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 Mentor Practice Scammer

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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Mon Feb 21, 2011 6:07 am Reply with quoteBack to top

Every once in a while a scammer comes along that won't give you. The lad has a script. He doesn't like bank to bank transfers except for the final 3.7M. I was baiting him for piggies.

Not an original scam 3.7M profits missed by a bank auditor in Qu1to Ecuad0r.

They offer backdated depsit slip and ask for $73O account reinstatement fees by WU.

The IP address and phone numbers suggest that the location is correct.

They speak engish and are on the same time zone as Eastern Standard time.

They work weekends, give out small trophies and don't give up. I have spent three weeks arguing over chopped transfer

Chisiy...a Peter one of Gomer's Boz has been dollar chopping the lad. PM for details.

[email protected] No x's

p.
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pablo
419Eater is my life


Joined: 10 Jul 2008
Posts: 366


PostPosted: Wed Feb 23, 2011 6:46 pm Reply with quoteBack to top

These guy's are off topic almost instantly. On a separate bait they now want $15,500 account reinstatement fee.

p.
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