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 Travel Agency scam

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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 11, 2006 12:09 am Reply with quoteBack to top

I've seen this type of scam before. It gave me enormous pleasure to send them a dummy ticket after playing with them for a while and have the luckless victim arrested at the airport, hence part of my sign off below.

WHEN I GET TO AIRPORT WITH TICKET YOU SEND ME THEY SAY IT IS NOT GOOD AND THEY CALL POLICE YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER LIKE YOU SAY

One of the companies I work for, a travel agency, received an email purporting to be from a charitable foundation in the US doing AIDS research. They were looking for a travel agency to handle their account and asked for some quotes for travel from the US and Accra via Lagos to South Africa.

I gave them the quotes which they accepted. They then emailed me an Amex card number which I ran through the authorisation systen and it turned out to have been blacklisted as stolen in (surprise!) Lagos, a few months earlier, and I made up a dummy Electronic ticket receipt for the people who wanted to travel, which I emailed them. I then notified the security department of the airline concerned at Accra and the airport security.

They must be incredibly stupid to think that people could fall for such a transparent scam.

You can imagine the scene at the airport when he tried to check in and was told the booking did not exist ..... and that the ticket was false. The airport security came and took him away. I only wish I'd been able to be there.

So that was when I got the email from the accomplice about 'You basted pig .....', which I thought was a classic.

I'm hoping I can chalk up another success with this lot!


Quote:
Dear Sir

We would be willing to handle your requirements as laid out in your email,
but require further information about your operations before undertaking to
do so.

Will Getchercourt
Travel Manager.



Quote:

Return-Path: <[email protected]>
Received: from mail1.bigmailbox.com (209.132.220.32) by mail.libertysurf.net (7.1.026)
id 43F499BD01783961 for xxxxxxxx
; Wed, 8 Mar 2006 22:44:32 +0100
Received: from mail1.bigmailbox.com (localhost.localdomain [127.0.0.1])
by mail1.bigmailbox.com (8.12.11/8.12.10) with ESMTP id k28LiTl9011441
for <xxxxxxxxx>; Wed, 8 Mar 2006 13:44:29 -0800
Received: (from [email protected])
by mail1.bigmailbox.com (8.12.11/8.12.8/Submit) id k28LiT9I011440;
Wed, 8 Mar 2006 13:44:29 -0800
Date: Wed, 8 Mar 2006 13:44:29 -0800
Message-Id: <[email protected]>
X-Authentication-Warning: mail1.bigmailbox.com: www set sender to [email protected] using -f
X-Mailer: MIME-tools 5.411 (Entity 5.404)
MIME-Version: 1.0
X-Originating-Ip: [80.87.85.206]
Content-Type: multipart/alternative; boundary="BCCay8FLEt5BZytAJkBVx8F3R"
From: "Tribute Society" <[email protected]>
To: xxxxxxxxxxxxx
Subject: TRAVEL SERVICES REQUESTED URGENTLY!!!.
X-Scanned-By: MIMEDefang 2.43


Dear Sir/Madam,

We would appreciate if you would let us know if you could handle the services
below.

Your company was discovered through the internet.

1- If you can arrange Hotel Reservation World wide,Tour,Trekking e.t.c for our
members?
2- If you can arrange health insurance,Visa to your country?
3- If you can handle Domestic & international ticketing?
4- If you issue PTA ticket, Eletronic and mailing tickets?
5- If you accept credit cards as means of payments like VISA,MASTER CARDS and
DINERS CLUB CARD?

We look forward to your positive response to all the questions above.

As soon as we receive your reply,we shall forward the details of our members for
urgent reservations on any of the above services.

Looking forward to working with your esteem company.

Best regards,
Mathew Parker
Tel:+12022568665
Fax:+12023478737


------------------------------------------------------------
SiuTao.com - Exploring Tao with Fun
Click here -> http://www.siutao.com/

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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me_carola
Not quite a Newb


Joined: 09 Mar 2006
Posts: 62
Location: West Coast US


PostPosted: Sat Mar 11, 2006 9:51 am Reply with quoteBack to top

I was in the travel business for several years

We would get calls using a relay operator , maybe so we didnt detect the accent??

