SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Loan scammer gets scammed, reported and spammed eternally.

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
JungleJusticeJudge
Hello I'm New here!


Joined: 20 Oct 2015
Posts: 3


PostPosted: Tue Oct 20, 2015 12:58 am Reply with quoteBack to top

I have always wondered how thick these scammers think I am so I put them to the test. I suppose it may be self aggrandising to say I'm intelligent, but apparently it's true. I came up with a couple interesting ways to splat the scammers with millions of emails and thereby force them to terminate or abandon their scam email accounts. After many years of being bombarded with scam emails originating from South Africa I know exactly how the scammers got my info.

In 2009 I travelled to South Africa by air. We had to fill out the compulsory "Visitor's Card" before landing. On this card they ask for email address info. It's the only time I ever filled that out. Ever. Since that day I've been spammed, scammed, marketed mis-sold to and auto subscribed to mailing lists across the world. My payback is total and complete. After many years research of scams and criminal masterminds I believe I have met the best minds in the world and bested them at their own game. Here's a transcript... very serious face. This is a real scam attempt they tried on me, except they failed to realise that they faced a brilliant mind. Hope it seems as arrogant as the scammers themselves.

Their bait was a simple 1 line email with a different link email to reply. It goes something like this:

Easy loan with low interest of 3%. Reply to "random email account" <[email protected]>

I gave them a name. A brilliant name. A name so secret that it cannot be found on the Internet at all. The reply I sent was the reason a corrupt senior police official wanted a secret loan. The official also mentions that thete is a vsst some paid in ransom for an ISIS hostage release and the hostage is returned to South Africa because they are banned from UK for life. This is their corrupt reply...

-------- Original message --------
From: Katrina Loaninvestment <[email protected]>
Date: 15/10/2015 11:14 (GMT+00:00)
To: A...
Subject: Loan Balance: £40,000.00

Attention:

      We got your email, you have come to the right place were you can get your loan fast and easy, I am a God fearing person and i hope you are a legitimate borrower, I want you to be Faithful and truthful in this transaction, So That We Can have a good business relationship ahead.

                                    CONDITION / AGREEMENT AND LOAN Computation:

 1. The applicant will from the start the repayment of the loan at the end of every month starting from 3 months after the loan has been transferred.

 2. Failure to pay back the loan at this expected date / period, legal actions be taken against the will of the applicant by our attorney IMMEDIATELY.

 3. Applicant Who is Unable to meet up with the repayment Will be given two weeks more as a grace period before legal actions Will be taken place.

 4. Applicants please note That Should interest rates are paid at the specified time.

 Upon agreement to the above Mentioned loan terms and conditions, You Will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible Could you send in your security number.

               LOAN TERMS AND REPAYMENT SCHEDULE:

 The loan repayment is based on a monthly basics the which consists of the loan capital and interest rate together. Like its written, the loan duration is for 2 years period (24 months), So find the interest rate and re-payment schedule below:

Loan Balance: £40,000.00

Loan Interest Rate: 4%

Loan Term: 2 years

Monthly Loan Payment:£1,737.00

Number of Payments: 24

Cumulative Payments: £41,687.92

Total Interest Paid: £1,687.92

Note: The monthly loan payment was calculated at 23 payments of £1,737.00 plus a final payment of £1,736.92.

If you are okay with the loan terms, to avoid any delay Further, i advice you to send down your banking information and any form of Identity (eg passport ID card, driving License) as Will this enable us to process and transfer your funds to your bank account within 6 banking hours.

The borrower Will only be Responsible for origination fee, is a payment associated with the establishment of a new loan, all lenders and mortgage brokers charge an origination fee, for more explanation you have to visit www.ask.com and type Origination WHAT IS FEE ? ill search and you see the full details  which states That the borrower have to the make a payment to the lender before the loan can be transferred to the  borrower.

In your loan transfer, the amount requested is  

£40,000.00

your origination fee amount is £299 which you have to remit as the only payment involve, show the payment to the company once the loan transfer to you, you can meet up with the Yearly repayment of your loan request.

