Help! Scammer has been invading a gaming forum

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Hello I'm New here! Joined: 05 Jul 2014 Posts: 4

Dude started a few weeks ago. We have never had this issue before. Scammer posts every day or two in multiple forums. Mods delete them but they keep coming back.

This is the average post:

We produce real and fake passports,driver’s licenses, ID cards, stamps,birth certificates,diplomas,Visas,SSN,Marriage certificates,Death Certificates,Divorce Certificates,Custom Certificates,High School Diplomas,G.E.D. Diplomas,Home School Diplomas,College Degrees,US green cards,University degrees,Trade Skill Certificates,Counterfeit dollars/euro and other documents for a number of countries like: USA, Australia, Belgium, Brazil, Canada, Italia, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. This list is not full.
-IDs Scan-yes…
-HOLOGRAMS: IDENTICAL
-BARCODES: IDS SCAN
-UV: YES
FAKE AND REAL IDS WITH FAST SHIPPING – EMAIL SUPPORT

Contact EMAIL…..;[email protected]

[email protected]

GENERAL SUPPORT……[email protected]

Fake ID’s for 19.95 Over 50’s state drivers license cards and State ID
cards available. Includes state driver’s license hologram and magnetic strip
or barcode on back. 2 bussiness day shipping order (2.95 shipping and
handling). The BEST authentic fake ID’s on the web.
Same quality, high resolution that Department of Motor Vechiles use.
Send current .JPG or .GIF of current license with picture
and changes in NAME, DOB, LICENSE #, RESTRICTIONS, etc.
we produce the best fake ID online we sell UK/EU fake ID, Canadian fake ID, Australian fake ID and fake IDs for many other countries from fake passports to fake driving licenses to fake bank statements we have your identification needs covered. Our fake IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, barcodes corresponding to your details and more. Our fake IDs are identical to the real thing no other site will offer you this quality we are the best.
new identity protect your privacy and take back your freedom.

Keywords
———
Canada Cards
United States Cards
Student Cards
International Cards
Private Cards
Adoption Certificates
Baptism Certificates
Birth Certificates
Death Certificates
Divorce Certificates
Marriage Certificates
Custom Certificates
High School Diplomas
G.E.D. Diplomas
Home School Diplomas
College Degrees
University Degrees
Trade Skill Certificates
Validate SSN Number
US green cards
Counterfeit dollars/euro
Spy Products
Voice Changers
Listening Devices
Invisible Ink
DMV Record Inquiry
Background Check
Investigate Anyone

Hello I'm New here! Joined: 05 Jul 2014 Posts: 4

http://forums.huntedcow.com/index.php?

Posted: Sat Jul 05, 2014 5:43 pm

I've sent them a poke.

Posted: Sat Jul 05, 2014 5:59 pm

I'll jump on too. My syndicate could use a few false ID's. Let's keep this guy busy. Twisted Evil

Hello I'm New here! Joined: 05 Jul 2014 Posts: 4

thankyou! may you and your children live happy and full lives Smile

Posted: Sat Jul 05, 2014 6:32 pm

Spammers/scammers plague every forum, including ours. We often get what we call "suicide lads" -- scammers who pay so little attention they don't realize they have come to perhaps the worst possible place to drop their garbage, a site dedicated to fighting scams. We ban them but throw those posts open to the members to give the scammers some special love.

But most forum spam is the usual fake designer crap, weight loss, male enhancement, and other standard BS. Not baitable.

I don't know how many moderators you have but you may want to appoint a couple more and get more pro-active about catching spammers before they can leave their poop on your board. We try to Google IPs and signup emails of new signups. You'd be amazed how many spammers we can neuter before they even have a chance to post.

Check out http://www.stopforumspam.com/ while you're at it. Their entire mission is to prevent spammers from ruining the forum experience.

It's a war but it's possible to win most battles if you try.

Good luck!

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Yep. Neutering Spammers, one dkkdiKKe sign up at a time.

Hello I'm New here! Joined: 05 Jul 2014 Posts: 4

yep. he's back with another account. we have some fun with him but it's getting really annoying. thanks for helping out and i hope the mod will take some action. http://forums.huntedcow.com/index.php?showtopic=65883

Posted: Sun Jul 06, 2014 4:51 am

^^
It might be worth advising your crew not to start messing with the scammer themselves. If anyone feels so inclined, guide them here first so that they will know how to do it safely.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Tell your mods to do their jobs and just ban the fuckwit.

Umm..., just a suggestion.