I was well aware of the scam, but changed jobs and the mugu who owned the place fell for it to the tune of $17,000

Didnt want to listen to me, oh well

_________________
________________________________________
"Ensure you come along with the fee in other to have an inch free transaction" -Barr. Keneth Larye

"hi!
you have really broken my heart and spirit....to the extent,i feel like hanging myself...i guess thats wat am gonna do after sending this mail to you. "
-Tony "Cool Love" Romeo
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 11, 2006 10:52 am Reply with quoteBack to top

So here's their reply. It all looks as kosher as a ham sandwich at a Muslim wedding.

Quote:
Dear Will,

Thank you for your reply.Pls find below more information about the
organisation.

The Tribute Society is a non-profit organization, founded in 1974 to
promote alternative means to conflict resolutions among disputing
parties around the world and to improve the level of communications,
teaching, and methods associated with the dispute resolutions.

TTS's more than 6,000 members represent 64 countries and include
professional and amateurs lawyers, doctors, teachers, students,
manufacturers,publishers,and others interested in belonging to an
organization dedicated to conflict resolution.

TTS is a non-profit, tax-exempt organization supported by the dues of
individual members.Our internet page is still in the development stage however,
I will make sure the information is forwarded to you as soon as it is ready.

All correspondence including invoices,mails and receipt should be sent to the
head office at

Head Office.
19 Euclid st.N.W
Wash.D.C.20010.
Tel:+12022568665
Fax:+12023478737

Africa Office.
85 Loden Rd,
Tamale,Ghana.
Tel:+233244418385
Fax:+23321777827

South America Office.
Celex Centro de Logstica de Exportao
Avenida Miguel Stefano, 3900 So Paulo/SP
CEP: 04301-002 - Brazil

Our banker are Nations bank,New Hamshire ave,Washington .d.c.

For references,we have collaborated with a few organisations including Global
HIV/AIDS awareness(NGO) in washington.d.c-----in partnership with United
Nations,International Peace Foundation---an international NGO working in
developing countries of South America and Africa in promoting peace.

We will be glad to provide more information if necessary and hope to
work with you in the future.Thank you.

Kind regards
Mathew Parker



Miss Tarty Old Slapper is waiting for instructions!


Quote:
Dear Sir

Thank you for the information. I am the duty manager for today and we look forward to receiving your further instructions. Please note we offer service 24/7 in order to cater for our global clientele.

Tarti Oldslappa (Miss)

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 11, 2006 1:14 pm Reply with quoteBack to top

They've bitten, and I am biting back!


Quote:
Dear Will,
The board of directors has just approved the travel itineraries of the
associates below and would appreciate if you would confirm their bookings
departing Milan to Amsterdam and Caracas to Mexico city.We will inform you of
their hotel reservations very shortly.

Their details are provided:

NAME:OFORI /VIVIAN AMPOMAA(MRS)
DEPARTING:12TH MAR
AFTERNOON FLIGHT,FROM 2 P.M.
MXP/AMS-----ONE WAY.
CLASS:ECONOMY

NAME:EGHAN /JONATHAN(MR)
DEPARTING:12TH MAR
RETURN:13TH MAR.
CLASS:ECONOMY
AFTERNOON FLIGHT,FROM 2 P.M.
MXP/AMS/MXP-------ROUNTRIP.

NAME:GYIMAH /BOB .S.(MR)
DEPARTING:12TH MAR
RETURN:19TH MAR
CLASS:ECONOMY
CARACAS/MEXICO CITY/CARACAS
CCS/MEX/CCS
AIRLINE:AEROPOSTALE / AEROMEXICO /BWIA...

Again,we thank you for your effort and await their bookings in other that we can
forward their payment immediately.


Kind regards,
Mathew Parker



I'm going to make them waste a bit of time and money faxing documents, and then I'll set up dummy tickets.



Quote:
Dear Sir

We are holding bookings as below and file attached pending payment and full contact details
per passenger

Note that for pax Ofori we have booked a return as this is much cheaper than
a one way.

Our service fee is EUR 37.50 per booking.

Please fax passport information, and payment details/credit cards for all
pax, to our fulfilment office. Etickets can be issued.

