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This person has just sent out 106 fake cheques that will never make it to the receivers. I am a newbie but I would like to start a group bait to keep this person occupied and not notice his cheques never went anywhere. I don't know what the orginal email was about but they always end the same, anyway. Cash the cheque and send the money, right? I don't have any specific plan in mind, just the usual delaying tactics and run around. What do you all think?
_________________ x 85
Tasman The big icon floozy
Joined: 01 Jun 2007
Location: In an offside position
Fri May 29, 2009 8:56 am
Can you tell me more about it... am I selling something and where is he basing himself?
"What you can tell me now? Maybe Russian Mafia, Godzilla, Hitler, third World War
prevented you make a transfer?"
"You are not bigger than Almighty God.If You were created by God, then i command the charm you are using to fail.IN THE NAME OF JESUS CHRIST OF NAZARETH. REKE MAMA LAKKAKULIMAKA." Barrister Aby
"fock yuuuuuuu" - Kevin Ezeh
"i hope u r real..bcos u r sounding like a joker now" - Day0
"If you have nothing to say or do, go f**k yourself." N4na
I ASEM'd him saying I was interested and got the following reply back.
Follow the Further Instructions Below,
Deduct the actual amount of the transaction from the amount on the
check Follow all negotiations with the payer,The Receiver has provided
a payment address as list below and the balance of the amount should
send to them after the withdrawal of your amount and commission giving
to you and the rest money must be sent through Western Union or Money
Gram secured money transfer to the information below :
Receivers Name :..........Lance Brown
Address :.......................... 3006 N. Hancock Avenue,
We are here to secure the payment between you and our client incase of
any changes of the above information you should contact us immediately
or else you will be hold and responsible for any lost money.
Immediately you transfer the money just get back to us with the
sender's information including the MTCN or REFFERENCE # and the amount
you sent so that we can verify the payment with us here.
Thanks for your co operation.
_________________ verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
x 4 x 1644 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km
JMRazor Baiting Guru
Joined: 03 Mar 2006
Fri May 29, 2009 1:22 pm
Thank you, B8er.
@Meri -- while I'm sure many are happy to help you bait this lad, a format is helpful to everyone so that they can tailor their bait to be most effective. We also request that baiters provide support for their assertions that Email Address X is worthy of baiting.
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