Posted: Sun Jul 06, 2014 9:55 am

Blacqmath wrote:

yep. he's back with another account. we have some fun with him but it's getting really annoying. thanks for helping out and i hope the mod will take some action. http://forums.huntedcow.com/index.php?showtopic=65883

Spammer said

Quote:

we ONLY accept BITCOIN PAYMENT OR BANK TRANSFER

Come here piggie piggie

Master of Master Baiters Joined: 13 Jan 2014 Posts: 698

So, is this to be a mass-bait? If so I'm in!

Posted: Sun Jul 06, 2014 1:07 pm

Fyi, I had him send me samples of mixed ID from various countries and bulk pricing.

Posted: Mon Jul 07, 2014 8:28 am

Lad wanted wuxfer I eventually got an account out of him. Account reported.

Quote:

Hey m8
how soon can you get 1500euros to me going on holiday cple weeks an i am a bit broke

Quote:

Yes you can have it

Quote:

Ta m8 wot do i have to do an how do i get the cash

Quote:

To have the money you have to pay 500euros to have the 1500euros okay

Quote:

Yeah i no its 500euro but how do i pay and how do i get the cash by post

Quote:

Yes you have to pay the money to me and i will send you the money by
post okay so you will send me your full address

Quote:

Ok np my address is xxxxxx

Quote:

So can you make the payment now?

Quote:

Ok np bye bank transfer

Quote:

No by western union money transfer

Quote:

No chance am using that, your post on the forum said we only accept bitcoin or bank transfer payment

Quote:

I am sorry bank transfer payment is form 2000 okay not 500 is that okay by you?

Quote:

how many euros for 2000 then

Quote:

1000

Quote:

u mean i pay 1000 for 2000

Quote:

don’t make sense 500 for 1500 or 1000 for 2000 dis a con

Quote:

Yes if you need the money

Quote:

And bye bank transfer will be 5 to 6 working days for me to have the money

Quote:

1000 for 3000 or no deal i go to the other guy who post on site

Quote:

OK so are you going to pay the money now?

Quote:

I sed dat yes

Quote:

So i will send you my western union payment address now for you to
make the payment okay

Quote:

no i already sed no western union

Quote:

Why?

Quote:

don;t trust it and you sed bank transfer or bit coin

Quote:

If you pay by bank transfer you will have the money in 5 to 6 days time

Quote:

And if is okay by you i will send you the address

Quote:

yeah that ok

Quote:

I will send it tomorrow morning is that okay

Quote:

yeah sure gone 12 ere time for bed

Quote:

OK

Quote:

BANK NAME:NATWEST ACCOUNT HOLDER
NAME: Rxxxx Rxxxxx
IBAN: GB88NWBK01089457020221
IBAN BIC: NWBKGB2L
ADDRESS:Natwest 9 Precinct Centre Oxford Road Manchester, M13 9RN.
COUNTRY : UNITED KINGDOM

Posted: Mon Jul 07, 2014 8:51 am

^^^I'll see your bank account and raise you WU details, an address for DHL and a pair of soiled pants for the scammer.

Quote:

