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 Cheque massbait - maybe on again - watch this space

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manbiteslion
never f*cking learns


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


PostPosted: Wed Apr 08, 2009 7:02 pm Reply with quoteBack to top

Most Kind Yastreb,

My props go out in particular to Harvest Moon, Bohigal and Dora who each know how they went the extra mile for this bait, but also to everybody who responded and played along trying to catch this weasel. He was a dull weasel, but that was because he was/is a smart one, very focussed on just the cash alone.

I'm confident the Toshiba scam was the same guys, and thanks to an email mishap we had advance warning that it was going live - and Just Jane killed his Toshiba site in record time.

Group hug time?

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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Mon Apr 20, 2009 3:33 am Reply with quoteBack to top

So, uh, I know we'd already stuck a fork in this one, but john brown just resurfaced, asking me if I was still interested in the job, and that checks were ready to mail.

anyone else seen anything?

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you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

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manbiteslion
never f*cking learns


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


PostPosted: Mon Apr 20, 2009 2:06 pm Reply with quoteBack to top

This is news to me...which account is he using? Anyone else baiting him at the same account?

Thanks for keeping your eyes open Smile

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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Mon Apr 20, 2009 3:51 pm Reply with quoteBack to top

So do we know if John Brown and Dead George are related? Like MBL, what email is he using??

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After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Mon Apr 20, 2009 6:07 pm Reply with quoteBack to top

Mine from John came from the vacationjob somethingorother at live.com address. We've exchanged several emails, and he's going to email me a tracking number.

Maybe I'm wrong, but I thought we'd already established that he and patel were the same person?

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

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Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road


PostPosted: Thu Apr 23, 2009 12:49 pm Reply with quoteBack to top

Yes, he's still alive and well. Received this from [email protected] a few days ago.

Quote:
Send me your full name and address aswell as your phone number.ok
regards
John Brown

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manbiteslion
never f*cking learns


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


PostPosted: Thu Apr 23, 2009 2:05 pm Reply with quoteBack to top

Dora, Bohigal, have you had any contact from those boxes at all?

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bohigal
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Joined: 01 Aug 2007
Posts: 7227
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PostPosted: Thu Apr 23, 2009 6:27 pm Reply with quoteBack to top

Nothing from any of them since late March. I'll try a rinse and repeat.

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My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Thu Apr 23, 2009 11:07 pm Reply with quoteBack to top

new reply, new email address. telling me they're about to mail the check.

Quote:


To: baiter
Date: Thu, 23 Apr 2009 06:02:00 -0500

Hello baiter

How are you doing today? i just want to know if you still use the same address you gave to us? we are ready to send first payment down.. Email to let us know if there is any changes or not.ok Also send your direct phone number so that we have conect with you.

Regard's



confirmed my bogus address, we'll see if I get a tracking number.

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
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mr.scissorkick
t3h pwn3d


Joined: 03 Feb 2009
Posts: 1973
Location: 50.299209,-3.650293


PostPosted: Fri Apr 24, 2009 5:37 am Reply with quoteBack to top

So are we all back on?

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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Fri Apr 24, 2009 4:44 pm Reply with quoteBack to top

I am waiting to see if I get a response from the new email address.

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Fri May 01, 2009 9:51 pm Reply with quoteBack to top

received today:

Quote:
Firstly, you need to respond to this email after reading because this marks the
beginning of your work with us and here is your first assignment.
- A shipment will be delivered to your door step Today (Friday 1-May-2009) by
the Ups so be available to receive and process the payment.
- The envelops contains of 2 money order's worth $2,000, they are only cash
able by you as they have been addressed to you.
- You are required to immediately have the 2 pcs of the money orders taken to
your Bank where it will be cashed to you immediately you receive it.
- After you have Withdrawn the money and have cash at hand, you are
required to deduct %10 for the services you have rendered.
- Then go to the nearest Western Union location to you and have the funds
immediately transferred (in minutes) after western union Charges to:

