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 Lad partners in Spain?

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 933
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Fri Dec 24, 2010 11:22 am Reply with quoteBack to top

Baiting experience limited but I notice that quite a few lads seem to have partners in Spain. The African lad seems to pass me on to Spain (or a 'bank' in Italy in one case) where another lad picks up the script. IPs resolve to each country so the switchover is genuine.
Any thoughts? Maybe the Spanish lads are emigrants from ladland? They have given me a couple of piggies, both accountholders with Spanish names.

Also I'm pleased to find quite a few lads appear very wary: 'are you joker do not waste our time'. Of course not, are you Internet Fraudstar? Maybe I should not send you activation fee. 'Shocked'
So many scammers, so few baiters, but it's good to see that we're having some effect.
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GoRideEmCowboy
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Joined: 08 Apr 2009
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PostPosted: Fri Dec 24, 2010 1:22 pm Reply with quoteBack to top

You wouldn't happen to be working with a Carlos from Madrid would you?

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 933
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Fri Dec 24, 2010 2:44 pm Reply with quoteBack to top

No sir, my Madrid fundholder was Mark Bell until Gomer nobbled him, now it's Juan Fernando of AIM Redrock Fiduciary Bank.
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music man
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PostPosted: Fri Dec 24, 2010 8:04 pm Reply with quoteBack to top

There's an awful lot of lads around the world. Spain, south London, Amsterdam, canada, Malaysia are the big expat nests.

@Yabadabadoo

If your lad is a banker, then he must have a bank. Ask him where the banks website is? I have a lot of keen fake bank killers downstairs just itching to kill his website!Twisted Evil Of course we never have enough site killers so please feel free to visit us here

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 933
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Sun Dec 26, 2010 1:03 pm Reply with quoteBack to top

Thanks MM, will bear that in mind for future baits. I don't think this one has a website, just email so far but if there's no website then we'll have a few research forms to fill in before I could possibly send any money Smile
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Kokomeister
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Joined: 10 Sep 2008
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Location: Wandering around the world with a sense of adventure!


PostPosted: Sun Dec 26, 2010 9:54 pm Reply with quoteBack to top

Well if he's in Spain then let's safari him to a more dangerous part of Spain. Or tell him that it (the package/Payment/etc) accidentally got sent to France. Wink

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manbiteslion
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Joined: 12 Dec 2007
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PostPosted: Mon Dec 27, 2010 2:39 am Reply with quoteBack to top

When scammers set up in Europe, it is bad thanks to their increased credibility, but good in that there is a chance you can get an arrest you couldn't get in lagos. They're rare, take a lot of luck and coordination, but possible. But a good fun safari as Koko suggests, well there are plenty of borders to cross at a nice high cost along the way Smile

Music Man means that if you have a lad pretending to be a banker, insist on seeing his bank's website before making the transfer. He will set one up, you knock it down, rinse and repeat. Great fun for all the family, and you start getting flags to add to your siggy!

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PostPosted: Mon Dec 27, 2010 3:24 am Reply with quoteBack to top

@music man

I agree nothing brings as much joy as a mugu with a bank or other fake web site. They are so cute when they make up reasons on why their site is down. Twisted Evil

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bravo95
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PostPosted: Mon Dec 27, 2010 4:24 am Reply with quoteBack to top

^^ yes our site is down for maintenance. Even better when their email addy is their domain name and that no longer works.

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Ezio
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PostPosted: Mon Dec 27, 2010 8:25 pm Reply with quoteBack to top

I offer my services for e-mails in Spanish (my mother tongue) and information about Spain. You could always use GPS Track to send them round and round the country, or to Portugal or Gibraltar, or mix up Palma de Mallorca and Palma de Gran Canaria, sending them to the Canary Islands.

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Yabadabadoo
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Joined: 04 Jan 2008
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Location: In UK, behind my lad in the Moneygram queue


PostPosted: Tue Dec 28, 2010 5:21 pm Reply with quoteBack to top

Thanks for all the help and ideas. I rather like piggies but I'll try for a website as Ezio suggests. We're only at 23 emails so far and the paperwork is beginning, only a formality, shouldn't take more than a month or two Smile

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Tuco
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PostPosted: Sat Jan 01, 2011 9:13 pm Reply with quoteBack to top

Yabadabadoo wrote:
Maybe the Spanish lads are emigrants from ladland? They have given me a couple of piggies, both accountholders with Spanish names.


Spain actively arrests and deports them:

http://www.romancescam.com/forum/viewtopic.php?f=80&t=28617

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