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 Killbill Volume 2 - The Credit Card Scam

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CommanderKiller
419Eater is my life


Joined: 22 Aug 2004
Posts: 349
Location: Mugu-Occupied Caprica


PostPosted: Tue Oct 19, 2004 3:59 am Reply with quoteBack to top

First I would like to say that this bait has nothing to do with the movie Killbill or anything to do with Quentin Tarantino (even though he is a freaking genius). I use the name Killbill because it is the name of the mail servers being used by atlas.cz, the preferred e-mail of these crooks.

This is a hit and run bait, that I was not looking for, but opportunity dropped into my catcher box one day and I decided to run with it. The scum involved in this bait I was already baiting in a lottery scam that I will soon be publishing as Killbill Volume 1 - The Lottery Scam. That bait is still on-going and will feature a cross-over from this bait that will hopefully drive the lads into sheer panic Twisted Evil

The story starts with these 2 mails showing up in my catcher account within 24 hours of each other. Key lad quotes are in BOLD

Quote:
>From: "jonnas lanre" <[email protected]>
>To: [email protected]
>Subject: order request
>Date: Fri, 01 Oct 2004 15:53:54 +0200
>MIME-Version: 1.0
>Received: from killbill2.atlas.cz ([212.47.13.162]) by mc1-f29.hotmail.com with Microsoft SMTPSVC(5.0.2195.6713); Fri, 1 Oct 2004 23:12:42 -0700
>Received: from hruska ([212.47.13.136])by killbill2.atlas.cz;Fri, 1 Oct 2004 15:53:54 +0200
>X-Message-Info: vAu4ZEtdRigLaEiTQQBlDFllFf5O1Jj7
>X-Spam-Status: No, hits=1.3 required=7.0tests=FROM_HAS_ULINE_NUMS,PRIORITY_NO_NAME,UPPERCASE_75_100
>X-Spam-Level: *
>Message-ID: <[email protected]>
>Return-Path: [email protected]
>X-OriginalArrivalTime: 02 Oct 2004 06:12:42.0783 (UTC) FILETIME=[D3CD22F0:01C4A846]
>
>INTERNATIONAL ORDER/QOUTATION
> GREETINGS..........
>
> DEAR SALES,
> MY NAME IS JONNAS LANRE WHO IS ONE OF THE LEADING BUSINESS MAN IN
> NIGERIA.
I WAS BROWSING THROUGH THE NET WHEN I CAME OVER YOUR WEBSITE WHICH I DECIDED TO CHECK BUT JUST TO SEE YOU HAVE NICE AND GOOD PRODUCTS WHICH I WOULD LIKE TO PURCHASE FROM YOUR STORE DOWN TO NIGERIA VIA OUR PREFERED SHIPPING COURIER SERVICE WHICH IS UPS EXPRESS AND I WILL ALSO LIKE TO NOTIFY YOU THAT I WILL BE PAYING YOU WITH MY PREFFERED METHOD OF PAYMENT WHICH IS THROUGH CREDIT CARD .SO IF YOU SHIP OVERSEAS I WILL LIKE YOU TO MAIL ME YOUR WEBSITE WHEN REPLYING TO THIS MAIL.
>
>LOOKING FORWARD TO HEAR FROM YOU ASAP.
>
>GOD BLESS YOU AND YOUR FAMILY.
>
>AND HAVE A GREAT DAY AS WELL
>
>REGARDS:JONNAS L.


The next day, my catcher account comes up with this one.....
Quote:
>From: "Mary Jean" <[email protected]>
>To: [email protected]
>Subject: order enquiry
>Date: Sat, 02 Oct 2004 06:01:03 +0200
>MIME-Version: 1.0
>Received: from killbill1.atlas.cz (212.47.13.161) by mc12-f13.hotmail.com with Microsoft SMTPSVC(5.0.2195.6713); Fri, 1 Oct 2004 21:11:41 -0700
>Received: from jahoda ([212.47.13.137])by killbill1.atlas.cz;Sat, 2 Oct 2004 06:01:03 +0200
>X-Message-Info: EoYTbT2lH2OYm5ksON/fTnrOVk2eI+1L
>X-Spam-Status: No, hits=0.8 required=7.0tests=BAYES_01,FROM_ENDS_IN_NUMS,PRIORITY_NO_NAME
>X-Spam-Level:
>Message-ID: <[email protected]>
>Return-Path: [email protected]
>X-OriginalArrivalTime: 02 Oct 2004 04:11:41.0741 (UTC) FILETIME=[EBE20DD0:01C4A835]
>
>dear sales,
> this is the Mary Jean i will like to place and order from your company that will be ship to nigeria via UPS or USPS, all payment with be by
> credit card. i will like you to please send your website address to me so that i can give you the item i need
from your storelove to read from you.thanks,
>best regard
>Mary Jean