[8:22:26 AM] *** Missed call from haji mustapher. ***
[8:23:11 AM] haji mustapher: Hello Arnold Layne, I’d like to add you on Skype.
[8:23:15 AM] haji mustapher: Hello
[8:23:32 AM] *** Arnold Layne has shared contact details with haji mustapher. ***
[8:25:42 AM] Arnold Layne: You the passport guy?
[8:28:05 AM] haji mustapher: Yes
[8:31:02 AM] haji mustapher: Are you there ?
[8:31:32 AM] *** Call from haji mustapher ***
[8:31:46 AM] Arnold Layne: I need 10 passports of good quality. Can you supply?
[8:32:38 AM] haji mustapher: Yes
[8:33:06 AM] Arnold Layne: They need to be guaranteed to get people on to flights from Syria and Iraq to the UK and US unchecked.
[8:35:32 AM] haji mustapher: Yes there be registered and i will make a documents which u shall travel without any problem . How soon do u need the passport.
[8:36:28 AM] haji mustapher: Why are u not picking ur call, because i prefer to call u and lets talk on phone ok.
[8:37:07 AM] Arnold Layne: They are due on various flights over the next month. 2 people per flight - each passport must be a different nationality and guaranteed that they will not be body searched. Do you guarantee that?
[8:37:26 AM] Arnold Layne: I have no interest in talking to you - do you want the business or not?
[8:39:18 AM] haji mustapher: Yes of cause and i have being doing this for long time, so i assure u that u have nothing to worry about for everything is going to proceed smoothly once i start production.
[8:39:43 AM] haji mustapher: I want the business ok
[8:40:50 AM] Arnold Layne: OK - how much for 10 passports, that guarantee no problems?
[8:41:56 AM] haji mustapher: And each passport will cost u 510usd
[8:42:28 AM] Arnold Layne: OK, payment will be 50% up front and 50% when the recipients have boarded the plane and completed their misisons.
[8:46:27 AM] haji mustapher: So all the 10passport will cost u 5100usd for all and 50% will be 2050usd which u shall be paying upfront now so that once i have ur full information and the 50f% fee ready. I will just start production right away
[8:47:04 AM] Arnold Layne: OK - send me your payment details and private contact email. This skype account will be deleted when this conversation is finished.
[8:50:31 AM] haji mustapher: And i will be needing ur full information as to make the passports , and u shall be sending the 2050usd via western union money transfer blc is faster and safer. So can i have ur email to sent u my payment details
[8:52:56 AM] Arnold Layne: No, payment will be made by bank transfer and the full details will be provided by email to you on the address you give me - no details will be provided here.
[8:54:49 AM] haji mustapher: So how do u intend on sending the upfront fee?
[8:55:17 AM] Arnold Layne: Bank Transfer in small amounts from 10 different accounts to the account or accounts that you give me.
[8:56:29 AM] haji mustapher: Can u post the money to us on dhl?,?
[8:57:08 AM] Arnold Layne: Don't be stupid - you are clearly a small time operator and not up to this business. I think I will look elsehwere for someone more capable of doing the work.
[8:57:32 AM] haji mustapher: And i want to assure u that u have nothing to fear of for your passports will be produced
[8:58:11 AM] Arnold Layne: I am not interested in your assurances, Allah will judge you on what you deliver.
[8:58:20 AM] haji mustapher: The amount is not that big as u think because bank transfer will have being the best
[8:58:44 AM] Arnold Layne: Are you providing bank accounts or do I go elsewhere?
[8:59:23 AM] haji mustapher: Yes i will
[8:59:53 AM] Arnold Layne: OK, give me you private email and you will be contacted in the next 15 minutes.
[9:00:42 AM] haji mustapher: [email protected]
[9:01:14 AM] Arnold Layne: OK, the person contacting you will use the keyword ISISWTC2 OK?
[9:01:52 AM] haji mustapher: Ok
[9:02:23 AM] Arnold Layne: May Allah bless you for your contribution to the cause and protect you in death.

Emails

Quote:

Hello,

I am contacting you about the ISISWTC2 merchandise.

You are the supplier?

Quote:

Yes

Quote:

OK, we will be making 10 payments in total from different accounts in different countries. All payments will reach you in USD.

How many accounts can you provide to receive the funds?

Quote:

thanks for the mail, this will be very difficult to carry on like
this, if you can think abit about this, western union money transfer
will be much better or you can sent at least one of the payment by
western union money. so let me know so that i can sent you my info for
payment.

thanks and waiting to read from you soon.

Quote:

You are wasting our time.

Payments will be by Bank Transfer only - you were told that before and agreed to it.

If you are not capable of handling this type of business then admit it now before you suffer the consequences.

Quote:

you are too good to be true.

Quote:

I think you do not understand what you are involved in here.

Are you capable of this business or are you just a small time loser?

Quote:

am capable but payment teams are not agreed, so i will prefer the fist
payment by bank transfer which is western union. that is a very small
amount for a bank account, so if you are ready for bank transfer at
first payment then the rest for bank account, let me know.

Quote:

I will take advice and get back to you.

Quote:

The leadership agree to your request.

$250 will be sent by Western Union today.

$2300 will be sent in 5 separate bank transfers in the next 24 hours.

The remaining $2550 will be sent by courier, which will be ordered today and put on hold until you provide the merchandise and it has been successfully used.

Please provide the Western Union details, as many bank accounts as you can to enable multiple untraceable transfers and the address for courier delivery by return.

Quote:

So you will make the payment to this address
means:: western union money transfer
Full Name: M M.
Country:Cameroon
State/City:Douala/Littoral
Zip Code:00237
Test Question:Who Cares
Test Answer:God Cares

After you are through with the transfer, just get back to me with the
MTCN money control number and the sender's name, so that i can proceed
with everything right away.

HOW LONG WILL IT TAKE TO SENT THE 250USD, SO THAT I CAN PROCEED WITH
EVERYTHING RIGHT AWAY.

thanks and waiting to read from you soon

Quote:

Re-read my email. Payment will be made when you provide the bank accounts and full address details for the courier.

If you do not provide these details in your next mail, our business is concluded.

