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Posted: Fri Feb 13, 2009 9:29 am

I have a lad that seems to have an unlimited supplyf of bank accounts. I have sofar seen 4 different accounts from him.. he seems pretty organized and he speaks pretty good english ( I repeatedly bait him to get bank accounts and waste his phone credits...) He is based in Spain and I think that he mostly does "rent my apartment" scams. He seems slightly smarter than the average G-man so you probably need to give him a few emails before you get some accounts. Happy hunting!

Posted: Fri Feb 13, 2009 9:34 am

^^^ Post his opening email with full headers in surplus. Just edit out any personal or baiting related information Wink

Posted: Fri Feb 13, 2009 9:38 am

Soory, can´t open my baiter acc. from work.. but I googled his adress and pulled one of his scam letters - hope that helps.

--------------------------------------------------------------------------------

Subject: ECOBANK UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS
PAYMENTS FOR YOU
ECOBANK / UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS FOR
SCAMMED VICTIM/ $900,000 FOR BENEFICIARIES.

REF/PAYMENTS CODE: 06654.

ATTN: BENEFICIARY,

I WRITE TO BRING TO YOUR NOTICE THAT I AM THE NIGERIAN NEW FOREIGN
AFFAIRS MINISTER AND AN OFFICIAL DELEGATE FROM THE UNITED NATIONS TO
CENTRAL BANK OF NIGERIA TO PAY 150 NIGERIAN 419 SCAM VICTIMS $900,000 USD
ONE HUNDRED THOUSAND DOLLARS EACH. YOU ARE LISTED AND APPROVED FOR THIS
PAYMENT AS ONE OF THE BENEFICIARIES TO BE PAID THIS AMOUNT AS
COMPENSATION.

AS A RESULT OF THIS LAUDABLE RECOMMENDATIONS, IT IS IMPERATIVE TO BRING
TO YOUR NOTICE THAT DURING THE LAST U.N. MEETINGS HELD AT ABUJA,
NIGERIA, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON
THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING
IN SYNDICATES ALL OVER THE WORLD TODAY. IN OTHER TO REDEEM THE GOOD
IMAGE OF MY COUNTRY, THE NEW PRESIDENT HAS ORDERED THE PAYMENT OF $900,000
USD EACH TO THE AFFECTED VICTIMS IN PURSUANCE WITH THE U.N.
RECOMMENDATIONS.

DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN NIGERIA, THE
PAYMENTS ARE TO BE MADE ONLY IF YOU HAVE GOLDEN1 FEDERAL CREDIT UNIION ,AND IF YOU DONT HAVE KINDLY OPEN THE ACCOUNT AND SEND THE FULL ACCOUNT DETAIL FOR YOUR COMPESATION IMMEDIATELY.
NIGERIA AS THE CORRESPONDING BANKS UNDER THE FUNDING ASSISTANCE OF THE
CENTRAL BANK OF NIGERIA.

ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 114 BENEFICIARIES HAS
BEEN PAID, 60 OF THE VICTIMS ARE FROM THE UNITED STATES, WHILE ABOUT 40
ARE FROM OTHER PARTS OF THE WORLD. WE STILL HAVE MORE THAN 30 LEFT TO
BE PAID THE COMPENSATIONS OF $900,000 USD EACH.

YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS
ARRESTED IN LAGOS, NIGERIA AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE
HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO HIM FOR
ANY REASON WHAT SO EVER AS THE ECONOMIC AND FINANCIAL CRIMES COMMISSION
EFCC MOTTO: NO BODY IS ABOVE THE LAW HAVE COMBINED EFFORT WITH THE
UNITED NATION ANTI-CRIME COMMISSION TO ALLEVIATE THE PLIGHT OF THESE
VICTIMS AS WELL AS REDEEMING THE IMAGE OF MY DEAR COUNTRY. THE U.S.
SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINALS. OTHER VICTIMS WHO HAVE
NOT BEEN CONTACTED CAN SUBMIT THEIR APPLICATION AS WELL FOR SCRUTINY
AND POSSIBLE CONSIDERATION.

MANY BANKS, UNIVERSAL FIRMS, COMPANIES AND INDIVIDUALS HAVE BEEN IN
BANKRUPTCY TODAY DUE TO THE ACTIVITIES OF THESE HOODLUMS. HOWEVER, A
THOROUGH INVESTIGATION HAVE REVEALED THAT THESE PEOPLE HAVE DROPPED OVER
500,000 VICTIMS ACROSS THE WORLD, AFTER COLLECTING THEIR MONEY FALSELY,
MANY AS A RESULT OF THIS HAVE COMMITTED SUICIDE, WHILE OTHERS ARE NOW
LIVING IN ABJECT POVERTY. AS REGARDS THESE ONGOING DEVELOPMENTAL STRIVE,
WE HAVE OVER 600 SUSPECTS AT HAND, 135 IN KIRIKIRI PRISONS. WHILE MANY
ARE AWAITING TRIAL, WE ARE STILL IN SEARCH OF OTHERS, WHO THINK THEY ARE
WISE, AND HOPE THAT YOU WILL ASSIST BY GIVING ANY VITAL INFORMATION
THAT COULD LEAD TO THE APPREHENSION OF THESE HOODLUMS.

YOU CAN RECEIVE YOUR COMPENSATIONS PAYMENTS VIA ANY OF THIS OPTIONS YOU
CHOOSE, DRAFT/CHEQUE PAYMENTS OR A.T.M CARD. EVERY OTHER MODALITY WILL
BE MADE KNOWN TO YOU BY ALHAJI HAMMAN ATIKU OF ECOBANK PLC. AS SOON AS
YOU CONTACT THEM. PLEASE REMEMBER TO INCLUDE THE REF/PAYMENTS CODE:
06654.

SEND A COPY OF YOUR RESPONSE WITH YOUR FULL DETAILS TO: EMAIL:

YOURS FAITHFULLY,

CHIEF OJO MADUEKWE.

NIGERIAS FOREIGN AFFAIRS MINISTER

Posted: Fri Feb 13, 2009 9:51 am

That's OK.

Some of us become somewhat suspicious when a request to bait appears without supporting evidence.

Posted: Fri Feb 13, 2009 10:07 am

I understand. Googling his adress will give you some evidence of this fella´s activities. I wish him all sorts of pain. I regulary have lads calling me and this guy seems much more professional than any of his peers. He speaks good english and gives a good impression. My guess is that he is probably quite sucessful.

Posted: Mon Feb 16, 2009 5:59 pm

Correction: You had intimated he was very bright. I promise you that delving deeper will bring out his true colors. For instance, I've received two emails, and already I've seen two true colors: A stupid shade of blue and a very inconsistent mauve. He tells me his name is Mike, you know because his email address makes you think his name is Alvin; then, to further draw me into his story, he tells me he's a woman. The rent for the apartment also went up after just one email.
He does have surprising language skills though... well sometimes:

Quote:

also pictures of the Kitchen where we deal with our stomach...!!! Smile

Posted: Thu Feb 19, 2009 10:05 am

haha - wonderful! It could be one of his "ogas" that I keep occupied on the phone.. he has spent more than an hour calling me and is getting quite frustrated. The person on the phone speaks rather good english and seems more oragnized than the average lad that calls me..

He is good for aquiring bank accounts though Very Happy