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 Lowest Form Of Scammer 2009 - Mass Bait (With Audio)

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notobescammed
Radio Man


Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...


PostPosted: Mon Feb 09, 2009 12:07 pm Reply with quoteBack to top

So those of you that listen to my show each week will have heard the lateset low life to make an appearance on the airwaves (and no, it's not me!) I know what you were thinking!

J4mes M0rgan is the lowest form of scammer walking this very planet. I have enjoyed several emails with him (most important one's below) and a few calls heard live... While you are reading click this link to hear part 1 http://www.supload.com/listen?s=I3WY1M

HE HAS ALREADY TAKEN OVER $100K FROM A REAL VICTIM IN 12 MONTHS!

So, as I have very little money due to being made redundant J4mes kindly agreed to borrow me £130 if I can come up with my last £200 (that's £200 to only feed my family on) After letting him stew for a couple of days I recieve this - The good old letter of declination...

Quote:
Attn:T0m J4ck,

Hence, since you have refuse to come to our requirement to enable us deliver your funds to you their would be a revert of ownership. The firm's private attorney would have to endorse a change of ownership [POWER OF ATTORNEY] in this regard i.e Ownership of your funds would be changed from your name to another person's name as beneficiary. All paperwork would be procured and I would personally handle taking care of getting the funds together via any means possible but please fill the text of forfeiture below so that we can proceed and then close your file.
Thank you for your understanding.


Regards,
James Morgan.
.......................................................................................................................................................

DEAR SIR/MADAM,


LETTER OF DECLINATION

I .................., HEREBY DECLINE THE CLAIM AND RELEASE OF FUND DEPOSITED IN MY NAME WITH ACCOUNT NUMBER: #240-C0590163.1 . BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAVE AWARDED FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO WITHDRAW AND HALT THE TRANSFER OF THE TOTAL SUM OF FIVE HUNDRED THOUSAND U.S DOLLARS ONLY (US$500,000.00) TO THE CENTRAL BANK OF NIGERIA. MY INFORMATION FROM WHERE I HAVE INTENDED RECEIVING THIS FUNDS ARE AS STATED BELOW:

Bank Name: ...................................................
Bank Address:.................................................

FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT (if any) IN MY SAID BANK ACCOUNT WHICH I HAVE PROVIDED FOR THIS PURPOSE, SHOULD FROM HENCEFORTH AND IN FUTURE COMMUNICATIONS BE DISREGARDED.PAYMENT THROUGH ANY MEANS OF TELEGRAPHIC KEY TRANSFER(KTT), ATM PAYMENT, CHEQUE etc SHOULD BE CONVERTED.

PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO CLEAR FOR CLAIMS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.

DEPOSITOR'S CONTACT ARE AS FOLLOWS ATTACHED ON ID:.............................(Id Card Required)


THANKING YOU IN ADVANCE OF YOUR COOPERATION.
BENEFICIARY'S NAME:


But it wasn't my fault I didn't respond... My daughter was ill...

Quote:
Hi James

I DO NOT want to decline my funds. I am very sorry that this is taking so long! Please can you give me a few days? I have been in hospital with my 6 month old daughter who has a very nasty infection. She is still in hospital and I am spending every minute I can with her.

Please bare with me and I'm happy to sign a contract stating I will pay the funds.

Thank you

Tom


Then the country was closed due to snow, so he stewed for a few more days and then my "wife" made payment at WU... I sent the payment slip but for some bizzare reason he couldn't open it! So I get this:

Quote:
Dear Tom,

I want you to know that i have not receive any payment informations from the company. i want you to go back there and pick up the payment informations yourself and then send it to me.

It seems you don't understand my mail,i have not be able to download the informations they send to me so you are to go back there and pick up the payment informations yourseld and send it to me via mail ok.

Am tired of all this stress you are making me to pass through.

get back to me immediately.

J4mes M0rgan.


Time for call number two... But I have some bad news - He couldn't continue with the scam - Could he????
http://www.supload.com/listen?s=fmKi64

And if that wasn't enough to get your blood boiling... Listen to this short conversation I had with J4mes when he called me after the show....
http://www.supload.com/listen?s=Qh5XD7

Says it all really!

Now, before I post the email addresses etc, I need to know who's in and some harsh ideas for the biggest Mass Bait of 2009!

This lad really does deserve PAIN of the highest order!

Post below with ideas and let me know if you are in!

NTBS

Edit: To add his success with a real victim

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Last edited by notobescammed on Mon Feb 09, 2009 12:34 pm; edited 1 time in total
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ramsey
Master Baiter


Joined: 23 Jan 2009
Posts: 241


PostPosted: Mon Feb 09, 2009 12:22 pm Reply with quoteBack to top

I am sure Ramsey and this tag team partner, Slaphappy, will give this guy hell.