Quote:

BANK NAME:NATWEST ACCOUNT HOLDER
NAME: R R
IBAN: GB88NWBK010894570202XX
IBAN BIC: NWBKGB2L
ADDRESS:Natwest 9 Precinct Centre Oxford Road Manchester, M13 9RN.
COUNTRY : UNITED KINGDOM

so all you have to do now is to go and sent the 250usd now since i
have already provide you with the account ok. and i want to assure you
that everything is going to proceed smoothly once we proceed.

You have to understand, the Merchanside will be delivered over to you
vai DHL ok so you have nothing to worry about for everything will be
perfectly done.

Quote:

Address for the delivery of the remainder of the payment?

Quote:

CAN'T YOU BE CLEAR ON THIS? WE HAVE PROVIDED YOU WHAT YOU NEED AND NOW
YOU ARE DEMANDING FOR MORE ADDRESSES. I HAVE NEVER SEEN SOMETHING LIKE
THIS BEFORE.

SO LET ME KNOW IF YOU WILL BE SENDING THE 250USD OR NOT.\\

AND I SAID THIS IS TO GOOD TO BE TRUE...

Quote:

Our terms were made clear $2550 to be sent today by WU/Bank Transfers. $2500 to be DHL to you today and released for delivery to you after delivery of the merchandise and a successful mission.

If you can not comply with that then our business is over.

Quote:

ARE U REALLY FOR REAL? BECAUSE EVERYTHING IS BEING GIVEN AND WHY DONT
U JUST START WITH WHAT HAS BEING GIVEN RATHER THAN ASKING FOR ME.

Quote:

You have one last chance. The address for the DHL delivery or our business is over. Your choice.

Quote:

Head Office: XXX, Mankon, Bamenda
receiver's name::::M E N.

Quote:

See, it was not difficult was it.

Payments will be arranged today and you will be contacted from another address with the references. Do not reply to this address, it will not be checked again.

I hope for your sake and that of your family and everyone at Cameroon Commercial Avenue Suit 124, NWCA Building, that you do not let us down. Your fate will be so much worse than that of the bastard infidel pig dogs in New York, Washington and London.

Posted: Mon Jul 07, 2014 9:05 am

^^^ nice one, he does’t trust you so I’ll be blameless when the account goes down today. Very Happy

Quote:

Ta got the account, in work at the mo will send tonite

Sent from my iPhone

Sent from my iPhone is a great excuse for not being at a computer - baiters tell fibs too.

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

@ B8er

I can only imagine the red lights and bells going off at the NSA.

Posted: Mon Jul 07, 2014 11:49 am

^^^I'm probably already being monitored after I told one that I'd just killed Obama, a couple of weeks ago.

Posted: Mon Jul 07, 2014 3:17 pm

@agnomen ---- thanks for the account

Now this is what I call a suicide Lad Smile

Posted: Mon Jul 07, 2014 5:08 pm

Arnold Layne has a strange hobby.... Wink

Posted: Mon Jul 07, 2014 5:31 pm

/\/\ Takes two to know.

Posted: Mon Jul 07, 2014 6:26 pm

B8er wrote:

ISISWTC2

Welcome to the Mujahideen.

---update---

He is going to create passports for me so my Boko people can move the kidnapped women out of the country. Shocked

Posted: Mon Jul 07, 2014 10:37 pm

@B8er I raise you a bank account.

I told him he needed a sort code, unbidden he coughed up another account.

Quote:

Bank name KRUNGSRI ,bank of Ayudhya
Public Company Limited.
Code...AYUDTHBK
ACCOUNT NAME,S S
Account number,1691760166.
Address,lad phrao 102.wang Thong Lng Bnagkok

Account reported.

Posted: Tue Jul 08, 2014 2:42 am

He's up for anything...

