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 MR CHOU MUI aka SCAMMER

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A.Blaggit
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PostPosted: Sat Jan 14, 2006 9:24 pm Reply with quoteBack to top

Ok heres the initial mail and my responces, this E-mail scam is still live, I will update as it progresses, It was on my wesbite to start with which is why the email addys have been removed.
----------------------------------------------------

ATTENTION:
FROM:MR.CHOU MUI
HANG SENG BANK LTD,
HONG KONG.
E-mail:EXCLUDED

Let me start by introducing myself. I am Mr. Chou Mui Assistant Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.

Before the U.S and Iraqi war, our client Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Hamadi Hashem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
Email addy EXCLUDED
And finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Chou Mui.
E-mail:EXCLUDED
----------------------------------------------
my 1st reply, I jump in telling about funds etc
-------------------------

Dear MR Chou Mui.

Thank you for allowing me access to this very privvy information, reference this very interesting finacial opportunity.

As the chairman of a large investiture that brings much happiness to the webby ones I will be pleased to help out in any way possible.

Incidently I must explain that The webby-ones is a corporate term that apply to all my clients who like my main product called wack-iness that is exported throughout the entire world, I trust that you have heard of this.

The opportunity that is presented here by yourself could add revenue to our ever increasing finances. This year alone we grossed 10.2 million dollars and our DIO (disposable income account) of $500,000 is available for outside concerns of which I can secretly make discrept just under 10% of this figure to our concern. This would be in the region of $49,950.

I understand that any investment on my behalf to our concern will be kept in strictest confidence as I want any revenues to be paid into my own personal account away from corporate auditors.

Yours most sincerely

Authur Blaggit
Blaggit & Co
-----------------------------------
This is the responce I got, its the usual [email protected]
--------------------------------------------


From:
"MR.CHOU MUI" <[email protected]>

To:
[email protected]
Subject:
thanks for your prompt response
Date:
Sat, 14 Jan 2006 05:03:28 -0800

--------------------------------------------------------------------------------

Dear Authur Blaggit,

I am in receipt of your sent information which is well noted by me, a lot of
thanks for your concern and effort made in this transaction. Like I said
before, due to this issue on my hands now, it became necessary for me to
seek your assistance, I appreciate the fact
that you are ready to assist me in executing this project, and also to help
me in investing my money in your country. You should not have anything to
worry about. I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all the Legal Laws of
International Banking.

But however having resolved to entrust this transaction into your hands, I
want to remind you that, it needs your commitment and diligent follow up. If
you work seriously, the entire transaction should be over in a couple of
days.And I like us to continue this transaction via this email account:
[email protected].

You should note that this project is highly capital intensive. This is why I
have to be very careful. I need your total devotion and trust to see this
through. Also I am very confident that we will be able to establish the
necessary trust that we need to execute this project.

I am now in contact with a foreign bank. I now intend that you open an
account in your name in this foreign bank. The money would be transferred to
your account which you will open in the bank for both of us, this is the
best way I recommend for this transaction, it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should
listen to my instructions and follow them religiously. Also you have to know
that I cannot transfer this money
in my name as my bank will be aware that it is from me. This is where I need
you.As result of this, you will have to open an account in the corresponding
bank. I will obtain a certificate of deposit from this my bank; it will be
issued in your name. This will make you the
bonafide owner of the funds. After this, the money will be banked for both
of us. We can then instruct the bank to transfer our various shares into our
respective home bank accounts. I will also perfect the documentations with
the assistance of my attorney to give the transaction the legal right foot
the bill of the attorney while you take care of that you seting up of the
account.

Before I commence, I will need you to send me a copy of any form your
identification (Driver's license or International passport) . I want to be
sure that I am transacting with the correct person. As soon as I get these
from you, I will commence the paper work. I hope you will
understand why I need all these. The money in question is big and I want to
ensure that I know you well before I proceed to give you all the details to
commence the project.

I will also send you my international passport upon receipt of your
identification. I will send the name and contact details of the bank to you
so that you can commence communication with them.

Please reply soonest.
Sincerely,
Mr.Chou Mui.
--------------------------------------------
I decide to have some fun, Im not sending any ID in fact I'll do business my way not his, so I ignore all the trash he sent, after all I'm just interested in the cash ! Wink
------------------------------------------

Dear Mr Chou.


