'Soldier' Massbait - lads believe each chopped the other p25

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Posted: Sat Jan 09, 2010 2:05 am

I can't help it ...

Quote:

dealing with bunch of clonned identities

Send in the clons. Very Happy

Posted: Sun Jan 10, 2010 4:27 pm

bohigal wrote:

madridboi sent me the same looong message about poor Tofu, Anna, et al..

^^ Probably me (TT) as well.. Smile

bohigal wrote:

Now I'm supposed to contact you lot myself and find out your experiences. Great baiting all!

He told me to contact the other victims (all colleagues) too.

@bohi: Since when are you not a bad mother anymore? I loved that tag line, and how you got it. Very Happy

In the mean time, I am getting back on the straight path with smallboi and remittanceboi, and I still get good stuff from Vega. I find his behavior very interesting. It seems his motivation is not money from me, but revenge on S&R-bois. (Unless his motivation is to prevent innocent people from getting scammed, but let's stay realistic.) If he weren't still scamming some of us, I might feel bad for baiting a warner.

/me wrote:

Dear Smallboi,

Yesterday after work I went by the moneygram office to get my money back, but they could not give it back immediately. Since they handed over the transfer and the number to 5ecurity 5hield, they have to cancel it with them first. They will mail me or call me when it is canceled so that I can come pick up my money. Again, they will not refund the fees and taxes, but I already expected that. It is not a big deal.

Do you know why Remittanceboi could not get the transfer number via the 5ecurity 5hield web site? The moneygram officer asked me and I told him I don't know.

Regards,
-Torv@lds

/me wrote:

Remittanceboi, I must say I was not amused when I got this message from you.
However, I don't want anything like this to come between my business with Smallboi. You have always taken your work in a serious and professional way, and I trust that you will continue to do so.
I went by moneygram yesterday, and they are canceling the transfer with 5ecurity 5hield now.
Best wishes,
-Torv@lds

smallboi wrote:

Dear Torv@lds,

As soon as you receive the money from Money gram, then you can contact Remittanceboi so he can advise you on how to make the payment without 5ecurity 5hield.
(MYL1FE FUNDS)
Smallboi

So smallboi wants to carry on with me and put all this hacker business behind us..

remittanceboi wrote:

Attention Torv@lds,

True Professionalism and Quality Service Strategy has been the platform on which IRSC's Success is built upon so I accept your compliment and assure you that IRSC shall not derail professionally in discharging its legitmate/formal responsibility as a Security Company.

As soon as you retrieve your money from Money Gram Office, then notify us immediately so we can discuss a more convinent and hassle free payment option which you will use to make the payment to us.
(MYL1FE FUNDS)
Remittanceboi.

Remittanceboi has found it in the goodness of his heart to accept my compliment. Twisted Evil

(Of course I intentionally tickled his ego in order to get a response like this..)

/me wrote:

Dear Smallboi,
I have not yet heard from moneygram. If I still hear nothing by monday I will go to their office again.
-Torv@lds

MG will give me my money back, and I will tell Smallboi that I would much rather just make a bank transfer.

This was my attempt to get more out of madridboi:

/me wrote:

Buenas tardes, Sr. Vega,
Gracias otra vez por ayudar me. (Thanks again for helping me.) I don't know how you found out all of this, but it seems you really know what you're talking about. Remittanceboi suggested before that I send a moneygram that only he can pick up personally. I don't know what an ID tracer is. Is that the same as 'marked money'?

Anyway, if like you point out, they have defrauded me, would you be in the position to help me bring them to justice? Do you have any insight into their organization? Did you carry out the investigation yourselves, or did you have some other party do it? Sorry for all the questions but this is all quite shocking.

Sincerely,
-Torv@lds Tur!ng

...and it worked:

muchacho wrote:

The only way you can recover your money is to tell them that you have only littile money to send him so that he will give you the name you will use as the receiver than report to police so that they can arrest whom ever that wants to claim that money on the ground of forged identity from the cashment point, so police will now interogate him about his identity bc i know any identity they will give you as the receiver will still be fake even that of Remittanceboi is fake too from them you could recover what ever they have stolen from you, but then thwy may be smart enough to tell you to send the money through bank account so that they could withdraw the money out side bank through the machine in this case if you are sending money through account tell your bank to put the transfer onhold untill the receiver make a personal presentation of his identity inside the bank from there he will be arrested and questioned about the source of this money.

Alternatively, they may now refer you to another country or another agent for this very 52 million payment and when you got there and paythem what ever they will claim as there dervice charges they will now show you marked money and ask you to bring money to buy chemical to clean the money all is tricks to make you keep giving them money,they may even show you unmarked money after you pay the handlingcharges but they will not hand over the whole money to you bc all is fake photocopied note and they will tell you to pay another money to obtain another certificate b4 they release the whole money, in all these things they may give you only 200 dollars note as sample which is original bc they knew you will go out to confirm it.

I a more pen way if ou insist that you are sure tis self aclamed Smallboi is in iraqi as you claimed tell him to give you his telephone number in Iraqi or the telephone of the hospital where he is being treated so that you can call his doctors too as a good freind then you wll see what he tell off course he will give you one excuse, but i know that no wounded soldier is ristric6ted communications whille on seek leave.

