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Yankovic
Hello I'm New here!
Joined: 10 May 2009
Posts: 2
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Posted:
Sun May 10, 2009 6:33 am |
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This guy has been hitting a lot of forums very quickly. I have regular communication with him coming from 216.226.65.2. Any suggestions on what to do with him? I'm thinking something photographic for repurposing. He's provided what appears to be a bogus London address and he wants a western union transfer.
http://laptoplogic.com/forums/viewtopic.php?f=43&t=1451
(No, I'm not the idiot that sent him money) |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sun May 10, 2009 9:10 am |
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Here's the post from the forum mentioned above.
Quote: |
MUNSHOP ELECTRONICS LTD
Registration No. 069076874
We sell all types of mobile phones and accessories at affordable prices,they all have international warranty,our phones comes with company original seal packages,The phones are all brand new Phones directly from the manufacturers,comes with complete accessories.The prices we offer will stune you.
CONTACT US NOW AT:
[email protected]
OR
[email protected]
<---- Long list of products snipped ---->
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IP resolves to Dominica (Roseau)
Anyone want to put in an order? |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Philo Kvetch
Master of Master Baiters
Joined: 26 Aug 2006
Posts: 577
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Posted:
Sun May 10, 2009 5:27 pm |
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Yankovic
Hello I'm New here!
Joined: 10 May 2009
Posts: 2
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Posted:
Sun May 10, 2009 6:12 pm |
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The victim mentioned in the laptoplogic forum post ordered 11 iPhones - ouch. |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 9:53 am |
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X-Originating-IP: [216.226.65.2]
From: Blake Bradley <[email protected]>
To: Subject: RE: Iphone 3G 8GB
Date: Thu, 30 Apr 2009 06:19:50 +0000
whois ip information
OrgName: Microsoft Corp
OrgID: MSFT
Address: One Microsoft Way
City: Redmond
StateProv: WA
PostalCode: 98052
Country: US
by the way i am the idiot who sent him money!!
i got some more information of him!
HERE I GET A NUMBER +447045735570
HIS ADDRESS WHAT HE HAS GIVEN ME IS
Home address.
143 Syndeham Road,
London
se26 4bb
united kingdom
OFFICE ADDRESS
Unit 4 Pumpfield Road
Liverpool
L3 6BA
tel.: 01512550946 |
Last edited by dulok on Mon May 11, 2009 10:06 am; edited 1 time in total |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 10:05 am |
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Hi dulok, welcome to Eater and I'm sorry to hear that you were scammed by this scumbag.
You might want to edit your post to remove your email address.
The 070 telephone number that you have given is a personal redirect number and can be redirected anywhere in the world.
The addresses that he has given you will not be his own as they are in totally different parts of the county. The office address and phone number appear to belong to a legitimate business.
It is very likely that he is not even in the UK |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 10:05 am |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 10:21 am |
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hi friend,
on this +447045735570 i spoke with the man name morgan! he was telling me to sent money on the same way i sent money to Blake Bradley! then i technicaly take his adress!
sorry for the above URL its link to the site http://whatismyipaddress.com/ and you have to put the ip 216.226.65.2.
its telling the ip is in florida!! and the map also shoing a home over there!
thank you all, that you are trying to stop him! |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 10:27 am |
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It is very likely that the man calling himself Morgan and Blake Bradley are the same person and if not they will be from the same gang of scammers.
How did you send the money to them, was it by Western Union? |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 10:46 am |
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yes! it was by western union! its seems he the same person or one gang!
thanks to give me support! |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 10:51 am |
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The thing with Western Union is that if you've got all the info, you can pick up the money from anywhere in the world.
