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

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Fri Jun 19, 2009 12:51 pm Reply with quoteBack to top

I really dislike this Lad and would be grateful for some help. Evil or Very Mad

He has compromised the e-mail box of a well-known head of a charitable health foundation here in Thailand, and is using it to send out "I am stredded in hash conditions here in London, please send money."

My concern is that the Lad has found a potential goldmine of concerned victims (two people here have brought this to my attention) and urgently needs some serious misdirection.

I believe (though I'm not sure) that the Lad is a Nigerian living in Thailand, despite his claim to be in London (GMail, so no useful IP info).

Scumbag Lad writes:
Quote:
Thank you so much for getting back to me at this difficult period of mine. I am happy i could get your positive response regarding my predicament, don't worry about what so ever you have to transfer me now, I promised to return the money back soon i get back home. Please i am not happy seeing myself in such a pitiable condition, I wish you help me overcome this soon. I have provided you thewestern union details below you will need to transfer me the money:

Below is my Information you are to send the money through the Western Union 1&2:

1. Receiver Name : Tanatat Puttasuwan

2. Receiver Address : 269 Portobello Road Holland Park London, W11 1LR UK


Please use the above information to transfer me what you have today before the Bank close, kindly get back to me with the scan copy of the transfer receipt so i will be able to pick up the money on time and resolve my problems. I hope to hear from you once you have send the money with the information i will need to claim the money at the western union. You need to get back to with the needful information as it's indicated on the transfer slip given to you.:

* Full sender name as it is indicated on the transfer receipt
* Full contact details and phone number of the sender in case of western union wish to contact you, possibly might have problems receiving the money.
* Amount sent, equivalent in Pounds Sterling
* MTCN, usually ( 10 Digits)

With the provision of the above requested details, i will be able to receive the money without any stress. I will get back to you soon i got the money. Probably, you might need to contact me, you can reach me through Dr John Ken's line, He is a good friend i met here whom also came for the same program I would be hanged on to speak to you (+447035950918). If you wish to speak to me , kindly call his mobile ask after me and I'd be hanged on to speak with you immediately I got back to the hotel. Soon i sort my problems and travel back , i will reimburse you. Please try to understand that your help mean so much to me.

Tanatat Puttasuwan


Bastard. Evil or Very Mad

He is at: [email protected]

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"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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sunshine
Baiting Guru


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Fri Jun 19, 2009 1:41 pm Reply with quoteBack to top

The address is of an arty bar and restaurant called "The Drawing Room" but a look on Google street view shows it's got flats above it so maybe the lad is in London or has a London accomplice?

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Fri Jun 19, 2009 1:57 pm Reply with quoteBack to top

^
I'm guessing accomplice.

My ultimate goal for this mass bait would be to get the Nigerian contact here comfortably lodged at the Big Tiger but for now I would settle for disrupting a potentially lucrative and particularly nasty scam.

_________________
"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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Tuco
Elite Baiter


Joined: 08 Aug 2007
Posts: 1098
Location: On a desert safari.


PostPosted: Fri Jun 19, 2009 3:07 pm Reply with quoteBack to top

Mass phonebait of +447O3595O918 out into ladland.

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Nurse Nasty
Baiting Guru


Joined: 31 Aug 2005
Posts: 7255
Location: Australia, where a dingo stole my eski


PostPosted: Fri Jun 19, 2009 3:20 pm Reply with quoteBack to top

Did I hear 'charity lad'? Most excellent.

Can I play as well?

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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15435
Location: DSW's Tattoo Parlour


PostPosted: Fri Jun 19, 2009 3:46 pm Reply with quoteBack to top

Charity lads are up there with sick babies for me. Count me in.

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whajushappen
Master Baiter


Joined: 13 Apr 2009
Posts: 183
Location: You will know


PostPosted: Fri Jun 19, 2009 4:33 pm Reply with quoteBack to top

Charity scammers bad, 419eaters good...