Thanks for the responce, I am sure that our business transaction will go smoothly and soon we will both be rejoicing in our new wealth.

I have already approached my Merchant Bank of Grabbit & Scarper and opened up a new account ready to recieive the funds. I have concurred with my accountant to expect an overseas transaction to be debited into this account very soon.

My accountant is an old business acquaintance who has known me for years, his name is Mr Jim Fixxit and he has provisionaly agreed that he will fix it for me to get these funds cleared with no trouble, but he requires a percentage of the transaction.

This surprise additional deficit has altered the ramifications of your initial proposal.

Well I contemplate that I should now be in reciept of 50% of the available funds and not 30% as your first business proposal suggested. This addittional supplement of 20% would of course be utilised to cover all eventualities. We should be equal partners in this transaction can you fix it for me.

I have no drivers licence as I am chaufuerred everywhere in my new Rolls-Royce Phantom, I actually have 4 of them all different colours. They set A. Blaggit & Co a deficit of $1,600,000 our transaction will enable me to buy another 2 of them as I require a different coloured Rolls for every day of the week except Sunday when I visit Church of the Holy Miller Light.

My passport was seized by US Customs and Excise last year after a slight debacle as I re-entered the States at the JFK airport. My business companion was named Mr Oswald and they thought he was implicated in a murder in the sixties. A complete mix up I assure you.

Anyway, please furnish me with your agreeance of the new finacial settlement which would now stand my remmitance at 50% of the proceeds.


Regards.
A. Blaggit
Blaggit & Co
US Office
New York
-------------------------------------
NO Im not playing your game mugu and I wany MORE than 30% measly percent........to be continued


Last edited by A.Blaggit on Tue Jan 17, 2006 12:28 am; edited 1 time in total
A.Blaggit
Guest






PostPosted: Sun Jan 15, 2006 12:03 am Reply with quoteBack to top

A fast responce from Mr CHOU
-------------------------------------------

"MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: you cant open account there
Date: Sat, 14 Jan 2006 10:56:47 -0800

Thanks for your email the content thereion is well understood by me. But I
like to inform you that I am not happy that you have discussed this project
with someelse as the money in question is not mine so you need to be very
careful and do not tell any one further or I will look for another partner.

Also you can not have extrac 20% as can not just open account just any
where, regards to this I will provide to you the bank you will set up this
account in your name that can accomodate this said amount. So keep this
business in confident. But before that can take place I need you to send me
a scanned copy of your passport and your full contact details as it will
apper in the paper work that will put you in place as next of kin to my
deceased client.

Any form of your indentity card will be appreciated by me. Do this as soon
as you can and get back to me immediately.

Sincerely,
Mr.Chou Mui.
-----------------------------------------

Cheeky Mugu, Ill open an account where ever I choose and whats this about me not getting my extra 20% !
-----------------------------------------

From: [email protected]
To: "MR.CHOU MUI" <[email protected]>

Subject: Business Itinery.
Date: Sat, 14 Jan 2006 15:57:16 -0800

Dear Chou.

I have opened the account to receive the monies when I am in
reciept of it. I cant put it in my normal account as questions will
be asked. This is very risky business. I need to verify all details
of this proposed transaction before we continue further.
How do you propose to send me the money?
I want your Itinery to be consice and to the point.
and finally what are your expectations from my end of the
transaction.

And I WILL have 50% of the proceeds or there is no deal.

regards
A.Blaggit
Blaggit & Co
New York Office.
-----------------------------------------

This is getting interesting, No, mugu you dont get any ID
until IM ready not you.
And will I get my extra 20% or is the deal off..?


Last edited by A.Blaggit on Tue Jan 17, 2006 12:25 am; edited 1 time in total
Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Sun Jan 15, 2006 12:16 am Reply with quoteBack to top

Someone else using that address here back last April:

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

http://www.419eater.com/forum/viewtopic.php?t=39294

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A.Blaggit
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PostPosted: Sun Jan 15, 2006 3:02 am Reply with quoteBack to top

Well it looks like I might have a rare Chinese or Asian Scammer, I will try to get a photo and see.

I'm not racist but the Nigerians are a bit dim arnt they, an Asian might be more intellegent.

