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 Did a scammer really just give me their Bank login?

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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt


PostPosted: Sun May 15, 2011 6:15 am Reply with quoteBack to top

@ Dora: Is Directi the registrar with the "Kill-it-Yourself" feature? Very Happy

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Sister I was even filling the form with pains - Mariam Abacha
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13405
Location: East Harlemshire , yo!


PostPosted: Sun May 15, 2011 6:59 am Reply with quoteBack to top

Directi accepts that when a site goes into the aa419 database then its been thoroughly researched and is definitely a faker. At that point it will kill.

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Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sun May 15, 2011 11:35 am Reply with quoteBack to top

WOW!! Thanks everyone for all your help. I'm away for about a week now but I hopefully look forward when I return to an email from Juliet full of expletives. As you can see from my signature she's already got a potty mouth.

Love Phil X

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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt


PostPosted: Sun May 15, 2011 12:54 pm Reply with quoteBack to top

Quote:
she's already got a potty mouth

... unlike all these well behaved 419Eater members. Laughing

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Easter Egg 2011 Netherlands United Kingdom Closed lad accounts X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
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Murderapolis
Wannabe Baiter


Joined: 16 May 2011
Posts: 93
Location: Out, fighting bears


PostPosted: Mon May 16, 2011 10:13 pm Reply with quoteBack to top

Damnit! I'm too late.

Good job with the kill guys!

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"you don't have to be afraid of me." - Rain

"Well I can't stop thinking about you.You're always on my mind like a favorite song, I love you." - Cynthia

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri May 20, 2011 10:28 pm Reply with quoteBack to top

Just got back from my out of range trip and I see your work is done!! Thanks to everyone. That site is gone. It took about 3 weeks of constant poking to get my lad to give me the time of day. Just asked him about the missing bank account so might take a while before I get my sought-for abuse but who knows, he could be the gift that keeps on giving…

Not that I'm a siggy tart but can I put a flag? If so, what colour? Wink

Love Phil X

_________________
Closed lad accounts Sand Timer Safari Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay Tattoo (with SheepFishing)
Todger Club (Class of 2013)
"I want your head on a platter between my slapping breast-buds." Doughnut
"You are sick and need medical attention. I just realised." Pee
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Gimli
Baiting Guru


Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth


PostPosted: Fri May 20, 2011 10:32 pm Reply with quoteBack to top

^^^Unfortunately not. Now that Directi kills sites without a report we no longer get flags for them.

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Wed May 25, 2011 10:40 am Reply with quoteBack to top

^^Ah well. I shall have to content myself with the continuing frustration of this particular lad. We just had a chat!

Glenn HIhoney. How are you?
Juliet Silva: what is your problem
Glenn: I don't have a problem. What do you mean?
Juliet Silva: bye
Glenn: What's wrong?
Juliet Silva: Dont ever contact me again in your life
Glenn: But I love you.
Glenn: I already told you I'm not after your $600,000. I have my own
money now.
Juliet Silva: i dont care , that u ask you for help and you always lie to
me , full of lies
Glenn: I have never lied to you. I only made a small story because I
didn't want to lose you. Now I am completely honest. A new start.
Juliet Silva: fuck you self
Juliet Silva: bye
Glenn: baby. please don't say that. I know we can be together. What do
you need? What do you want me to do? Anything. I PROMISE Iwill do it.
Juliet Silva): I need 3000 grands
Glenn: That's ok. I can help with that. Did you lose your bank account
because of the hacker or something?

Juliet Silva: the bank close the account , because they said someone
access it from another location , that when i get back to state i need to
verified it