I would to be pleasy to helps in this matters thank you
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bohigal
Baiting Guru


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


PostPosted: Fri Jun 19, 2009 4:42 pm Reply with quoteBack to top

Sympathetic email sent.

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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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awattam
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Joined: 27 May 2009
Posts: 15


PostPosted: Fri Jun 19, 2009 5:00 pm Reply with quoteBack to top

Sweet old lady wants to help too... Twisted Evil
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bruckner
Master Baiter


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


PostPosted: Fri Jun 19, 2009 5:30 pm Reply with quoteBack to top

The good reverend has pledged his support. Poor lad.

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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: Fri Jun 19, 2009 6:18 pm Reply with quoteBack to top

An offer of help comes from Miss Volkova in Russia as well :O
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Knid
Master Baiter


Joined: 09 Apr 2009
Posts: 166


PostPosted: Fri Jun 19, 2009 7:27 pm Reply with quoteBack to top

Only Bob Hope would do this much for charity, good thing he's hear to help.
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Reverse Psychology
419Eater is my life


Joined: 02 Aug 2008
Posts: 435


PostPosted: Fri Jun 19, 2009 7:31 pm Reply with quoteBack to top

Quote:
Please i am not happy seeing myself in such a pitiable condition


Oh, he'll be plenty unhappy soon Twisted Evil

Count me in.

_________________
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kallepromp
Not quite a Newb


Joined: 24 May 2009
Posts: 60


PostPosted: Fri Jun 19, 2009 7:53 pm Reply with quoteBack to top

Quote:
Please i need you to lend me 968.828 GBP to clear my hotel bill and travel
back. I have exhausted all the money i have during when i encountered
difficulties.

Kindly help me transfer what you have through the Western Union details i
have to provide you below:

Name of Receiver: Tanatat Puttasuwan

Address of Receiver: 68 Lombard Street London, EC3V 9LJ United Kingdom


Please use the above information to transfer me what you have today before
the Bank close, kindly get back to me with the scan copy of the transfer
receipt so i will be able to pick up the money on time and resolve my
problems. I hope to hear from you once you have send the money with the
information i will need to claim the money at the western union. You need
to get back to with the needful information as it's indicated on the
transfer slip given to you.:

* Full sender name as it is indicated on the transfer receipt
* Full contact details and phone number of the sender in case of western
union wish to contact you, possibly might have problems receiving the money.

* Amount sent, equivalent in Pounds Sterling
* MTCN, usually ( 10 Digits)

With the provision of the above requested details, i will be able to receive
the money without any stress. I will get back to you soon i got the money.
Probably, you might need to contact me, you can reach me through Dr John
Ken's line, He is a good friend i met here whom also came for the same
program I would be hanged on to speak to you (+447035950918). If you wish to
speak to me , kindly call his mobile ask after me and I'd be hanged on to
speak with you immediately I got back to the hotel. Soon i sort my problems
and travel back , i will reimburse you. Please try to understand that your
help mean so much to me.

Hope to hear from you soon


Tanatat



He got an reply, that i did the transaction before i got exact details from him, i sendt 1000 GBP to his friend Mr. G0mer. Because i had to send it before WU closed here today.. -Maybe i did a mstake.. banghead Smile


Last edited by kallepromp on Fri Jun 19, 2009 8:20 pm; edited 1 time in total
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Lakefield_Dave
Master Baiter


Joined: 05 Dec 2008
Posts: 115
Location: Toronto Ontario Canada


PostPosted: Fri Jun 19, 2009 8:05 pm Reply with quoteBack to top

With thanks to Bruin I'm trying him on a WIMP modality. Hoping to get him to confirm his location and get off gmail onto something trackable.