[7/7/14, 12:42:50 PM] MAD CHEMIST: Hi. This is MAD CHEMIST.
[7/7/14, 1:07:06 PM] FAKE ID GUY: Williams Johnson has shared contact details with MAD CHEMIST.
[7/7/14, 1:07:24 PM] FAKE ID GUY: Hello
[7/7/14, 1:08:04 PM] FAKE ID GUY: are you there?
[7/7/14, 1:09:02 PM] MAD CHEMIST: hi there.
[7/7/14, 1:09:05 PM] MAD CHEMIST: How are you?
[7/7/14, 1:09:17 PM] FAKE ID GUY: am fine and u?
[7/7/14, 1:10:32 PM] MAD CHEMIST: Busy. It has been insane here. Thanks for getting back to me so quickly.
[7/7/14, 1:10:44 PM] FAKE ID GUY: thank you
[7/7/14, 1:11:21 PM] FAKE ID GUY: so how do we proceed?
[7/7/14, 1:12:23 PM] FAKE ID GUY: for the ID's do you want real registered ones or fake ones?
[7/7/14, 1:12:59 PM] MAD CHEMIST: I need passports. Something that will get through security checkpoints. Can you do this?
[7/7/14, 1:13:12 PM] FAKE ID GUY: oh yes i can do them
[7/7/14, 1:13:26 PM] FAKE ID GUY: i make passports that are registered in the system database
[7/7/14, 1:13:43 PM] MAD CHEMIST: excellent. Do you have any restrictions on countries?
[7/7/14, 1:13:52 PM] FAKE ID GUY: oh no
[7/7/14, 1:13:54 PM] MAD CHEMIST: You are an American, yes?
[7/7/14, 1:14:06 PM] FAKE ID GUY: any country that you want
[7/7/14, 1:14:15 PM] FAKE ID GUY: yes am an American
[7/7/14, 1:14:31 PM] MAD CHEMIST: I was born there. Have not been back in many years.
[7/7/14, 1:14:43 PM] FAKE ID GUY: ok
[7/7/14, 1:15:04 PM] MAD CHEMIST: When you put the photos in, can you make it so that they do not come up on photo recognition?
[7/7/14, 1:15:15 PM] MAD CHEMIST: Some of my people are on the USA terror watch list.
[7/7/14, 1:15:30 PM] FAKE ID GUY: oh ok
[7/7/14, 1:15:33 PM] MAD CHEMIST: I believe at the USA, they scan photos when you enter, right?
[7/7/14, 1:16:30 PM] FAKE ID GUY: yes that's right
[7/7/14, 1:16:43 PM] FAKE ID GUY: but i have people whom i work with so they will arrange all those things

[7/7/14, 1:16:51 PM] MAD CHEMIST: I would like for the Photos to be that of Israel. It is an ally of the united states and my men can pass for Isareli
[7/7/14, 1:17:02 PM] MAD CHEMIST: Israel passports
[7/7/14, 1:17:03 PM] FAKE ID GUY: ok
[7/7/14, 1:17:03 PM] MAD CHEMIST: I mean
[7/7/14, 1:17:09 PM] FAKE ID GUY: i understand
[7/7/14, 1:17:39 PM] FAKE ID GUY: so u want 100 Israeli passports right?
[7/7/14, 1:18:17 PM] MAD CHEMIST: First, I want to do a smaller batch and I will have someone go from Israel to Gaza and back to test it. That said, we will pay for the entire order upfront.
[7/7/14, 1:18:33 PM] FAKE ID GUY: ok
[7/7/14, 1:18:45 PM] MAD CHEMIST: There is also a bonus for you for your discretion and flexibility in ship to locations.
[7/7/14, 1:18:47 PM] MAD CHEMIST: ok?
[7/7/14, 1:18:58 PM] FAKE ID GUY: ok i got u
[7/7/14, 1:19:08 PM] FAKE ID GUY: so you want to start with one first right?
[7/7/14, 1:20:13 PM] MAD CHEMIST: I would like to do a test run first, yes. We will use this to see if we can get safely from Israel to Gaza and back. This is a very tough border.
[7/7/14, 1:20:25 PM] FAKE ID GUY: ok
[7/7/14, 1:20:54 PM] MAD CHEMIST: Ultimately, I need to get my people into the United States, however, I can not afford detection so I want to test this on a number of other nations first.
[7/7/14, 1:21:08 PM] MAD CHEMIST: That way, if someone does get into trouble, it will not make news in the states.
[7/7/14, 1:21:11 PM] FAKE ID GUY: i get your point
[7/7/14, 1:21:17 PM] MAD CHEMIST: Ok. Excellent.
[7/7/14, 1:21:38 PM] FAKE ID GUY: I assure you that my work will be very good and none of your people will get into trouble
[7/7/14, 1:22:48 PM] MAD CHEMIST: I am in Bahrain and some of my associates are in Kabul. I would like two copies of the first passport. One will go to me here, the other will go to a drop box in Haifa. Ultimately, however, we will be shipping the ID’s to Kabul.
[7/7/14, 1:23:17 PM] FAKE ID GUY: ok
[7/7/14, 1:23:27 PM] MAD CHEMIST: Excellent
.
[7/7/14, 1:23:47 PM] MAD CHEMIST: What countries are your area of expertise? If our test run goes smoothly, I will use your service for some of our other regions.
[7/7/14, 1:24:11 PM] MAD CHEMIST: I supply my product to people in the middle east and north africa primarily. Some west africa also.
[7/7/14, 1:24:28 PM] FAKE ID GUY: Europe,Australia,Canada,USA,Dubai,Qatar and many more
[7/7/14, 1:24:53 PM] FAKE ID GUY: we have partners in Africa also
[7/7/14, 1:24:59 PM] FAKE ID GUY: u know about Cameroon?
[7/7/14, 1:25:20 PM] FAKE ID GUY: Our payments are being sent to Cameroon due to security reasons
[7/7/14, 1:26:16 PM] MAD CHEMIST: ok. We have a rather large operation in Qatar, so this is good. We have people in Cameroon also.
[7/7/14, 1:26:33 PM] FAKE ID GUY: ok
[7/7/14, 1:26:57 PM] MAD CHEMIST: They are Nigerian, but are in Cameroon.
[7/7/14, 1:27:02 PM] FAKE ID GUY: ok
[7/7/14, 1:27:28 PM] FAKE ID GUY: you will have to send us the half payment of your first order through western union
[7/7/14, 1:28:31 PM] MAD CHEMIST: ok. that is fine.
[7/7/14, 1:28:50 PM] MAD CHEMIST: You have people in Cameroon though?
[7/7/14, 1:29:06 PM] MAD CHEMIST: This is ideal as I have people there also. Perhaps they could meet in person.
[7/7/14, 1:29:27 PM] FAKE ID GUY: that will not be a good idea because this is just your first order
[7/7/14, 1:29:43 PM] MAD CHEMIST: But for the future, where in Cameroon are you?
[7/7/14, 1:29:55 PM] FAKE ID GUY: perhaps they might meet in person after the first order because of security reasons
[7/7/14, 1:30:08 PM] FAKE ID GUY: In Yaounde and Douala
[7/7/14, 1:30:35 PM] MAD CHEMIST: Ah. The south.
[7/7/14, 1:30:42 PM] MAD CHEMIST: My team is in the north.
[7/7/14, 1:30:54 PM] MAD CHEMIST: We have a base just over the Nigerian border in a city called Maiduguri
[7/7/14, 1:31:01 PM] FAKE ID GUY: ok