Just try and see.

^^^ Anyone needs a mentor? Very Happy

Madridboi seems knowledgeable..

He still hasn't started a recovery scam on me. And frankly, he makes it increasingly difficult for himself to ever ask me for money. I will just throw myself at him some more.

Posted: Mon Jan 11, 2010 7:03 am

I wonder if we can get our boy to visit this lad I am in contact with in Nigeria. I have been emailing G30rg3 Br0wn <g30rgebr0wn6@[email protected]> as an insult bait, and he is quite stirred, and wants to meet up somewhere to duke it out. I think he may be extra angry that I cast a juju spell on him via email.

Is anyone in contact with Sgt Smallboi in a mentor roll? He won't answer to any of my G0m3r emails anymore.

I'm waiting for George to get me his whereabouts so I (my char's name is Ogwu oddly enough, just like our smallboi) can meet him. He promises to change my life, I'm not clear if thats a good thing or not. Wink

Posted: Mon Jan 11, 2010 12:09 pm

@bolleboos: Ah yes Torv@lds was in there too.

Is anyone else hearing from FBI "representative" Peter Rost about smallboi?

Quote:

From the FBI Department in New York USA
Representative: Peters Rost
Director: Robert Mueller
Chairman: Donald Hollis
Executive: Chairman: Stuart Overmeyer
President: Mrs Iris Polen
Address: 132 Odell Clark Place (formerly 138th St.)
Subway: 2/3 train to 135th Street/Lenox Avenue NewYork

Attn:baiter,

Compliments of the day baiter ,I got your e-mail and its content well noted.

I want to let you know that i am the agent Peter Rost of the Federal Bureau of Investigation,my name was used as a character in a fiction movie quite all right and its was done with full certification.
...blahblahblah

followed by specific warnings about lad2 and Osin0r Akhigbe.

bolleboos wrote:

@bohi: Since when are you not a bad mother anymore?

Ever since Hect0r, who as you know is currently stredded in Cameroon .

Posted: Tue Jan 12, 2010 4:18 am

Remittanceboi's invited me to the UK to finish this all up (for 3,500 pounds).
I am getting ISP idents from England in his emails now. Is it possible that some of these emails really ARE coming from England?

Because I'm not allowed into England, only Channel Islands and France.

Posted: Tue Jan 12, 2010 12:47 pm

Hail Caesar!

Quote:

INTERNAT10NAL REMITTANCE SECURITY
COMPANY(IRSC)
Unit W38,Gr0ve Business Center
560-568 High R0ad
L0ndon N17 9TA

Dear Baiter,

smallboi has confirmed that you are in london right now so I have assigned an IRSC Agent to you, His name is Diplomat Anthony Caesar and his phone number is O845xxx. Call him as soon as you are ready tomorrow so he can come and pick you up at your present location in London.

I will see you tomorrow.

(MYLIFE FUNDS)

remittanceboi

I still get :
217.20.240.19 Satellite Provider
for him, but, that 0845 number. Cost £14.95 to be set up, I wonder if it can be reported for mis-use?

Edit to add, after I asked Smallboi who I should talk to, I got this near instant response :

Quote:

Toku,

I warn you for the last time...DISREGARD ANY EMAIL MESSAGE FROM THE MADRID OFFICE. I am the owner and initiator of this Transaction and I tell you that the Spain office is looking for a way to get a hold of that money so do not entertain any mails from them.. My funds are lodged with International Remittance Security Company london and you are required to deal only with them. remittanceboi told me that he has assigned an agent to you and a phone number to call, Why haven't you called the Agent? i do not know if you are really serious about getting my money and maybe I will have to find a more competent person to handle this transaction because you are showing signs of incompetence by entertaining mails from Madrid branch.

If you make any mistakes which will jeopardise the successful handover of my boxes to you in London today, then I will hold you personally responsible and you will pay me back every dollar in that box.

Call the agent remittanceboi asked you to immediately and schedule a meeting place with him so he can carry you to meet remittanceboi.

If I find out that you did not call the agent today, then I will ask you to withdraw yourself completely from this Transaction and any attempt made by you to claim this money will be seen as a criminal offence and will be dealt with by the UK Metropolitan Police....SO FOLLOW MY INSTRUCTIONS FOR THE VERY LAST TIME OR BACK THE HELL OF OUT THIS DEAL BECAUSE I LABOURED FOR THIS MONEY AND I WOULDN'T LET YOU THROW IT AWAY IN ONE DAY. CONTACT remittanceboi NOW IF YOU ARE REALLY SERIOUS ABOUT DOING THIS.

(MYLIFE FUNDS)

smallboi

Posted: Tue Jan 12, 2010 4:06 pm

/me wrote:

Dear Madridboi,

If I ask my bank for security measures, and especially if I attempt to get British law enforcement involved, will that be safe for me? I really worry about 2 things:
1 - I may come under investigation myself, and it may turn out that I have been an accomplice in a crime.
2 - Remittanceboi and Smallboi may come after me for revenge.
You will understand that I wouldn't want any of that to happen.