Fax : xxxxxxxxxxxxxxx

Regards

Tarti Oldslappa (Miss)

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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419weasel
The great and powerful Princess Mooshka


Joined: 26 Jan 2006
Posts: 4191
Location: Somewhere in a hole. Waiting.


PostPosted: Sat Mar 11, 2006 2:08 pm Reply with quoteBack to top

HAHAHAHAHA!!!! That's friggin brilliant!!!! I wish I could have done something like that for my beauty pagent scam I baited... AAAH well.. Laughing

_________________
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Never trust a Weasel bearing gifts.

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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 11, 2006 4:35 pm Reply with quoteBack to top

Lovely, this is hotting up. They have replied, all in CAPITALS, what does that remind us of?

Quote:
PLS DEBIT THE ACCOUNT BELOW FOR MR BOB GYIMAH.PLS CANCEL THE TWO(2) MXP/AMS
RESERVATIONS.THANK YOU.
THE PHOTOCOPY OF PASSPORT AND THE CREDIT CARD WILL BE FAXED TO YOU SHORTLY.

NAME:MORETTI SERGIO DAVIDE CLAUDI
ACCOUNT NUMBER:4644 1400 0098 2882.
EXPIRATION:01/08

WE AWAIT THE TICKET DETAILS FOR MR GYIMAH(CCS/MEX/CCS).THNAK YOU.

KIND REGARDS.
MATHEW PARKER



Step 1, run the credit card through the validation system and guess what .......

CREDIT CARD DENIAL 5.05 - DO NOT HONOUR CARD

but I am going to fool them and tell them I obtained authorisation manually, and confirm the booking.




They have faxed me a copy of the credit card and the cardholder's passport, from a number in Ghana, now I want a fax of the passenger's passport.

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
View user's profileSend private message
falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 11, 2006 10:56 pm Reply with quoteBack to top

Latest exchanges, I'm really pissing them around.

Quote:
I acknowledge receipt of your instruction and fax. Please note we require require a copy of the passenger's passport.

In the meantime the booking is confirmed for Mr. Gyimah, the other's have been cancelled.

Your eticket has been issued but will not be released until passport details
of passenger are confirmed. We also need a local passenger contact in
Mexico.

Please use highest resolution.

Thank you

Tarti Oldslappa





Quote:



Dear Tarti,
Thank you for your assistance.Here's the details of Mr.Gyimah Passport
number:H1684857.
Telephone number in mexico(52)29 932 9737.
Thank you.

Kind regards,
Mathew Parker



Quote:
Here are the details for Mr. Gyimah's booking.

The e-ticket cannot be released for travel until we have received a legible
copy of the passport by fax on maximum resolution.

We require a contact in ** Caracas ** where he is starting his journey. I
apologise for my error - I asked for a contact in Mexico.

Thank you.

Tarti Oldslappa



SWI1G704383TKZD 11MAR1233Z 7PUFIQ
NM GYIMAH/BOB S MR
MX 374 V 12MAR CCSMEX HK1 0805 1120 VLP
MX 375 V 19MAR MEXCCS HK1 2359 0645+1 VLP
9 TRIBUTE SOCIETY MATHEW PARKER
7/T 132-43348385615/2045848/111650Z/VFY/ETKT
MISC FARE INFO FARE USD 679.00 EQV EUR INCL TAXES 647.30
MISC FARE INFO CARDHOLDER MORETTI SERGIO DAVIDE CLAUDI
FOP ADDED 111648Z AT 50642FT
FOP CCVI4644140000982882E0108
FOP AUTH 57383 MANUAL
FOP PROCESSED SUCCESFULLY
MISC DATA CONCEALED



They have emailed me another copy of the credit card and the holder's passport.


Quote:
Dear Sir

I refer to your last email and attachment.

My colleague Miss Oldslappa requested a FAXED copy of the PASSENGER'S
passport, not an emailed copy of the cardholder's passport.

Our fulfilment office fax number is + 44 xxxxxxx

We also require a contact in CARACAS for the passenger, as Caracas is the
point of departure.

Thank you

Uran Ashol
Night Duty Manager



They also asked for further bookings, for which I've sent them (dummy) confirmation details with the following note. They must think we are DUMB!

Quote:

Hereunder please find details of new bookings as requested.

