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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 5384
Location: 46D 40' 30.85"N 9D 40'48.67"E
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 Posted:
Mon Dec 05, 2011 8:01 pm |
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Could I ask for some volunteers to watch this thread :
http://www.scamwarners.com/forum/viewtopic.php?f=13&p=76800
For some reason its got me annoyed, hopefully we can get enough on the scammer to get the boss to understand that he is being taken to the cleaners, that hopefully we can declare open house on the little shit that is ripping him off.
thanks |
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  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    x24  x several +16 
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
x2 Hector 24/1/12 Moses 15th Oct 2011 |
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next victim
Not Totally Ignorant
Joined: 27 Mar 2011
Posts: 10553
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Mon Dec 05, 2011 8:30 pm |
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 5384
Location: 46D 40' 30.85"N 9D 40'48.67"E
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| Posted:
Tue Dec 06, 2011 12:43 pm |
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Topic is attracting a lot of attention at Scamwarners, thanks to all those that are helping.
The Scammers email is TRICIA.SMITH147@YAHOO.CO.UK
The plot thickens, the love scam (vic is $40K down so far) has developed into a cheque fraud, the vic has been sent a $105K cheque which he has paid in, intending to pay out his staff on Tuesday and wire some back to the scammer as well.
Don't all dive in at once please, but post your intention to have at him in this thread, one or two a day ought to keep him occupied.
Thanks again |
_________________
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 x24 x several +16
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
x2 Hector 24/1/12 Moses 15th Oct 2011 |
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B8er
boomdazzler
Joined: 16 Feb 2009
Posts: 2279
Location: Praying at the Church of Adobe
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Tue Dec 06, 2011 9:11 pm |
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This afternoon the OP deleted all of her posts in the thead and the Facebook page relating to the scammer has also disappeared.
I sent a read notify to the scammer this morning and it appears that they are based in the UK. |
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As regard the blanck paper, I wanted to put in the word, but I didn't remember to write the words before we took the pictures. - Pastor Evans
Which one is your name Gender: Male or Mike Hunt - Samson Johnson
 Larry Uzo - Abia state Nigeria>Cotonou>Natitingou>Cotonou>Abia State
 x 138  x 50 x 17  x 5  x 4  x 3  x 3  x 3  x 3  x 3  x 2  x 2  x 2  x 2  x 2  x 2 x 2  x 2            
x 2 x 54  x 112 - Fake cheques: $4,031,969.31 USD |
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BobCat
Master of Master Baiters
Joined: 04 Mar 2005
Posts: 902
Location: on the 'net
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Wed Dec 07, 2011 12:26 am |
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Thread is dead. |
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--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t N0rm@n
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t N0rm@n (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3
x 24 x1 x2 |
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Dorothy
Moderator
Joined: 09 Jul 2008
Posts: 2566
Location: somewhere over the rainbow
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| Posted:
Wed Dec 07, 2011 1:36 am |
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The OP deleted her posts and asked that the thread be deleted because her co-workers were unhappy she had posted it. |
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  "I've a feeling we're not in Kansas any more..." |
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SmartFeed
-Alan