How did you carry out your own investigation? And did you have the same concerns?
Gracias,
-Torv@lds Tur!ng

madridboi wrote:

1st and certainly, the issue of Remittanceboi and Smallboi are none issue as they are only after extorting money from you, so they will not raise any dust, I bet you none of then are within the european community tarritory I have found out that if one travels out side his country to another his mobile phone will still be functioning as if he is still in his original country where he obtained his mobile phone number so what this guys do is to pay sombody some money to buy a mobile phone sin pack in the UK for them and then send it to them in Africa then the will be using the mobile phone number there as if they are inside the Uk in europe from there they will be charging credit on the internate with stolen credit cards, then the land line they gave you as fax is also activated on the internate through email from africa it is call efax thats when you send them fax massage they will pull the massage from their email address bc the fax is diverted to email box. if you dout check www-efax-com.

See what this other victim sent us today mabe you can advice him too.

-----Original Message-----
From: Toker F

What is all this????
Are you saying that Smallboi is a fake?
What about all the money and things I've sent him??????

Toker F

Yeah yeah yeah. I'm convinced. But I want you to fight the bois on my behalf.
He seems to 'know' that there is somehow an African connection.

You know what .. I just make it your job:

/me wrote:

Dear Madridboi,

You are truly a special person. I think it is really wonderful how you put effort towards helping people from getting ripped off by impostors. What kind of organization are you with and how did you find out about all of this? And do you think we can build a case against them? If you need any evidence or statement from me I would be happy to cooperate.

Thanks for your guidance.

Best regards,
-Torv@lds Tur!ng

Hah! So that worked Smile

:

madridboi wrote:

It is a long story (I have time...) but i am an independent investigator and have invested resorces and time to follow up this inquiry, one due to the unemployment that is currently rocking europe i received a publication on the internate about a well paid job which i quickly applied thinking it was a geneune offer, but iventually it was a ploy to dupe people seeking employment and even put some into problems by this gang up criminals , they told me that i will be working with there office in spain an offer of which i accepted with an atractive pay not knowing that they wanted to use me as a white man to dupe my fellow white man, after some time i started receiving calls from people who said my company is to pay them 10m,30m,40m,50m and so on and so fourth. that is when my investigation started and i had to quite because they never opend any office every thing was in the air they kept on refering me to their london office and Mr this and that all this long story but i was patient enough to follow the evolution of their operation (..so were we Smile

) and able to capture all these facts and since then i have been sending warning msg to innocent victims like you.
Now i have the sustainable legal frame work that could help you recover the fund you have invested so far if you are ready to corporate and follow my lead in this curse (finally! Very Happy

), already with my field work we have arreted some of them send charge them to court and and some up of them have been mandate by the spainish court to make refund to the victms and pay extra penalty b4 they could secure their conditional release. but in this case you must have to send to us all proves of the payments you have made to them so far and all the forged documents they have given you during the period of this transaction plus an authorisation from you mandating us handle and pursue this recovery on your behalf since you could not be here present. all this conditions would anable me consult a specialist atorney who will make a formal legal application and hence commense investigations which you will be briefing on a daily bases for your maximun corporation and contributions.
Madridboi.

Thank you! Very Happy

He seems to 'know' that I am white (Ok, 'Tur!ng' sounds white) and he kind of implies that the other 2 bois are not.

Posted: Wed Jan 13, 2010 9:10 am

In the mean time, I guess we're still working towards another payment attempt.

/me wrote:

Dear Mr. Small,
This afternoon I got a call from the moneygram officer that I could come by their office today. So I guess I can come pick up my money that I sent to Remittanceboi.
-Torv@lds

smallboi wrote:

Dear Torv@lds,

Contact Remittanceboi as soon as you retrieve the money from Money Gram office today so he can direct you on what next to do.
This time follow his instructions very well to avoid any more delays.
(MYL1FE FUNDS)

Smallboi

/me wrote:

Dear Mr. Small,

Earlier this afternoon, I went by the moneygram office and I got my money back. Of course they didn't refund the fees, and there was an additional cancelation fee for 5ecurity 5hield.

I know you told me to contact Remittanceboi immediately, but honestly and with all the mess we have had before, I would much rather just wire it to you personally by bank, and not some shady transfer company. When I went to the moneygram, for a moment I thought about that it may have already been picked up. But it wasn't. Anyway, I feel a bit uncomfortable and I would like to be extra safe. But I'm glad I have the money in my hands now.
This time I must be sure that I know who I'm dealing with, and that we don't have to keep canceling and changing everything around.

I'm sure you understand and I'm sure we can work out something safe and simple.

-Torv@lds Tur!ng

smallboi wrote:

Torv@lds,

Thank you for your email message.

I know you don't along very well with Remittanceboi but to be honest with you, he is running the security company that is keeping our money safe for now so we have to do as he says in other to have the boxes released immediately.

I urge you to contact Remittanceboi now that you have retrieved your money back and discuss another transfer method which will be suitable for everyone. Its in our best interest if we follow Company guidelines in other to get the money out so please contact Remittanceboi immediately. I will also contact him right now and ask him to consider the option of Bank transfer.

Frankly, I'm alittle bit depressed, this whole transaction thing is taking longer than expected and its really getting to me.

Keep me posted.