Please note we require

1) Confirmation of form of payment
2) FAXED high resolution copy of each PASSENGER'S passport
3) Passenger contact details at point of departure.


Best regards

Uran Ashol
Night Duty Manager

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Mon Mar 13, 2006 10:06 pm Reply with quoteBack to top

Last night they faxed me a load of new bookings and passport and credit card photocopies - a total of about 12 pages!

I thought I'd let them sweat and it worked because today they have emailed several times :


Quote:
We would appreciate if you would send us an update on the status of the tickets
since their travel date is very near.Thank you.

Kind regards,
Mathew Parker


Quote:
DEAR TARTI,
PLS SEND US AN UPDATE ON THE TICKETS IMMEDIATELY.ALL THE DOCUMENTS REQUESTED
HAVE BEEN FAXED TO YOU.THE TRAVEL DATE IS VERY NEAR.THANK YOU.

KIND REGARDS,
MATHEW PARKER


Quote:
Dear Tatir,
Pls send us the ticket details for the associates immediately,they need enough
time to prepare for their trip.Thank you.

Kind regards,
Mathew Parker


Quote:
DEAR TATIR,
WE SEEM TO BE HAVING PROBLEM WITH OUR MAIN SERVER AND HAVE NOT BEEN ABLE TO RECEIVE MAIL AT OUR OTHER EMAIL ADDRESS.

PLS SEND ALL INFORMATION CONCERNIN THE TRAVELLERS TO THIS ADDRESS PENDING THE TECHNICIANS FIXING THE PROBLEM.THANK YOU.

WE AWAIT YOUR PROMPT REPLY.

KIND REGARDS,
MATHEW PARKER



Late this afternoon I replied to them :


Quote:
We have sent you several messages during the course of the day but they have
been rejected and returned to us with a security warning.

We are now further investigating this.

Uran Ashol
Night Duty Manager



... which evoked this response within minutes :



Quote:
Dear Uran,
We have just received your mail and as explained earlier we have been experiencing problems with our main server and it is still been repaired.

Pls update us on the status of the travellers immediately since their travel date is tomorrow.Thank you.

Kind regards,
Mathew Parker


I replied as follows and am awaiting their response


Quote:
Dear Sir

We have received the following messages from our local CID and would ask you to please give us your explanation.

I am not in a position to release the e-tickets until this matter has been clarified. However, all bookings are confirmed.

Uran Ashol
Night Duty Manager

The emails and several fax messages containing apparently fraudulent passporrt and credit card details sent from 'Tribute Society' to your good selves have been intercepted by our Fraud Investigation Department and are now in our hands along with a full trace from source including a dynamic remote scan of the computers used by those concerned.

Due to the suspicious nature of the contents we advise you to decline further dealing with this entity until the issuing authorities of the passports and credit cards supplied have responded to us. We can confirm to you at this stage that fraudulent activity has taken place and that any losses incurred by your company from this point onwards will not be indemnified by AIP or CCI bodies.

NCIS have established direct lines of communication with law enforcement agencies in all countries where scams are known to be operated.

The ISP's concerned will be able to quickly terminate the accounts that abuse their systems, however as the accounts in question in this case are being monitored in order to obtain further incriminating evidence against the perpetrators, such accounts may not be closed down immediately.

For the same reason, any telephone numbers associated with this fraud have been monitored and all calls, incoming and outgoing, recorded.

Internet Fraud is an international problem that requires international co-operation to combat the fraudsters responsible. The West African Organised Crime Section at NCIS constantly strives to impact upon this criminality through the introduction of innovative and dynamic techniques designed to disrupt and prevent the activities of the criminals involved. International co-operation with law enforcement and partner agencies is an essential part of this process.

Thank you for your understanding






]

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Mon Mar 13, 2006 11:36 pm Reply with quoteBack to top

Good recovery ......... here's their answer :


Quote:
DEAR URAN,

WE HAVE REVEIWED THE MAIL SENT AND IMMEDIATELY DISCUSSED IT WITH OUR SECURITY PERSONNEL.

I WAS INFORMED WE HAVE HAD AT LEAST TWO(2) PEOPLE DETAINED FOR IMPERSONATING THE ORGANISATION AND CORRESPONDING ON BEHALF OF THE ORGANISATION .THE CASES HAVE BEEN REPORTED TO THE LOCAL POLICE ALSO.

