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 UNICEF SCAM COMMAND CENTER (was: Anyone else baiting... )

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Oct 19, 2006 12:11 am Reply with quoteBack to top

@Centaure, not my prints, but a lads, just bleached his hand a bit Smile But does it look good enough?

Any news from the account yet?

_________________
I don't do bling, I just do lads Evil or Very Mad
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Thu Oct 19, 2006 12:14 am Reply with quoteBack to top

Almost as clear and readable as mash potatoes Laughing

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Cellphone x Wathever
Proud member of Chalco's unicef massbaiting team.
For Mr. Sosbee
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Oct 19, 2006 12:26 am Reply with quoteBack to top

Just what I thought and the best a 65 year old with a computer disability can do. And when you know I started with an Australian passport Wink

This is so much fun, I need to get some more lads going, incredible how easy it is to waste their time and mine Very Happy

_________________
I don't do bling, I just do lads Evil or Very Mad
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Thu Oct 19, 2006 12:36 am Reply with quoteBack to top

Quote:
The fake bank website http://www.btionlineplc.com/ is dead now. I am interested in how he will explain that!


Perfect timing! I have been delaying by complaining about the fees. Now I shall also complain about the bank. I look forward to seeing all his replies here.

This guy has probably gone shopping for a new house based on all of us being so interested. I CANNOT understand why some people prefer stamp collecting to scam baiting.

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Thu Oct 19, 2006 2:34 am Reply with quoteBack to top

I just started some serious complaints about the fees, and I'm going to be complaining about the fees for the next few emails. Is someone close to the point where they are going to attempt the transfer? Post something here ahead of time, and the we can all find problems with the transfer modality within a few hours of each other. That will make Steven's day!

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
View user's profileSend private message
Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Thu Oct 19, 2006 10:21 am Reply with quoteBack to top

Fees ???? Why do you have to pay fees ??? I get to help him for free!!! Laughing He even calls me Sweetie!!!
Quote:
Hi Sweetie,
First thank you for the compliments,
I love my family so much that is why I am doing my best to see that I get enough money for their upkeep in future.
It is good that the Bank has contacted you.
I told you I deposited the consignment since April, as you can see from the airway bill, but due to the problems in my Office, I decided to leave until we resolve the problem with our external auditors.
Thatis why it stayed for a long time.
The Euro is the Currency used in Europe, you can ask the bank to give you the equivalent in US Dollars.
Please help me and get this money out of there to your Country.
With you I know it is safe, I do not want my company to know that the money is still in London,
Whatever it will cost you to get it out please do so I will refund you all when you get the money.

You know that they do not know that the content in the box is cash, Like I told you I put the whole money inside the box and covered it with Carbonated Paper , I took a Photo of it before I locked it, I had to deposit with BTI because BTI Keeps Valuables for UNICEF[where I work ]
I have attached the Photo for you to see,
I want the company to deliver it to your house so that you can keep it safe. Pending when I complete my resignation papers and plan my trip to come over to your country with my family.
Please you must not discuss this with anybody.
When you want to pay for the Charges to deliver it to you, please do not tell your bank what you are paying for, do your best to keep it confidential
I am counting on you.
Please do not let me down.

Contact the company and ask them to give you the exact amount needed to pay for the delivery in US Dollars so that you can effect payment immediately.
Let me know the position.
I really want to talk with you, when exactly do youstay by the phone??
Letís talk.
I also need a Full photo of you.
Please do your best this business means a lot to me.

Love you,
Steve


Now look at what I'm gonna get.Laughing
Image

Gotta love his photoshopping skills !!!!! :yikes:

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Proud member of Chalco's unicef massbaiting team.
For Mr. Sosbee
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Oct 19, 2006 11:44 am Reply with quoteBack to top

Yeah right, that's my money, he wants me to find a firm that will send it to my home so I don't have to go to Amsterdam, should be too dangerous. But after he had been pushing us to go there I can't chance the plans for our second honey moon anymore, got the tickets, my new passport and 50.000 Euro dollar as spending money, so he waits for five weeks or we pick it up right there:) I have time till Saturday until I can complain about the bouncing bank.

