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 Scambaiting a Check Cashing Idiot

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SuburbanSlacker1
Hello I'm New here!


Joined: 15 Oct 2012
Posts: 1


PostPosted: Mon Oct 15, 2012 8:25 pm Reply with quoteBack to top

Scambaiting a check cashing lowlife.

Here's one that I'm very proud of. Notice I got him to mail me the check out twice and both times he was too stupid to realize that I was given him a bogus name. It's nice to know that he, or she, wasted money on FedEx sending a check to a non existent address.

The good stuff is toward the end. You will see "to me" which appears immediately before this idiot's responses to my email.

Here goes.

$1300 / 2br - Ocean Block LBI! Weeks starting 7/21 and 7/28 Available! (Beach Haven Crest, NJ) (map)
Inbox
x
via craigslist.org

Jul 4

to nnjjw-31150178.
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Hello, just want to know if your condo or your reservation is available for rent?

From my HTC Sensation 4G on T-Mobile. The first nationwide 4G network


------------------------------------------------------------------------
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://craigslist.org/flag/201207041243236ix-19XF4RGv7W1DsoYkgQ
------------------------------------------------------------------------
ScamBaiter Email Address Here

Aug 31

to wancanu01
yes it is.

Mr. Vagina Licker
Justin chris [email protected]

Sep 1

to me
Good Day,
I hope all is fine with you, i am truly sorry for the late respond to you.
Thanks for the response according to the description, I'm okay with
the price and the condition pasted on Craigslist. I'm ready to make
instant purchase. My mode of payment would be in certified cashiers
check where i will arrange for a local pick up as soon as you get the
payment, because that is the only convenient means for me and i
promise everything will go smoothly. I really wish to be there to see
the item but i don't have chance because I'm a very busy person.
Concerning the pick up, I will arrange for it after you receive the
payment and it clears. Please get back to me with below information so
that i can proceed with the payment immediately if you are selling to
me.
Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out.
Thanks and i hope we handle this in good faith while waiting to hear from you.
stay bless...
--
Hello pretty,
Actually I viewed your profile on Craigslist and i wanted you to know
that i am interested in you . I can see that the distance between us
is great but i do believe We can overcome the great distance as
distance should & does not come between two loving hearts but it does
make it inconvenient. However I also believe " Where there is a will
there is a way" have been on this for less than 4 days now and I'm in
search of my Soul & Dream Mate, Lover, Wife and Life Companion.
Let me give you a brief introduction of me. My name is Justin Chris
White/Caucasian an American . I'm Self Employed Construction Engineer
and also into sales .I live in Kingston, New york Age ( 45 yrs). I'm a
widower been widowed for 2 yrs now. I have only one son and his name
is John he is 3 years old After the sudden and devastating death of my
wife, Who was a wonderful, sweet and caring wife and mother..Have been
single for the past 2 years now, am a man with a strong heart, loving,
caring, honest, compassionate, affectionate with a sense humor , i
also believe in God. I like swimming, camping, fishing, reading &
writing, tennis, Football, Basketball, golf, swimming etc. When i read
through your profile i was really amazed and motivated to send you an
email and show my interest...
I"m here looking forward to read back from you soon if we can hook up
together. then i can attach more of my picture for you on my next
email to you.
stay bless.
Have a Nice day.
Sweet...
ScamBaiter Email Address Here

Sep 4

to Justin
ok. Please send package UPS or FedEx. I will need the tracking number. Here's the information

Name: Mr. Vagina Licker
Address: 15 Anus Alley
City:Manahawkin
State:NJ
Postal Code: 08050
Phone Number: 890-678-9856
Justin chris [email protected]

Sep 6

to me
Hello,
I'm truely sorry for my late respond and thanks for getting back to me
with your full information,The check will be mail to you and i will
let you know when it mail out so i will like you to hold the
reservation for us and please be informed that any agreement form will
be fill on our arrival day..and also to tell you to be responding to
email on time so that we can finish this transaction asap...please
confirm the name you want the check payable to... Mr. Vagina Licker is
that correct?
ScamBaiter Email Address Here

Sep 7

to Justin
Yes. The name for the check is correct. Please send the package UPS or FedX overnight. Please send me the tracking number. I need the number because deliveries in my neighborhood aren't always reliable.

Thanks so much!
Justin chris [email protected]

Sep 8

to me
okay i will do that and i will let you know when the check is mail out to you.
thanks and stay bless.
ScamBaiter Email Address Here

Sep 11

to Justin
are you going to send me the tracking number?
Justin chris [email protected]

Sep 11

to me
Yes, i will send you the tracking number once the check is out to
deliver to the address you gave me. and i will let you know when the
ScamBaiter Email Address Here

Sep 13

to Justin
I haven't received the package yet. did you forget to send me the tracking number?
Justin chris

Sep 16

to me
Hello Mr. Vagina Licker,
How are you doing today? I'm truly sorry for my late respond regarding
on the check to you. but the check will be finally mail out to you
tomorrow and you will receive it on Wednesday by God grace and i will
send you the tracking number on my next email to you.
Thanks for you understanding and support.
God bless you.
ScamBaiter Email Address Here

Sep 26

to Justin
Hi. I haven't received the package yet
Justin chris

Sep 26

to me
Mr. Vagina Licker,
How are you doing today? i'm truly sorry for my late respond to you
regarding about the check but I finally mailed out the payment to you
via FedEx with tracking number.( 6631180XXXXXX ) on Monday I even
spent extra cash to issued the package to guarantee quick delivery.
and you can check the nearest FedEx office at your area to complain
for them because the check is already in Shipment exception as i track
it and i'm sure they will hold it for you because have send it since
on Monday but i think maybe something happen to your address so that
is why they have to hold it for you at there office. please make sure
you go there tomorrow so that they can give you. And i even assigned a
responsible and reliable agent regard our traveling document. So all
you need to do after when you got the check is to deduct your money
for the reservation and have the remaining fund sent to our traveling
agent via western union money transfer in a minutes.

