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 Nasty scammer takes over charity ... help with a massbait?

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Albator
Elite Baiter


Joined: 18 Jun 2008
Posts: 1036
Location: Belgium


PostPosted: Tue Jun 23, 2009 1:45 pm Reply with quoteBack to top

I just received the ...463 account also.
Will report to Alan too right now Wink

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kallepromp
Not quite a Newb


Joined: 24 May 2009
Posts: 60


PostPosted: Tue Jun 23, 2009 2:28 pm Reply with quoteBack to top

Quote:
Our last task is to get this guy off gmail and get some header information.


didn't awattam get his IP from his attempt? Wink
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Tue Jun 23, 2009 4:57 pm Reply with quoteBack to top

Quote:
(email from bank passed on to scammer) The bank information you provided is the same as yesterday. It has the same result. I checked the errors personally, there seems to be an unexplained hold on the account.

Would you ask your friend for alternative bank details.
Always nice to have a friendly banker to look after your business. Twisted Evil Twisted Evil

Couple rounds of WU. (WU limit is lesss than 5000 pounds) Our lad is greedy.

New bank account it is ...398 Account reported. Razz Thumbs up

Scammer that keeps on giving. Priceless.

p.


Last edited by pablo on Tue Jun 23, 2009 5:17 pm; edited 2 times in total
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2473
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Tue Jun 23, 2009 4:58 pm Reply with quoteBack to top

<[email protected]>
Authentication-Results: mta111.mail.re3.yahoo.com from=ymail.com; domainkeys=pass (ok); from=ymail.com; dkim=pass (ok)
Received: from 212.82.104.179 (HELO web24706.mail.ird.yahoo.com) (212.82.104.179) by mta111.mail.re3.yahoo.com with SMTP; Tue, 23 Jun 2009 09:23:04 -0700
Received: (qmail 79586 invoked by uid 60001); 23 Jun 2009 16:23:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ymail.com; s=s1024; t=1245774183; bh=9N2PA01ose6r44ZD5K/kTxUmjEW7Rr1xLCALnEaJ4RQ=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
Message-ID: <[email protected]ahoo.com>
Received: from [41.191.108.130] by web24706.mail.ird.yahoo.com via HTTP; Tue, 23 Jun 2009 09:23:03 PDT
Date: Tue, 23 Jun 2009 09:23:03 -0700 (PDT)
From: This sender is DomainKeys verified Tanatat Puttasuwan <[email protected]> Add sender to Contacts
Subject: Here is the account you should provide me.. Provide it here, thanks
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-100554767-1245774183=:79000"
Content-Length: 1912

Got it-Nigeria

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Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad

You have given me enough stress through the shit you sent to me
Jack the hitlad

What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines

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hardy17
Not quite a Newb


Joined: 13 May 2009
Posts: 57


PostPosted: Tue Jun 23, 2009 5:32 pm Reply with quoteBack to top

Nice job to everyone! Wonder how long all of us will have this guy going? How did you guys get him off of gmail? easily or did he just slip up?

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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2473
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Tue Jun 23, 2009 5:39 pm Reply with quoteBack to top

Pretty simple,I sent him this
Quote:
Tanatat-I'm trying to get a hold of you,but the e-mail is coming back undeliverable.Please contact me from another e mail address,I have news for you.

Never underestimate lad greed Twisted Evil

_________________
Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad

You have given me enough stress through the shit you sent to me
Jack the hitlad

What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines

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ladsoflagos419
Not quite a Newb


Joined: 20 May 2009
Posts: 21
Location: Africa ...serious


PostPosted: Tue Jun 23, 2009 5:40 pm Reply with quoteBack to top

@ hardy17 sent the new email addy to you, I find that the best way to get lads of any script or to create a new story involves getting a a third glass of sherry Wink

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I have lurnt my leasson. Why should I do bussiness wit someone that is always insulting me - Dr.James Kwame
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awattam
Hello I'm New here!