As a newbie scammer though, dont hold your breath on a nice long safari with this one. I dont intend on sending ole mugu anthything. Truth is a havent got a scanner, there is one I could use at a mates house but I'm not going out of my way for any mugu.

So it might be a short one, still its a bit of fun having your own lad, scramble around for you isnt it lol.

I'll just continue with the confusion trip "Im a dumbo" on this one I think.
I will go for a more quick replies too so it not too much reading.

Check back for updates, Ill make a new post with mugus next reply underneath these rather than tacking it in with the others above.
A.Blaggit
Guest






PostPosted: Mon Jan 16, 2006 3:59 am Reply with quoteBack to top

The Mugu has replied
--------------------------------------

MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Lets be considerate
Date: Sun, 15 Jan 2006 10:23:56 -0800

Dear Blaggit,

50% is just too much for you to have as I will put in more money in this
than you. For your information the Attorney has already requested for the
sum of 300,000.00 USD, for his services and preparation of the needed paper
work and I will foot that. Also cost of transfer will be taking care of by
me and that I dont know that amount now.

So let us be considerate here, as I will let you have 40%, but note that
your only obligation here is to set up an account in your name that can
accomodate this money which will be set up with our conresponding bank that
has same Telex Type with my bank so that as the deceased client would have
done so that it will not bounce bank to my bank.

I hope that this is very clear to you? I will cross check with my bank to
see what it will cost you to set up this online offshore account and let you
know. I hope that you can handle this for me has well.

I want to thank you for your support and interest.

Sincerely,
Mr.Chou Mui.
------------------------------------
and another mail follows it right after
----------------------------------------


"MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: your passport
Date: Sun, 15 Jan 2006 10:27:58 -0800

Please send me your passport of a driver;s license so that I can know whom I
am dealing with, and I will send you mine in my nest email after yours for
your perusal and trust.

Sincerely,
Mr.Chou Mui.
----------------------------------

40% is still too low Mugu.
And No, I wont be sending any ID. Laughing

my reply is posted below.


Last edited by A.Blaggit on Tue Jan 17, 2006 12:24 am; edited 2 times in total
A.Blaggit
Guest






PostPosted: Mon Jan 16, 2006 3:12 pm Reply with quoteBack to top

My reply, I will keep mugu interested by offering $300,000 for the Attorney fees, this may see some good developments.
---------------------------------------------------------------

From: [email protected]
To: "MR.CHOU MUI" <[email protected]>

Subject: Re: your passport reply
Date: Mon, 16 Jan 2006 07:07:49 -0800

Dear Chou.

Thanks for the reply to my last E-Mail.
As I am a businessman who completes many financial deals
around the world. I am not a person who sends off my
personal details to strangers in the first instance.

This you understand is for my security as well as my companies, it
would be quite drastic if my personal details were "lost" or
received by the wrong party, or indeed any unscrupulous individual.
So until you can prove your ID to me first then this transaction
will have to be put on hold for the interim period.

You have to realise it is you who approached me for help
and not the reverse.

Maybe I can alleviate any worries on your behalf and make it
seam worthwhile. If I tell you that I can put up the $300,000
to pay the Attorney, this should see your way clear into my
claim for 50% of the proceeds.

Regards.
A.Blaggit
Blaggit & co
New York Office


Last edited by A.Blaggit on Tue Jan 17, 2006 12:23 am; edited 1 time in total
A.Blaggit
Guest






PostPosted: Mon Jan 16, 2006 4:58 pm Reply with quoteBack to top

Interim Summary Arrow

It appears to be going the way I want it to, I wont bother with special headed e-mails as mugu doesnt appear to notice anyway, I get the feeling I could reply on bog roll and they would still respond. I won't be doing any photoshop work or anything either. aprt from putting " FAKE " over documents before I publish them here !

The only thing I intend on sending this Mugu is e-mails. I wont furnish him with any ID's or licences. They use them to scam real victims and as long as people send them they get a fresh supply all the time. A picture of some famous celebrity on a fake ID of course could actually help a real victim suss it out when its used in another scam. Question

I wont pull him up on his bad grammer etc either as it only serves to educate the mugu.

