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 Hotel Scams

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renatabracuhy
Hello I'm New here!


Joined: 22 Jun 2009
Posts: 6


PostPosted: Mon Jul 06, 2009 2:27 am Reply with quoteBack to top

Hi All!

Her last threat follows below:

> Dear Sirs,
>
> This's the final notification .I'm going to contact an Authority if
> you don't reply till July 08..I just want to know if you received my
> Cancellation message,I'm waiting for your message .
>
> Best Regards
> Tinuola Saliu


Isn't there anywhere we can denounce this individual to some sort of authorities as this is real fraud?


R
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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Mon Jul 06, 2009 3:40 am Reply with quoteBack to top

Unfortunately, "she" is sitting somewhere in Africa (I didn't notice whether you had the headers) in an internet cafe and is virtually impossible to prosecute for this scam. Getting to the credit card and bank account is the best way you can hurt the scammer.

Don't be surprised if your next email is a threatening email from the "FBI" at "[email protected]" or something equally idiotic. Lads seem to love to pretend to be law enforcement Smile

If this scammer is communicating with you at a real business and he has your information, it is probably best to stop this here. If you want to cut off this one, just tell "her" that you cannot refund any money because your bank called, told you the credit card was fraudulent, and they reversed the transaction. Tell her you have already contacted the authorities about the fraudulent transaction and if she attempts to harass you further she can be charged with fraud. Tell her that if she is certain the credit card was ok, she needs to contact her credit card company to sort it out.

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
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renatabracuhy
Hello I'm New here!


Joined: 22 Jun 2009
Posts: 6


PostPosted: Thu Jul 09, 2009 6:59 pm Reply with quoteBack to top

> I'm still waiting for the money on my Account.I cannot keep the money
> for the future reference..My Bank told me that you have the money on
> your Account..Please contact your account department..Due to my health
> issue,I will need some cash for the Medication at the moment..Kindly
> confirm to me as soon as you send the money and i do understand your
> cancellation fee and tax cost.as well as transfer fee.
>
>
> Name of Bank:NAT WEST Bank of the United Kingdom
> IBAN::: GB09NWBK60053724042196
> Account Name: Tinuola Saliu
> Sort Code: 60-05-37
> Account Number: 24-04-21-96
> BIC:Swift Code: NWBKGB2L
>
>
> I will be waiting for your message as soon as possible.
>
> Best Wishes
> Tinuola Saliu
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14721
Location: Leading my wolf pack


PostPosted: Thu Jul 09, 2009 10:48 pm Reply with quoteBack to top

Excellent! This is the kind of detail you forward to Alan our bank-account-killer. His address is ; forward the original email and the cancellation ones, plus the headers, and the one with the account details. Getting bank accounts closed is one way we can cause the Lads real pain - and you get a piggy bank icon for your sig line.

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom United Kingdom United Kingdom United Kingdom Spain New Zealand Senegal Ghana Ghana Benin United Kingdom
Mortar x14 Closed lad accounts x 174
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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renatabracuhy
Hello I'm New here!


Joined: 22 Jun 2009
Posts: 6


PostPosted: Sat Jul 11, 2009 3:28 pm Reply with quoteBack to top

Hi all:
Yesterday I called the bank's fraud center. The account was still active even though I think someone at your side already contacted the bank?

The card was a fake, by the way....

R
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Mr Tambourine Man
Sturborn Shit


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


PostPosted: Sat Jul 11, 2009 4:06 pm Reply with quoteBack to top

It's possible that a lad had already given it to another baiter, who passed it onto Alan for action.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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