Joined: 27 May 2009
Posts: 15


PostPosted: Tue Jun 23, 2009 7:39 pm Reply with quoteBack to top

Quote:
didn't awattam get his IP from his attempt Wink

I deleted all my e-mails with this guy when he stopped talking to me. Embarassed Sorry, I am a newbie
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Tue Jun 23, 2009 10:19 pm Reply with quoteBack to top

Scammers are greedy. Scammers are lazy.
Greed trumps lazy.

This lad has rented his second bank account. Twisted Evil Slicing into his profits. WU is easy all he has to do is tip the local WU may actually be quite a bit.

Time for the GomerBoz to get in the act.

p.
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ramsey
Master Baiter


Joined: 23 Jan 2009
Posts: 241


PostPosted: Wed Jun 24, 2009 5:23 am Reply with quoteBack to top

shall we make him to to WU several times a day and no money waiting for him?

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Wed Jun 24, 2009 6:08 am Reply with quoteBack to top

Now we know the Lad is in Naija, it would be nice to force him to live his lie and pick up the cash physically in London, or even ask for a Bangkok contact to transfer the cash to.... Razz

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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ladsoflagos419
Not quite a Newb


Joined: 20 May 2009
Posts: 21
Location: Africa ...serious


PostPosted: Wed Jun 24, 2009 6:41 am Reply with quoteBack to top

he has just given me a physical address in the UK for the WU transfer office, getting out of my depth here anyone want the details?

_________________
Closed lad accounts
the sarcasm in your tone, and like confuxcious, I am very alergic to it - Bernard Orso Mathesson.
I have lurnt my leasson. Why should I do bussiness wit someone that is always insulting me - Dr.James Kwame
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ramsey
Master Baiter


Joined: 23 Jan 2009
Posts: 241


PostPosted: Wed Jun 24, 2009 6:44 am Reply with quoteBack to top

with WU, he can collect from any WU agent right?

Otherwise, we should make him criss cross London

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El Nombre
419Eater is my life


Joined: 06 Jun 2009
Posts: 375
Location: slapping the nearest lad with a spoon


PostPosted: Wed Jun 24, 2009 8:07 am Reply with quoteBack to top

Well, i've got him working for what he thinks is £1000... but is actually a measly £19 Razz, gotta love russian Rubles Very Happy

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TheLovelyJill
Master of Master Baiters


Joined: 18 Jan 2009
Posts: 943
Location: Viewing astroturf at a cracking owl sanctuary


PostPosted: Wed Jun 24, 2009 8:51 am Reply with quoteBack to top

Bit late to the party, but Lyn3tte, the meek and mild charity trustee, has sent him a message.

The Rev'd T0ny Hay3rs may have to get involved at some point too Smile

Update: And got the same response as I've seen on the thread;

Quote:
I have not find any solution to my problems yet. Hi Sandra,


etc

Oh and he wants £1750 off me.

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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Wed Jun 24, 2009 12:25 pm Reply with quoteBack to top

@Wright B Hindyou
Quote:
. . . live his lie and pick up the cash in London, or even ask for a Bangkok contact


The baiters have been busy. One left a pot of money in London that we may be able to work into pickup.

Another baiter sent 5000 pounds to a known scammers dead bank account (that's the noise we are hearing in Naija) while we are waiting for ..398 to die. Gomer's Boz are about to be in the information extraction business.

Just checked the noise was the lad jumping for joy Twisted Evil seems he hasn't read the details. Thumbs up Thumbs up

p.
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hardy17
Not quite a Newb


Joined: 13 May 2009
Posts: 57


PostPosted: Wed Jun 24, 2009 1:32 pm Reply with quoteBack to top

What have you guys been using on this guy? I got the first bank account from him, that obviously isn't working out and now he wants me to use WU. I don't want to use the same tactics as everyone else. Has anyone had him use the other secure methods or paper work to fill out?