I want my mugu, to work for me, I want him to send stuff and do stuff, I want my very own mugu to be my little pet. He thinks I have millions $$$$ so he will be very reluctant to let go of me. And I will keep emphasisng my BIG bank balance... (I wish Rolling Eyes )

I wont swear and call these mugu dirty names etc, it looks like they have got to me. However I may end up calling a mugu a baboon, he can relate to that. Razz

I hopefully want my mugu jumping through hoops all for your entertainment, which is my pleasure. Laughing

I would like to have my mugu to go on safari, maybe bounce him around Hong Kong meeting a phony business associate of mine or something. Im pretty my mugu is Nigerian but it would be nice to pack him off to Hong Kong or get one of his oppo's to go.

Im a newbie, its my first mugu so bear with me. I will try to do some unique stuff with him for your amusement. Wink

I may need help with phony address and phony bank criteria, if you can post some stuff I can use, that will be great. Im such a lazy baiter. Cool

Please check back often to this ongoing saga.
Thank you for reading this thread.
The next reply will be posted under this post.


Last edited by A.Blaggit on Tue Jan 17, 2006 12:30 am; edited 1 time in total
A.Blaggit
Guest






PostPosted: Mon Jan 16, 2006 11:52 pm Reply with quoteBack to top

My documents arrive, they are good quality. The photo on the passport looks like it was imposed ( as it was ) but quite good. I have printed FAKE over them. So far I'm quite pleased with my mugu, he is now starting to dance to my tune.

The responce then, plus photos. All images linked through a third party programme ( photobucket).

-----------------------------------------
MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: FOR YOUR PERUSAL AND TRUST
Date: Mon, 16 Jan 2006 14:32:16 -080

Dear Blaggit,

Thanks for your email sent to me, the content well noted and regards to that
I have attached to you my international passport and my working id card for
your perusal and trust hoping that you will let me have the needed
informaions and a copy of your identity card which I promise will be of the
confident to me and only be use for this business purpose.

I am glad that you are willing to put in money money into this project but
it is taking care of now by me as your only obligation is to set up account.

Having said the above I hope that in the nest one hour I will have the
reguted detail from you as well a means of identification.

Sincerely,
Mr.Chou Mui.

Image

Image

-----------------------------------------
Notice how he says "money " twice in a row, lol, pretty anxious now eh ! Laughing my reply will follow soon, check back later !
A.Blaggit
Guest






PostPosted: Tue Jan 17, 2006 3:02 am Reply with quoteBack to top

In my next reply, Im going for the trophy, I think I've earned it as a newbie baiter and 'A.Blaggit & Co' it is hoped will soon be adorning the trophy room on this site. Cool
-------------------------------------------------

From: [email protected]
To: "MR.CHOU MUI" <[email protected]>
Subject: Identity finalisation from you.
Date: Tue, 17 Jan 2006 02:51:52 +0000

Dear Chou.
Thank you for forwarding scans of your passport and work ID.
This part of our initial business appraisal is nearly complete and
satisfactory. However: The scanned ID's as you provided are not
sufficiant, so before I commit my ID to you I would ask for a
further ID from yourself to finalise this part of our business
venture.

I therfore simply require a photo of yourself holding a size A5
piece of paper with the words:
"You know what I say...A.Blaggit & Co, is the only way ! "
this being my corporate motto.

This would prove to me that you are reliable and honest enough for
me to continue with my side of the arrangement and to open up the
offshore account as you request.

I would have to conclude our business transactions without this
gesture of goodwill from yourself.

Regards

A.Blaggit
A Blaggit & Co
New York Office.

---------------------------------------------
Lets see if I get a brush off. I somehow doubt it, this mugu thinks I'm so sincere. I'm 100% sure the photo's on the fake ID's are not of him, so hows he going to get around this one? well thats for him to worry about isnt it
Very Happy
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Posts: 5486
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PostPosted: Tue Jan 17, 2006 3:40 am Reply with quoteBack to top

Ummm, your baiting with your eater name? It is easily googled and some baits have been blown this way.

Too soon for the picture request. You could get it but there is no reason for him to comply at this point. You demanded too much, and haven't given him a reason that he needs you at this point. You are already high maintence and shown you wouldn't follow orders. You need to build a rapore.

