and asked for some of him in return. His response:

Quote:
If i do that would you hook me up with a hot 19 year old p*ssy


Apparently I am not only his check mule, but I'm his pimp. I feel so used.

edit - Nekid pics of our lad are apparently heading my way. I told him that I had a 20 year old girl that came by from time to time to "please me." Apparently the thought of a bisexual Bea Arthur got him excited, and he sent me the following:



Quote:
I would f*ck her, i only have one pic of myself , ill take more later and show you, what does she look like,lets make her a whore and f*ck her all day..



I said it before, but it bears repeating - This lad is a loon!

_________________
Mortar x8 Nurse Nastys Audi TTNurse Nastys Audi TT Whip Jack BootGoat Goat < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.

i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
Vcamera x5 Safari Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile
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Cathartic Kate
Elite Baiter


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Wed Dec 10, 2008 10:36 pm Reply with quoteBack to top

Update.

"Kate take care okay, i have a lot of problems with my job, i am sorry but i cant give you what you want, and also if we get married would you f*ck other men, i cant be with someone like that, you are a pretty woman, don't make yourself a cheap whore baby"

I just don't know where to turn? My wedding plans are chopped!

Maybe I should reveal myself as Bertie's mistress?

Anyone want to by an unused 5 tier cake?
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GomerPyle
Baiting Guru


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Wed Dec 10, 2008 10:52 pm Reply with quoteBack to top

If you want to stir things up, tell him that Bertie is offering to mail you a $100,000 cheque and split it with you 50/50.

If you add that you can understand why all his clients are deserting him when he's not offering the going rate it'll set him working overtime on his printing press.

Though the idiot may see me as the incarnation of Satan, it seems that his cheque printers still want to do business. Laughing

I got this 5 hours ago

Quote:
Subject: PAYMENT..NOTIFICATION FOR PAUL [email protected] RES0URCE GROUP

Sir/Madam,
I was forwarded your information to contact you as the new representative(Agent).
Please verify the informations you provided below and if everything is correct, i will forward them to the account department the next business day, so they can go ahead and send the first payment.
Thanks.

Jeff Lawson..
[email protected]
1-647-686-9614

Note:After verifying your informations, please also answer the four questionaire in red.

BERTRAM WOOSTER
Fakie Address
I made up
in the UK
44-701-4218-992

NOTE:PLEASE WHAT IS THE NAME OF YOUR BUSINESS?.......................

WHAT IS THE HIGHEST AMOUNT TRANSACTION YOU CAN HANDLE?...............

HAVE YOU RECIEVE AN INTERNATIONAL CHECK BEFORE?..........

IF YES, HOW MANY DAYS DOES IT TAKE FOR YOUR BANK TO CLEAR A CHECK FROM CANADA OR THE USA?..........................

QUESTIONS:
==========
1:Is this your first time you representing a company outside north America:(Y/N)?

2:How long have you been with your financial institution(BANK)...............?

3:What is the highest amount transactions you have done with your BANK?.............
4:What is the name of your financial institution?...................


If you changed the details as if it came from Bertie Wooster and asked him if it came from his contact he might get agitated.

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning

Last edited by GomerPyle on Wed Dec 10, 2008 11:06 pm; edited 1 time in total
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Cathartic Kate
Elite Baiter


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Wed Dec 10, 2008 11:05 pm Reply with quoteBack to top

Will do just that, thanks B3rt13.
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homie
Hello I'm New here!


Joined: 03 Aug 2008
Posts: 15


PostPosted: Wed Dec 10, 2008 11:10 pm Reply with quoteBack to top

He's going to attempt to call me on a number that I used to have in the States. Pity the sim card is no longer in a phone and in another country. Then it will be time to slap him for not knowing how to use a phone to call long distance! I'm attempting to get a phone number...
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Cathartic Kate
Elite Baiter


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Wed Dec 10, 2008 11:17 pm Reply with quoteBack to top

The end on this particular line for my character.

I work for B3rt13 from now on, bigger bucks, better percentage, nicer man to do busines with too.

Laughing

His final message is for both me and my new bestest friend B3rt13.

"DO AS YOU PLEASE HE'S THE ONE WHO GOING TO GET F*CKED, ALL HE HAD TO DO WAS ASK TO WORK TOGETHER, BUTI GUESS HES TOO GREDDY, STUPID GOAT LITTLE WH*RE"
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