(MYL1FE FUNDS)

Smallboi

C'mon guys 'n' gals .. why is he only a little bit depressed in stead of totally desperate? .. what are we doing wrong?

Posted: Wed Jan 13, 2010 10:23 am

Back when he would still talk to me, smallboi threatened suicide. Perhaps I was too encouraging, perhaps not encouraging enough Wink

Posted: Wed Jan 13, 2010 2:07 pm

Quote:

baiter

Gerald told me he sent an email message from ([email protected]) with a phone number and an agent to contact, have you contacted the agent? the email address above is the only email address you should entertain emails from and no other one.

Do not Meet anyone that did not write you from the [email protected], Do not handover any money to anyone except Gerald permits you to. How can IRSC Spain send somebody from Spain to come to UK and meet you when IRSC Headquarters is in UK? I am telling you that those people ant to reap you off.

Just follow the instructions that Gerald sent you through the email [email protected] or you will fall into the wrong hands. I have alerted Gerald of this development and he says the Police are after these fraudsters but it is still up to you to follow his instructions and get the funds.

Henceforth, always use the password phrase: MYLIFE FUNDS whenever you wish to send me an email message or I will disregard any email message you send to me.I have alerted you on a Security Breach before and now I'm doing it for the last time.

Call Gerald's agent and let him pivk you up at once, DO NOT MEET ANYONE COMING FROM SPAIN BECAUSE THEY ARE ONLY AFTER MY MONEY.

Regards,
(MYLIFE FUNDS)

Sgt. smallboi

and today :
Looks like a case of no sh*t its Sherlock!

Quote:

baiter,

Have you established contact with remittance? You are seriously keeping me in suspense and it isn't good for my blood pressure so I demand to know what is going on. If I do not hear from you in the next 3 Hours, I will call Gerald and ask him to call off the handover of the boxes to you.

Let me know what is going on, if do not want to call the phone number Gerald gave you, then atleast disclose your present location to me so I can send someone I trust (Sgt. Steph3n H0lmes) to come and meet you.

Or don't you trust me anymore? I want an honest answer because I cannot be doing business with someone who doesn't trust me or my judgement.

Reply me immediately and remember to use your password phrase (MYLIFE FUNDS) or i will not reply any mail that come from your email address.

I await your reply.

(MYLIFE FUNDS)

Sgt. smallboi

Time to meet with the new man I think. (Homeboi?)
And so a bit of distrust.

Me to him :

Quote:

Dear Smallboi,
we are so close to completing this transaction and helping you out I don't want to stop at this stage. My Life Funds.

I have had messages from Gerald from both his accounts and have agreed to a meeting with him tomorrow at 11am
I'll complete the paperwork he has for me and hand over the money so we can finish this matter once and for all.

baiter

note the highlight, looks like Smallboi is likely to get his dolla chopped.
I hope that Belushi's bar still has a web cam.
Later this evening I'll check in again and hope that Sgt Holmes will be sent to meet me there earlier, I'll drop the name on them tonight, along with the fake email address, if someone who is not talking to could set up irscconsultant email addie without the underline and let me know who you are I'll send you an email to look like I think you are remittanceboi and we are meeting at Belushi's tomorrow.

Posted: Wed Jan 13, 2010 2:35 pm

^^^ I'm in... PM sent. Smile

Posted: Wed Jan 13, 2010 11:00 pm

SoldierBoi is unhappy with me:

Quote:

You think you're smart but you are not even close.

My guess is, you are playing games with me and now I see it clearly.
(RemittanceBoi) confirmed that the Western union operator said the MTCN you sent
has not been available for the past three weeks which means you did not make any
payments at all on (date) and the Fake Western Union Receipt
you sent me has just affirmed (RemittanceBoi)'s conclusion about you and
your pranks. Now I understand why you wanted (RemittanceBoi) to contact you
directly so you can get whatever information you want to use against him or myself.

At this point, I do not want you to be a part of this transaction anymore. I
have alerted (RemittanceBoi) of this development and he will not entertain any
mails from you until we ascertain who you really are and the motives behind your
actions.

Bear in mind that I still have your address and phone number, as a military man,
I have allies in your Country and I will do whatever I can to get you on their
radar and make you pay for this singular act of betrayal. Just pray they don't
find you because if they do, you will certainly feel my wrath.

Thank you so much for betraying me and please do not try to defend yourself
because it is pretty obvious now that you have wanted nothing but my downfall
and I will certainly get back at you..(Its a Promise I intend to keep)

Posted: Wed Jan 13, 2010 11:44 pm

^^^ Really? And he's so easy to please:

/me wrote:

Smallboi,

It is not that I have a problem with Remittanceboi in person. I actually think that he takes his work very serious and professionally. It is just in general, my experience with IRSC so far, is that everything becomes so complicated. I transfer money for mortgage and insurance every month, so how can it be so difficult?
Also, I now finally have my money back in my hands, and I'm a bit afraid at the prospect of giving it to yet another cash courier company. I was really a bit scared that my money was gone.
Like I said, I need to be really sure who I'm dealing with and that we don't get hacked.
Have you talked with Remittanceboi anymore, and did he have any ideas?

I have to go on a trip to Europe for a couple of days. I fly tomorrow, so please try to get back to me quickly. Otherwise, I will be back on monday.