After all how can I be expected to send loads of M7CN's without confirmation of where he is? Twisted Evil

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Last edited by Lakefield_Dave on Fri Jun 19, 2009 8:29 pm; edited 1 time in total
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LegolasGreenleaf
Master Baiter


Joined: 21 May 2009
Posts: 126
Location: Mirkwood


PostPosted: Fri Jun 19, 2009 8:10 pm Reply with quoteBack to top

^^^Not sure if WIMP is the best for this lad....he is going to get wise quick from all these 'jokers' not sending him any money Laughing

_________________
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kallepromp
Not quite a Newb


Joined: 24 May 2009
Posts: 60


PostPosted: Fri Jun 19, 2009 8:20 pm Reply with quoteBack to top

I know for fact that Mr G0mer is located in Devonshire Square with his GF now..
So if you fail to lend him the money, G0mer have.. Cool
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Reverse Psychology
419Eater is my life


Joined: 02 Aug 2008
Posts: 435


PostPosted: Fri Jun 19, 2009 8:38 pm Reply with quoteBack to top

I received the scripted reply in only 4 minutes Shocked

It's the same script that kallepromp got, but now he suddenly needs twice as much. Maybe he's getting excited from all the responses he's been getting Laughing

Unfortunately for him, Mr. G0mer will intercept my message and inform me that due to the lad's predicament, the lad cannot pick up the money himself and I should send the money to G0mer instead Twisted Evil

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"i am 24yrs old 165cm tall,chocolate skinned,with brown sexy eye balls" - jasm1ne awa
"I am suspecting you it seems you are FB I Agent" - derek b1ttman
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"There is a saying in my tribe that a man does not urinate into a well he hope to drink from, this is a project I will benefit from I will never mislead you." - Daniels J0hn
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hardy17
Not quite a Newb


Joined: 13 May 2009
Posts: 57


PostPosted: Fri Jun 19, 2009 8:41 pm Reply with quoteBack to top

So nice to see everyone harassing this lad! He's responded to me a few times already and already sends me his bank info? Here's my thread I started in the help section if any of you have any advice:
http://forum.419eater.com/forum/viewtopic.php?t=167073

Thanks!
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GSN_fan
Hellish Taskmaster


Joined: 31 Dec 2008
Posts: 537


PostPosted: Fri Jun 19, 2009 10:03 pm Reply with quoteBack to top

One of my characters would be glad to help!

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Listen very openly Barrister Koffi Adams forward to this or what you sent to him how der you sent such a thing to him with is age am very disapointed in you if by your next mail you could not comeplete sending the right way sorry.

Even my little child know how to send money and give to the taker on how to take it so

Austria is a the name of a country near Australia.

This are the details we required from you so our customer cab infect payment to you.

Our is not ready to receive your incandesces message

send to me their pin code and asses code
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HarvestMoon
Elite Baiter


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


PostPosted: Sat Jun 20, 2009 12:44 am Reply with quoteBack to top

I am in too. Interesting to see if he responds to my email.

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Catcher In The Lie
Master of Master Baiters


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


PostPosted: Sat Jun 20, 2009 1:28 am Reply with quoteBack to top

@hardy17,

Good for you! Just keep on doin' what you've been doing because it's working Very Happy Email the charity from another address or ten and just start collecting em Twisted Evil

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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15435
Location: DSW's Tattoo Parlour


PostPosted: Sat Jun 20, 2009 3:29 am Reply with quoteBack to top

I claimed I heard he was stredded by "Rashid". Lazy asshole didn't even write my character by name.

Scumbag piece of shit wrote:
Tanatat Puttasuwan to me
show details 12:56 PM (7 hours ago)
Thanks a lots for your response, I am happy receiving your mail now. I had been running round in search of solution to my problems. I had been to the embassy and they asked me to check back and the police also are not responding actively towards my situation,

I believed you are the right person that can understand how urgent and important i needed this help. I have not gotten any help yet but the embassy promised to assist me so i can return home, but i have to wait for some weeks before my request can be granted.