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Wed Jun 24, 2009 1:33 pm Reply with quoteBack to top

Just to say that the people who alerted me to this, acquaintances of the genuine Thai guy, are enormously grateful for the creative intelligence you have all shown in teaching this scumbag Lad a lesson he won't forget (I know at least one of them is lurking here and laughing his head off...)

Every pin you stick in this Lad is being felt as pure pleasure here in Bangkok, and if we could somehow expose a nest of Lads here, I'm trying to work on getting some unpleasant outcomes arranged. Twisted Evil

Your ongoing efforts are much appreciated.

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Wed Jun 24, 2009 1:53 pm Reply with quoteBack to top

@hardy17
Quote:
Has anyone had him use the other secure methods...


Keep it simple. Go for a second bank account. Stay in character including timing. If something should take at least 3 hours respond in 4. Like an artist let the lad fill in the details.

p.
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hardy17
Not quite a Newb


Joined: 13 May 2009
Posts: 57


PostPosted: Wed Jun 24, 2009 1:58 pm Reply with quoteBack to top

@pablo Will do, thanks!

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bohigal
Baiting Guru


Joined: 01 Aug 2007
Posts: 7227
Location: Epstein's Delicatessen


PostPosted: Wed Jun 24, 2009 2:07 pm Reply with quoteBack to top

Quote:
Dear Mr [email protected]:

I have a great idea that I want to run by you. I will wire a donation to the in Thailand of which you are an officer, yes? Then I will have the Association immediately wire a portion of the cash to you. Perhaps Mr. [email protected] will do it himself? This is good because everybody wins as follows!

1. I will have made a DONATION to the PDA, whose mission I support wholeheartedly
2. You will have the cash to ESCAPE the confines of London
3. I can DEDUCT the charitable contribution from my income taxes.

I think this is an excellent idea. I can't wait to make my donation to the PDA on Wednesday.

[email protected]

Surprise! He didn't like this idea:
scum wrote:
This can not work out because other members must [not?] know am passing through such difficulties , this is according to the law.

I want to help me out secretly. Nobody must know about this, i believed you are the best in placed person i can invite to help me out.

I replied today with the good news:
Quote:
I have sent 1000 euros to your Chairman at the PDA Mr. Mechai [email protected], with a request that he wire you 500 euros immediately. I hope this will get you out of your predicament.

In case there are any problems with the transfer, attached is the scan of western union slip with the MTCN number. Best of luck Mr. [email protected]!
.dll file attached yada yada

_________________

Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
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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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Wed Jun 24, 2009 2:20 pm Reply with quoteBack to top

The fun begins. The lad noticed that one of his emails was hacked and 5000 pounds went to the wrong account. Evil or Very Mad

p.
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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Wed Jun 24, 2009 2:29 pm Reply with quoteBack to top

@bohigal
Excellent! clapping clapping

Perhaps someone could also suggest that the cash is waiting at the Siam Commercial Bank kiosk at Sukhumvit Soi 7 in Bangkok under his name for a friend to collect?

Without going into details, this is a place Lads would rather steer clear of... Twisted Evil

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Wed Jun 24, 2009 2:52 pm Reply with quoteBack to top

5 messages in 11 minutes. He noticed the bank change. Twisted Evil We have a baiter with no fixed address and dollar chop in Nigeria and lad trying to reel in a bowl of jelly.

The bank manager is at tea. Baiter sent an email to him and left a message on his voice mail. pity.. Confused

Time to get some details to sort out which bank account is real and which is the fake. It is going to take some time to resolve. Laughing

p.


Last edited by pablo on Wed Jun 24, 2009 2:56 pm; edited 1 time in total
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hardy17
Not quite a Newb


Joined: 13 May 2009
Posts: 57


PostPosted: Wed Jun 24, 2009 2:55 pm Reply with quoteBack to top

Nice going Pablo! I'm enjoying your updates along with everyone else's!

I just got the ...398 account. Do I bother giving it to alan?

_________________
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"You are just a liar!!! Great LIAR!!!" - Olga
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