[7/7/14, 1:31:39 PM] MAD CHEMIST: It is only about a day or two drive depending on any issues, however, so this is good to note for going further.
[7/7/14, 1:31:54 PM] FAKE ID GUY: ok
[7/7/14, 1:32:02 PM] MAD CHEMIST: I was a little worried about your being in the United States. I feel better knowing you have people in one of the regions where we operate.
[7/7/14, 1:32:19 PM] FAKE ID GUY: ok good
[7/7/14, 1:32:42 PM] FAKE ID GUY: so where would you prefare to send the money.to USA or Cameroon?
[7/7/14, 1:33:01 PM] MAD CHEMIST: Cameroon.
[7/7/14, 1:33:09 PM] MAD CHEMIST: If we have a choice, cameroon is best
[7/7/14, 1:33:19 PM] MAD CHEMIST: Our organization is closely watched in the United States.
[7/7/14, 1:33:25 PM] MAD CHEMIST: Cameroon also, but we have more control there.
[7/7/14, 1:33:31 PM] FAKE ID GUY: ok
[7/7/14, 1:33:48 PM] FAKE ID GUY: but i think Western Union has no problem
[7/7/14, 1:34:04 PM] FAKE ID GUY: send me an email with the needed information that is
[7/7/14, 1:34:27 PM] FAKE ID GUY: Surname.............
Blah....Blah..............

[7/7/14, 1:35:28 PM] FAKE ID GUY: u send that by email
[7/7/14, 1:35:36 PM] MAD CHEMIST: ok.
[7/7/14, 1:35:46 PM] FAKE ID GUY: so can i give you the western union information now so that you send the money?
[7/7/14, 1:35:48 PM] MAD CHEMIST: Hey.. something occurs to me and it may be a very good opportunity for you
[7/7/14, 1:36:15 PM] MAD CHEMIST: (and yes, please send me the western union information via email. Bank also for larger orders)