Having seen the atlas.cz mail before I went back and checked the initial letter I got from my lottery scam....

Quote:
From: "ABIGAIL SHAW" <[email protected]>
>To: [email protected]
>Subject: CONGRATULATIONS/REPLY ASAP!
>Date: Thu, 26 Aug 2004 12:46:17 +0200
>MIME-Version: 1.0
>Received: from killbill4.atlas.cz ([212.47.13.164]) by mc9-f30.hotmail.com
>with Microsoft SMTPSVC(5.0.2195.6713); Thu, 26 Aug 2004 03:41:28 -0700
>Received: from hruska ([212.47.13.136])by killbill4.atlas.cz;Thu, 26 Aug
>2004 12:47:49 +0200
>X-Message-Info: dpeAAki3kMQumLbNS7T1seTAKgoFiohK
>X-Spam-Status: No, hits=0.0 required=8.0tests=BAYES_00,PRIORITY_NO_NAME
>X-Spam-Level: Message-ID: <[email protected]>
>Return-Path: [email protected]
>X-OriginalArrivalTime: 26 Aug 2004 10:41:29.0028 (UTC)
>FILETIME=[3E821840:01C48B59]
>
>FROM: STAKES LOTTERY PROMOTION NIGERIA
>REF: NUMBER:051/054/237
>BATCH NUMBER: 2376880-PCD09


Bingo! It's the same scum bags. Well since I have completely run roughshod over them so far in the lottery bait, I decided to see what tricks they had to offer doing the CC Scam. My character, JT Kirk, will be in blue type.

I sent each mail address the following reply
Quote:
From:J Tiberious Kirk <[email protected]>
Subject: order enquiry
Date: Wed, 06 Oct 2004 06:49:14 -0700
Dear Mary Jean (And Jonnas in the other),

Thank you for you interest from ordering from our company. You can visit
our website at www.freewebs.com/tullyville and view the products
and services we have to offer. If you have further questions or wish
to place an order, you can e-mail me back anytime. We accept all major
credit cards and we can use the service of your choice for mailing purposes.

Thank you again for inquiring about our products!

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom
.

Note: The link above no longer works, will explain shortly. To see what the site looked like Click Here. However the pictures do not come up now. Be sure to check out the news section for consumer reviews!

First reply comes from Mary.....
Quote:
From: Mary Jean <[email protected]>
To:[email protected]
Subject:qoute me
Date: Thu, 07 Oct 2004 01:21:45 -0700

HELLO,
THANKS FOR THE RESPONSE AND THIS IS THE ITEMS NEEDED BELOW:


Moon D23A Telecom System - (Handles up to 10,000 calls per minute!)............10qty
Moon D23B Telecom System - (Handles up to 12,500 calls per minute!)............10qty
Europa A419 Wireless Telecom System - (Handles up to 25,000 calls per minute!)............10qty
ALSO , HERE IS MY SHIPPING ADDRESS BELOW:

ADDRESS;NO 3 CHURCH STREET OFF ALAFIA
CITY; MUSHIN
STATE; LAGOS
NIGERIA
ZIP CODE 23401

I WILL LIKE YOU TO GET BACK TO ME WITH THE TOTAL COST INCLUDING THE SHIPPING FREIGHT SO THAT I CAN FORWARD YOU MY CREDIT CARD FOR THE PAYMENT WATING TO READ FROM YOU THE TOTAL COST TODAY ASAP.
THANKS
BEST REGARD
MARY

The dummy was ordering a bunch of made up telecom equipment! I sent a mail quoting her a price, but it was never responded to, so I'll leave Mary out at this point. However, Jonnas was a biter!