Kindly go ahead and transfer me what you have, all you need do is to locate the nearest Western Union store and complete the transfer while you get back to me with the necessary details needed to cash the money. See below:

Here is the Western Union or Money Gram Payment Details:

Name of Receiver: Tanatat Puttasuwan

Address of Receiver: 68 Lombard Street London, EC3V 9LJ United Kingdom


Please use the above information to transfer me what you have today before the Bank close, kindly get back to me with the scan copy of the transfer receipt so i will be able to pick up the money on time and resolve my problems. I hope to hear from you once you have send the money with the information i will need to claim the money at the western union. You need to get back to with the needful information as it's indicated on the transfer slip given to you.:

* Full sender name as it is indicated on the transfer receipt
* Full contact details and phone number of the sender in case of western union wish to contact you, possibly might have problems receiving the money.
* Amount sent, equivalent in Pounds Sterling
* MTCN, usually ( 10 Digits)

With the provision of the above requested details, i will be able to receive the money without any stress. I will get back to you soon i got the money. Probably, you might need to contact me, you can reach me through Dr John Ken's line, He is a good friend i met here whom also came for the same program I would be hanged on to speak to you (+XXXXXX). If you wish to speak to me , kindly call his mobile ask after me and I'd be hanged on to speak with you immediately I got back to the hotel. Soon i sort my problems and travel back , i will reimburse you. Please try to understand that your help mean so much to me.

Don't worry about the money you have to lend me, I promised to return it soon i traveled back home. You really need to help me transfer what you have. I am still waiting to hear from Rashid

Hope to hear from you soon

Regards,
Tanatat


_________________
United Kingdom United States Nigeria x303
Safari x8 Acra-Ctnu, Tgo-Pnjari Lgos-Ynde Lgos-Mndmba Lgs-Prku Prt Hrcrt-Abche Lgos>Nttngu Bmko-Ctnu (wDQ)
Safari x21 SS
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Golden Pith x2 Safari x7 Tattoo x7 Closed lad accounts x9 Mortar Vcamera x14 Sand Timer x6 Team Turd Lgs>Dla Bnn>Lbra Acra>Dkar Dkr>Bnjul> Dkr>Tmbktu>Abche>Adre>N'djmna, Lgos>Cairo>Aswn>Jail Ctnu>Lgos Ctnu>acra, Lgos>Jbrg>Drbn>Prt Elzbth>CT>Sprngbk>CT>Drbn>CT>Hrre>Lska>DEsSlm>Mmbasa>Nirbi>Kmpla 28,510 Miles
Golden Pith Safari x2 Tattoo x6 Vcamera Sand Timer Team Woody Acra>Sngpre Acra>Dkr>Rsso>Bmko Acra>Ctnu
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whajushappen
Master Baiter


Joined: 13 Apr 2009
Posts: 183
Location: You will know


PostPosted: Sat Jun 20, 2009 5:39 am Reply with quoteBack to top

^^^^He made up for it by sending me two names.
Looks like he is allready reeling from greed shock...

I sent this.
Quote:
just got my computor back from the repair shop, and thought I would drop you a line
and see what you have been up to.

let me know how you have been.

Then got this.

Quote:
Hi Jim,

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

Please i need you to lend me 1750 GBP to clear my hotel bill and travel back. I have exhausted all the money i have during when i encountered difficulties. Thank you so much for getting back to me at this difficult period of mine. I am happy i could get your positive response regarding my predicament,

This is gonna be some fun
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bohigal
Baiting Guru


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


PostPosted: Sat Jun 20, 2009 7:39 am Reply with quoteBack to top

Haha, Sandra is me. Are you chopping my dolla already?

_________________

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!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
Golden PithSafari Mortar Tattoo Vcamera Closed lad accountsSand Timer Team Hector:Lagos-Douala,Benin-Liberia,Senegal-Gambia-Mali-Chad, Egypt ,Awka w/ Shorty
Sand Timer Sand Timer Shorty Safari Abidjan w/ Juan
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Closed lad accounts Cellphone pony Mc Fry Mc Fry Easter Egg 2013
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