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 Someone please get this guy

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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Sun Jan 17, 2010 5:11 pm Reply with quoteBack to top

Hi,

not been on here in a while but my girlfriend just narrowly averted getting ripped off on a gumtree ad for a flat, asking for a payment to be mde by WU to a friend as a sign of trust. Anyway, dont really have much time to do scambaiting these days but was hoping some of you public spirited people might want to entertain this fella for a while. His email is

Casey Velles [[email protected]]

and the flat was advertised as Lombard Rd Battersea London.

here was their last reply

Hello Again ,
I live with my family in Norway but this will not be a problem for us to meet.
My only problem is that a couple of weeks ago i had a client who tricked me in coming to London and he didn't show' up and i lost about 300 pounds on the plane ticket.. I had problems in the past and do not want to repeat .
For my security I will ask you a very simple way to prove me that you are serious and also that you will come to meet me when I will get down in the UK .
You will have only to send the amount of 1100 pounds ( 1 month rent + 1 month advance) from your name to a friend , relative name ( someone that you can trust in ) via Western Union Money Transfer and email me the scanned receipt as proof .
I will immediately call at Western Union and verify the transfer and if the money will be there available I will book myself a ticket for next day and I will come to meet you , visit the flat and sign the contract with you , in the case that you will be 100% satisfied .
Please read carefully , I don't ask you any money in advance , you will send the money to someone that you can trust


thanks and good hunting

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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spot
Moderator


Joined: 25 Aug 2005
Posts: 9043
Location: Criminal Disruption Department.


PostPosted: Sun Jan 17, 2010 6:29 pm Reply with quoteBack to top

I think I know the answer to my own question here -but just to be clear- was your girlfriend looking to rent her own flat out, or was she looking to rent a flat from someone else?

A set of full headers and his opening script would be useful.

_________________
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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Sun Jan 17, 2010 7:24 pm Reply with quoteBack to top

Hi,

this was my girlfriend wanting to rent a flat off this guy after replying to an ad on gumtree, there was an earlier email but it has got lost.

However I have just taken the plunge and created a new character to bait him with, I have just dived straight in and asked to look at the flat and have recieved the same cut and pasted reply so all systems go. Anyone wanting to join in a short message requesting a viewing of the Battersea flat should get him on the hook.

I'm happy to post up the headers as well, but cant remember the hide tag etc so will check that out later. The IP address resolves back to Romania.

As for my other half, she is now happily sat up on the bed reading my copy of Greetings In Jesus Name and a new member of this forum.

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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Bill Ding
Wannabe Baiter


Joined: 02 Nov 2008
Posts: 88
Location: Great White North


PostPosted: Sun Jan 17, 2010 8:29 pm Reply with quoteBack to top

Hmmm...one of my characters is looking for a flat in the London area, would have preferred the Bayswater area, but this sounds as if it might do...depending...Battersea? I don't know. Seems as if I might have to barter with the guy...

Lady A!!sta emails:

I was on a travel site on the innerweb and found out that you have a flat available in Battersæa.

My niece Gwændol!n and I are in need of a flat in the London area from March 1 - December 31.

We would have preferred a less seedy area of town, but we do need accommodation and we would like to book same toute de suite.

What are you asking for rent? Is the apartment heated, and are utilities included?

I await your answer,

Sincerely,

Lady @ugust@ [email protected]

_________________
"My only concern is for you to keep the secret so that other people will not know what we are doing and may later implicate us out of enemity. This is a begging opportunity which I do not want to miss."

"...the beneficiary can be anybody,it is not mandatory for the beneficiary to be related to the deceased, it does not even matter if you are from different countries, religious or non religious..."

"Due to his wickedness and greediness he plan with high killers and killed my father and pretend that my father was killed by armed Rubber but he don't know that i know his secret."

"I have already made myself clear, and I am completely transparent to you."

Last edited by Bill Ding on Sun Jan 17, 2010 8:43 pm; edited 1 time in total
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Jammy
Master of Master Baiters


Joined: 24 Oct 2009
Posts: 517
Location: Absolutely, last time I checked.


PostPosted: Sun Jan 17, 2010 8:37 pm Reply with quoteBack to top

Headers would be helpful, as has been mentioned.

Also, could you please link the original ad, if it's still around?