Quote:
From:jonnas lanre <[email protected]>
Subject: urgent response needed asap (Always the Urgent reponse! Evil or Very Mad )
Date:Thu, 07 Oct 2004 03:16:07 -0700

hello kirk,
thanks for the mail and i will like to know if you have the sony erricson p900,p910,k700i,t610,and z600 and also the nokia 7610,6600,7600 and also the motorola cell phones and the computer notebooks.

i will be looking forward to hear from you so that i can give you the items needed for you to get back to me with the total codt for the order to lagos nigeria


jonnas lanre


4 hours later Jonnas is upset because Kirk has not responded! Must be in a meeting or something Wink

Quote:
From: jonnas lanre <[email protected]>
Subject: urgent response needed
Date: Thu, 07 Oct 2004 10:57:09 -0700

hello sales,
why have i not heard from you i am still waiting to hear from you if u have the models of the cell phones asap

looking forward to read from you asap

jonnas


I decided to make Jonnas wait a few more hours to keep him stewing, you know, the leading business man in Nigeria Twisted Evil

Quote:
From: J Tiberious Kirk <[email protected]>
To: jonnas lanre <[email protected]>
Subject: Re: urgent response needed
Date: Thu, 07 Oct 2004 16:38:13 -0700

Dear JONNAS LANRE ,

Thank you for you interest from ordering from our company. I apologize
for the delay in responding, we just got a new shipment of phones in
today and the warehouse has not inventoried everything yet, but we should
have plenty of the phones you have inquired about. We have plenty of
our new computer notebooks in stock also.

If you wish to place an order, I'll take it directly since you seem interested
in a big order. No need to go thru the hassel with one of our operators.
Just let me know how many of each phone you require and how many notebooks
you are interested in and I'll come up with a quote including shipping.
If you order more than $5000 worth of equipment, I should be able to
give you a 15% discount on the entire order. You won't find better prices
I believe elsewhere! Please also give your shipping address and phone
number contact so as to speed up the order.

Thank you again for inquiring about our products!

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom


....continuing

_________________
Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."

Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"

Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."

Jolly Roger Mortar x9
View user's profileSend private message
The False Italian
*** BANNED ***


Joined: 10 Jan 2004
Posts: 3779


PostPosted: Tue Oct 19, 2004 4:13 am Reply with quoteBack to top

Both hruska (pear) and jahoda (strawberry) are internal names of atlas.cz mailservers. It seems they don't pass the original IP of the sender.
View user's profileSend private message
CommanderKiller
419Eater is my life


Joined: 22 Aug 2004
Posts: 349
Location: Mugu-Occupied Caprica


PostPosted: Tue Oct 19, 2004 4:17 am Reply with quoteBack to top

While me and Jonnas are playing mail tag, yet another mail drops in the catcher account.....
Quote:
>From: "margret wilson" <[email protected]>
>To: [email protected]
>Subject: international order
>Date: Wed, 06 Oct 2004 18:53:07 +0200
>MIME-Version: 1.0
>Received: from killbill2.atlas.cz ([212.47.13.162]) by mc12-f20.hotmail.com with Microsoft SMTPSVC(5.0.2195.6824); Wed, 6 Oct 2004 10:13:40 -0700
>Received: from malina ([212.47.13.132])by killbill2.atlas.cz;Wed, 6 Oct 2004 18:53:06 +0200
>X-Message-Info: vAu4ZEtdRiinw0bLLN+5ZNcVOX2hX6dZ
>X-Spam-Status: No, hits=0.1 required=7.0tests=BAYES_01,PRIORITY_NO_NAME
>X-Spam-Level:
>Message-ID: <[email protected]>
>Return-Path: [email protected]
>X-OriginalArrivalTime: 06 Oct 2004 17:13:40.0354 (UTC) FILETIME=[D3353E20:01C4ABC7]
>
>hello sales
>Good day i was directed to your store by my business friend tilmes jo
>of dieanziegen .de and i will like to make an international order to
>procure some goods from your store and i will want the prices and
>shipping cost calculated and sent to me in the reply and i will want them
>shipped through DHL air express to my new store in lagos state nigeria 23401
>and all necessary charges deducted from my credit card payment .i will be
>very much obliged to open a business scheme with the store if this
>transaction is hastened
>i expect your reply soonest
>best regards
>margret