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A.Blaggit
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PostPosted: Tue Jan 17, 2006 3:55 am Reply with quoteBack to top

DrWho wrote:
Ummm, your baiting with your eater name? It is easily googled and some baits have been blown this way.


Yeah thanks DrWho, I actually realised that but its too late now, so I'll let it ride out. I've got further than I thought I would so I'm not too fussed.

It might work out ok If I get the trophy with A Blaggit & Co on it though Very Happy
Noah Vale
Not quite a Newb


Joined: 19 Jan 2006
Posts: 41


PostPosted: Thu Jan 19, 2006 5:17 pm Reply with quoteBack to top

From: [email protected]
To: "MR.CHOU MUI" <[email protected]>
Subject: Photos.
Date: Thu, 19 Jan 2006 17:05:57 +0000

Dear Chou.

I have been very busy during the last few days, but have managed to
take a few photo's of my new offices in Miami, Florida. Also I
will send a photo of myself and wife.

It was very warm for this time of year in Miami and jetlag is
always a problem for me upon my arrival back in New York.

Hope you get these photos OK.

regards.

A.Blaggit
A.Blaggit & Co
New York Office
Image
-----------------------------------------------
My nice new "poncy" office in Miami, FL with the Company name sublty blended onto the brickwork.

A photo of two models posing as man and wife, from some gash photo gallery studio on the net serves as Me and the Mrs. I wont duplicate it here.

These photos might regain some trust..check back later for developments.
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Noah Vale
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Joined: 19 Jan 2006
Posts: 41


PostPosted: Fri Jan 20, 2006 2:30 am Reply with quoteBack to top

My fake photo's seamed to have made an impression...of sorts.
But sadly no trophy !
My latest reply is as follows.---------------------------------

MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: ACKNOWLEDGEMENT
Date: Fri, 20 Jan 2006 00:38:24 +0000

Dear Blaggit,

This is to acknowledge the receipt of your send photo's of your office
building and that of you and your wife. I must confess that your wife is a
very beautiful woman you must be the luckest man on earlth to have such a
wife.But however you did not send me your full contact details that is
needed to work on the papers that will give you the legal backings to the
transaction.

Base on this I want you to do so immediately so that the work can began as I want to have this money pulled and transferred out of my bank before nest week end that is our new years festival.

I now also see that you are a very busy man as you have previously stated in
your email. nevertheless we still need to conclude this project on time, so
I need you to be more comitted and regular in sending me email as its our
only midium to communicate for the now.

Do send me the needed details as listed .... Full contact name, Home
address, Phone number.

Once again thanks for your send photos, and the effort made so far.I will be
anticipating to reading from you soon.

Sincerely,
Mr.Chou Mui.
----------------------------------------------
I need a dodgy address now....where shall I choose??...
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PostPosted: Fri Jan 20, 2006 3:34 am Reply with quoteBack to top

I think the passport number was a line in one of the songs being recorded by the scammers pretending they were the Beach Boys a while back.

Go 4-1-9 0 4-1-9.

Let me say it again, DrWho- U-Rock!

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Noah Vale
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Posts: 41


PostPosted: Fri Jan 20, 2006 3:55 am Reply with quoteBack to top

my reply is as follows.
-------------------------------------


From: [email protected]
To: "MR.CHOU MUI" <[email protected]>
Subject: RE: Office transfer.
Date: Fri, 20 Jan 2006 03:47:55 +0000

Dear Chou.
Thank you for your responce to my last e-mail and your kind words
about my wife.

At this present time we are transfering our company over to our new
address of which I shall print below. Our situ office phone
landline number where our official business is conducted will be
set up by the phone company. This should be soon...one hopes !!

Anyway the new telephone number for our Miami offices should be +1
outside USA.305 892 4521 The area code is correct but the last 4521
did not give us our office address !! and we await the telephone
companies conformation.
Make an interim memorandum here that my extension numbers will be
the same as in New York that is ext2468.

Our New York lines do not longer give us outside connection due to
the new phone companies manifesto that we subscribe to as from
yesterday.

We are in the midst of great upheavals here at the moment and that
along with your festivities may only delay our transactions.

I was dissapointed too that you did not send the picture I
requested.
That of you holding up the now revised company motto
"I'VE BEEN BLAGGED BY A BLAGGIT & CO"
If this is inconveniant for you then its ok if you get one of your
employees to hold this sign up. size a5.

