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 8 lads bagged in Prudential Bank Bustathon!

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blownfuse
Not quite a Newb


Joined: 14 Aug 2006
Posts: 35
Location: east overshoe


PostPosted: Sun Sep 10, 2006 3:34 am Reply with quoteBack to top

Great job ! What a trophy ! You can bet they are having second thoughts now about how lucrative a career in scamming is. Laughing
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John Drake
Master Baiter


Joined: 06 Nov 2005
Posts: 233
Location: USA


PostPosted: Sun Sep 10, 2006 3:36 am Reply with quoteBack to top

Good show!!!! Very Happy

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"YOU GO TO HELL YOU DA FREAK GOD STRIKE YOU DEED RIT NOW HOW DARE YOU SAYE THOS THINS TO ME I AM CHRSTIAN AND DO NOT DO DOSE THINGS YOU ARE SIK SIK MAN!!!!
YOU NEVER NEVER RITE TO ME AGAN--EVAR EVAR!!! I WIL ASS GOD TO PUNISH YOU AND SEHND YOU TO HELL! YOU AR SO SIK IT MAKE ME ILL JUS THINKIN ABUT YOU SO CRAZY." -Dr Wily

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I can never trust you again. It will be hard for us to work together.
I have learnt so much from the disappointments i experienced from you. I can only thank you for wasting my precious time.
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e6ffdyr0
Edshu the Fool


Joined: 14 Jun 2005
Posts: 2295
Location: Argabuthon


PostPosted: Sun Sep 10, 2006 3:21 pm Reply with quoteBack to top

Embarassed thax for all the kudos Embarassed

but I have to admit, whothout Roy posting about Prudential, it would not have been done.

One of the arrested guy mails me from time to time. But very sporadically (when he has a way to access prisons internet? Or does he send a brother to the cafe?) ... but he has lost his steam.

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i DEY SHIT ON UR PAPA AND UR MAMA HEAD. iNSHORT I GO ASK RAT TO SHIT INSIDE THERE MOUTHS IF U KNOW DEY CAREFUL. AND U GO ROAT IN HELL FIRE YOU AND ALL YOUR FAMI;LY. (tunde aramide)

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J0shua Al4mu Th0mas & K3lvin Oz1ri (both courtesy of Prudential Ltd.)
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Hekate
Elite Baiter


Joined: 08 Aug 2005
Posts: 1338
Location: Scotland, UK


PostPosted: Sun Sep 10, 2006 5:45 pm Reply with quoteBack to top

Thumbs up Thumbs up Thumbs up Thumbs up

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do you really think that i am just a stupid man like you,listen for the veru last time if i did'nt see XXXX after 24 hours you will heat your self.. [love scammer Chucks]

IT'S NOT I LOOKING FOR WORK.GOD FORBID.I CAN BE IN AN OCEAN AND WASH MY HEAD WITH MY SPIT. THANKS AND GOD BLESS.
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Smoggy
Not quite a Newb


Joined: 06 Jul 2006
Posts: 54
Location: Merry old land of Oz


PostPosted: Mon Sep 11, 2006 2:50 am Reply with quoteBack to top

absolute gold guys!

I have been out of town for the last 5 days and I come back to this!! brilliant!!

_________________
I got your mail, I do not understand what you are driving at, well I think you detate for me, with that reasons I will ask you to stay to your which and I can not continue this transaction with you as I can see unseriousness from you.

^^^^^^^^^^^^^^^^^
If anyone can tell me what that means I would be appreciative!
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snarkylyn
Hello I'm New here!


Joined: 23 Jul 2005
Posts: 9
Location: midwest


PostPosted: Mon Sep 11, 2006 3:28 am Reply with quoteBack to top

Excellent work! I hope they all have a most inconvenient time in jail.
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Roycropper
Undead Moderator


Joined: 14 Nov 2005
Posts: 8001
Location: Luxury Coffin


PostPosted: Mon Sep 11, 2006 9:20 am Reply with quoteBack to top

I got this from one of my 'money recovery ' lads today, as 'proof' that the evil men who stole my fund have been busted.

No way of knowing if theyre our lads, but its the thought that counts. Very Happy I'll check out the Daily Sun, and see if it came from there.

Image

Ł6ffryd0, perhaps your lad hid a laptop and charger up his ass so he could email you! Shocked

_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
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419weasel
The great and powerful Princess Mooshka


Joined: 26 Jan 2006
Posts: 4190
Location: Somewhere in a hole. Waiting.


PostPosted: Tue Sep 12, 2006 8:57 am Reply with quoteBack to top

^^^^ Laughing Laughing Laughing Laughing They don't look pleased at all. And I just LOVE the smug expressions on the policemans' faces.. They're all like "LOOK AT US!! WE BAGGED US SOME TROPHIES!!"... Please, DO let us know if that came from the Sun Twisted Evil

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jojobean
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PostPosted: Tue Sep 12, 2006 11:42 am Reply with quoteBack to top

Just now getting around to reading this thread for the first time… brilliant work boys!