Are these guys so stupid as to drop 3 identical atlas.cz mails into my account? I was baiting them from a different mail account, but in any case at this point I am looking to get a different credit card from all of them and maybe I can take out 3 stolen credit cards in one mass bait, at least that was the initial plan! Twisted Evil
I sent "Margret" the same opening gambit letter I sent to their other 2 mail addresses.

Well Margret's mail responds within 24 hours
Quote:
From: margret wilson <[email protected]>
Subject: Re: re: international order
Date: Fri, 08 Oct 2004 09:24:20 -0700

HELLO KIRK,
THANKS FOR YOUR REPLY.THIS ARE THE ITEMS(CELL PHONES) I NEED FROM YOUR STORE
1.NOKIA 7610..........3PCS
2.SONY ERICSSON P900..............4PCS
DONT FORGET TO MAIL ME THE TOTAL COST WITH THE SHIPPING RATE SO PAYMENT CAN BE MADE AS SOON AS POSSIBLE.
LOOKING FORWARD TO READ FROM YOU
MARGRET


Damn those are expensive phones when I looked up the prices for them on Amazon. Ok I'll give her a quote....

Quote:
From:J Tiberious Kirk <[email protected]>
To: margret wilson <[email protected]>
Subject: Re: re: international order
Date: Fri, 08 Oct 2004 14:51:17 -0700

Dear Margret Wilson,

Thank you for your prompt reply to my message. We have everything
you requested. The prices and shipping are as follows:

Sony Erricson P900(4) - $2820 ($705 each)
Nokia 7610 (3) - $1680 ($560 each)

Item Total - $4400 (If you order more than $5000 before shipping charges
are added, we discount 15%)

DHL Express Shipping to Nigeria (42 lbs)
Shipment Charge $ 582.09
Fuel Surcharge $ 57.04
Pickup Fee $ 3.00
Total $ 642.13 Shocked

Grand Total - $5042.13 Shocked

If you wish to purchase based on the above quote, you can either fax
me or e-mail me your credit card information and delivery address.
Thank you again for inquiring about our products!

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom.


I actually used the DHL site and that was the shipping cost it gave me for express delivery! Wow, stick to standard boat rate next time!

Well Jonnas had sent me his order a little earlier. Wow a great day for business for Tullyville Wireless and Telecom! Very Happy

Quote:
From:jonnas lanre <[email protected]>
Subject: quote me for the order
Date: Fii, 08 Oct 2004 12:11:08 -0700

hello jirk, (WTF I AM NOT A JIRK I AM A KIRK! Evil or Very Mad )
thanks for the mail and also below are the items needed and i will like you to get back to me with the total cost and shipping rate via dhl express to lagos nigeria and also i will like to have your personal contact phone number because i tried to call you but i got to the fax machine (oops forgot to turn on answering machine) so please i will need the number and i will like you to get back to me asap.

Sony VAIO® Notebook PC (PCG-K23)
SON PCGK23 • Pentium® 4 processor
• 60GB hard drive
• 512MB RAM • DVD-ROM/CD-RW drive
• 15.4" widescreen display
• Memory Stick®/PRO™ slot

HP Pavilion Notebook PC (ZE4910US)
HP ZE4910US • Intel® Celeron® M 330
• 60GB hard drive
• 512MB RAM • DVD-ROM/CD-RW drive
• Altec Lansing speakers
• Only 6.7 lbs.

Compaq Presario Notebook PC (R3260US)
CPQ R3260US • Athlon™ 64 processor
• 80GB hard drive
• 512MB RAM • DVD+/-RW/CD-RW drive
• 15.4" widescreen display
• 5-in-1 media reader

and the cell phones model is

the sony erricson p900......3 pcs
nokia 7610....3pcs

i will be looking forward to read from you asap

jonnas


Ok, I look up stuff and give him a quote too.....