-Torv@lds Tur!ng

smallboi wrote:

Dear Torv@lds,

I understand your plight and position completely and since the onset of this transaction,you have never given me a reason to doubt your competence, loyalty and sense of judgement and I want to thank you specially for that.

In ernest, I have contacted Remittanceboi and after series of deliberations,he finally suggested you send the Money via Western Onion Money Transfer and this time without any 5ecurity 5hields so he won't have problems picking the money up. Torv@lds, please use the information below to make the payment via Western Onion Money Transfer immediately to Remittanceboi:

Receiver's Name: Mr. Remittance Boi
Destination: (His address)
Amount: US$5,000.00 (<-- Yes, he snook (snuck?) an extra $1000 in there)

Send me the payment slip as soon as you can this payment so I can confirm it and forward it to Remittanceboi myself in other to avoid any more stories.

Torv@lds, I know how much inconvinience and money this whole transfer thing has cost you and I apologise for it. I promise to make it all up to you soonest

I will look forward to the email message soonest.

(MYL1FE FUNDS)

Smallboi

@IG: That line about blood pressure, he got from me. Smile

Master Baiter Joined: 13 May 2006 Posts: 123

I was dropped a while back, but I would like to commend smallboi on his level of English.

Did we work out his location? I'm sure I had a yahoo e-mail from Nigeria or Ghana but can't remember.

A lad using words such as plight/ascertain/downfall in perfect context seems rare, did he get help?

I have skimmed over pages since I've been dropped, who is Madridboi? Did he try to spread out his workload and get betrayed after nobody was paying?

Posted: Thu Jan 14, 2010 11:06 am

^^^ Yes, this is my theory: (But of course there is no real proof.)

Smallboi and Remittanceboi are likely the same person. I don't think I have seen their mails come from different places at the same time. (Or it could be 2 people who each play both roles at times.)
The mails come from Nigeria and the UK. Remittanceboi called me from a Nigerian mobile number.

Madridboi was not part of the original (one man) 'team'. He got recruited when it looked like there would be paying maga galore. That was quite early in the game. The divided the load, some maga went to Madridboi and some stayed with Remittanceboi. He is in Spain. His mails come from Spain, and the mails from Smallboi's box, after he was 'hacked' by Madridboi, also come from Spain.

Then, when maga after maga got chopped and dropped, and the pool of promised payments started to dry up, they fell out. Maybe Smallboi fired Madridboi, or maybe they divorced and couldn't agree on custody over the maga.
Anyway, Madridboi tried to get maga from Smallboi, and Smallboi tried to get them back. Madridboi ended up empty handed, and decided that if he would not get paying maga, neither would Smallboi. So he took control of Smallboi's box and started warning Smallboi's maga. He kept on scamming his own maga for a bit, but when Smallboi started interfering with those, he had no choice but to start warning them as well.

So right now, Madridboi is convincing Smallboi's victims that it is a scam, even though there is no money in it for himself. So now his motivation is revenge, not money. Smile

In the mean time, Smallboi is getting fed up with this scam, that looked so promising in the beginning, and now turns out to be black hole for time and resources. Now he has to hold on extra tight to, and be extra careful with his last remaining few maga, whose money as to make up for all the others that were chopped, jokers, g0mers, warned, .. and otherwise not paying.

This bait is just over 2 months old now. We didn't get much out of them in terms of trophies. If I'm not mistaking, he gave up 5 bank accounts and 2 sets of security forms, and a nice antique navy ID. He was probably not happy about his phone bill either. He called me almost 20 times. I picked up only about 5 times. But he paid for all of them. I know he has also called others, but I don't know how many,how often, and how long.
Some rough guesstimate (on my part) says that Smallboi has written around 400~500 emails. Some of them scripted, some of them recycled, but many of them written to use only once on one maga. I have no idea on how busy Madridboi has been before he started warning.

Again, most of this is merely my theory. It's not like Smallboi told me this.

Posted: Thu Jan 14, 2010 1:01 pm

Smallboi is getting excited about the meeting

Quote:

Dear Baiter,

I'm glad that you have decided to do the right thing for the success of our transaction, I hope you have informed Gerald of this 11.00 a.m appointment so he can make proper arrangements for the handover.

Remember Gerald said he gave you a phone number to call....0845xxx and his name is Agent Caesarboi. Make sure it is this phone number you call tomorrow in other to avoid any mistakes..

Baiter, tomorrow is the big day, the day you and I have been looking forward to all this while,everything you and I have laboured for will be crowned tomorrow so please promise me you will do things right and get this funds from Gerald successfully. I will be online throughout tomorrow so keep me posted with every dealings with Gerald so I can follow up from here.

I will look forward to a successful handover tomorrow.

(MYLIFE FUNDS)
smallboi.

Now to confess to a big mistake :
I sent the informatin on to Club4 who is going to bait smallboi as a Gerlald look alike dolla chopper
I forgot to take that message out when I replied to smallboi. My goose may be cooked.

What I left in:

Quote:

This is just in from smallboi, note the pass phrase at the bottom of the letter.
In your message to me make sure you add about problems with your original email address (with the underscore) and that you blame one of the painters you think stole it.