 OPTION TO RECEIVE LOAN OUT FROM THE COMPANY

1) Bank To Bank Transfer Below are the required Bank Details:

BANK NAME:

BANK ACCOUNT #:

BANK ROUTING #:

BANK ADDRESS:

SWIFT CODE:

You are advice to send any copies of identification so That We Will know Whom We are dealing with, as soon as We receive your email We Will inform you on how to make the payment only involve so as to speed up for the processing and transfer of your loan to you.

Sir Vijay Taylor

THRIFTY LOAN INCORPORATED CREDIT APPROVAL BOARD

MD/CEO.

MOBILE NUMBER: 00919650806649

Address:C/381, Block No.9,

 Behind Navyug School, Albert Square,

Gole Market, New Delhi - 110 001 (India)

At this point I'm not really shocked to see its from a poor country, but I am surprised to see its part if a growing trend: 419 moving to India. This is interesting because UK has extradition treaty with them that scammers are not so aware of. If a scammer can be caught then they could technically be extradited to Britain for trial and maybe imprisoned for a few years if it's in the best interests of the public for prosecutors to do so. I digress...

From: A...
Date:Sat, 17 Oct, 2015 at 1:32 PM
Subject:Re: Loan Balance: £40,000.00

I'm sorry, did I write £40,000? I meant £400,000. Please send me your bank details so I can send you the £299.

4brillmynd


-------- Original message --------
From: Katrina L0aninvestment <[email protected]>
Date: 17/10/2015 18:40 (GMT+00:00)
To: A...
Subject: LOAN UPDATE.


Good day to you, 

 You have got to forward us a copy of your identification for verification and also provide us with the banking detials of which you want your loan to be deposited into and we will give you again the loan monthly repaymenthence you just had a change in the amount and also we will forward you the western union information on how you can send the fee so that we can make available a contract for both parties to sign but before all this are done, just forward us those required information we just mentioned. 

Regards. 

Sir Vijay Taylor 

My reply...

In order for me to process your request under the FCA laws I need to take a payment of £600 for the licence for you to lend me £400,000.00. Without that licence I will be arrested for money laundering.

Sincerely


4brillmynd S
Chief Superintendent
International Fraud Investigation Unit
Thames Valley Police.

After this they shut up. Successful termination of their time. To add injury to their insult, I hurled as much spam at their account as possible to ensure they could not sort through any other replies and thereby destroy their chances of scamming other folks with that email address ever again.

So here is another way to defeat the con merchants: waste their time, report them to Internet fraud police in London, stop them replying to you, spam their account out of existence with rubbish. They get about 50 spam mail messages every second ranging from animal porn to latest gardening facts and auto subscribed to multiple dating sites. Their email adresses advertised openly for scammers to scam them back. If that doesn't waste their time, nothing else will.

JungleJusticeJudge delivers just desserts again.
View user's profileSend private message
bware419ers
Moderator


Joined: 25 Jun 2012
Posts: 16215
Location: Right where I need to be.


PostPosted: Tue Oct 20, 2015 1:58 am Reply with quoteBack to top

Uhm. Wow. In the one second it takes then to abandon the account and the three minutes to create a brand new one, what have you accomplished? We don't do that to lad email accounts.

Quote:
Their email adresses advertised openly for scammers to scam them back.


While we don't "scam" scammers, you have made this point irrelevant. The account, reported at a site would be worthless, as the lads would shutter it.

Have a read if our Guidelines, please. There is a link at the top of this page.

_________________
| SCAMWARNERS | GO PREMIUM! | REQUIRED READING | HOW TO REPORT BANK ACCOUNTS |

Sand Timer X 3 Closed lad accounts X 4216 X 246 Vcamera X 5
Safari D-Bag NYC - Dallas
Pith Helmet 5 Team Femmy
Safari Team Phatti
Safari Ralph BC-Kano w/ OP
Safari x8 Sand Timer Vcamera Owerri>Mali>Dakar>Jail -Team Godwin
Safari Sammy Lagos>Accra Mass Bait
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Tattoo Santa

"You are so hot tampad." - Joy
Black Ribbon "FFS." - Capone
View user's profileSend private message
spot
Moderator


Joined: 25 Aug 2005
Posts: 9060
Location: Criminal Disruption Department.


