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KnottyPine
419Eater is my life
Joined: 24 Dec 2007
Posts: 459
Location: So many Soludos, so little time
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 Posted:
Fri Apr 23, 2010 5:25 pm |
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In the course of going through all my scammers' email messages this morning, I happened to report bank account #1000 to Alan today. Wooo hooo!! 
Since mid-September 2009 I have been sending out lots of ASEMs and have been reporting bank accounts to Alan at an absolutely crazy rate of about 140 a month. It has been nearly insane.  |
_________________
 x1087
you make me feel like crying
Why is it so difficult to receive money from you.I am having a hunch that you are delibrately making it difficult for me.I want you to remember all the problems you have put me through from your first bank transfer to the second one to our London account to this very western Union that you sent more than a week ago. You are putting me through all kind of stress just to receive money from you.
kindly please for God sake re-send it again in a proper way
you are making things so complicated for me...i can no longer condole all this stress you are making me pass through
Your are so honest i like the way you act.
you are playing games with me, but I still want to beleive in you because I have no much choices right now. |
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Huntington
Master of Master Baiters
Joined: 23 Dec 2009
Posts: 500
Location: Australia
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Fri Apr 23, 2010 5:28 pm |
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Amazing job!
You must have a huge pen to keep all those in |
_________________
x3  (Gboyz member SMALLBOI)
falsifying a FBI agent is illegal and will get you arrested, we know where you are and will be coming for you if you do not submut to our requests--- Mr Kis (the FBI agent)
I DON'T KNOW WHAT TO SAY BUT ONLY FOOL AT YOURSLEF INDOORSIDE? GO TO HEALICKATITY ROOKS? (Eve) |
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Master of Puppets
Baiting Guru
Joined: 12 Mar 2009
Posts: 3294
Location: Pulling the Strings
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Fri Apr 23, 2010 5:31 pm |
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Craig007
Baiting Guru
Joined: 19 Apr 2007
Posts: 3123
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Fri Apr 23, 2010 5:41 pm |
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Wow! Great dedication and super work. Puts the rest of us to shame.  |
_________________
CAN VISA BE GIVING IN THE PLANE? YOUR QUEEN ELIZABETH CAN NOT TAKE VISA IN THE PLANE,TALKLESS OF YOU - WILLIAM PAUL
    
 x7  
 Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"
- Accra to Cotonou - 430 miles
100% RISK FREE TRANSACTION
CHERRIE MENTOR PROGRAM |
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Branwen
Baiting Guru
Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm
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Fri Apr 23, 2010 5:59 pm |
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 And there's been more since then!
Brilliant work.
And I love your sig line:
| Quote: |
| Your are so honest i like the way you act. |
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_________________
     x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3382
Location: Anywhere
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Fri Apr 23, 2010 6:24 pm |
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140 a month is insane! well done.
Now remind me how are you logging up so many?  |
_________________
[Click here to donate to 419Eater.com]</a>
100+45:goat:
I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria |
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Brainiac
Elite Baiter
Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano
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Fri Apr 23, 2010 6:24 pm |
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Knotty Pine, congrats on #1,000. you say 140 a month? wow, none of us mere mortals could hope to match that pace. 
Branwen sig. "I can't bear Gomer anymore" Neither can alot of lads. |
_________________
x19 (in a year) x18 (Tsunami tscammers in 4-days)
 
I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)
You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez) |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Fri Apr 23, 2010 6:26 pm |
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Awesome, KnottyPine!  |
_________________
x Reven U., Fats Walla, Donny
x10 X2 MM:Mikex2, JohnK, D@rlington, Ob1, Armstrong, Ismail, TG&Friend
x3 Nancy, Security Guy, Robert Accra-Tamale
(19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Z@ke & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
 x3 H3ctor & C@leb - Yankar1 & Parakou
x2 Charles and Friend-Amsterdam to Vatican
Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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Fri Apr 23, 2010 6:32 pm |
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Wow! Amazing work, KP. Alan either loves you or hates you. |
_________________
X 23  X 3
+ Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
 + (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Who knew? |
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Technomancer
Master of Master Baiters
Joined: 08 Dec 2009
Posts: 671
Location: Sailing the infinite sea of the Net
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Fri Apr 23, 2010 6:56 pm |
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Wow!
I'm still hoping to get my first one someday soon 
Nice going. Respect and free beers are due 
 |
_________________
***************
* TechnomanceR *
***************
-------------------------------------------------------
I went to the Mr Biggs' drive-in... And all I got was this lousy Easter Egg with fries!
x1 |
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Dharma
Baiting Guru
Joined: 11 Jun 2008
Posts: 2254
Location: The Empty Quarter
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Fri Apr 23, 2010 7:17 pm |
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OMG
that's just amazing |
_________________
Trafalgar Square 2013
X5, Lagos - Accra- Cotonou- Ndjamena- Abeche(with SH) Isaac
Accra- Douala(i only have one thing to say to you, go Fuck yourself and have a nice day Ok)
London to Edinburgh(with DD)Sterck
The Road to West Darfur (with Dr Mike)
X2 Accra- Douala- Mundemba (Why do you put me in pain)
Ireland to Sweden- Zion
Nigeria- Chad (with Dr Mike and Agda)
X2 Liberia- Ivory Coast, (with IG)
X3 Nigeria to Chad- Steve & Tony(T**T team)
X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
( ) X2 Operation Gold 2011
X23 Random safaris (You are a bastard beast)Akmal
Rame Head 2013
Upgrade!
Scambaiting Tools! |
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ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
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Fri Apr 23, 2010 7:24 pm |
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Fantastic!!
Lots of lad pain in that pig sty you have there. |
_________________
Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
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JMRazor
Baiting Guru
Joined: 03 Mar 2006
Posts: 7103
Location: Yes
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Fri Apr 23, 2010 7:28 pm |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20834
Location: Hanging out at In-n-Out
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Fri Apr 23, 2010 7:37 pm |
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Wow! You must be Alan's new best friend by now. Good work. |
_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: ( ) 
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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Philo Kvetch
Master of Master Baiters
Joined: 26 Aug 2006
Posts: 577
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Fri Apr 23, 2010 7:58 pm |
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N.O.R.A
Baiting Guru
Joined: 17 Feb 2008
Posts: 2358
Location: Enjoying all the love from Africa.
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Fri Apr 23, 2010 8:10 pm |
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I admired your piggery another day, KnottyPine. Great work. |
_________________
"I JUST WANT TO HEAR YOUR VOICE,IT WILL DO A LOT OF WONDERS TO MY BODY" [Lad being baited since May 2009]
"Yes,Miss N0ra is a prostitute,a slut and a professional harlot." [Another Lad, being baited since May 2009, to one of my characters]
[ + + + ] x some
"set him straight first on the pimple soaps and cleansers,then suggest the other..
we don't want a pimpley,less wrinkly botoxed man running loose" [SlapHappy]
My Mentor is a young, hot, sexy man or woman.
"I'm a girl." [Slightlyoutofit] |
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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Fri Apr 23, 2010 8:39 pm |
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Well done, Knot!!
When's the BBQ?  |
_________________
x 4   x 5 x 6
               