_________________
I don't do bling, I just do lads Evil or Very Mad
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Hekate
Elite Baiter


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


PostPosted: Thu Oct 19, 2006 12:34 pm Reply with quoteBack to top

Ah, Houston, we have contact! Twisted Evil

_________________
'suck meee son of a bitches fucking retard peoples' M C phonelad

We have on our programms according to the lay down rules to pay the Asians mostly the indians and malasians now and after that it may change. Rev. James Ucheomma

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.
MARK DOUGLAS.

United Kingdom France 2 x Netherlands
Cellphone
Safari See SP's Irish Safari!
Mortar x14
Golden Pith



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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Thu Oct 19, 2006 12:56 pm Reply with quoteBack to top

So..................................................I'm sitting on the edge of my chair here, don't keep us hanging in there!
By the way, he claims OOAE is a scam, no address on the website!

_________________
I don't do bling, I just do lads Evil or Very Mad
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Hekate
Elite Baiter


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


PostPosted: Thu Oct 19, 2006 7:40 pm Reply with quoteBack to top

I just sent him my 'passport'. I must say, even the fact that I'm 87, and deaf mute, doesn't appear to put him off stealing from me. Scumbag! Evil or Very Mad

But at least he's accepted that I cant talk to him on the phone without specialist equipment that he doesn't have!

_________________
'suck meee son of a bitches fucking retard peoples' M C phonelad

We have on our programms according to the lay down rules to pay the Asians mostly the indians and malasians now and after that it may change. Rev. James Ucheomma

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.
MARK DOUGLAS.

United Kingdom France 2 x Netherlands
Cellphone
Safari See SP's Irish Safari!
Mortar x14
Golden Pith



Click here to support 419Eater.com
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JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Thu Oct 19, 2006 10:43 pm Reply with quoteBack to top

I had not heard from the lad today so I sent a "are you ok? I haven't heard from you today" e-mail. He must be busy Very Happy . I got this reply back.


Quote:
Sorry for my late response I had problems with my computer at the Refugee camp.
By tomorrow I will commence the documentation.
I will advise you we will complete the process.
Stay well.


hahahahah.....He's having problems with his computer at the refugee camp. I think he meant to say he's having problems with his bank!! Well done y'all. Giddy up!

JB

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Fri Oct 20, 2006 2:34 am Reply with quoteBack to top

I have told Steven that I am in negotiations with the bank over the exorbitant demurrage fees. See, Steven thinks I have access to a good bit of money, so somehow I'm being hit with a long list of charges. He offered a complaint, and received the following from me:
----------------------
Listen. This is MY money at risk. I will handle this any damn way I see fit. I did not mention any correlation between UNICEF and GTS, do you take me for a fool? But I do not understand why I am expected to pay a large amount of capital for a period of time when I had no involvement in this. Crystal, right? I accept no further eucalyptizments on the subject.
-----------------------------------------

He must really have his hands full, he's juggling a lot of people at what must be a critical time - getting us to send money. Time to show our respect and shower him with even more. Pile on!

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
View user's profileSend private message
Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Fri Oct 20, 2006 3:01 am Reply with quoteBack to top

In his last mail he requested a pic of Lod Geezer...
Quote:
Hello again Doctor,

How is your lovely familly? Please tell me more about them. Yhak you somuch for sorting this currency thing for me. I will contact the bank and do as you say. I have attach a picture of me taken at last year halloween ball. Please don't let your little children see me like this. It was the only one on my computer.

Hope to read you soon

So I sent him this

Image Laughing

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<a class="postlink" target="_blank" href="http://forum.419eater.com/forum/viewtopic.php?t=17464">
</a>
<a class="postlink" target="_blank" href="http://www.google.ca/">ULTIMATE BAITING TOOL</a>
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</a>

Cellphone x Wathever
Proud member of Chalco's unicef massbaiting team.
For Mr. Sosbee
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Fri Oct 20, 2006 12:57 pm Reply with quoteBack to top

@ Centaure, you're cute Very Happy

I just send him a message that I was on my way to pay by bank to that account. His reply was "normal" Is it still running or closed and do we have a way to find out if.. ?
Then tomorrow we'll see if he accepts my "passport" . And by Monday or Tuesday I might have to tell him that the bank phoned Very Happy But then I'm on the airport and on my way to Europe. Troubles, troubles, but he'll find a way to rob me Twisted Evil