Quote:
From: J Tiberious Kirk <[email protected]>
To: jonnas lanre <[email protected]>
Subject: Re: quote me for the order
Date: Fri, 08 Oct 2004 14:40:46 -0700

Dear JONNAS LANRE,

Thank you for your prompt reply to my message. We have just about everything
you requested except for a couple of things.

You requested the Sony VIAO Notebook (PGC-K23) model and we no longer
carry that model. We do have the next model the PGC-K25 that has all
the same features as the K23 but includeds a DVD/CD recorder player and
comes with the Windows XP Home Edition OS.

You requested the Compaq Presario Notebook PC (R3260US) and we no longer
carry that model either. We do have the upgraded model, the Compaq Presario
R3290US Notebook PC (which is a 3.2GHZ Pentium 4) with all the features
of the R3260US, but a faster processor.

We do have the HP Pavilion ZE4560US in stock, the the Sony Erricson P900
(which you requested 3 of) and 3 of the Nokia 7610. The cell phones
are all shipped unlocked. For the Nokia, please state if you would like
the black or red phone model as we have both colors in stock.

The total cost would be as follows (Everything Discounted 15% for purchase
amount over $5000):
Sony VIAO Notebook (PGC-K25) - $1300
Compaq Presario R3290US Notebook PC - $1999
HP Pavilion ZE4560US - $950
Sony Erricson P900(3) - $1800 ($600 each)
Nokia 7610 (3) - $1425 ($475 each)

Item Total - $7474
DHL Express Shipping to Nigeria (69 lbs)
Charge Details
Shipment Charge $ 818.69
Fuel Surcharge $ 80.23
Pickup Fee $ 3.00
Total $ 901.92 Shocked

Grand Total - $8375.92 Shocked

If you wish to purchase based on the above quote, you can either fax
me or e-mail me your credit card information and delivery address. My
personal contact number if you wish to call me for any questions you
might have is 1-206-202-1689.

Thank you again for inquiring about our products!

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom.



These took place on Friday. No word from the over the weekend which was no surprise since during the lottery bait they never mailed on the weekend. Monday came and nothing, I worried that they must have figured out they were being had so I threw out some bait to see if they were still on the hook.

Quote:
From: J Tiberious Kirk <[email protected]>
To: jonnas lanre <[email protected]>
Subject: Re: quote me for the order
Date: Mon, 11 Oct 2004 14:56:58 -0700

Dear JONNAS LANRE ,

Hello and good day to you. I replied to your order last Friday and need
to know if you are still interested in the products at the price I quoted
you. If the shipping seems high, its because you requested DHL Express
and that is the cost for their fastest shipping possible. If you wish
to you use a different service to save money, please let me know so I
can give you a different order total.

Please respond as I do have other buyers to attend to and I don't wish
to neglect anybody that wishes to do business.

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom


The rest of Monday, nothing. Had they twigged on me? Sad

Continuing..................

_________________
Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."

Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"

Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."

Jolly Roger Mortar x9
View user's profileSend private message
CommanderKiller
419Eater is my life


Joined: 22 Aug 2004
Posts: 349
Location: Mugu-Occupied Caprica


PostPosted: Tue Oct 19, 2004 4:37 am Reply with quoteBack to top

No, they are still with me and Jonnas gives me more than I bargained for! Twisted Evil

Quote:
On Tue, 12 Oct 2004 11:12:35 -0700 jonnas lanre
hello kirk,
thanks for the mail and i am very happy to hear from you with the total cost for the order and also below is the credit card inforamtion and i will like you to get back to me with the dhl tracking number for the order as soon as you get the order shiopped out or if possible you can get the order shipped via united postal service if you think that is cheaper thab the dhl express charges but please in any of the courier service you are shipping the order please notify me of thr tracking number but i will like you to get the order shipped via the united postal service that is the postal service.
and i will like the nokia phone in both colors.
i will like you to charge the 4 cards below for the order and i will like you to charge 2000 dollars on the first card, 2000 dollars on the second card also and 2000 dollars on the third card also and the remaining balance for the total order and shipping on the fourth card.