[7/7/14, 1:36:26 PM] MAD CHEMIST: Ok.. so, can you do Nigerian passports?
[7/7/14, 1:36:43 PM] FAKE ID GUY: yes we do Nigerian passports to
[7/7/14, 1:36:49 PM] MAD CHEMIST: I do not need these myself, however I have colleagues who do.
[7/7/14, 1:37:13 PM] MAD CHEMIST: I am not really involved in that side of their business, however being in a large organization you get copied on many email and memos
[7/7/14, 1:37:32 PM] FAKE ID GUY: ok
[7/7/14, 1:37:33 PM] MAD CHEMIST: and one of our people there is going to need to move about three dozen people in the next month or so
[7/7/14, 1:37:45 PM] MAD CHEMIST: and then probably 36 more the following.
[7/7/14, 1:37:59 PM] FAKE ID GUY: that is great business for me
[7/7/14, 1:38:09 PM] MAD CHEMIST: From what he is describing, I think he is going to need documents for about 150 people. And that is just in the near term.
[7/7/14, 1:38:34 PM] MAD CHEMIST: Almost all are women. I can get you photos and invented names for them.
[7/7/14, 1:38:49 PM] FAKE ID GUY: ok
[7/7/14, 1:38:57 PM] MAD CHEMIST: They are Nigerian, however I would like for the passports to be from Cote d’Ivoire.
[7/7/14, 1:39:00 PM] MAD CHEMIST: Can you do this?
[7/7/14, 1:39:17 PM] FAKE ID GUY: yes bro
[7/7/14, 1:40:00 PM] MAD CHEMIST: Excellent. The passports will need to be able to clear checkpoints in Niger and Burkina so please check in with your associates in Cameroon on this.
[7/7/14, 1:40:23 PM] MAD CHEMIST: I will recommend you to my colleague and also show him the passport you send to me.
[7/7/14, 1:40:25 PM] FAKE ID GUY: ok
[7/7/14, 1:40:44 PM] MAD CHEMIST: He does all of his business in person, however, so if you take that order, he will need to visit your people in the south.
[7/7/14, 1:41:08 PM] FAKE ID GUY: ok then
[7/7/14, 1:41:12 PM] MAD CHEMIST: Excellent.

[7/7/14, 1:41:17 PM] MAD CHEMIST: This will work well I think.
[7/7/14, 1:41:28 PM] FAKE ID GUY: that means after this our first transaction i can collect his order
[7/7/14, 1:41:49 PM] MAD CHEMIST: Yes.
[7/7/14, 1:42:18 PM] MAD CHEMIST: I think he will be most agreeable to this because in his last communication he was very concerned with getting these people over the border check points safely.
[7/7/14, 1:42:41 PM] FAKE ID GUY: ok
[7/7/14, 1:43:45 PM] MAD CHEMIST: You can let your people know, if this happens, he will travel to you. We do not ask people to travel to us when we are making purchases.
[7/7/14, 1:44:01 PM] FAKE ID GUY: ok i understand
[7/7/14, 1:44:08 PM] FAKE ID GUY: they will arrange for where to meet
[7/7/14, 1:44:43 PM] MAD CHEMIST: Where in the USA are you?
[7/7/14, 1:44:48 PM] MAD CHEMIST: Just out of curiosity.
[7/7/14, 1:45:38 PM] FAKE ID GUY: Newark,Delaware
[7/7/14, 1:45:46 PM] FAKE ID GUY: u know there?
[7/7/14, 1:45:53 PM] MAD CHEMIST: I am from New York originally.
[7/7/14, 1:46:11 PM] MAD CHEMIST: But I have not been to the USA since the fall of 2001. So it has been a long time.
[7/7/14, 1:46:26 PM] MAD CHEMIST: Never went to Delaware, but I know where it is.
[7/7/14, 1:46:28 PM] FAKE ID GUY: ok
[7/7/14, 1:47:26 PM] FAKE ID GUY: i just sent you an email with the needed information
[7/7/14, 1:47:34 PM] FAKE ID GUY: i will be sending another one now with the payment details
[7/7/14, 1:48:14 PM] FAKE ID GUY: u got it?
[7/7/14, 1:48:27 PM] MAD CHEMIST: ok. Let me check.
[7/7/14, 1:49:36 PM] MAD CHEMIST: ok. I have the needed information email. Am replicating to see if I have the other note as well.
[7/7/14, 1:49:49 PM] FAKE ID GUY: ok check now
[7/7/14, 1:49:56 PM] FAKE ID GUY: i just sent the western union information
[7/7/14, 1:50:35 PM] FAKE ID GUY: u got it?
[7/7/14, 1:50:41 PM] MAD CHEMIST: ok. one moment.