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Raoul Duke
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Joined: 31 May 2006
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PostPosted: Tue Sep 12, 2006 12:32 pm Reply with quoteBack to top

Only just read this myself, an arrest is the best trophy one could hope for. Great stuff! Laughing

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".Take my word. I just got back from Luton Specialists Hospital. I shall return within the week for brain surgery. I am attaching my picture for your viewing. I unanimously contacted you because I want this money to be used as charity.
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Eliza_Doolittle
"Warned for lad hugging"


Joined: 16 Mar 2006
Posts: 1979
Location: Contemplating a plan to steal Shiver's cat


PostPosted: Wed Sep 13, 2006 1:47 am Reply with quoteBack to top

I am sending a friend of mine to check out that bank - told her that the orphanage you guys mentioned was used to send the money to them....

The test question is which charity organization gets special treatment?

The answer is the City of Refuge Orphanage (I think that is what you guys wrote on page 1 - I forget now)

Anyway - my ladette (actually a man) and his friend are going to be off to take a tour of that bank. LOL

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Dart
Master Baiter


Joined: 13 Jul 2005
Posts: 186
Location: GA


PostPosted: Wed Sep 13, 2006 4:49 am Reply with quoteBack to top

I was seriously getting into the righteous fire of, um, righteousness until I got to this part:

Quote:
[U]sing the same modus operandi, Adama went to the Head Office of the Prudential Bank with a scanned Western Union Money Transfer form bearing the name of Ali Baba to withdraw...


...and then I lost it.

One can hear the scammer proclaiming, "But I am Ali Baba! I am Ali Baba!"

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Several fake banks irritated.

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Roycropper
Undead Moderator


Joined: 14 Nov 2005
Posts: 8001
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PostPosted: Wed Sep 13, 2006 4:47 pm Reply with quoteBack to top

More proof that they take these things seriously in Ghana - I am monitoring the Ghana press in the hope of more news about our lads.
Quote:
12 AUG 2006
From the Daily Graphic, a Ghanian newspaper:

Five Nabbed Over Fake Dollars

Story by Albert K. Salia

The police have arrested five persons believed to be members of an
advanced fee fraud gang, popularly known as �419�, at a house in
Community 18 in Tema.

The five, made up of two Nigerians, two Ghanaians and a Canadian,
are Joseph Ohia, 35, Eze Kalu, 52, both Nigerians; Alex Ampiah, 35, a
taxi driver, and David Adjei, 31, both Ghanaians and Bill Chase, 55, the
Canadian.

A trunk full of fake dollar bills was retrieved from the home of the
suspects.

Two other Nigerians, identified only as Philip and Sony Achiba,
escaped arrest and have been declared wanted by the police.

The Officer in charge of Operations at the Criminal Investigations
Department (CID), Chief Superintendent Amadu Salifu, told the Daily
Graphic yesterday that the police had information that there was an
advanced fee fraud gang operating in a house at Community 18.

He said the information indicated that the gang had been inviting
unsuspecting foreigners, particularly whites, to come and help them
transfer treasures they had inherited from their deceased relatives.

Chief Supt. Salifu said following the tip-off, the police monitored the
activities of occupants of the house for sometime and became
convinced that there was some unusual business being transacted
there.

He said that was because the police detected that a lot of people,
including whites, frequently went in and out of the house.

According to him, it also came to light that David Adjei was the
custodian of the trunk full of the fake dollar bills and brought it to the
house each time there was a victim to exploit.

Chief Supt. Salifu said the police swooped on the house last Tuesday
and arrested the suspects.

He said subsequent investigations also revealed that Ampiah, was
always in court to stand surety for suspected 419 criminals.

_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
Pith Helmet 10
x4 United Kingdom New Zealand Mortar Closed lad accounts Sand Timer 6Yrs Tattoo x6 Flying Monkey
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e6ffdyr0
Edshu the Fool


Joined: 14 Jun 2005
Posts: 2295
Location: Argabuthon


PostPosted: Wed Sep 13, 2006 8:47 pm Reply with quoteBack to top

Quote:
perhaps your lad hid a laptop and charger up his ass so he could email you


LOL Exclamation

more probably a less proffessional brother has taken over.

He used to write me every day ...

13. Juni 2006 15:33
14. Juni 2006 22:44
19. Juni 2006 12:49
19. Juni 2006 20:16
21. Juni 2006 16:56
24. Juni 2006 18:11
26. Juni 2006 12:15
June 28 = ARREST
29. Juni 2006 20:35
1. Juli 2006 13:49
16. Juli 2006 19:21
17. August 2006 13:44
17. August 2006 13:45
30. August 2006 00:44

His last mail is dated 30. August 2006 00:44 in reply to my mail

Quote:
indeed an account to pay to would be preferable as this would be
tracable and we would not encounter the legal problems we had last
time.


he wrote

Quote:
Ok I will send the account to you


and I am still waitung for it to this day. Obvoiusly mails from this box had a certain change in frequentness of his mails. Very Happy

_________________
- any spelling mistakes are intentional -
Sign my guestbook

i DEY SHIT ON UR PAPA AND UR MAMA HEAD. iNSHORT I GO ASK RAT TO SHIT INSIDE THERE MOUTHS IF U KNOW DEY CAREFUL. AND U GO ROAT IN HELL FIRE YOU AND ALL YOUR FAMI;LY. (tunde aramide)

11x Cellphone
Pith Helmet Tamale -> Accra (4hm3d R4y4n K4d1r1)
Pith Helmet Hamburg -> Hannover (B4rry M3ns4)
J0shua Al4mu Th0mas & K3lvin Oz1ri (both courtesy of Prudential Ltd.)
Exclamation For reasons only known to myself, I have discontinued all my funbaiting efforts. Exclamation
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