BTW that IP that you've posted actually points to Dominica - the florida address is that of the company that operates it. It's not unusual for US companies to operate the services of Caribbean islands. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 11:24 am |
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oh! ok i understand your point! it can be! but the money what i have sent to uk for so calld JOSEPH ABASS, as i know to recieve money you have to give a valid ID or driving license! i all ready compline to westren union, they will pass me reciever information! let me have that!
i am not thinking about my money, but i am thinking to stop him!
thanks |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 11:30 am |
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Many WU locations will not bother with the ID requirements, if someone knows all the payment details then they will pay out to them. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 12:01 pm |
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my friend just forword this to me
I got this ad also from a UK based seller
-----Original Message-----
From: APPLE IPHONE SALES [mailto:[email protected]]
Sent: Monday, May 11, 2009 1:47 PM
Subject: BRAND NEW APPLE IPHONE 3G 16GB UNLOCKED
WE HEREBY OFFER FOR SALE THE LATEST RELEASED APPLE IPHONE 3G UNLOCKED WITH ALL ACCESSORIES NEVER USED WITH 12 MONTHS INTERNATIONAL WARRANTY WORKS WITH ALL NETWORKS ALL YOU HAVE TO DO IS TO INSERT YOUR SIM CARD AND THE IPHONE IS READY FOR USE.
ORIGINALLY MADE BY APPLE IN UNITED STATE FACTORY UNLOCKED COMES IN 16GB AND ALL LANGUAGES ENABLED WHITE AND BLACK COLOUR IN STOCK.
UNIT PRICE:: $300USD
SHIPPING :: FEDEX COURIER SERVICE
BUY 3 UNITS GET 1 UNIT FREE.
OTHER ITEMS INCLUDE
BOX CONTENT
iPhone
Stereo Headset
Dock
Dock Connector to USB Cable
USB Power Adapter
Documentation
Cleaning/polishing clot
FOR MORE INFORMATION CONTACT::
[email protected]
[email protected]
Phone +447035944333
IP INFORMATION
Received: from omr-d32.mx.aol.com (205.188.249.130) by AEDXBDCEF01.murrob.ae
(10.0.9.12) with Microsoft SMTP Server id 8.1.358.0; Mon, 11 May 2009
13:50:30 +0400
Received: from imo-da02.mx.aol.com (imo-da02.mx.aol.com [205.188.169.200]) by
omr-d32.mx.aol.com (8.14.1/8.14.1) with ESMTP id n4B9kjYf019178; Mon, 11 May
2009 05:46:45 -0400
Received: from [email protected] by imo-da02.mx.aol.com
(mail_out_v40_r1.5.) id o.c6e.3999e118 (34958); Mon, 11 May 2009 05:46:43
-0400 (EDT)
Received: from User ([196.46.246.21]) by cia-da06.mx.aol.com (v123.4) with
ESMTP id MAILCIADA067-888e4a07f3c6183; Mon, 11 May 2009 05:46:40 -0400
Reply-To: <[email protected]>
From: APPLE IPHONE SALES <[email protected]>
Subject: BRAND NEW APPLE IPHONE 3G 16GB UNLOCKED
Date: Mon, 11 May 2009 10:46:39 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-IP: 196.46.246.21
To: undisclosed-recipients:;
Message-ID: <[email protected]>
X-Spam-Flag: YES
Return-Path: [email protected]
X-Brightmail-Tracker: AAAAAA== |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 12:07 pm |
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196.46.246.21 resolves to Nigeria, so it's another scam.
Tell your friend to forward the email to [email protected] and [email protected] and they will delete the email addresses. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 12:17 pm |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 12:21 pm |
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AOL now offer free email addresses exactly the same as Yahoo and Google do. You can add [email protected] to the list of places to forward the email. to. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Mon May 11, 2009 12:26 pm |
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there is phone number also given! and that number is in UK, its a mystery to me! how thaey are doing this! what ever!
thanks to you and all |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon May 11, 2009 12:34 pm |
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Like I said previously, +44 70 phone numbers are personal redirect numbers. Anyone anywhere can sign up for them and they can then forward the calls to their own mobile/land line where ever they are in the world.
All you and your friend really need to remember is that if someone emails from a FREE email provider offering electronic goods at prices that are way to low and want's payment by Western Union then it is a scam.
Legitimate businesses do not send out spam emails. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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dulok
Hello I'm New here!
Joined: 11 May 2009
Posts: 9
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Posted:
Wed May 13, 2009 10:19 am |
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dear friends i get the number of thes blake bardley, the number he has given is in germany ! +491712112129. i will call him now and try to take his adress! more progress........let you know. |
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