This will be our new address below.

Authur Plentaginet Blaggit
A.Blaggit & Company
Universal Advertising
12660
Biscayne Boulevard
North Miami
Florida
33181
---------------------------------------------

First the address is real...( in part ) the 12660 is different but the zip code relates the building. Its a real advertising place in Miami except that
Authur Plentaginet Blaggit
A.Blaggit & Company
Universal Advertising
is not.

I am still after my trophy. I reckon that he is a Nigerian ( dont we all ) and becuase its a Chinese gent on the fake ID cards I would not get my trophy unless he holds it up, so I gave him some leway.

The phone number is a real Miami area number but the last 4 digits I made up..God knows where that expensive phone will ring if he does call
it to check the validity of the area.

check back again folks for the updates.


Last edited by Noah Vale on Fri Jan 20, 2006 4:13 am; edited 1 time in total
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Noah Vale
Not quite a Newb


Joined: 19 Jan 2006
Posts: 41


PostPosted: Fri Jan 20, 2006 4:09 am Reply with quoteBack to top

Connie L. Gus wrote:
I think the passport number was a line in one of the songs being recorded by the scammers pretending they were the Beach Boys a while back.

Go 4-1-9 0 4-1-9.

Let me say it again, DrWho- U-Rock!


Well spotted Connie L Gus, yes indeedy G04190419, I missed that one !
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DrWho
Baiting Guru


Joined: 14 Jan 2004
Posts: 5486
Location: Where ever I go, there I am


PostPosted: Fri Jan 20, 2006 4:27 am Reply with quoteBack to top

The 419 in the passport number and in other number says to me that the passport was originally used by a baiter. We use to do this once in a while until we discovered that the lads were recycling the passports, which is why that is now discouraged. We did this because we could track if they were being reused, as you see, it is.

_________________
"i think you people do not know whom you are talking of,i am not in any terrorist organization or planning any such of terrorist activities."
"i am not a terrorist and your america cia cna also investigate me."
"i am not a terrorist.send the shit stuff and let me get it fillied."

United Nations Mortar x12
"To Serve Man"
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Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6462
Location: Somewhere over the rainbow


PostPosted: Fri Jan 20, 2006 7:41 am Reply with quoteBack to top

Noah Vale wrote:
I missed that one !


It was on there twice. Once in red and it starts the numerical string of the OCR code. I was looking at stinking watermarks in the chinese characters when it hit me in the nose. I spewed coffee on the keyboard again.

If we have a problem spotting it, some scammee is going to say "Well he sent me his ID" while he's counting his losses.

No scammer has asked me for a writejunk or dll file more than twice.

_________________
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LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
Closed lad accounts-a few, United Nations
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
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Noah Vale
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Joined: 19 Jan 2006
Posts: 41


PostPosted: Fri Jan 20, 2006 10:32 am Reply with quoteBack to top

My Mugu needs a slap I think, he's adamant about not sending me my trophy. His reply is a bluff of course, reason being...I'M the moneeeeeey !
---------------------------------------

From: "MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Re: Office transfer.
Date: Fri, 20 Jan 2006 09:38:20 +0000

Dear Blaggit,

I understand the security mensures you are trying to apply before accepting
to move on with this transaction and I commend you for that, But I must let
you know that Its totally on call for as I wont be a party to that. If you
dont trust or believe me you can states your non interest so that I can seek
for another helper.

I have been very frank and fair with you, and you seems not to believe in me
them how do you expect us to move on. Well I will start looking for another
partner right away since you are not confortable. And thanks for delaying my
time.

I wish you well in your new office location, have a nice day.

Sincerely,
Mr.Chou Mui.

-------------------------------------------------
Delaying your time !! oh...thats quite alright Laughing
is this the end ?? we'll see.
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Noah Vale
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Joined: 19 Jan 2006
Posts: 41


PostPosted: Fri Jan 20, 2006 10:38 am Reply with quoteBack to top

Connie L. Gus wrote:
Noah Vale wrote:
I missed that one !


It was on there twice. Once in red and it starts the numerical string of the OCR code.


probably something to do with what it says under my nic Hello, I'm new here !!!