[7/7/14, 1:50:58 PM] MAD CHEMIST: Someone at work is asking me questions. Do you know how late it is here? LOL
[7/7/14, 1:51:04 PM] MAD CHEMIST: Why am I still at work.
[7/7/14, 1:51:23 PM] FAKE ID GUY: oh ok just tell the person you are with a client online
[7/7/14, 1:51:44 PM] FAKE ID GUY: the total money is $1800 right?
[7/7/14, 1:52:51 PM] MAD CHEMIST: haha… I am, but we had a major incident in our mid east operation so it’s been a bit hectic.
[7/7/14, 1:53:22 PM] FAKE ID GUY: ok so how do we go then
[7/7/14, 1:53:34 PM] MAD CHEMIST: it’s not a problem.
[7/7/14, 1:53:38 PM] MAD CHEMIST: I am just multi tasking.
[7/7/14, 1:53:41 PM] MAD CHEMIST: Not to worry.
[7/7/14, 1:53:48 PM] FAKE ID GUY: ok
[7/7/14, 1:54:06 PM] MAD CHEMIST: ok. I have the information.
[7/7/14, 1:54:10 PM] FAKE ID GUY: ok
[7/7/14, 1:54:15 PM] MAD CHEMIST: Do you have the address for your Cameroon colleague?
[7/7/14, 1:54:21 PM] MAD CHEMIST: And his phone number?
[7/7/14, 1:54:39 PM] FAKE ID GUY: I have just his phone number
[7/7/14, 1:54:53 PM] MAD CHEMIST: Ok. I would like to give it to my colleague so they can have a preliminary discussion.
[7/7/14, 1:55:00 PM] FAKE ID GUY: it's like cameroon don't have street address?
[7/7/14, 1:55:18 PM] FAKE ID GUY: his number is +237-5555-5555
[7/7/14, 1:55:34 PM] MAD CHEMIST: Ok. Since you are American and I am in Bahrain, I’d like for the two of them to talk.
[7/7/14, 1:55:47 PM] FAKE ID GUY: ok

[7/7/14, 1:56:04 PM] MAD CHEMIST: Our group in Nigeria is under some heat and I want my colleague to feel that your colleague in Cameroon understands the sensitivity of what he will be doing for us.
[7/7/14, 1:56:15 PM] FAKE ID GUY: ok
[7/7/14, 1:56:26 PM] FAKE ID GUY: give him the number to call
[7/7/14, 1:56:32 PM] MAD CHEMIST: West African politics. I try not to get too involved. LOL
[7/7/14, 1:56:52 PM] FAKE ID GUY: is there war there?
[7/7/14, 1:57:44 PM] MAD CHEMIST: Yes. We have a major operation in Northern Nigeria right now. Not a place I recommend as a place to take your next vacation.
[7/7/14, 1:58:04 PM] MAD CHEMIST: I was there two years ago and it was pretty grim then.
[7/7/14, 1:58:20 PM] FAKE ID GUY: ok

[7/7/14, 1:58:27 PM] MAD CHEMIST: Have you ever been to see your people in Cameroon?
[7/7/14, 1:58:45 PM] FAKE ID GUY: I have been there once
[7/7/14, 1:58:56 PM] FAKE ID GUY: I was there last december
[7/7/14, 1:59:09 PM] MAD CHEMIST: I have never been to Cameroon. Only to Maiduguri and Abuja.
[7/7/14, 1:59:14 PM] FAKE ID GUY: ok
[7/7/14, 1:59:15 PM] MAD CHEMIST: How is Cameroon?
[7/7/14, 1:59:36 PM] FAKE ID GUY: well not to take much of your time as you said it's late there
[7/7/14, 1:59:37 PM] MAD CHEMIST: I have to go back to Nigeria in a few months, assuming things calm down enough in my other regions.
[7/7/14, 1:59:46 PM] FAKE ID GUY: ok
[7/7/14, 1:59:49 PM] MAD CHEMIST: Ok. Sounds good. I can’t believe everyone is still here
[7/7/14, 1:59:57 PM] MAD CHEMIST: It is the middle of the night.
[7/7/14, 2:00:36 PM] FAKE ID GUY: just send me the needed information of the two Israeli passports by email then tomorrow morning you send the money so that we can work on them asap
[7/7/14, 2:00:46 PM] FAKE ID GUY: Ok?
[7/7/14, 2:00:53 PM] MAD CHEMIST: Sounds good.
[7/7/14, 2:01:08 PM] MAD CHEMIST: I appreciate you acting quickly

[7/7/14, 2:01:12 PM] FAKE ID GUY: ok thanks
[7/7/14, 2:01:21 PM] MAD CHEMIST: Have a good rest of your day.
[7/7/14, 2:01:26 PM] MAD CHEMIST: It is early there, yes?
[7/7/14, 2:01:27 PM] FAKE ID GUY: thank you
[7/7/14, 2:01:30 PM] FAKE ID GUY: and you have a good night
[7/7/14, 2:01:53 PM] FAKE ID GUY: I will wait to read from you once you send the money in the morning your time
[7/7/14, 2:01:57 PM] FAKE ID GUY: bye
[7/7/14, 2:02:00 PM] MAD CHEMIST: ok.

Posted: Tue Jul 08, 2014 11:50 am

I received fake Canadian ID samples last night.

Bank account to follow.

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