Pastor Keith Meeson, Abuja, & James Hamilton,UNCustoms K

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Posted: Mon Feb 08, 2010 4:43 pm

Just completed a bait today, very successful, started last week, Pastor Keith Meeson from Abuja arranged the issue of a $250,000 Visa Debit Card from Oceania Bank, Nigeria. He sent it by courier, Eedex.net, complete with tracking number. I followed the progress of the letter from Abuja, via Lagos, to Paris, and then inexplicably instead of coming straight to London it went off to Kuala Lumpur where it was "seized" for investigation by uncustomscontroller11. After 24 hours, James Hamilton, the chief UNCustoms controller at Kuala Lumpur International Airport, having checked the card thoroughly with the issuing Bank (Oceania) then agreed to forward it on payment of a Western Union money transfer of $250 to one Kami Johnson at a street address in Kuala Lumpur. By now I had e-mailed the Bank direct to tell them the "card" was missing, or stolen, (the pin number was also in the envelope) and to stop the card.
They e-mailed me back to say they never issued the card, (even though I had a picture of it ). E-mailed James Hamilton to tell him to throw the card away because it is no good, I have already stopped payment on it.
Bless them, they do try. If you want to see how the system works log on to eedex.net, and select "country" on the drop down menu, "Pennsylvania"
then when box opens (you may have to click for temporary script writer from Windows) enter the following tracking number: a92674537220, click enter, then repeat this, entering the same number again and click again, then you will see (hopefully) the tracking log of my "Visa" card.
I suspect that the real Eedex shipping service is not at the address given.
So another one bites the dust, but he'll be back. I've got two more on the go at the moment with a possible third, watch for further reports.

Hello I'm New here! Joined: 11 May 2010 Posts: 8

"I am so happy knowing that i am near to complete all files and documents with fraud fund and where it came from...the senders of the money is innocent in this problem because they can withdraw the fund.

The victim is naive because they do not know what is real and what is not in those ATM Card because the sender is so innocent in not making files of encoding the ATM Card before shipping not just picture but also save them inside the vault.

The UN has the biggest mistake because the pin number is inside the package and once they open it in check the ATM Card, anyone nor anybody can withdraw the money inside.

The conclusion? How far do i have been in this Project? Since i won being a Poetry Ambassador Associate for the International Library of Poetry 2006-2007 in Owing Mills Maryland for USA. I am being destroyed and being sabotage by those many thieves who wants to stole the fund in my name and they want to kill me too even inside my own home.

TAKE NOTE: The more that you show that there is a package that will come, the more that those Politicians will stole it in the UN Custom in Kuala Lumpur or anywhere in the world because they have access to do that being a Politician saying they are just checking the package."-Donabell C. De Apera

Master Baiter Joined: 24 Jul 2009 Posts: 137

Posted: Tue May 11, 2010 5:43 pm

^^^i second that motive Question

confused as hell, do we have a lad in our midst?

Posted: Tue May 11, 2010 6:06 pm

Hi rosyjane!
Welcome to Eater!
Would you please explain your post as it's a bit hard to understand.

Posted: Tue May 11, 2010 6:17 pm

Welcome rosyjane!

Posted: Tue May 11, 2010 7:11 pm

@ pramwheels: Hi, and welcome to Eater! I'm having a bit of trouble finding Eedex.net. It might be that, if it was a scammer's site, it has been removed already ..... or it might be that I'm old and untechnical, and I don't know how to locate it! So, for the benefit of my wrinkly self, could you give the full website address?

It is an interesting description of the way this scam works. Have you got some emails (with headers) that you received that you can post, to show what the scammer said to you?

I hope you are baiting safely, with an anonymous/fake webmail account that can't be traced back to you. Sometimes the Lads we bait get kinda angry, and even make death-threats ... and there is a chance that they might have friends or relatiives in your own country ... so it is best to 'bait safely' so they can't find you! If you need any further advice about that, please do say!

Good luck with your new baits - but please do check that you are baiting safely.

Hello I'm New here! Joined: 11 May 2010 Posts: 8

rocko-d-spirito wrote:

"Sure, you might sent killers, but in your dismay you will be inside the jail because i completed evidences that scam and fraud fund is with me. Who are you to said that? So what if you are one of those people who used the fund and stole that in the United Nation Treasury Fund? I am not a thief... It is you who are stealing money in Yahoo Company.

Posted: Wed May 12, 2010 8:06 am

^^^

WTF?

Hello I'm New here! Joined: 11 May 2010 Posts: 8

Fartina o'douriss wrote:

Hi rosyjane!
Welcome to Eater!
Would you please explain your post as it's a bit hard to understand.

@Steward WTF?

I am trying to explain everything that i received many emails from many companies and saying that they are sending ATM Cards but there is no fund and that they are forcing me to pay again while Eedex.net is already paid to bring that to me.

Once you trap and hold a package, a company is thinking on where to seek new dignity because their customer will blame them from loosing a package and that Custom was one of those reason why it becomes lost even the fund and the package.

Besides, they signed an agreement that they will bring the package to the receiver but since UN Custom hold the package, the delivery routine was being destroyed and the sender will file a case against them for loosing the package that was not in their custody now but instead in those thieves who hold the package.

Simple, the one who hold the package used to hold the delivery so they can have reason to stole the fund inside the ATM Card and used that in their own personal needs.

Next one is that, the package is so important and the receiver has no money to pay so they are forcing them to pay but since the receiver was poor, the Custom Personnel who hold that stole the ATM CARD and omitted the money inside. (I mean, those fucking chit Comptroller already used the fund inside the ATM Card while the receiver and the sender lost the money. And that is what i am laughing because those people are thieves.)-Donabell C. De Apera

Rolling Eyes

Master Baiter Joined: 02 Mar 2010 Posts: 122 Location: OZ

Thanks Rosy I'm glad thats been cleared up.