                x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on" |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Fri Apr 23, 2010 9:35 pm |
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Nice work fella!!!
Just shows that there's more than one way to p*ss on a lads chips! |
_________________
x2 x2  x104 x213 x4 x20  x4 x2  x1 x2 x2   x2 x2   x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Dutch
Baiting Guru
Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated
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Fri Apr 23, 2010 10:33 pm |
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BluthBanana
Baiting Guru
Joined: 16 Sep 2008
Posts: 2260
Location: Balboa Towers
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Fri Apr 23, 2010 11:01 pm |
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KnottyPine
419Eater is my life
Joined: 24 Dec 2007
Posts: 459
Location: So many Soludos, so little time
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| Posted:
Sat Apr 24, 2010 2:39 am |
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@devil_woman: My modality begins with an ASEM that conveys several very important pieces of information that sets the stage for the subsequent series of email exchanges.
My ASEMs:
(1) inform the scammer that I already donated $2000 to his charity
(2) mention that we had a phone conversation about a week ago
(3) indicate that not only did we use a bank account transfer, but we both also agreed that WU and MG are only for "internet thieves, derelicts and terrorists."
(4) also ask whether I should transfer the next donation of $5000 to the same bank account or to a different one since we discussed this possibility on the phone. I think they start drooling when they read this! 
So, the scammer views me as a victim who has already paid and is very ready to pay (even more!) again. The phone call I mentioned often comes in handy. For example, in later emails I often have to remind them that he told me on the phone that anyone insisting on WU or MG is an imposter. They have a hard time arguing with themselves about this.
Of course, there is always a problem with the transfer. I tell them the transfer is being investigated by US Federal banking authorities and it could be delayed 2 or 3 weeks. So, to get around this delay, it would speed things up if they could provide a different bank account. I sweeten the pot saying that I am ready to make next donation anyway so if they send a new bank account, I'll transfer $15,000. At this point is a matter of rinse, lather and repeat. Just today, I got bank account #18 from one scammer alone. 
When I sense they are starting to twig, I casually mentioned that his associate, Mr. Gomer, sent me a bank account that I will take to the bank tomorrow. That often results in a quick response and usually another bank account.
Fun stuff.  |
_________________
x1087
you make me feel like crying
Why is it so difficult to receive money from you.I am having a hunch that you are delibrately making it difficult for me.I want you to remember all the problems you have put me through from your first bank transfer to the second one to our London account to this very western Union that you sent more than a week ago. You are putting me through all kind of stress just to receive money from you.
kindly please for God sake re-send it again in a proper way
you are making things so complicated for me...i can no longer condole all this stress you are making me pass through
Your are so honest i like the way you act.
you are playing games with me, but I still want to beleive in you because I have no much choices right now. |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Sat Apr 24, 2010 4:20 am |
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F***ing Awesome Knotty, brilliant work.
The lads will miss you if you take a break |
_________________
SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
 <-- Because you have earned them.  x8 a few  x 13 |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Sat Apr 24, 2010 4:41 am |
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Astounding work, KnottyPine!  |
_________________
348 Fake Sites killed   
 x 100 2 Years   |
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Madhatter
Master Baiter
Joined: 27 Jun 2009
Posts: 172
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Sat Apr 24, 2010 6:17 am |
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Awesome work KP, you inspire us all |
_________________
The man who smiles when things go wrong has thought of someone to blame it on. - Robert Bloch
X 4 X 3 X4
X 3 |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3382
Location: Anywhere
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Sat Apr 24, 2010 7:03 am |
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Thanks KnottyPine, think I might try to resurrect a few charity scams once I can think of a nice new character, and a nice clean email addy! |
_________________
[Click here to donate to 419Eater.com]</a>
100+45:goat:
I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria |
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SmartFeed
(Co-bait with Albator)
deadified fake websites) x 374