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I don't do bling, I just do lads Evil or Very Mad
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Bucky
Master Baiter


Joined: 06 Jun 2005
Posts: 229
Location: Knocking back a cold brew with my buddy, Charles Soludo


PostPosted: Fri Oct 20, 2006 3:55 pm Reply with quoteBack to top

I'm sensing some desperation from our lad. He's dropped his demand for my passport or DL and has sent a Memo of Understanding for me to read and sign. There's a bunch of things wrong with it (my name and address spelled wrong, dollar amounts wrong, etc.).

I'm making him fix each one, one at a time, and one per day. Should tie him up for a while.

_________________
Easter Egg 2012

I have never experience such humiliation that you have given me. I am very bitter with you. - Dr Luke [email protected]

Well, the moneygram payment officer as usual rained insult and abuses on me. - Dr. G0dwin 0boh

I think you are a madman who used people for a game. - Pilot [email protected] Jumbo
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Fri Oct 20, 2006 4:49 pm Reply with quoteBack to top

He should recognize the MO Very Happy I finally told him to forget it, I'll do it for free, that worked Twisted Evil

_________________
I don't do bling, I just do lads Evil or Very Mad
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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Fri Oct 20, 2006 6:47 pm Reply with quoteBack to top

I think Dr. Grant is getting s-u-s-p-i-c-i-o-u-s. I just started a new bait on him from a different account and got this:
----------------------------------
Thanks for your prompt response.
Kindly prove contact Tel No .
We need to talk.
Thanks

Dr Grant.
-----------------------------------

Who wants to talk to the good Doctor?

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
View user's profileSend private message
JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Fri Oct 20, 2006 6:55 pm Reply with quoteBack to top

Got this today.

Quote:



No...I won't gamble it all away...you can trust me Evil or Very Mad Is this another real bank that needs to be shut down? What do I do now? How? We need to get this lad arrested someway.

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson

Last edited by JohnnyBravo on Fri Oct 20, 2006 7:11 pm; edited 1 time in total
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meyer
Baiting Guru


Joined: 06 May 2004
Posts: 4012


PostPosted: Fri Oct 20, 2006 7:03 pm Reply with quoteBack to top

If it is a real bank we cannot shut it down. Wink

bankerstrust.com is a legit bank website, please do not try to get it shut down and simply leave it alone.

_________________
"I AM VERY MUCH AWARE OF YOUR CONCERNS BUT I HAVE TO LET YOU KNOW THAT IO MA NOT A CRIMINAL AND WONT ACCEPT TO BE TREARTED AS ONE SINCE JUST BECAUSE I HAVE ASKED FOR YOUR ASSISTANCE." " Mrs. Kokou Williams.

"Thanks but no thanks as your days are numbered." Paul George

Fake banks killed: 334
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JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Fri Oct 20, 2006 7:33 pm Reply with quoteBack to top

what about the e-mail address? . Is that legit too? I don't want to send a real bank any info.

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson
View user's profileSend private message
Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Fri Oct 20, 2006 7:44 pm Reply with quoteBack to top

looks like the fake bank is still up and running
Quote:
btionlineplc.com

Certified Offer Service - Make an offer on this domain
SSL Certificates - Make this site secure
Site Confirm Seals - Become a trusted Web Site


Registration and WHOIS Service provided by directNIC.com

Intercosmos Media Group, Inc. provides the data in the directNIC.com
Registrar WHOIS database for informational purposes only. The information
may only be used to assist in obtaining information about a domain name's
registration record.

directNIC makes this information available "as is", and does not guarantee
its accuracy.


