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GenMax
Hello I'm New here!
Joined: 15 Oct 2010
Posts: 11
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Posted:
Fri Oct 15, 2010 5:29 am |
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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
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Fri Oct 15, 2010 5:46 am |
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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. Pastor Frank
x163
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 TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T 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
Hello I'm New here!
Joined: 15 Oct 2010
Posts: 11
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Posted:
Fri Oct 15, 2010 6:02 am |
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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
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Fri Oct 15, 2010 6:19 am |
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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. |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
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Posted:
Fri Oct 15, 2010 6:30 am |
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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. |
_________________ "Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R |
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GenMax
Hello I'm New here!
Joined: 15 Oct 2010
Posts: 11
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Posted:
Fri Oct 15, 2010 7:55 am |
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thx
@Pastor Frank ripping out the line won't help but has cross our minds \
@ Inspector Gadget - in my haste, I deleted the emails
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
Baiting Guru
Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.
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Posted:
Fri Oct 15, 2010 8:40 am |
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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. |
_________________
God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole |
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GenMax
Hello I'm New here!
Joined: 15 Oct 2010
Posts: 11
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Posted:
Fri Oct 15, 2010 10:30 am |
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@ 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
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Fri Oct 15, 2010 11:04 am |
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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. |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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Lobo
419Eater is my life
Joined: 04 Aug 2007
Posts: 368
Location: Adrift in cyberspace
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Posted:
Fri Oct 15, 2010 12:19 pm |
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E-mail sent. |
_________________ x8 x19
Lobo's List of Lads that can't spell F*CK:
DONT FULK WITH US PAUL !! Agent Monday Snipper
FORK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU Moses Modese
"write to me and tell to me more about myself" KristinaLove
"i might be shit to another time which might be in 3weeks or 1month" Raymond Miller mass bait
"you will be pilled to death" Adamu Ibrahim
"why is western union hard this time please?" Mr. Morgan
JOIN THE PACK! |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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Posted:
Fri Oct 15, 2010 11:13 pm |
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Lord Heron is intrigued. |
_________________
I can't wait for 'Eater Easter!
Find out about Rental Scams
"Note I am very weak by straight"
"Did you want to cheat me or play on my intelligent?"
"All necessary preparation for the movement of the stool are in the pipe line" - Stan "the man" Agbley
Click here to see a proper scam
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Badgerbait
Baiting Guru
Joined: 07 Jan 2009
Posts: 4507
Location: Winter spites...
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Posted:
Fri Oct 15, 2010 11:44 pm |
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Tee Hee, Interested email sent... |
_________________ I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
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x13 x3 x4
We are Karma's soldiers.
<a href="/forum/donate.php">Mugu Gold</a>
I must be cruel, only to be kind:
Thus bad begins and worse remains behind. -Hamlet, scene iv
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GenMax
Hello I'm New here!
Joined: 15 Oct 2010
Posts: 11
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Posted:
Sat Oct 16, 2010 3:59 am |
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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
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Sat Oct 23, 2010 3:47 am |
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changed in
died on me when I ran into it |
_________________ I don't do bling, I just do lads |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Sat Oct 23, 2010 4:00 am |
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Well done bill2!!! |
_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
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 TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T 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
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Sat Oct 23, 2010 4:02 am |
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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! |
_________________ I don't do bling, I just do lads |
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FabulousFiasco
Master Baiter
Joined: 28 May 2008
Posts: 139
Location: a step ahead of my lad
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Posted:
Sat Oct 23, 2010 5:33 am |
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Email sent. Here's to a fun ride...... |
_________________ DR. KOUSO JOSEPH-- COTONOU TO ACCRA
I will appreciate you act fasty because so much time has already be delayed-- Dr. Anderson Wilson
Surprising things are more appreciable than non surprising things, I am going to put a surprise in your face as long as this transaction remains. ---Willis Lee, Loan Officer |
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Kokomeister
Baiting Guru
Joined: 10 Sep 2008
Posts: 3001
Location: Wandering around the world with a sense of adventure!
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Posted:
Sat Oct 23, 2010 5:48 am |
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Miss Eva wrote to him. -Email sent- |
_________________ red head gangster (Emma the Tropical Herbalist)
YOU ARE PLAYING WITH MY LIFE ADVENTURE (Joel Desire)
YOU ARE SUCH A BIG SICKNESS THAT STEP ON ME! (Joel Desire)
YOU ARE TOO SMALL, GO AHEAD WITH WHATEVER YOU THINK OR IMAGINED THAT YOU CAN DO TO ME, ONCE YOU TRY ONCE YOU WILL DIE HARD. YOU BETTER DON'T TRY ME AT ALL YOU FOOL- Mariam Abacha (6 months)
<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
<a href="/forum/donate.php">[Exclusive prizes]</a>
x17
Auntie Tina- Lagos-Parakou-Tanguieta-Niamey-Tera-Mallanville-Lagos "well the story you read in children's fairytale story book when you are young is not the same as what is happing now." |
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Sat Oct 23, 2010 2:02 pm |
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Javert was the good soul who took care of it |
_________________ I don't do bling, I just do lads |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Sat Oct 23, 2010 4:11 pm |
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Hurray for Javert!
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_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
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 TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T 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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