name on card:jonnas lanre
card type:master card
card number:xxxxxxxxxxxxxxx
card expire date:xx xxx
card cvv2:xxxxx

name on card:jonnas lanre
card type:master card
card number:xxxxxxxxxxxxx
card expire date:xxx xxx
card cvv2:xxx

name on card:jonnas lanre
card type:master card
card number:xxxxxxxxxxxxxxxx
card expire date:xxxxxx
card cvv2:xxxxxx

name on card:jonnas lanre
card type:master card
card number:xxxxxxxxxxx
card expire date:xxxxxx
card cvv2:xxxxxx

the shipping address is 27 alafia street mushin lagos nigeria 23401 and the name of the receiver is jonnas lanre ekemode

i will be looking forward to read from you asap

jonnas


I was not expecting the dolt to give me 4 cards in one shot. The cards first 13 digits were all identical except the last 3. I call Mastercard and they inform me that these are Capital One Bank cards – Called them at approx 3:30PM on Tuesday October 12, 2004 to have them taken care of. The Fraud division agent I talked to was very appreciative of my calling and was going to have the cards "taken care of". Twisted Evil

I responded with what you would suspect I would say.....

Quote:
From: J Tiberious Kirk <[email protected]>
To:jonnas lanre <[email protected]>
Subject:Re: payment info and tracking number needed asap
Date: Tue, 12 Oct 2004 12:46:28 -0700

Dear JONNAS LANRE ,

Hello and good day to you. I just wanted to let you know that I am in
receipt of your payments and I will get my secretary to start processing
everything after she comes back from her lunch. I have a very important
board meeting to attend in a few minutes so I will be out of the office
the rest of the day.

Thank you again for placing your order with Tullyville Wireless and Telecom!

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom.



Well ok, maybe you didn't suspect that. I wanted him to wait a day and sweat while I got ready to work an angle to possibly get some more cards out of him.

Quote:
From: jonnas lanre <[email protected]>
Subject: Re: Re: payment info and tracking number needed asap
Date: Tue, 12 Oct 2004 13:28:37 -0700

hello kirk,
thanks for the response and i will be waiting to have the tracking number as soon as you get the order shipped out asap.

looking forward to read from you asap.

jonnas


The next day I hit him up with this little gem! Twisted Evil

Quote:
From: J Tiberious Kirk <[email protected]>
To: jonnas lanre <[email protected]>
Subject: Re: Re: payment info and tracking number needed asap
Date: Wed, 13 Oct 2004 07:18:25 -0700

Dear JONNAS LANRE ,

Hello and good day to you.

Concerning your payment for the order you placed with us. I came in
this morning and my secretary left me a note that the credit cards you
authorized as payment all came back as rejected. I myself tried to summit
the cards this morning after reading her note and they were all denied.
I even tried as little as $500 on the cards and they were all still
denied.

These were the card numbers you gave me again:

Mastercard (xxxxxxxxxxxxxxxx)exp xxxxx
Mastercard (xxxxxxxxxxxxxxxx)exp xxxxx
Mastercard (xxxxxxxxxxxxxxxx)exp xxxxx
Mastercard (xxxxxxxxxxxxxxxx)exp xxxxx

Can you confirm these are the correct numbers. If they are correct, please
check your bank to find out why the cards are being denied to see if
there is a problem.

Of course if you wish to submit a different Credit Card or different
form of payment, please let me know.

If you wish to reach me on my private line, you can contact me at xxx-
xxx-xxxx. I will be in and out of my office at different times today
due to some web page difficulty we are experiencing from last night.
If I am not available, just leave me a message on my answering service.

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom



I now sweat a bit to see how he responds. Uh oh. K7 barks at me, a message! Click Here to Hear Message!

Shocked Hey I thought Jonnas told me he was the leading business man in Nigeria! WTF is that! Laughing

I run to the mail box and bingo!

