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 Dad being scammed

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GenMax
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Joined: 15 Oct 2010
Posts: 11


PostPosted: Fri Oct 15, 2010 5:29 am Reply with quoteBack to top

Need some advise, my dad is being scammed at the moment & won't listen to us, children & our mom. He has sent some money to a few different people on different scams.

One in particular he spoke to on the telephone. We installed filters in his email to block the person but since they communicate on the phone, it is hard to block this scammer. I don't think the police here can be of much help.

Is there anyway to stop him from being scammed further?


Max
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Dya Reyarunen-Downmeleg
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Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Fri Oct 15, 2010 5:46 am Reply with quoteBack to top

Hi GenMax!
Welcome to Eater! I'm really sorry to hear about your Dad. Go over to Scamwarners.com for some solid advice.
Good luck.

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY

Last edited by Dya Reyarunen-Downmeleg on Fri Oct 15, 2010 6:31 am; edited 1 time in total
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GenMax
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Joined: 15 Oct 2010
Posts: 11


PostPosted: Fri Oct 15, 2010 6:02 am Reply with quoteBack to top

Fartina o'douriss,

thx for the link. I was thinking along the lines of diverting the scammer or breaking the scam. My dad lost a bit of trust in the scammer when no emails were forth coming from them earlier.

I went as far as sending an email (pretending to be another scammer) writing an angry email (using foul language and all to the real scammer cc to my dad) in hope of disrupting the communication but that did not have the effect.

Anyway, I truly appreciate the work & effort all the baiters do to slow them down. I wonder if they is a way to really make it hard for these guys?
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Inspector Gadget
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Joined: 20 Feb 2007
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PostPosted: Fri Oct 15, 2010 6:19 am Reply with quoteBack to top

We can do stuff to our best to annoy the lad, but we'd need the proof to start with. Can you post more info on the lad that had gone to the phone?
Do you have the original emails (I know you've filtered stuff, but hopefully it is still on hand somewhere?) Please include the headers so it can be verified, then we ought to be able to contact the lad by email and phone and keep him entertained.

Hope you got good help at Scamwarners, there are some very helpful people there who should be able to assist in warning your dad about what is going on.

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Pastor Frank
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PostPosted: Fri Oct 15, 2010 6:30 am Reply with quoteBack to top

The people at Scamwarners are the best.

My advice is to rip you Dad's Ethernet cable out of the wall until you can convince him it's a scam, seriously.

_________________
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"Shallow men believe in luck. Strong men believe in cause and effect." -Emerson
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GenMax
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Joined: 15 Oct 2010
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PostPosted: Fri Oct 15, 2010 7:55 am Reply with quoteBack to top

thx

@Pastor Frank ripping out the line won't help but has cross our minds \

@ Inspector Gadget - in my haste, I deleted the emails Sad
I didn't know about headers till a few days ago. Now the emails are only mild conversation about bank transfers etc w/o "proof" of the original scam.

I might b able to dig out printed emails later the house as "proof" & the headers will be recent mail.

How about posting the lads email on the web someone on a guestbook somewhere so he get's buried under a ton of scam mails?

Just to share, a few years back, another relative got scammed too. From what i seen & heard (real life & on utube interview), once these ppl got their hooks in the victims, we r fighting a losing battle.

Just in a few days of baiting, I've asked web hosts to take down 2 fake bank site one of which is the same one I saw in my dad's email. But it is just a matter of moving to another host.

I'll look closer to see how scamwarners can help.

thx guys
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Slightlyoutofit
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PostPosted: Fri Oct 15, 2010 8:40 am Reply with quoteBack to top

You say that the police can't help.
They can.

You need to go to them with all of the information that you've given here.
They should arrange for an officer to make a visit and put your father straight.
The sight of an official uniform telling him that he's being scammed may be enough to show him the light.

Either way, you've nothing to lose by doing this, and everything to gain.

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GenMax
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Joined: 15 Oct 2010
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PostPosted: Fri Oct 15, 2010 10:30 am Reply with quoteBack to top

@ Slightlyoutofit thx for the advice. Will consider this option too.

ok, i manage to get the email headers & an offending email with links to a fake bank i mentioned

Quote:
From - Fri Oct 15 16:38:32 2010
X-Account-Key: account3
X-UIDL: DF53C172-D772-11DF-9755-002264C17B68
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9NA==
X-Message-Status: n
X-SID-PRA: Mr Michael Harte <[email protected]>
X-SID-Result: Pass
X-AUTH-Result: PASS
X-Message-Info:

6sSXyD95QpXEC9kpJkxKQSIjPDfvK4qvJkBMlh4OUR7XlYv2vDiu4vrDYvJCTxOPwIExjkeSjN7hqs6sVmXMhsO5IQNdCc1tZP+1kidMAvE1kc9NaK+

tblSTrIWJtJrR
Received: from snt0-omc2-s21.snt0.hotmail.com ([65.55.90.96]) by snt0-hmmc2-f3.Snt0.hotmail.com with Microsoft