AS STATED IN OUR INITIAL MAIL, CONTRIBUTIONS AND SPONSORHIPS ARE DONE STRICTLY BY MEMBERS ON THEIR OWN VOLITION AND ARE ASSURING YOU THE CREDIT CARDS AS WELL AS THE PASSPORTS HAVE BEEN SUPPLIED BY THE MEMBERS.

WE WILL BE GLAD TO ASSIST IN ANY WAY POSSIBLE IN RESOLVING THIS ISSUE IN OTHER TO COMPLETE THE ISSUANCE OF THE TICKETS.

PLEASE DO NOT HESITATE TO CONTACT US FOR FURTHER INFORMATION OR ASSISTANCE IN RESOLVING THE MATTER AND HOPE WE CAN WORK TOGETHER IN OTHER NOT TO TARNISH EACH OTHER’S ORGANISATIONS IMAGE.WE VALUE OUR IMAGE AND WILL WORK HAND IN HAND WITH YOU TO PROTECT OURSELVES FROM PEOPLE WHO WOULD LIKE TO TAKE ADVANTAGE OF OUR ORGANISATION.

WE WOULD APPRECIATE IF YOU WOULD CONTACT US WHEN YOU RECEIVE MAILS PURPOTING TO REPRESENT US.

KIND REGARDS,
MATHEW PARKER



.. and my reply to them



Quote:
Dear Sir

Due to the gravity of this situation I have contacted our IT department and they have advised me as follows (I hope you can understand Spanish as they are in Spain.) I am afraid I do not understand this, I am Turkish and do not speak Spanish.

Estimado Companero

El resultado de nuestra investigacion preliminaria ha dado confirmacion de una serie de actos plenamente fraudulente. Los IP's indican que los perpetradores se situan en Ghana y que todos los emails tiene su origen en la misma ciudad. Tenemos contactos con los responsables de Ghana Telecom, proprietarios de los IP's, y con las autoridades policiales del estado de Ghana que tienen identificados los supuestos criminales. Los mismos fuentes indican que arestados judiciales estan previstos para la primera hora de la madrugada de mañana

Uran Ashol
Night Duty Manager


I imagine that they won't be able to speak Spanish and they'll get a Google translation which will read as follows :

The result of our preliminaria investigation has given confirmation of a totally fraudulente series of acts. The IP's indicates that the perpetradores are situan in Ghana and that all emails has its origin in the same city. We have contacts with the people in charge of Ghana Telecom, proprietarios of the IP's, and with the police authorities of the state of Ghana that they have identified the criminal assumptions. Such sources indicate that arestados judicial estan predicted for the first hour of the morning dawn.

Let's see how they react to this one!

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Tue Mar 14, 2006 7:54 am Reply with quoteBack to top

This morning I sent :

Quote:
Dear Sirs

We are holding bookings as below. Please note that the itinerary for Mrs.
Thomas is not eligible for eticket and will have to be a prepaid with paper
ticket on departure.

I was not aware until now of the emails last night regarding the
interception of messages by fraud officials, but my colleague Mr. Ashol
drew this to my attention this morning whilst I relieved him after his night
duty.

You will appreciate that we do have to protect ourselves against fraud and
whilst we believe your requests to be genuine and wish to procede with
issuing and releasing the tickets for these journeys we cannot do so until
we receive validation of the authenticity of the means of payment and of
your organisation. We do not know which of the emails we have received from
'Tribute Society' are genuine and which are those of others 'IMPERSONATING
THE ORGANISATION AND CORRESPONDING ON BEHALF OF THE ORGANISATION' as you
say. Kindly let me have the contacts at your local police organisation and
I will resolve this matter immediately with their assistance.

Please also fax me the articles of association of The Tribute Society, and
also the details of your company website or some other site which refers.

Regards

Will Getchercourt
Travel Manager

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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lotta
Baiting Guru


Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300


PostPosted: Tue Mar 14, 2006 8:36 pm Reply with quoteBack to top

Wow...what a great bait.

clapping


moving it to publish your work forum. Wink

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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Tue Mar 14, 2006 10:57 pm Reply with quoteBack to top

Sadly, I've heard no further from them. Either they got cold feet when I asked them to put me in touch with their local police department, or, less likely, they figured out Will Getchercourt and Uran Ashol! The last lot took a week to work out Iyama Koksuka and I had to tell them to read it out loud.

