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 Legit law firm, attorney, and bank used in scam

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Raga Man
Baiting Guru

Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill

PostPosted: Fri Jul 09, 2010 3:19 pm Reply with quoteBack to top

I just started a bait (standard NOK) and was referred to a "barrister" after two emails. The lad gave me the name of a real law firm and the name of one of their real attorneys. The contact email was obviously not for the real attorney. He also sent me an obviously fraudulent certificate from a real bank. Header analysis suggests the lad is in the same city as the law firm and the bank.

This seems like a long shot but I'm wondering if the law firm and/or bank would go after this lad for illegally using their names. I might be able to lure this lad into the open where maybe they could get him pinched by the cops.

I'd love to hear from some of the eater vets (especially those who have successfully had lads arrested) on what you think the chances are of pulling this off.

Closed lad accounts X 23 Easter Egg 2013 Mortar X 3
Safari + Vcamera 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"
Vcamera Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
Nurse Nastys Audi TT + Sand Timer (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. Shocked Who knew?
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