I'de love to be an expert, I realy would !
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DrWho
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Joined: 14 Jan 2004
Posts: 5486
Location: Where ever I go, there I am


PostPosted: Sat Jan 21, 2006 4:06 am Reply with quoteBack to top

Quote:
I'M the moneeeeeey

No your not at this point. You haven't done anything to make him think you will send money and you will do what he says. At this point he is keeping you around. You can backpedal and tell him you only are trying to protect yourself and you really do want to help and do business with him and be extra obsequious until he believes you.

_________________
"i think you people do not know whom you are talking of,i am not in any terrorist organization or planning any such of terrorist activities."
"i am not a terrorist and your america cia cna also investigate me."
"i am not a terrorist.send the shit stuff and let me get it fillied."

United Nations Mortar x12
"To Serve Man"
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MattNW
419Eater is my life


Joined: 21 Nov 2005
Posts: 264


PostPosted: Sat Jan 21, 2006 5:32 am Reply with quoteBack to top

Quote:
We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.


Well that must cut the commute time down. Keep your personal oil well at your house. This guy must go through a ton of buckets mopping all that up. Razz
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Noah Vale
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Joined: 19 Jan 2006
Posts: 41


PostPosted: Tue Jan 31, 2006 3:01 pm Reply with quoteBack to top

Well I have decided to drop this one. Just my luck that the Scammer chose a Chinese Identity. I wont get a trophy from it whatever I do.
The scammer replies to me and I give hime the good news.

I leave his e.mail address open now so spam at your hearts content.
------------------------------------------------------------


"MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Are You Still Willing
Date: Tue, 31 Jan 2006 08:07:47 +0000

Dear Blaggit,

I knew very well that my last mail will upset you, and indid it really did.
So tell me what you think do you still wish to take up this opportunity as i
am still willing to work with you are you are willing.

Advice me so that I know my position, but be inform that its base on what I
say and instructs.

Your reply is needed soonest.

Sincerely,
Mr.Chou Mui.
---------------------------------------------------------

upset, dont think so mugu ! in fact its you whos going to be upset.

---------------------------------------------------------


From: [email protected]
To: "MR.CHOU MUI" <[email protected]>
Subject: Re: Are You Still Willing
Date: Tue, 31 Jan 2006 14:48:07 +0000

of course I am not willing you mugu.

You are not Mr Chou you are not Chinese you are a Nigerian probably from Lagos, that is why you could not hold up the picture
I wanted.
So how can a Nigerian hold up a pic of a Chinese ??

The photos I sent you of my office is fake and the man and wife is not me either, just a pic I got of the net.

I am busy fooling another mugu at the moment.

Now wheres my death threat and insults, this normaly follows after
I have fooled a mugu and thats the only time we see the real lad
behind the mails.

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Noah Vale
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Joined: 19 Jan 2006
Posts: 41


PostPosted: Tue Jan 31, 2006 6:20 pm Reply with quoteBack to top

A Barrister on the skyline LOL.

--------------------------------------------------
From: "MR.CHOU MUI" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Its not fail
Date: Tue, 31 Jan 2006 17:47:08 +0000

Dear Friend,

Note that I have no idea on what you are talking about and it was totally
wrong for you to fake yourself to me.

I will take legal action on you.

Sincerely,
Mr.Chou Mui.

-------------------------------------------------
Lets just make it basic so mugu can understand.
------------------------------------------------------


From: [email protected]
To: "MR.CHOU MUI" <[email protected]>
Subject: Scammer.
Date: Tue, 31 Jan 2006 18:50:09 +0000

Legal action against me! dont talk like a baboon.

You are a 419 Advanced Fee Fraud scammer

You are involved in illegal activity, you tried to implicate me in
illegal activity by impersonating next of kin, saying and I quote
you:
"Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Hamadi Hashem so
that you will be able to receive his funds".

Your ID is fake, you are a fake you are a fraud.
You are a lier you are a cheat you are dishonest, shall I go on?

You thought you would end up cheating me, you were wrong.

I say to you now...who is the mugu?..well it isnt me, that is for
sure.


--------------------------------------------------------------------
Apart from some miserable replies from mugu now, this bait is terminated, I may post mugus reply to this but whats the point !

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