I've just sent them another email to see how they respond.


Obviously someone else has rumbled this scam as the
[email protected] address has been killed :


Quote:
I'm sorry to have to inform you that the message returned
below could not be delivered to one or more destinations.

For further assistance, please send mail to <postmaster>

If you do so, please include this problem report. You can
delete your own text from the message returned below.

The Postfix program

<[email protected]>: host siutao.com[66.246.100.35] said: 550-"The
recipient cannot be verified. Please check all recipients of this 550
message to verify they are valid." (in reply to RCPT TO command)

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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Ginger Head
Elite Baiter


Joined: 03 Jan 2006
Posts: 1456


PostPosted: Tue Mar 14, 2006 11:05 pm Reply with quoteBack to top

They have been in touch with a baiting character that 'runs a travel agents' that once tried go get one of my lads to go on a safari.

Offered to the pro in case he wants to carry on with them; I dont have the travel trade knowledge to make half as good a job of them as falnsb!

A few basic forms [incorrectly] completed:
http://members.419eater.com/~ginger_head/travelbaitdoc1.JPG
http://members.419eater.com/~ginger_head/travelbaitdoc2.JPG

Have also been supplied with some presumeably stolen credit card details.

Now [email protected]
and [email protected]

D3r3ck Tr0tt3r
gl0b3tr0tt3rstr4v3l
London - Paris - Berlin

_________________

pony pony
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Wed Mar 15, 2006 6:55 am Reply with quoteBack to top

They are no longer answering me, guess they realised they've been nailed. I've emailed them this morning at the two email addies supplied above (thanks!):

Quote:
Please respond or take the consequences of your failure to do so.

Will Getchercourt
Travel Manager.


If no response, I'll let them know I've forwarded all details to the investigatory authorities etc etc.

I hate these bastards!!

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Wed Mar 15, 2006 1:19 pm Reply with quoteBack to top

Got to admit these bastards' cheek matches their stupdity! :

Quote:
Dear Will,
Sorry for not replying earlier.We were in meetings with both our IT and administrative department most of the day yesterday;coupled with other meetings I had to attend I was not able to come back to office in time to reply to your message. We looked at the seriousness of the issues raised and methods of combating it.It was discovered our internet system had been exposed to hackers and as such were violated by infiltrators.

Steps are curently been taking to eliminate such loopholes.We will advise that ALL mails should be sent to our yahoo address pending the technicians fixing the problem.

As requested,we will inform you of new bookings request before the end of the day.

Again,we thank you for your co-operation and hope to continue working with you.

Kind regards,
Mathew Parker

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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me_carola
Not quite a Newb


Joined: 09 Mar 2006
Posts: 62
Location: West Coast US


PostPosted: Wed Mar 15, 2006 9:48 pm Reply with quoteBack to top

I would love some travel agency scams as well, people looking to buy tickets.......that one I can realy run with, if anyone has such

Thanks!

_________________
________________________________________
"Ensure you come along with the fee in other to have an inch free transaction" -Barr. Keneth Larye

"hi!
you have really broken my heart and spirit....to the extent,i feel like hanging myself...i guess thats wat am gonna do after sending this mail to you. "
-Tony "Cool Love" Romeo
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Wed Mar 15, 2006 10:27 pm Reply with quoteBack to top

You are welcome to pick up and carry on baiting them, pretend to be another agency. see if you can waste their time

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
View user's profileSend private message
Ginger Head
Elite Baiter


Joined: 03 Jan 2006
Posts: 1456


PostPosted: Wed Mar 15, 2006 10:31 pm Reply with quoteBack to top

Our e-mail management system cannot accept incoming attachments for security reasons.

Fax of the same documents now received from 4423321777827 (Sharpnet Limited)

Could well be Sharpnet of 9 RING ROAD. EAST, OSU. ACCRA. +233 (24). 3436332. 19 RING ROAD EAST,. OSU, ACCRA. ? (An internet cafe)?