Registrant:
personal
benton
arizona, AZ 50145
US
(501) 315-0503
Fax:(501) 315-0503


Domain Name: BTIONLINEPLC.COM

Administrative Contact:
johnson, james [email protected]
benton
arizona, AZ 50145
US
(501) 315-0503
Fax:(501) 315-0503


Technical Contact:
johnson, james [email protected]
benton
arizona, AZ 50145
US
(501) 315-0503
Fax:(501) 315-0503


Record last updated 10-08-2006 12:47:43 PM
Record expires on 08-31-2007
Record created on 08-31-2006

Domain servers in listed order:
NS.PIPNI.CZ 193.86.238.2
NS2.PIPNI.CZ 81.0.235.34


By submitting a WHOIS query, you agree you will use this data only for
lawful purposes. You also agree that, under no circumstances, will you use
this data to: (a) allow, enable, or otherwise support the transmission by
email, telephone, or facsimile of mass, unsolicited, commercial advertising
or solicitations to entities other than the data recipient's own existing
customers; or to (b) enable high volume, automated, electronic processes
that send queries or data to the systems of any Registry Operator or
ICANN-accredited registrar.

The compilation, repackaging, dissemination, or other use of this WHOIS
data is expressly prohibited without the prior written consent of
directNIC.com.

directNIC.com reserves the right to terminate your access to its WHOIS
database in its sole discretion, including without limitation, for
excessive querying of the database or for failure to otherwise abide by
this policy.

directNIC reserves the right to modify these terms at any time.

NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY.
LACK OF A DOMAIN RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.

The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.

Show underlying registry data for this record


Current Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
IP Address: 193.86.238.12 (ARIN & RIPE IP search)
IP Location: CZ(CZECH REPUBLIC)-MORAVSKOSLEZSKY KRAJ-OSTRAVA
Lock Status: ACTIVE
DMOZ no listings
Y! Directory: see listings
Data as of: 14-Jun-2005

_________________
<a class="postlink" target="_blank" href="http://forum.419eater.com/forum/viewtopic.php?t=17464">FREE BAITER'S STARTING KIT</a>
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</a>
<a class="postlink" target="_blank" href="http://www.google.ca/">ULTIMATE BAITING TOOL</a>
<a class="postlink" target="_blank" href="http://www.google.ca/">
</a>

Cellphone x Wathever
Proud member of Chalco's unicef massbaiting team.
For Mr. Sosbee
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meyer
Baiting Guru


Joined: 06 May 2004
Posts: 4012


PostPosted: Fri Oct 20, 2006 7:52 pm Reply with quoteBack to top

Yup, back alive. I contacted the hoster again about this.

_________________
"I AM VERY MUCH AWARE OF YOUR CONCERNS BUT I HAVE TO LET YOU KNOW THAT IO MA NOT A CRIMINAL AND WONT ACCEPT TO BE TREARTED AS ONE SINCE JUST BECAUSE I HAVE ASKED FOR YOUR ASSISTANCE." " Mrs. Kokou Williams.

"Thanks but no thanks as your days are numbered." Paul George

Fake banks killed: 334
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Fri Oct 20, 2006 7:54 pm Reply with quoteBack to top

BOMBS AWAY !!!! Twisted Evil

_________________
<a class="postlink" target="_blank" href="http://forum.419eater.com/forum/viewtopic.php?t=17464">FREE BAITER'S STARTING KIT</a>
<a class="postlink" target="_blank" href="http://forum.419eater.com/forum/viewtopic.php?t=17464">
</a>
<a class="postlink" target="_blank" href="http://www.google.ca/">ULTIMATE BAITING TOOL</a>
<a class="postlink" target="_blank" href="http://www.google.ca/">
</a>

Cellphone x Wathever
Proud member of Chalco's unicef massbaiting team.
For Mr. Sosbee
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JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Fri Oct 20, 2006 8:26 pm Reply with quoteBack to top

Centaure,

I just got the same airway bill and that other form in another language.

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson
View user's profileSend private message
Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Fri Oct 20, 2006 8:27 pm Reply with quoteBack to top

Since the bank require a deposit in an HSBC in Switzerland I have found this
Image

Original available by PM only
Payment method accepted: WU, MoneyGram, Bank transfer and box'0 mony Laughing
This marvelous piece of doc will be modified tonight and send to all customers tomorrow by Express Courier Services( document need to fit the lad sexual needs)

EDITED:
@JohnnyBravo
The wierd language you talk about is french. Ma langue natale Wink

As this been reported?
Quote:

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