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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Sun Jan 17, 2010 10:10 pm Reply with quoteBack to top

Delivered-To: [email protected][email protected]
Received: by 10.216.93.5 with SMTP id k5cs317739wef;
Sun, 17 Jan 2010 10:46:57 -0800 (PST)
Received: by 10.224.123.213 with SMTP id q21mr3827027qar.225.1263754016740;
Sun, 17 Jan 2010 10:46:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from web113917.mail.gq1.yahoo.com (web113917.mail.gq1.yahoo.com [98.136.167.137])
by mx.google.com with SMTP id 7si10304493qwf.14.2010.01.17.10.46.55;
Sun, 17 Jan 2010 10:46:55 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.167.137 as permitted sender) client-ip=98.136.167.137;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 98.136.167.137 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: (qmail 62362 invoked by uid 60001); 17 Jan 2010 18:46:54 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1263754014; bh=xaSkyewOEyBPmXUd3uKHAwdlBTcMLHIsDq2yU+rIbIU=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type; <snip>
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
<snip>
Received: from [93.112.65.240] by web113917.mail.gq1.yahoo.com via HTTP; Sun, 17 Jan 2010 10:46:54 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.7.361.4
Date: Sun, 17 Jan 2010 10:46:54 -0800 (PST)
From: Casey Velles <[email protected]>
Subject: Re: Battersea flat
To: Shamim Alanandos <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1239531052-1263754014=:60402"

--0-1239531052-1263754014=:60402
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

dont have the headers from her original (weird work email thing) but these are from the first email i received when i started messing with him. The original gumtree ad has been taken down

Snipped long lines in header to prevent horizontal scrolling (blowout), removed masking. -luckey

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sun Jan 17, 2010 10:15 pm Reply with quoteBack to top

93.112.65.240 is Romania. Looks like we have a vlad.

_________________
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reyzer
Not quite a Newb


Joined: 17 Jan 2010
Posts: 49


PostPosted: Mon Jan 18, 2010 7:17 pm Reply with quoteBack to top

fwi
your lad has had his dollar chopped once going for the second.
trying for bank info
here piggy piggy
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reyzer
Not quite a Newb


Joined: 17 Jan 2010
Posts: 49


PostPosted: Mon Jan 18, 2010 8:03 pm Reply with quoteBack to top

after he spent 1/2 hour on s3cur3 site
i chopped his $$$

from ch0pper(mr g0m3rz)
thank you small boi i chop u dollar
u no good
i chop manny dollars
i hack ur acct
Gomerz boyz make you fool
it replys
How did you do that ?

i now have ch0pped him twice(different accounts) by telling him i was contacted by his agent
trying for bank info
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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Mon Jan 18, 2010 10:26 pm Reply with quoteBack to top

what exactly does all that mean. sounds delightfully evil

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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foo
Elite Baiter


Joined: 12 Nov 2009
Posts: 1271
Location: Itteh Bitteh Kitteh Citteh


PostPosted: Mon Jan 18, 2010 10:31 pm Reply with quoteBack to top

^^ "Thank you, inferior one, I stole your money. You're no good, I steal a lot of other scammers' money, and I hacked your account. The Gømer Boyz made you look stupid."

_________________
Closed lad accounts*15 [United StatesNigeriaDenmarkGhanaUnited KingdomThailandGermanyMalaysiaSwitzerlandFilipino flagBahamas, TheBenin]*244 Easter Egg 2011

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"Having acknowledge your email with the content well noted and understood,see we have had enough off this shit from you." --Lamido Sanusi
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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Mon Jan 18, 2010 10:37 pm Reply with quoteBack to top

I meant what does chopping his dollar actually mean? Killing his account or actually taking his money?

I always thought cash baiting was against the rules

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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luckey
Moderator


Joined: 25 Jan 2007
Posts: 5629
Location: Check the lost and found


PostPosted: Mon Jan 18, 2010 10:41 pm Reply with quoteBack to top

^^ Cash baiting is against the rules. Dollar chopping is just making your scammer think someone else took the money that was supposed to go to him. Great fun. Very Happy

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
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whatsthatcomingoverthehil
Master Baiter


Joined: 14 Jul 2006
Posts: 147
Location: The Dark Side Of The Moon


PostPosted: Mon Jan 18, 2010 11:05 pm Reply with quoteBack to top

ah, so you literally send an email pretending to be another lad who has intercepted his money. Wicked, I like it a lot. Not for me though, I attempted lad speak only once before and was busted straight off.

btw, got your pm, I replied but my wifi died before it sent. cheers though

_________________
You are the sheep of my heart - July Julyn 19th June 2007

I wish you die in pain you fool - Kim Young 18th Sept 2006

THE ENTIRE BOARD OF THIS BRITISH BANK WERE REALLY PUZZLED WITH THE FOUL LANGUAGE AND WORDS USED IN YOUR MESSAGE DATED 22ND JULY 2006.

Closed lad accounts X1 ([email protected] L1nk Courier company)
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reyzer
Not quite a Newb


Joined: 17 Jan 2010
Posts: 49


PostPosted: Tue Jan 19, 2010 12:56 pm Reply with quoteBack to top

your vlad is not responding to fresh baits=3
i was hoping to chop his dollar some more
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