I'm aiming to get smallboi's friends to meet at 11:00 so they can wait until you arrive at 12:00 and beat you to a pulp. Nothing personal, just business.

oops!

Posted: Thu Jan 14, 2010 2:41 pm

^^^ I sent the following, so this should really screw him up...

Quote:

Dear BAITER,

There is a small change in plans for our meeting on Friday. We are not able to meet in my offices as originally planed. Our offices are being modernized and this work should have already been completed by now. Unfortunately due to the bad weather we had, all work was delayed.

The meeting will now be Friday at 12:00 (midday) at B3lush1's Bar in Covent Gard3n, X Russel Street, London. I hope that this is not much of an inconvenience. At the moment my office are being repainted and the whole place smells from the paint fumes.

Due to the work being done in our offices we have many workmen coming and going. It was discovered that a company notebook has gone missing. Although the notebook contains no vital information, you may have noticed that our IT Security Tech has changed our email account to: [email protected] as a security measure. Please only use this email as the other is no longer being monitored.

I am looking forward to seeing you tomorrow.

(MYLIFE FUNDS)

Gerald J0n3s

Sent a copy to smallboi...

Will we pull this off?
or has the kaka hit the fan?
Stay tuned!

Master Baiter Joined: 13 May 2006 Posts: 123

superb, he needs to be filmed.

And it's completely understandable that you would change your e-mail and not just the password if your laptop went missing.

Did he say where his offices were?

Posted: Thu Jan 14, 2010 3:32 pm

^^^^ Unit W38,Gr0v3 Busin3ss C3nt3r 56x-56x H1gh R0ad London
The place really exists! So someone has done a little homework...
http://www.lentabusinesscentres.co.uk/tottenham-business-centre-london-office-space.aspx

The big problem is that smallboi got a copy of the instructions that were sent to me by Inspector Gadget.

Quote:

This is just in from smallboi, note the pass phrase at the bottom of the letter.
In your message to me make sure you add about problems with your original email address (with the underscore) and that you blame one of the painters you think stole it.

I'm aiming to get smallboi's friends to meet at 11:00 so they can wait until you arrive at 12:00 and beat you to a pulp. Nothing personal, just business.

This is information he should not have! ohoh... Laughing

How will he react to this?
Can we talk our way out of it?

I can hardly sit still while waiting for a reaction...

Posted: Thu Jan 14, 2010 9:53 pm

^^^^ Update:
edit:added the first 2 mails I had forgotten

(Inspector Gadget has asked me to keep you all up to date)

After my last email to the BAITER, CC'd to smallboi and the little mistake mentioned above, the BAITER and I exchanged the folowing emails:

Quote:

Dear ME,
Thank you for the update, I will be there in plenty of time for the meeting, can you confirm that we will use the pass phrase as agreed?

Your man must ask "what are you here for?"

I will reply "For my life funds"

I will wear the green jacket as agreed.

I am so ppleased that we are finally able to help out Sgt Small after all the problems. I feel that we are finally getting something done.

BAITER

I wrote back with a copy to Sarge

Quote:

Dear BAITER

I will be meeting you personally tomorrow at the Bar.

Agent Anth0ny Ca3sar who I mentioned in previous emails, is been detained
by the authorities and is under investigation for the theft of a notebook in
our offices.

I confirm our instructions as follows:
· I will be drinking a Guinness.
· I will ask you: "What are you here for?"
· YOU will reply: "For my life funds."
· YOU will wear a green jacket.

We shall finally be able to drink to Sgt Small‘s health.
As agreed you will receive the funds immediately.
I will inform you of the details tomorrow.

I am looking forward to seeing you.

(MYLIFE FUNDS)

G3ra1d J0n3s

He did not notice the little mistake mentioned above!
The BAITER recieved 5 emails from smallboi.
Here they are:
(comments from Inspector Gadget in red)

Quote:

"first message, lots of caps, he is a bit upset!"

To: [email protected]
Subject: DO NOT BE A FOOL!!!

My dear BAITER,

I just got into my email now and saw all the mails you have sent and the ones exchanged with [email protected].
YOU DO NOT HAVE TO BE FOOLED, BAITER.

G3ra1d has confirmed that he did not send any emails to you with [email protected]...
DON'T BE FOOLED BAITER, THESE HACKERS ARE BACK AGAIN AND YOU CANNOT EVEN TELL THE DIFFERENCE.

AT THIS POINT, I AUTHORIZE YOU TO CANCEL EVERY APPOINTMENT YOU HAVE WITH THOSE CRIMINALS
BECAUSE THEY ARE ONLY AFTER OUR MONEY AND THEY WILL DO ANYTHING TO GET AT IT.

DON'T MEET ANYONE AGAIN UNTIL YOU HAER FROM ME .

(MYLIFE FUNDS)

Sgt. Collin Smith

Quote:

number 2, very interesting, totally different writing style, I'll have to check the ip addies of these.
I reckon this might be from an English lad.

To: [email protected]
Cc: [email protected]
Subject: DISCLAIMER (Consider very urgent)

Dear BAITER,
I never knew you were so stupid and dumb despite all my warnings,
you still booked an appointment with the Hackers who have been writing
you with [email protected] (that is me!) instead of [email protected]
(remitanceboi in Lodon) which is the Correct email address that G3ra1d uses to contact you.
I thought that by now, you must have understood the need for us to more
very security conscious but it hurts me that you cannot differentiate G3ra1d's email from the Hacker's.