Quote:
From: jonnas lanre <[email protected]>
Subject: ok charge this cards now and get back to me asap
Date: Wed, 13 Oct 2004 09:41:59 -0700

hello kirk,
thansk for the mail and i am very happy to hear from you and now i will like you to run this cards now and i will like you to get back to me asap.so i will like you to run the five cards accordingly that is you didvide the total cost into five and cahrge it acordingly.
and theb card type is a master card and the name on them is jonnas lanre
xxxxxxxxxxxxxxxx expires xxxxx
xxxxxxxxxxxxxxxx expires xxxxx
xxxxxxxxxxxxxxxx expires xxxxx
xxxxxxxxxxxxxxxx expires xxxx
xxxxxxxxxxxxxxxx expires xxxxx

looking forward to read from you asap

jonnas


Just from looking at the cards, they were the same sequence as the day before. Called Capital One again and they took down those 5 cards and put them out to pasture. Now that I had taken out 9 cards, I figured it was time to cut and run

Quote:
From:J Tiberious Kirk <[email protected]>
To: jonnas lanre <[email protected]>
Subject: VERY URGENT DO NOT SEND ANY MORE CREDIT CARD NUMBERS
Date: Wed, 13 Oct 2004 12:38:37 -0700

Dear JONNAS LANRE ,

I must you not to send any more credit card numbers to us at this time.
Hackers have stolen everything from our computers, credit card numbers,
phone numbers, addresses, I mean everything! They have ordered millions
of dollars worth of equipment from our vendors and charged us for it.
It is a huge catasrophe!

They must have planted a virus overnight which allowed them to get past
our secure systems. We are on the verge of ruin right now! My answering
machine is filled to 100 messages right now from all the panic that is
going on from the CEO and the Board of Directors.

I'm sorry but we cannot honor any committments to orders at this time
until everything is taken care of. The hackers keep putting up obscene
messages on our website and as soon as we take them down, they keep putting
them back up again!

I'm sorry but I have about 200 other clients I need to mail now and warn
them to secure their cards and make sure the hackers don't start using
them also! I am truly sorry about this but this is completely out of
my hands now.

Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom



Damn those hackers! Always gumming up the works! Twisted Evil They even took down the Tullyville page and put up one of their own! Click Here for Hacked Page

......continuing

_________________
Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."

Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"

Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."

Jolly Roger Mortar x9
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CommanderKiller
419Eater is my life


Joined: 22 Aug 2004
Posts: 349
Location: Mugu-Occupied Caprica


PostPosted: Tue Oct 19, 2004 4:59 am Reply with quoteBack to top

Well the dummies didn't bother to check back to Jonnas's mail box to get the bad news. Instead, the next mail I get is from Margret! I guess she hasn't heard the bad news about Tullyville! Twisted Evil

Quote:
From:margret wilson <[email protected]>
Subject: PATMENT DETAILS(TRACKING NUMBER NEEDED ASAP)
Date: Wed, 13 Oct 2004 14:32:35 -0700

HELLO KIRK
SORRY FOR NOT MAILING YOU FOR SOME TIME.I WANT TO GIVE YOU THE CARDS INFO SO YOU CAN CHARGE THE CARDS AND SHIP THE GOODS ASAP.THIS IS THE CARD DETAILS

SHIPPING DETAILS
NAME:MARGRET WILSON
COMPANY NAME:MARGRETWILSONSTORES INC.
SHIPPING ADDRESS(COMPANY ADDRESS):17 ADESHILE STREET,OFF ALAFIA STREET,MUSHIN,LAGOS,NIGERIA 23401

FIRST BILLING DETAILS
NAME ON CARD:MARGRET WILSON
EXPIRY DATE:xxxxxx
BILLING ADDRESS:SAME AS SHIPPING ADDRESS
CARD TYPE:VISA
CARD NUMBER:xxxxxxxxxxxxxxxxx

SECOND BILLING DETAILS
NAME ON CARD:MARGRET WILSON
EXPIRY DATE:xxxxxx
BILLING ADDRESS:SAME AS SHIPPING ADDRESS
CARD TYPE:VISA
CARD NUMBER:xxxxxxxxxxxxxx

DONT FORGET TO MAIL ME THE TRACKING NUMBER TO ME AS SOON AS YOU HAVE STARTED THE SHIPMENT

MARGRET


LMAO! Laughing Thanks you fucking dumbass, give me 2 more cards to take out! A quick call to Visa confirmed they were Fleet cards. I called Fleet (now Bank of America) and they confirmed the name on the card did not match either and the cards were now flagged for fraud! Cool

This was indeed a bonus as I was only daring to hope to get maybe 3-4 cards from these bastards and they gave up 11 in less than 24 hours! Time to give Margret the bad news.....