Glenn: Oh I see. I don't really understand that. You were always more clever than me. But like I said I have my own money now and if you are in difficulty I woul want to help you anyway I can.
Juliet Silva: I dont talk much , I need 3 grands
Glenn: I have $3,000. You can have it if we can be together.
Juliet Silva: Just want you to help me with it and when i get back to
state i will give you your money back and we will go seperate ways , because i cant be with a lier
Glenn: You want me to give you $3,000 and then you don't want to talk to
or see me ever?
Juliet Silva: because i cant be with with some that lies like you after
all the insult you put on me
Juliet Silva: I dont need your help anymore then
Glenn: If I give you the $3000 will you at least think about the
possibility of us? Not definite just think about it?
Juliet Silva: i dont need your help anymore , walk away with you dam
money
Glenn: what good is the money to me if I can't be with you. I'd rather
give the money to a charity
Juliet Silva: whatever
Glenn: Baby. I'm not making any demands. I'm saying I want to help and
all you have to do is say you will think about us.
Juliet Silva: Then i said i dont need any of your help again and dont
want us together ... You lied to me you can't send money because your drivers liences has expeired , do you think am a fool , it cant take you up to 20minutes to renew you liences not talkless of ID card to send money ..you are full of lies
Glenn: That's all sorted. There's no more problems with that. I have a
good job, a good car, a new apartment. All is good, Apart from you not in my
life.
Juliet Silva: I dont want to be part of your life , because you are just
a burger man that lies alot
Glenn I used to be a burger man. Now I have a good job. I can explain it
all. I just want you to think.
Juliet Silva: do you have a webcam ?
Glenn: No not here.
Juliet Silva: lie again
Juliet Silva: where is the webcam
Glenn: I could maybe go to the internet cafe or something where there is
one. Or I can send you a photo of me with a sign or something?
Juliet Silva: i dont need anyone
Glenn: Ok. This is getting nowhere. I have the money. I love you and I will prove it to you some way. Then you will see and believe me.
Juliet Silva: You said you have the moeny and you want to prove it to me?
Glenn: Yes I will. I will think of a way. The nyou will know that I am
telling the truth about everything and how much I love you. Bye Juliet my
darling I will show you. XXX
Juliet Silva: wait
Juliet Silva: you want to run away again
Glenn: No I never want to be without you.
Juliet Silva: you said you have the money rigght ?
Glenn: YES
Juliet Silva: How far is western union to you ?
Glenn: The nearest aboout 40 miles
Juliet Silva: Can you go there and send the money now , and get back to
me with the details when you send the money ...I will believe you want to be
with me as much as i want to be with you
Glenn: Yes darling of course I do.
Juliet Silva: Here is My information
Name..... Juliet Silva
Address : 22,pine drive
City.. Dantokpa
state... Cotonou
Country... Benin
Question: favourite colour
answer : Purple
Juliet Silva: do you get the infor?
Glenn: Yes baby. I got it. Purple. Is that what underwear you have on? Like old times XXX
Juliet Silva: yes
Juliet Silva: how long should i wait for you online that you will be back
Glenn: I don't know I'll be as quick as I can and email you or look for
you online. Thank you darling. I won't let you down.
Juliet Silva: I will wait online for and also email me the details when
you get back , these is the last chance
Glenn: I know. I understand. I love you.
Juliet Silva: And is left for you to prove you worth , and tell me how
much are you sending ?
Glenn: How much do you want? or need. Anything.
I'm a games tester now. I spent so much time on Xbox and PS3 I got a job testing new games. Really good money.
Juliet Silva: 3000 grands
Glenn: $3000. No problem. I earn $80,000 per year
Juliet Silva: Until you prove you self
Glenn: I know.
Juliet Silva: Go now and will wait here for you , email me the details as
soon as you are back online
Glenn: Sure baby. You know the time here is 5.50 pm if the WU is closed
I'll do it first thing in the morning.
Juliet Silva: hahahaha
Glenn(1:49): What. I said IF. I don't know what time they close. Some close at 6pm some at 8pm. I can't make them open.
Juliet Silva: ok
Juliet Silva: i will wait herw
Juliet Silva: here
Glenn: Ok baby. I'll do my best. Thanks. I know this will be ok. I know
I'll prove my love. Talk soon darling XXX
Juliet Silva: Okay bye
Glenn: Bye baby. Keep those purple panties on for me. : ) XXXX
Juliet Silva: ok i will wait online

Sooo. Anyone fancy a crack at this lad on the verge of a nervous breakdown? Maybe some kind of Western Union/Financial representative would be great? I really don't think he'll believe any of MY excuses and I definitely want to pile on the pain. I've had him for about four months and I just can't let him go!! Very Happy

PM me for the email address and any relevant info. I really think we could make him cry.

Love Phil X

_________________
Closed lad accounts Sand Timer Safari Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay Tattoo (with SheepFishing)
Todger Club (Class of 2013)
"I want your head on a platter between my slapping breast-buds." Doughnut
"You are sick and need medical attention. I just realised." Pee
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