BAITER I am really disappointed in you, how could you be fooled like this?
It is very disappointing to know that you do not even know the real G3ra1d's
email message (Check your email and you will see the difference). At this
point, G3ra1d is not even happy with you because you did not Call Agent
Anthony as he instructed you to, those criminals told you agent Anthony
has been arrested and you believed such a cheap lie without consulting me
to confirm it, you seem to be doing things your own way and it is totally
unacceptable to me BAITER.

Now, Cancel every appointment with those criminals tomorrow until you hear
from me, G3ra1d has confirmed that those emails were not sent by him so it
means the people after our money are behind the appointment tomorrow.
Be very careful from now on BAITER.

Do not make any moves tomorrow until I ask you to, do not disclose your
location to anyone in your own interest and safety. I have also attached a
copy of this email to the REAL G3RA1D, you can see his email address on the
CC Column of the address bar for your confirmation.

(MYLIFE FUNDS)

Sgt. Collin

Quote:

number 3, looks like I've got to open a new email address, same as message 2 for grammar and style

To: [email protected]
Subject: CONSIDER THIS VERY URGENT AND NECESSARY

Dear BAITER
I'm so worried and scared right now, I cannot believe the extent these
Criminals are willing to go in other to get their filty hands on our money.
I want you to do something for me and please do it fast.... BAITER I want you
to open a new email address where only you and I can be communicating.
I have already opened mine ([email protected]) and in
other to confirm it, I will send this same email message from this new email
address of mine.

I want you to entertain messages that only come from the email address:
[email protected] for security reasons, if you to be more
security conscious if we must get the funds from Gera1d successfully. Just
open a new email address and write to me from it so I will confirm your new
email and please do not disclose this plan of ours to anyone.

Just keep this to yourself so we can keep these fraudsters in the dark for
now. We have to lay low for a while and let the police find these guys that
are after our money. Just make sure you open a new email address where
only you and I can communicate.

Consider this very urgent.

PLEASE NOTE THAT THIS IS THE LAST TIME I WILL EVER WRITE YOU FROM
THIS EMAIL ADDRESS FOR SECURITY PURPOSES, I WILL ONLY WRITE YOU
FROM MY NEW EMAIL ADDRESS AND I WANT YOU TO OPEN A NEW EMAIL
ADDRESS IMMEDIATELY YOU RECEIVE THIS MESSAGE.

(MYLIFE FUNDS)

Sgt. Collin

Quote:

number 4. he must smell the money, we could be on for a web cam meet tomorrow, I'm not going to say a word to him until tomorrow (someone must have blocked my incoming mail so I've not seen the warning messages)

To: [email protected]
Subject: CANCEL ALL APPOINTMENTS TOMORROW

Dear BAITER
Please cancel all appointments tomorrow, I have confirmed that the email
messages you received from [email protected] did not come from Gera1d
but from the same people who are after our money.

Cancel your appointment with them immediately and do not listen to
a word they say until I ask you to.

Damn you BAITER, how could you have fallen for such a little trick? If I did
not consult Gera1d to confirm the emails you received today, You and I
would have fallen to the hands of these Criminals, YOU NEED TO BE MORE
CAREFUL BAITER FROM NOW ON AND ITS A SHAME THEY USED THE PASSWORD
PHRASE (MYLIFE FUNDS) TO GET TO YOU AND I DO NOT KNOW HOW SUCH
VALUABLE/CONFIDENTIAL INFORMATION LEAKED OUT TO THEM .

JUST COMPLY WITH MY DIRECTIVES, DO NOT MEET ANYONE TOMORROW..

SGT. COLLIN

Quote:

number 5 a copy of number 4...
poor lad seems frantic
if there is a UK lad for real, then we should be able to flush him out. I'll let Smallboi have my number in the morning, at least he'll have asleepless night thinking about his money being chopped again.

Well boys and girls that is all for now...
I myself only wrote two teeny tiny emails!
Goodness me what have I done?

I have not yet recieved any mail/reaction from anyone! Crying or Very sad

Thanks Inspector Gadget! clapping

Posted: Fri Jan 15, 2010 9:21 am

Waiting for me this morning :

Quote:

Dear Baiter,

I learnt all that happened yesterday, and am so disappointed that you couldn t even difference my email from the SCAMMERS.

Well, my advice to you is that DO NOT LOOSE YOUR MONEY INTO THE WRONG HANDS.
I have repeated told you that Sgt Smallboi wants you to have this money and has really entrusted it to you, but all these behaviours of yours might make him start loosing his trust and possibly back off from you.
The appointment you have for today is not from me, and I do not know how the scammers got to know our password phrase. Please if you do share my emails with them, STOP IT. LEARN HOW TO DIFFERENTIATE EMAILS AND BE CAREFUL.

Remittanceboi

no security phrase, must be the fake Gerald!