Names: Ted
Address: Ted's street
city - Tedville
state - Tedium
Country - Tedland

The Above named person is our Location survey manager so Make sure you
make no mistake when filling the names on the western union form.
The charges to transfer will be deducted from the 90 % to be going to the
receiver.
please note that this (western union charges) is not to be deducted from your
%10 . So make a clear writing to me on how much Western Union charged for
transferring the money to-
and how much exactly you were able to transfer out.
Then Get back to me with the 10 digit Money Transfer Control Number(MTCN)
for Western Union to the receiver.
The required numbers (MTCN) will be needed by the receiver to have these
funds picked up.
And also the test question and answer used for this transaction.
please act according to all Instructions i have given so far.
Please acknowledge the receipt of these email and also when you have gotten
the payment scheduled to you for Today.


I replied asking for a tracking number. Since my address is bogus, I clearly won't be receiving anything today. Laughing

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Sat May 02, 2009 4:49 am Reply with quoteBack to top

OK, I have a tracking number. And guess what:

Quote:
A CORRECT STREET NAME IS NEEDED FOR DELIVERY. UPS IS ATTEMPTING TO OBTAIN THIS INFORMATION / UPS WAS UNABLE TO CONTACT THE RECEIVER


OK, so what do I do with the information? who needs the UPS info for the account?

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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manbiteslion
never f*cking learns


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


PostPosted: Sat May 02, 2009 2:22 pm Reply with quoteBack to top

Please PM a mod with all the UPS tracking details, they can get it passed to UPS to hopefully kill the lads access to that account.

Congratulations Smile

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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Sat May 02, 2009 3:29 pm Reply with quoteBack to top

since I'm still fairly new and don't have a particular mod that I suck up to on a regular basis, I just reported my own post and attached the info. Hopefully that'll do it Smile

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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manbiteslion
never f*cking learns


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


PostPosted: Sat May 02, 2009 4:41 pm Reply with quoteBack to top

Yeah, you want to watch out for sucking up to the mods, for them it's all about power and abusing it for personal gain Wink

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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Sat May 02, 2009 6:19 pm Reply with quoteBack to top

manbiteslion wrote:
Yeah, you want to watch out for sucking up to the mods


Right. Nice audi you have there ;P

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Wed May 06, 2009 1:45 am Reply with quoteBack to top

by the way, the email address seems to have changed again. is what's being used now.

I told him I had no idea why UPS said they couldn't find me, but they said the address on the package didn't match my address, so they wouldn't talk to me any more as I wasn't the receiver Smile

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Thu May 07, 2009 6:40 pm Reply with quoteBack to top

Interesting development. Back when we had Ge0rge Pat3l on the hook I did some searching on the name C3cilio [email protected]@sto that was the one we were instructed to send the money to in the Philippines. I don't even remember how I found it, but my search uncovered an email address for a person name C3cilio [email protected]@sto at this email address: [email protected]@yahoo.com.
On March 24, I sent a little note from an email account that I rarely use that said:
Quote:

Hello C3cilio, Did you receive the payment that I transferred over this morning?
xxxxxxxxxx



On April 17th I received this response:

Quote:
from C3cilio [email protected] <[email protected]@yahoo.com>
reply-to [email protected]@yahoo.com
to xxxx <[email protected]>
date Fri, Apr 17, 2009 at 11:20 AM
subject Re: Payment
mailed-by yahoo.com
signed-by yahoo.com
hide details Apr 17
Hi xxxx,
No, I haven't received the payment you mentioned in your email. Please provide me the details of the transfer so I can check at my end.
Thank you very much.
Sincerely,
C3cilio D. [email protected]


The IP is the Philippines: 124.105.127.50 PHILIPPINES Probable Origin IP

Unfortunately I haven't checked that email account in a while, so I just now found his response. Are the payments still going to the Philippines? I am not sure what to do with this info...any ideas?

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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