Quote:
From: J Tiberious Kirk <[email protected]>
To:margret wilson <[email protected]>
Subject:Re: PATMENT DETAILS(TRACKING NUMBER NEEDED ASAP)
Date: Wed, 13 Oct 2004 16:00:22 -0700

Dear Margret Wilson,

I must you not to send any more credit card numbers to us at this time.
Evil hackers have broken into our system and stolen everything from
our computers, credit card numbers, phone numbers, addresses, I mean
everything! They have ordered millions of dollars worth of equipment
from our vendors and charged us for it.

This is a complete disaster for our company.

They must have planted a virus overnight which allowed them to get past
our secure systems. We are on the verge of ruin right now! My answering
machine is filled to 100 messages right now from all the panic that is
going on from the CEO and the Board of Directors.

I'm sorry but we cannot honor any committments to orders at this time
until everything is taken care of. The hackers keep putting up obscene
messages on our website and as soon as we take them down, they keep putting
them back up again! I am sorry about this.


Sincerely,

JT Kirk
Director of Sales
Tullyville Wireless and Telecom



Well this stopped the e-mails dead in their tracks. No more e-mails from them, I guess they really believed that hackers had wiped out Tullyville and didn't want to chance e-mail contact. So instead they called Kirk's personal k7 number. Shame. Hackers had gotten to change the message before they called Twisted Evil

I wish I had a chance to tape it, but it sort of sounded like a Gay, Oriental Elmer Fudd and the message was something like this....

Quote:
We are the hackers and we have taken over everything at Tullyville. You cocksuckers are now under our control and we will destroy you motherfuckers. Fuck you and your horse and if you deal with tullyville we will hack you too!


And on Thur Oct 14, they called. And called. And called. Those idiots called 15 times on Thursday. Never left a message but listened to nothing but the same old hacker message. Now these lads are truly stupid! I changed the message again to JT Kirk responding to what had happened to the company, but alas, during the recording of the message. a very angry shareholder, who lost his shirt because of Tullyville's massive finanical losses due to the hacking, came in and started shooting up the joint, lots of screaming and yelling while killing Mr Kirk in the process. Shocked

A shame. I still have the message on k7 and I have someone assisting me in recording it to a file so I can post it here for you to hear. Rookie303 and theFailure have heard it and I'm sure they will attest to its shock factor. Yet the lads still keep calling. Today they called another 3 times to hear the murder on audio. I'll shut down the K7 as soon as the audio is recorded. Hey hopefully its wasting some money for all their international phone calls! Twisted Evil

Now as to the hackers, well that little surprise is being carried over into my Killbill Vol 1 bait and I promise it's almost the final icing on that bait! Very Happy

My many thanks to Rookie303 for listening to my hairbrained ideas while this bait was going on, and I would like to thank Shiver and Lord Vader for their advice and answering my questions that I had while this was going down. It was nerve racking, but very fulfilling in the end! Very Happy

_________________
Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."

Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"

Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."

Jolly Roger Mortar x9
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networkboy
Guest






PostPosted: Thu Nov 04, 2004 12:06 am Reply with quoteBack to top

Beautiful!

Visa and MC should give you a bonus check!
-nB
CommanderKiller
419Eater is my life


Joined: 22 Aug 2004
Posts: 349
Location: Mugu-Occupied Caprica


PostPosted: Thu Nov 04, 2004 12:23 am Reply with quoteBack to top

@networkboy - Thanks, but I actually kept my involvement with them to a minimum. Visa and Mastercard reps that I talked to, were actually not keen on taking any of the information I had for them, instead really referring me to the issuing banks instead.

Then when I talked to Captial One and Bank Of America, the reps were more concerned about my own accounts being safe, even after I told them this had nothing to do with me personally. But it worked in the end and that was reward enough for me! Very Happy

_________________
Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."

Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"

Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."

Jolly Roger Mortar x9
View user's profileSend private message
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