Note that all rental agreement will be fully signed on our arrival cos
i want my wife signature to appear OK


Below is the Mover information you are to send the remaining fund to:

Mod Edit to snip probable mule's personal info - JF

Here are the requested info from you once you send the money to the agent

Sender's Name and address
M.t.c.n 10 digit number
Amount sent

OR you scan me a copy of western union receipts..cos i would not
appreciate any delay from you so that we can arrive on time make
everything done tomorrow and please get back to me here now with your
phone number so that i can text you or call you.


Your Honesty And Transparency Will Be Highly Appreciated
me as soon as possible on here or text me on my phone 9148272186 and i
will get you a reply. no calling please....only text.




sent from iPhone





sent from iPhone
ScamBaiter Email Address Here

Sep 27

to Justin
I just checked the tracking number. FedX says the packaged can't be
delivered because it is damaged. Can you please resend
Justin chris

Sep 27

to me
Ok, i will resend it if that should be the case and i will let you
immediately when i do that.
stay bless....
ScamBaiter Email Address Here

Oct 4 (11 days ago)

to Justin
I still haven't received anything. Do you have a new tracking number?
Justin chris

Oct 5 (10 days ago)

to me
Hello Mr. Vagina Licker,
How are you doing today? I'm truly sorry for my late respond regarding
on the check to you. but the check will be finally mail out to you on
Monday and you will receive it by Wednesday. i will get back to you
with the tracking number on my next email.
Thanks for the patient.
how are you doing ? I just want to know if your condo or reservation
still available for rent ?

regards: Justin
9148272186
ScamBaiter Email Address Here

Oct 9 (6 days ago)

to Justin
please email me the tracking number.
Justin chris

Oct 10 (5 days ago)

to me
Hello,
how are you doing today, I'm sorry i couldn't get back to you on time.
am very happy to tell you that i finally mail the check to you via
FedEx courier service with tracking(2379006150xxxx) And i have
assigned a responsible and reliable agent regard our traveling
document. So all you need to do now is to deduct your money for the
reservation and have the remaining fund sent to our traveling agent
today after when you get the check via western union money transfer in
a minutes and also deduct the western union charges. Amount written
on the check is ( $2000.00 )

Note that all rental agreement will be fully signed on our arrival day
cos i want my signature to appear OK

Below is the agent info to send the remaining fund to..

Mod Edit to snip probable mule's personal info - JF

Here are the requested info needed from you once you send the money to the agent

Sender's Name and address
M.t.c.n 10 digit number
Amount sent

OR you scan me a copy of western union receipts..cos i would not
appreciate any delay from you so that we can arrive on time make
everything done today after when you receive the check.
Justin chris

Oct 10 (5 days ago)

to me
Hello Mr. Vagina Licker,
How are you doing today ? well i just want to know if you have got the
check because i track it now and it's in EXCEPTION.
Please get back to me NOW.
ScamBaiter Email Address Here

Oct 11 (4 days ago)

to Justin
Sorry. I gave you the wrong street number. It should be 18 Anus Alley
Justin chris

Oct 11 (4 days ago)

to me
OMG! so what is it going to happen now ?
Justin chris

Oct 11 (4 days ago)

to me
I'm tired of all this rubbish and useless game you are trying to be
playing me. don't you open your eyes and see that you make a mistake
on your address. anyway you sound like a scam to me and I'm fucking
tired of all this.
ScamBaiter Email Address Here

Oct 11 (4 days ago)

to Justin
Ha. I tell you what, you should google my name and my street address
and then you will realize what an idiot you are. If you are going to
do the check cashing scam, you need to get smarter
Justin chris

Oct 11 (4 days ago)

to me
you are the most maggot on earth
ScamBaiter Email Address Here

1:28 PM (2 hours ago)

to Justin
Did you at least google the name and address I gave you so that you
can see what an idiot you are?

Ha Ha Ha. The joke is on you!
Laughing
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Juan Freizwidatt
Forum Admin


Joined: 18 Apr 2004
Posts: 19634
Location: Hanging out at In-n-Out


PostPosted: Mon Oct 15, 2012 8:52 pm Reply with quoteBack to top

Welcome to Eater and the fun world of scambaiting!

I have deleted the names of the receivers the lad gave you. These are "mules" -- victims who have been caught up in 'work at home' or romance scams, and who do not need their personal info publicly posted. I'll pass the info to our team at Scamwarners to try to warn them that they are being used as accessories to a crime.

As satisfying as it may feel to "burn" a lad by telling him he has been baited, we strongly discourage the practice. It only makes them smarter. It is far more painful for a lad to wonder why his victim disappeared on him than to throw insults at him, which he'll simply shrug off -- and be more wary of potential baiters later on.

Stick around, read some of the baits here, sign up for a mentor, and do some serious damage to the lads. Unfortunately there are a lot of them out there.

_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"

"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"

"please if you want your funds just pay me,!! pay me!! pay me!!"

Sand Timer x4: Shorty
Safari x 16:
US lad w/Capone: ( Golden Pith ) Black Ribbon
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
Purple Flower Goat Jack Boot Whip
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