SMTPSVC(6.0.3790.4675);
Thu, 14 Oct 2010 02:10:26 -0700
Received: from SNT135-W62 ([65.55.90.71]) by snt0-omc2-s21.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 14 Oct 2010 02:10:26 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_f99d21bc-70dd-42ca-8b9e-0b347a947dac_"
X-Originating-IP: [41.138.191.166]
From: Mr Michael Harte <[email protected]>
To: <skip>
Subject: RE: Urgent
Date: Thu, 14 Oct 2010 09:10:26 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>,<BLU142-

[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Oct 2010 09:10:26.0879 (UTC) FILETIME=[A4204CF0:01CB6B7F]

--_f99d21bc-70dd-42ca-8b9e-0b347a947dac_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


Thanks for your mail. am not pushing am only doing what is best for us. I have spend all me saving trying to obtain Tax receipt finaily i have been able to do. i just receive a call not too long from the Tax department that t
he tax receive will be release to me next week.

the reason why am doing this is that i don't want you to facing any difficulties when transferring the funds online to your own personal account. you have to see reason with me am not pushing you. the earlier we act fast the better for us. it will not take you more than 30minits to make the payment in the western union. if i have the money with me i would have don that i will not be disturbing you about the payment.


From: [email protected]
To: <skip>
Subject: Urgent
Date: Thu=2C 14 Oct 2010 07:03:12 +0000



Below is the Bank Website: www.triodosbuk.com/Home and i have gone through the site over here so i don't understand what you are talking about. i was in the meeting that is why you have not been able to reach me my phone was switch off.

I don't understand why you said their account officer's name is funny. i take you as my own brother and i will never mislead you. we need to trust each other so that we can move on. i want us to conclude this project before weekend.

Brother God is in our side lets utilize this opportunity that we have to ma=
ke our self what the lord has destine us to be. as am talking to you now i
have made all the necessary arrangement for the transfer all i need is just
the account details so that i will proceed with the transfer immediately.

You don't have to be afraid because i will never deceive you i take you as
my own blood brother that is why i want us to finalize this project on time
so that me and my family will come and visit you in your country because i have told them so much about you.my wife and children want's to meet you in person.

Please try and send the payment to them tomorrow so that the account detail s will be giving to you on time to enable me commence with the transfer that same day. immediately the payment is made tomorrow i would like you send me copy of the payment information so that i can keep it for record purpose.


Max
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Inspector Gadget
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PostPosted: Fri Oct 15, 2010 11:04 am Reply with quoteBack to top

IP address points to :

41.138.191.166 Nigeria (Lagos)*

and the lad's address appears to be :

[email protected]

Some folks here want to ASEM him and see if he bites?

the replies can help the OP with more proof to show his father.

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
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Lobo
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PostPosted: Fri Oct 15, 2010 12:19 pm Reply with quoteBack to top

E-mail sent.

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PostPosted: Fri Oct 15, 2010 11:13 pm Reply with quoteBack to top

Lord Heron is intrigued. Wink

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Badgerbait
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PostPosted: Fri Oct 15, 2010 11:44 pm Reply with quoteBack to top

Tee Hee, Interested email sent...

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GenMax
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Joined: 15 Oct 2010
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PostPosted: Sat Oct 16, 2010 3:59 am Reply with quoteBack to top

thanks guys/gals for the help, much appreciated

was wondering if i should sign up for the mentoring program of if someone here can guide me to ASEM the other lads in my dad's email, as there's 2 or 3 other lads, besides the one listed above that needs to be baited

Max
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bill2
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PostPosted: Sat Oct 23, 2010 3:47 am Reply with quoteBack to top

Quote:
Below is the Bank Website: www.triodosbuk.com/Home


changed in
Quote:
Below was the Bank Website: www.triodosbuk.com/Home


died on me when I ran into it Twisted Evil

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Dya Reyarunen-Downmeleg
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PostPosted: Sat Oct 23, 2010 4:00 am Reply with quoteBack to top

clapping jump_4_joy clapping

Well done bill2!!!

_________________
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Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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bill2
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PostPosted: Sat Oct 23, 2010 4:02 am Reply with quoteBack to top

didn't do a thing, ran into it while looking for same sites as the one I was killing.
Must have been a very modest other baiter. He can have all my flags if (s)he wants to, very good job!

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FabulousFiasco
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PostPosted: Sat Oct 23, 2010 5:33 am Reply with quoteBack to top

Email sent. Here's to a fun ride......

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PostPosted: Sat Oct 23, 2010 5:48 am Reply with quoteBack to top

Miss Eva wrote to him. -Email sent-

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bill2
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PostPosted: Sat Oct 23, 2010 2:02 pm Reply with quoteBack to top

Javert was the good soul who took care of it clapping clapping Thumbs up

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Dya Reyarunen-Downmeleg
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PostPosted: Sat Oct 23, 2010 4:11 pm Reply with quoteBack to top

Hurray for Javert!

jump_4_joy Thumbs up jump_4_joy

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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