Posted: Wed May 12, 2010 8:23 am

^^^ Sorry but i'm completely lost here

Posted: Wed May 12, 2010 8:42 am

Welcome back Steward Shocked

Posted: Wed May 12, 2010 9:10 am

Hi Rosyjane.

The emails you have been sent are from scammers based in West Africa.
There is no ATM card and no money. It is just a part of the scam.

If you are in contact with anyone by email who is promising to send you an ATM card for a fee, cease all contact with them immediately. If you send them any money, you will never see it again. The person you are in contact with is a liar and a thief.

Please go to http://www.scamwarners.com/forum/.

Once you are there, read the forum and if you have any questions whatsoever, sign up and ask and one of our people will help you out.

Posted: Wed May 12, 2010 11:18 am

New scammer species:

The Claim to Fame: Lad who claims to have won an award or title. The true award goes to how lame the award is.

Quote:

Since i won being a Poetry Ambassador Associate for the International Library of Poetry 2006-2007

Hello I'm New here! Joined: 11 May 2010 Posts: 8

RS5 wrote:

Thanks Rosy I'm glad thats been cleared up.

YOU ARE WELCOME....

----rosyjane

Hello I'm New here! Joined: 11 May 2010 Posts: 8

Slightlyoutofit wrote:

Hi Rosyjane.

The emails you have been sent are from scammers based in West Africa.
There is no ATM card and no money. It is just a part of the scam.

If you are in contact with anyone by email who is promising to send you an ATM card for a fee, cease all contact with them immediately. If you send them any money, you will never see it again. The person you are in contact with is a liar and a thief.

Please go to http://www.scamwarners.com/forum/.

Once you are there, read the forum and if you have any questions whatsoever, sign up and ask and one of our people will help you out.

------------------------------------------------------------------------------------

"There are some people who can not understand the real situation, we are talking here about the real thing.... the two person mentioned above Mr. James Hamilton and Pastor Meeson Keith was involved in the real thing.

Pastor Meeson Keith send the ATM Card and Mr. James Hamilton hold the package. (The package was for me.) Who will be blamed? The one who sent or the one who hold the package?

For sure you forgot that i am a victim and many people are victims... and i am a witness and Pastor Meeson Keith is a witness....

Can you solved the problem if the problem can be found inside the Custom itself?"-Donabell C. De Apera

----rosyjane

Posted: Thu May 13, 2010 10:16 am

No, rosyjane, it is not the real thing. It is a scam. It is a common scam.

Nobody has sent an ATM card. Therefore, it is not held up anywhere. It is a lie, and a trick to try and persuade you to send money to the scammers. It is not a real Pastor, it is a criminal pretending to be a pastor.

Click below to read about scams:

An introduction to Advance Fee Fraud

Anatomy of a scam

You may also find this link helpful, and, if you register, you can ask your own questions here:

Help! Is this a scam?

Hello I'm New here! Joined: 11 May 2010 Posts: 8

No need to quote because it's right above; do this instead: ^^

If that so, i am glad because i did not pay anything about it. I have the copies of the files that was for me in Eedex.net and that was already reported in the Police Department here in Lucban, Quezon.

One thing for sure, i want to know whom the original sender is if Pastor Meeson Keith is just a Secretary of Engr. Nicholas Gregory.

Removed quote - Branwen

Posted: Fri May 14, 2010 8:37 am

welcome to eater rosyjane. this is a scam.just google the names you have mentioned and see what comes up. as you will see you are not the first person to be contacted by these people.

Posted: Fri May 14, 2010 9:04 am

rosyjane wrote:

i want to know whom the original sender is

The original sender was a scammer using a false name.

Sometimes one scammer pretends to be several different people. Sometimes one of his criminal friends will help him, by pretending to be another character in the scam. But none of the people who write to you are genuine. They are using false names and false identities.

Scammers frequently use public computers in internet cafés, which also helps them remain anonymous and untraceable.

Hello I'm New here! Joined: 11 May 2010 Posts: 8

I already heard the names of those people when i am just a college student...it was just a glimpse in my mind.

As far as i remember, there are thieves and identity thefts.... if you can only ask the one who is spying if he really goes in Kuala Lumpur or ask there, you can found the package....

So i complete evidences with me against the thieves because even me lost a big amount already because of those computer hackers and identity thefts... i already paid big amount even in a phone against scam and a Politician was involved.

So what we did is to hold every papers and documents to trace who those people are and check the legality of the names but in my dismay, one of them was being faked... an identity theft already stole the money and blamed the original because the money was being sent to the wrong person and i already sent email to Pastor Meeson Keith to hold the ATM Card and withdraw that in the Bank.

Unnecessary quote removed - Branwen

Master Baiter Joined: 24 Jul 2009 Posts: 137

Rosy,

There is no money. There is no pastor. There is no bank and there is no ATM card.

Hello I'm New here! Joined: 11 May 2010 Posts: 8

rocko-d-spirito wrote:

Rosy,

There is no money. There is no pastor. There is no bank and there is no ATM card.

I AM NOT AFRAID OF BULLETS NOR IN DANGER BECAUSE I AM ALREADY HAVE A CANCER... I WANT REVENGE AND ONCE I FOUND OUT THAT YOU ARE AMONG THOSE PEOPLE WHO SENT SCAMS AND FRAUD, YOU WILL DIE!!!!

Master Baiter Joined: 24 Jul 2009 Posts: 137

I quit.

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