Welcome to Hell's Kitchen

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Last edited by ramsey on Mon Feb 09, 2009 1:17 pm; edited 1 time in total
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GomerPyle
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Joined: 04 Jan 2007
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PostPosted: Mon Feb 09, 2009 12:30 pm Reply with quoteBack to top

The G0merBoyz Gang are always looking for recruits, and have a victim flying in to Cotonou on 25th February for him to salivate over.

The fact that she is a Paris Hi|ton lookalike appears to add to a Lad's impetus.

I have put a copy air ticket, receipt and details in another thread so that anyone who wants, can have a go themselves.

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FrumpyBB
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PostPosted: Mon Feb 09, 2009 1:56 pm Reply with quoteBack to top

My modalities would not be harsh in the strict meaning of the word, I´d rather ask him some more questions, many many questions, with a payment in mind, just one question more.

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Inspector Gadget
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PostPosted: Mon Feb 09, 2009 2:03 pm Reply with quoteBack to top

Where abouts does this lad hail from? Our Stanley is in Nigeria (Warri State)
so we could try to have a go at getting Stanley to pay your lad a visit.

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notobescammed
Radio Man


Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...


PostPosted: Mon Feb 09, 2009 2:07 pm Reply with quoteBack to top

He hails from Nigeria, so we could do something with the Stanley....

We need to agree on one type of bait before we begin - this lad is smart and if he suddenly notices a big influx of baiters going for trophies he will drop us all like flies...

_________________
Listen to my show live every Sunday at 6pm UK, 1pm US! Just log onto www.blogtalkradio.com/ibc and click listen live!
If you missed a show, or to listen to your favorite shows - log onto www.blogtalkradio.com/ibc and click archived segments!
Internet's Biggest Conversation - Where Scammers are Scammed into reality Live!

you are trying to ask me if Iam a robber? is this correct? - Dr Usman
My own version meaning of the word (SCAM) {The Transaction you will start that will never end! - Kw3s1
Sometimes the truth will set you free. But first, it will piss you off - Kw3s1

Pith Helmet Birthday Safari - Co Bait with FrumpyBB and Redshoes17

Click here to support 419Eater.com Nurse Nastys Audi TT
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LaBrea
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Joined: 04 Aug 2007
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Location: Yet another hotel


PostPosted: Mon Feb 09, 2009 2:16 pm Reply with quoteBack to top

Jack L0rd, certified investment broker, may have a golden opportunity for this lad to move the fund to a brokerage account in the U.S., but there are all kinds of regulations involving this type of transaction, and many forms to fill out....... Very Happy

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DoraTheExplorer
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PostPosted: Mon Feb 09, 2009 7:18 pm Reply with quoteBack to top

NTBS:

Will he romance? I would love to try. I have been told I know how to flirt. Wink


Let me know.



Very Happy

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Redeemer
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Joined: 09 Feb 2009
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PostPosted: Mon Feb 09, 2009 9:19 pm Reply with quoteBack to top

This is my 1st time here!

I am truly pissed at the guys who get scammed because of greed.
I'm equally ashamed of the guys who descend low, to steal someone's sweat.

I am familiar with mostst noocks and crannies in Nigeria.
Let me in and tell me who ever you need to be contacted.

I believe i can set this up, as i have old school mates living all over the country.

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blah
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PostPosted: Mon Feb 09, 2009 9:47 pm Reply with quoteBack to top

Redeemer wrote:
This is my 1st time here!


Welcome!
Check out this thread for info on safe baiting.
http://forum.419eater.com/forum/viewtopic.php?t=118738

Redeemer wrote:

I am truly pissed at the guys who get scammed because of greed.


Am not sure why you would ever try and blame a victim. That's the same as saying "A woman that wears a mini-skirt deserves to get raped".

"Greed" does not always motivate a victim. It is the thought/dream/prospect of financial freedom. Something that most of the population (on earth) would welcome in any form.
Most of these victims are honest hardworking people that clinging to hope.

Redeemer wrote:

I'm equally ashamed of the guys who descend low, to steal someone's sweat.


I'm not "ashamed" of them. They made their own choices in life and now they deserve to be punished for said choices.

Redeemer wrote:

Let me in and tell me who ever you need to be contacted.


It would appear as though you are already "in".

Redeemer wrote:

I believe i can set this up, as i have old school mates living all over the country.


Big fat NO on that one.
We don't involve innocent 3rd parties (ie your friends), and we do not involve any aspects of our real lives in our baiting.

I would absolutely be cautious and not involve your friends seeing as they are accessible to the scammers for retaliation.

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mewing_ghecko
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PostPosted: Mon Feb 09, 2009 10:01 pm Reply with quoteBack to top

nottobescammed, if a plan comes together, let me know how I can help.

i think you might be correct in that this guy may see through a bunch of random emails.

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