PostPosted: Tue Oct 20, 2015 8:50 am Reply with quoteBack to top

@JungleJusticeJudge

Filling a Lad Box with spam ? --- That is soooo last century!

Try some ego deflation and get yourself a mentor.

Oh! welcome to 419Eater

_________________
Mortar x32 Purple Flower TV Star
Star Whip Jack Boot
View user's profileSend private message
JungleJusticeJudge
Hello I'm New here!


Joined: 20 Oct 2015
Posts: 3


PostPosted: Tue Oct 20, 2015 10:49 am Reply with quoteBack to top

Before I knew that this site even existed I had already completed the above. As for rules, they only apply after subscription, don't they? As for ego, it was purely irritation for them.

3 minutes wasted of their time is better than 5 seconds. That's 3 minutes they won't get back.

Reporting them.may not achieve much but in the words of the police:

"Every report helps us build a better picture of how scammers operate, the level of sophistication and the countries in which they are operating from. We have noticed a sharp rise in organised crime shifting their operations away from Africa to other countries as people become more aware of this type of scam."

I have been a researcher for the police in 3 countries for 18 years. Often scammers operate multiple scams from emails, chain letters, credit card fraud, banking devices and many other technology related theft devices. Their favourite trick is fooling people into believing the scams don't exist.

All it takes to win against them is eradication of the problem: gullible people. This solution is unlikely as there is a "fool born every minute" according to sales and marketing executives and that is sad. By definition a fool is somebody who wants to believe in something so much that when an imposter appears they hope without thought that it is real and faithfully follow it to their doom. Advertising works, as do scam emails. Until people stop believing and start thinking they will almost always fall for dirty tricks.
View user's profileSend private message
B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12531
Location: Somewhere between here and there


PostPosted: Tue Oct 20, 2015 11:45 am Reply with quoteBack to top

JungleJusticeJudge wrote:
All it takes to win against them is eradication of the problem: gullible people.


Wow, you managed to start as an egotist and have now moved on to being a idiot, that's quite some going in 2 posts (sorry Mods Very Happy)

So, the young Indian girl who wants to be an au pair and gets caught in an au pair scam, is gullible is she? Or the 16 year old who just wants to sell his old iPhone and wasn't aware that PayPal don't hold on to money pending the sending of an over payment to someone.

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip
Cellphone x 4 Closed lad accounts x 1725 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
The Monsignor
Baiting Guru


Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel


PostPosted: Tue Oct 20, 2015 12:51 pm Reply with quoteBack to top

Quote:
JungleJusticeJudge delivers just desserts again.

Shocked

_________________
Safari x 66
<a href="http://tinyurl.com/l6yl42t">Ghana-UK</a> /Ghana-Chad/Ghana-CdI x 2/Ghana-Benin x 7/Ghana-Nigeria x 2/Benin-Ghana/Ekpoma-Kano/Lagos-Port Harcourt/Nigeria-Ghana x 2/Nigeria-Benin x 6/Mali-CdI x 2/Örebro-Malmö/RoI-UK x 2/Netherlands-UK x 2/Belgium-UK/France-UK x 2/London-York x 2/London-Liskeard x 2/London-Looe x 4/London-Plymouth x 5/London-Rame Head x 17
Golden Pith CBC Safaris
Golden Pith HELL Safari
Golden Pith Channel 4 Safaris

Globe Sand Timer Closed lad accounts Cellphone United Kingdom Mortar Suitcase TV Star Mc Fry Goat
‘You are an animal and a bastard’
‘Fuck you and your deputy randy 1 million times’
View user's profileSend private message
spot
Moderator


Joined: 25 Aug 2005
Posts: 9060
Location: Criminal Disruption Department.


PostPosted: Tue Oct 20, 2015 2:19 pm Reply with quoteBack to top

Leave him alone --- you might learn something.

I didn't know that scammers operate multiple scams from emails, chain letters, credit card fraud, banking devices and many other technology related theft devices. Their favourite trick is fooling people into believing the scams don't exist.

I'm sure glad that I dropped into this thread

_________________
Mortar x32 Purple Flower TV Star
Star Whip Jack Boot
View user's profileSend private message
bware419ers
Moderator


Joined: 25 Jun 2012
Posts: 16215
Location: Right where I need to be.