From me to Club74 (the fake Gerald)

Quote:

Dear Gerald,

I am just about to leave the hotel, I will be at the bar from about 11:00 as I wanted to get something to eat first, I will meet you at about 12:00.
I haven't heard from Sgt Smallboi since yesterday morning, which is unusual, he normally keeps in touch.
I will have my phone with me, the number is as before, xxx xxx If there are any problems please let me know.

I hope he is ok, I do worry that where he is is not a safe place at tines, but hopefully we will shortly be making things much better for him

baiter

From smallboi this morning (nice to see him up nice and early)

Quote:

baiter,

I have just received yet another email message regarding your
appointment with the Hackers who says his assistant is Eric Mcd0nald,
I have confirmed from Gerald this morning and he said he doesn't know
anyone by that name so please DO NOT GO OUT AND MEET ANYONE TODAY.
Their main emphasis is on the € 27,000 euros you have with you so in
your own interest, I advise you stay away from them because it is your
money that you will loose to these criminals.

You haven't opened the email I asked you to open and I hate writing to
your old email address.If you wish to continue this transaction with
me, THEN CHANGE YOUR EMAIL ADDRESS IMMEDIATELY. They are also writing
you with our password phrase (MYLIFE FUNDS) so from now on, disregard
any message that carries that password phrase because I will not be
using it anymore for security purposes.

Get back to me asap so we can discuss how to move forward with this transaction.

Smalboi

so he's dropped the security phrase, I'll use an old address to contact him, I'll also see if he'll be able to phone and get to the meeting point first. With the change in grammar and writing style I'm wondering if a UK lad has taken over smallboi's box to try to stop the dolla chop

Posted: Fri Jan 15, 2010 1:19 pm

^^^^

This morning I sent an email to confirm our meeting at noon, sent a copy to smallboi to rub it in.

Quote:

Dear BAITER,

I just wanted to confirm the details concerning our meeting.
The meeting is Friday (today) at 12:00 (midday) at Belushi's Bar in Covent Garden, 9 Russel Street, London.
I have reserved a table for us, so we can conclude our bussiness as we eat.
You will love Belushi's Bar, they make the best hamburgers in London.

In the bar:
· I will be drinking a Guinness.
· I will ask you: "What are you here for?"
· YOU will reply: "For my life funds."
· YOU will wear a green jacket.

As previouly agrred to, you are to bring with you the 27,000 Euros,
and please remember to bring your passport as proof of identity, I will of course have mine with me....

I have a meeting this morning with the police concerning the events of the past week,
so I am underway and out of office. If you have any problems you may try and
call my office number, ask for my assistant Eric McDonald.
Although it possible that the number will not ring thru, due to the work being
done in our offices. Unfortunaty we have been having problems all week. In any case I
have diverted my emails to Eric, so you can write to him, and he will relay any messages.

I wish you a pleasant morning, and will enjoy meeting soon.

(MYLIFE FUNDS)

G3ra1d Jon3s

I am so good!
I am able to forge a passport with the right name and all.
I bet the real remmitanceboi can't do that.

High Noon at Belushi's Bar in Covent Garden

We met at the bar as planned, exchanged greetings, presented each other
the passports for verification, and I got the money from the BAITER.
A couple of my "associates" then enter and come to our table. I tell
the BAITER these gentelmen will escort him to finalize (or did I say "terminate")
our business. We order hamburgers, and while we are waiting for our orders, BAITER goes to the bathroom. I have not seen him since!!!

Who cares!!!!

I GOT THE MONEY!!! 27,000 Euros!!!
(not to mention I still control the 52 million)

I plan on writing smallboi to say thanks,
and to tell him that I am the best at what I do!!!

I can forge any passport and take on anyones identity.
And I am able to "terminate" any business deal!

Let's wait and see what smallboi has to say to BAITER.

Posted: Fri Jan 15, 2010 2:55 pm

All he said was this :

Quote:

Baiter,

stop messing up. I warned you not to go to these appointments. I am
not aware of them. Are you sure you have not been druged. STOP MESSING
UP!!!!

Sgt. smallboi

Madridboi sent this:
(after I told him I'd go to the meeting and show him he was wrong)

Quote:

Continue to live in fulls paradise

Posted: Fri Jan 15, 2010 5:06 pm

^^^^^

Just sent him this:

Quote:

Greetings smallboi

My associates and I wish to thank your mother
for raising such a stupid baboon. She has done well!

I met with BAITER today and he has given me a briefcase.
He is a very nice man. Unfortunately he is a little too nervous.
Before my associates were able to “terminate” our business transactions
he went to the men’s room and disappeared.

I don’t like leaving loose ends like that, I prefer to terminate
such transactions on a quiet side street.

You see I am a professional an you are an amateur!

I am a man of many faces and identities, and have means
at my disposition you could only dream of.

Thank you again for the 27000 Euros!

I am leaving the country and must catch my flight now.
I am not sure if BAITER will go to the police,
but better be safe than sorry.

At least I can fly First Class!

Say hello to BAITER for me and
tell him he is lucky to be alive.
Nothing personal, it's just business.

You and I shall cross paths again very soon...

G3ra1d JOn3s

My life funds (and now they are My life funds)

Posted: Fri Jan 15, 2010 11:20 pm

He should join your confraternity if he wants to be a successful lad, all he need to do is get a tattoo or undergo a small ceremony, or both!

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