Pretty advanced lad. What to do?

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Wannabe Baiter Joined: 05 Dec 2011 Posts: 93

Hello. I just got in touch with this lad claiming to be this car dealer majorworld.

Initial email:

Quote:

Dear Sir/Madam,

We are an American used car company based in the New York, United States of America. We deal on all types of American cars and left hand drive Japanese cars. We are in search of sales Agent/representatives in your country, If you are interested you can contact us with the below contact information. i would like you to send an email to with your full names, email address and mobile number.

Major world.

Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA

TEL:+ 1 212 359 1616 FAX:1 647 7237352

Email: [email protected]

Website: www.majorworld.com

Tom Bruce,

Sales Team Manager

and his second email (from [email protected])

Quote:

Dear Mumin Trollet,
Thank you for choosing major world and your interest for dealership/ representative in your country. Basically, we need a reputable company or individual who will work with us based on certain terms and agreement. We will need additional details from you such as your company or individual profile

Concerning our mode operation, we usually give credit facilitates of about 50% to our dealers. In some cases of Bulk orders, we give 100% credit facilities and request dealers to pay for cost of shipping. For us to proceed to make you a dealer's, you have to sign our MOU by return mail, which will send to you after we receive your confirmation. You are required to send a copy of your International passport, copy of your Utility Bill or valid office/house address.

Upon receipt of the above requirements, you will be requested to place an order on any vehicles of your choice, of which you will be requested to make a full payment as your 1st transaction with us. Once a successful Transaction has been established with us, we will be forced into action and obliged to carry out the following responsibilities.

1) We will assign our team managers to visit your country for the issuing of your License as our dealer.

2) To open a local account in your local bank and to seek collaboration with your Bank for our Partnership.

3) To Purchase or rent a property for our office gallery were our cars can be displayed.

4) To register our business name (Major world Autos) with your Government as a legal Firm.

Please reconfirm to us your full names and addresses to enable us send you the MOU contract Agreement. We hope to have a lasting successful relationship with you.

Yours Truly,
TOM BRUCE
General Manager

43-40 Northern Blvd
Long Island City, NY-11101
Phone: + 1 212 359 1616
www.majorworld.com

Now this guy has actually registerd majorworld.us (his email is [email protected])

Here is his whois info

Quote:

[Querying whois.nic.us]
[whois.nic.us]
Domain Name: MAJORWORLD.US
Domain ID: D36424618-US
Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_22848136
Registrant Name: Jackson joseph
Registrant Organization: Major Concept Ltd
Registrant Address1: 51 kastina allah
Registrant Address2: matiama
Registrant Address3: fct
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8053154235
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C31/NG
Administrative Contact ID: DI_22848204
Administrative Contact Name: Jackson Joseph
Administrative Contact Organization: Major Concepts Ltd
Administrative Contact Address1: 51 kastina Allah
Administrative Contact Address2: Matiama
Administrative Contact Address3: Fct
Administrative Contact City: Abuja
Administrative Contact State/Province: Abuja Capital Tercltory
Administrative Contact Postal Code: 23409
Administrative Contact Country: Nigeria
Administrative Contact Country Code: NG
Administrative Contact Phone Number: +234.8053154235
Administrative Contact Email: [email protected]
Billing Contact ID: DI_22848136
Billing Contact Name: Jackson joseph
Billing Contact Organization: Major Concept Ltd
Billing Contact Address1: 51 kastina allah
Billing Contact Address2: matiama
Billing Contact Address3: fct
Billing Contact City: abuja
Billing Contact State/Province: Abuja Capital Tercltory
Billing Contact Postal Code: 23409
Billing Contact Country: Nigeria
Billing Contact Country Code: NG
Billing Contact Phone Number: +234.8053154235
Billing Contact Email: [email protected]
Billing Application Purpose: P1
Billing Nexus Category: C31/NG
Technical Contact ID: DI_22848136
Technical Contact Name: Jackson joseph
Technical Contact Organization: Major Concept Ltd
Technical Contact Address1: 51 kastina allah
Technical Contact Address2: matiama
Technical Contact Address3: fct
Technical Contact City: abuja
Technical Contact State/Province: Abuja Capital Tercltory
Technical Contact Postal Code: 23409
Technical Contact Country: Nigeria
Technical Contact Country Code: NG
Technical Contact Phone Number: +234.8053154235
Technical Contact Email: [email protected]
Technical Application Purpose: P1
Technical Nexus Category: C31/NG
Name Server: XO.MERCURY.ORDERBOX-DNS.COM
Name Server: XO.VENUS.ORDERBOX-DNS.COM
Name Server: XO.EARTH.ORDERBOX-DNS.COM
Name Server: XO.MARS.ORDERBOX-DNS.COM
Created b

Now HOW do I give this guy as much pain as possible? He has obviously invested more than an average lad in this scam.

Any help is appreciated! Join the bait if you like!![/quote]

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

You need to talk with a site killer here. They are more qualified to judge this one. Killing that sit is great pain for that lad!

Posted: Sun Jun 24, 2012 10:20 pm

Ask him how big of a floor plan they will let you have and if they will assign the titles to you.

I would be interested to know the answer if you get a response.

Edit: Website looks real. Whois states:

Updated Date: 13-apr-2012
Creation Date: 29-sep-1998
Expiration Date: 28-sep-2012

Wannabe Baiter Joined: 05 Dec 2011 Posts: 93

next victim wrote:

You need to talk with a site killer here. They are more qualified to judge this one. Killing that sit is great pain for that lad!

Posted it in the fake sites forum http://forum.419eater.com/forum/viewtopic.php?t=220338

EDIT: Fixed wrong link

Posted: Mon Jun 25, 2012 5:48 pm

Directi has issued a clienthold on majorworld.us. That means not only is the site dead, but the lad can't register that name with a different hoster/server for the remainder of the registration period.

In other words, they took his toy away and locked it in a closet. Twisted Evil

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