_________________

pony pony
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falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Wed Mar 15, 2006 11:22 pm Reply with quoteBack to top

I got faxes from the same place. Mine went to a UK forwarding service, I made them send about 12 pages, three times on the highest resolution - I kept telling them I couldn't read it.

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
View user's profileSend private message
falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sat Mar 18, 2006 6:25 pm Reply with quoteBack to top

Not surprisingly, I've heard no further from them so have just sent them this email. I've edited out some highly inappropriate insults which we would never use against these lovely people!
This is not exactly my most succesful bait to date but I've done worse



Quote:
Hello dog******

Not only are you thieves, but you are ****** stupid ones as well, and you are going to be in serious shit.

We knew from the beginning that 'Tribute Society' was a scam. We were
playing with you and have now achieved our objectives.

All the credit card numbers and passport details you intended to use
fraudulently are now in the hands of the issuing authorities and the police
in Ghana have been aware of your activity for some while now, as a result of
our actions. Some of your associates have helped to provide fuller
information regarding your nefarious acitvities and the Internet Cafe in Ring Road
have also been helfpul.

You stupid thieves did not realise that :

Will Getchercourt = WE WILL GET YOU CAUGHT
Uran Ashol = YOU ARE AN ARSEHOLE
Tarti Oldslappa = TARTY OLD SLAPPER

That is because you are ignorant uneducated pigs.

Most of your email addresses were not closed down because the authorities
wanted to continue to monitor them for further incriminating evidence, which
they now have in abundance.

Full details of your fraud have also been passed to a number of other
authorities and all correspondence between you and 'Travel Office' will
appear in a syndicated article in several national newspapers.

You are ***** and you will shortly be apprehended for your actions and
you will rot in hell in a stinking jail where your type belong.

Now **** off and die ****s

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
View user's profileSend private message
falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Sun Mar 19, 2006 6:40 pm Reply with quoteBack to top

Sadly, the only response I got, and I suppose it's better than nothing, was :

Quote:
YOU ARE A FOOL AND A BIG *DELETED*


I was hoping for a few curses and threats.

All is not lost though, because I have replied to them :

Quote:
If you think I am 'a fool and a big *DELETED*', let me invite to read about your scam and what we have discovered about you on this website :

softmeasure dot zoy dot org

Then click on 'Tribute Society' on the left hand side

Have fun!




(In the mail to them I've put it in the correct format - don't click on this it is a vile gay porn site which opens up half a dozen windows and announces 'hello everybody I'm looking at gay porn)

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
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cheyenne
Hello I'm New here!


Joined: 15 Aug 2008
Posts: 9
Location: Minnesota


PostPosted: Sun Aug 17, 2008 10:47 pm Reply with quoteBack to top

Little note here..I just read this entire thread.

Long before we heard much about Web Scams.. travel agencies (at least smart ones!!) had set up procedures to block fake credit card purchases.

I owned an agency for 18 years... I (well....one of my careless agents) got bit ONCE. Once is enough.

When e-mail started to be a main communications venue, we started to get occasional requests from Africa (most posing as "missionaries..") for tickets.

I usually just discarded the e-mails. But...once, for about 2 months (1998??), I spent hours responding, making fake bookings (which is not the same as ticketing!) of real flights, etc, etc. I had as many as 25 e-mails from some of these parties. I just put off "issuing" the tickets til the last possible moment!!!

Then, in one burst of energy, I would attach a REAL inventory/invoice to the e-mail back to them, showing that they had paid with the (assume stolen) credit card..And a MADE-UP record locator and reservation number (the record locator is the six digit Alpha/Num number assigned to every RECORD in the airline world; unique, retired till after 366 days. I would pick record locators over six months old...which, obviously, pointed to entirely different flight info!

If I recall...at least 5 groups of "missionaries" must of had a hell of a time getting on those planes!!!

See...I was a baiter long before!!

The whole thing took so much time that I never did it again!! And..then again...my agency name was out there, in the scamming public!!! so I quit.

(PS, for those in the know...I did make up a fake ARC number for the invoices....I didn't want some ticket agent in Lagos looking up my ARC status!!!!)

_________________
"Sally, having swallowed cheese,
Directs down holes the scented breeze,
Enticing thus with baited breath
Nice mice to an untimely death."
Geoffrey Taylor
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