PostPosted: Tue Oct 20, 2015 2:24 pm Reply with quoteBack to top

Image

_________________
| SCAMWARNERS | GO PREMIUM! | REQUIRED READING | HOW TO REPORT BANK ACCOUNTS |

Sand Timer X 3 Closed lad accounts X 4216 X 246 Vcamera X 5
Safari D-Bag NYC - Dallas
Pith Helmet 5 Team Femmy
Safari Team Phatti
Safari Ralph BC-Kano w/ OP
Safari x8 Sand Timer Vcamera Owerri>Mali>Dakar>Jail -Team Godwin
Safari Sammy Lagos>Accra Mass Bait
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Tattoo Santa

"You are so hot tampad." - Joy
Black Ribbon "FFS." - Capone
View user's profileSend private message
BigBeautifulBaiter
Baiting Guru


Joined: 18 Jun 2015
Posts: 4155
Location: California


PostPosted: Tue Oct 20, 2015 3:41 pm Reply with quoteBack to top

I am still confused 😕, how is your method anything other than a 3 minute time out?

You hurled spam at them. It likely went in their spam boxes. I really think you're overestimating yourself.

Good luck finding a place here, if you read the stickies (in particular the Eater U) you can find a lot of helpful information

(as for that bait, at that point the scammer probably didn't read anything other than the amount you wanted to borrow, it takes time to get them involved)

_________________
Mortar x1 Closed lad accounts x75 x8 T.W.A.T Vcamera
United Kingdom South Africa Thailand United States Australia Canada Germany Spain Turkey Bahamas, The
"i never knew what that idiot charles saw in you old slot fool"
"THEY ASKING FOR ONIONS AND GRAMS WHICH IS MEANT FOR THE INITIAL DEPOSIT FEE"
"nothing good can ever come out from stupid dawn and his family"
View user's profileSend private messageSkype Name
spot
Moderator


Joined: 25 Aug 2005
Posts: 9060
Location: Criminal Disruption Department.


PostPosted: Tue Oct 20, 2015 4:50 pm Reply with quoteBack to top

Because of a lot of posts that I have made at Scamwarners over the past three years a certain group of Lads take it on themselves to spam the heck out of my SWs email address

When they do, I takes me all of two minutes to tidy things up --- Thank you e-mail Filters

_________________
Mortar x32 Purple Flower TV Star
Star Whip Jack Boot
View user's profileSend private message
Fatter Siam
Moderator


Joined: 01 Jun 2007
Posts: 3866
Location: IN THE ABBYSS OF AN ACHIPELAGO


PostPosted: Tue Oct 20, 2015 5:07 pm Reply with quoteBack to top

Wait, did Chief Superintendent get his loan?

Image

_________________
Nigeria Mortar Closed lad accounts Sand Timer

Safari Accra>Abidjan
Safari Accra>Dakar
Safari Accra>Lome
Safari Cotonou>Abidjan
Safari Cotonou>Accra
Safari Cotonou>Lome
Safari Lagos>Lome UHMMMMM OH MY GOD DADDY PLEASE SAVE MY LIFE HERE IN LOME i did not eat, take my bath nor brush my tooth
Safari #1 Lagos>Cotonou> SH Parakou, #2 Lagos>SH Abuja HE REALLY SUFFERED AS I COULDN'T RECOGNIZE HIM AGAIN


Click here to support 419Eater.com
View user's profileSend private message
The Lad Whisperer
Not quite a Newb


Joined: 08 Aug 2015
Posts: 21


PostPosted: Sat Oct 24, 2015 12:08 pm Reply with quoteBack to top

"JungleJusticeJudge delivers just desserts again."

Image
View user's profileSend private message
Jumpin' Jack Flash
Not quite a Newb


Joined: 05 Jun 2013
Posts: 33


PostPosted: Tue Dec 01, 2015 4:44 pm Reply with quoteBack to top

JungleJusticeJudge wrote:
In 2009 I travelled to South Africa by air.


He was safaried by DSW! Laughing

Quote:
I gave them a name. A brilliant name. A name so secret that it cannot be found on the Internet at all.


Is this Turd Boi?

_________________
United Kingdom
Closed lad accounts x4
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT