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 Sick mugu riding on back of the WWII Holocaust...

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14994
Location: Leading my wolf pack


PostPosted: Mon Nov 27, 2006 1:11 pm Reply with quoteBack to top

This just in:

Quote:

POST FINANCE AND CREDIT UNION BV
AMSTERDAM,
THE NETHERLANDS
Attention:
Dear Madam,
FUNDS TRANSFER NOTIFICATION
This is to inform you officially that this bank is in custody of the sum of Thirty Five Million United States Dollars ( $35,000,000.00 ) currently lodged in an escrow account ready for immediate disbursement. This funds was deposited with this bank by . Your name and information has been provided as the beneficiary of the aforementioned funds.
Inorder to ensure a hitchfree transfer of funds, you are required to furnish us with the following as a matter of urgency;
1) A photocopy of your valid identification
2) Your full banking details.
For further information, please visit our Customer Care Department on POST FINANCE AND CREDIT UNION BV ( www.pfcuaweb.com ) or call the undesigned Account Officer directly on +31 652-296-885.
We thank you for doing business with us while we assure of our professional services always.
Best Regards,
.
( Account Officer )


The bank is http://www.pfcuaweb.com/home.php but I don't know how to extract a Whois.

Shall we have it killed?

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Mon Nov 27, 2006 1:31 pm Reply with quoteBack to top

Hi, Yastreb, I got the same mail. I did the resarch with this tool:

http://www.scampatrol.org/tools/lookup

I have decided to try and get the site closed. There might be real victims who fall for this.

EDIT: I have reported the fake bank to our sister site, aa419 - one of their specialists has already written an abuse complaint, I am about to do the same. If the provider reacts, the bank site will be shut down soon. So try to stall the scammer before you contact the "bank".
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Mon Nov 27, 2006 9:51 pm Reply with quoteBack to top

Fake bank site is shut down - the host sure reacted fast!! Thumbs up

Now we can slap the lad for sending us to a non-existent bank.

FYO: The fake bank site was opened on November 6, 2006, (and was registered for one year only). So it had only 21 days to scam people. Kudos all around!!! clapping
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14994
Location: Leading my wolf pack


PostPosted: Tue Nov 28, 2006 11:10 am Reply with quoteBack to top

Gmail is giving me problems at the moment, but I will slap Dr. D when I can. Good work, bank-slayers!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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meyer
Baiting Guru


Joined: 06 May 2004
Posts: 4012


PostPosted: Tue Nov 28, 2006 11:25 am Reply with quoteBack to top

And now you should ask him for a new bank website. Wink

_________________
"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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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Tue Nov 28, 2006 11:55 am Reply with quoteBack to top

Way to go people.

Laughing Twisted Evil Twisted Evil

_________________
Back and kicking bottom...
________________________

Killed Scammer Banks >100 (gave up counting longgggggg ago.) Jolly Roger x5 x2 Mortar
_______________________________________
Fight the Phishers at www.phishfighting.com
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squireparty
Hello I'm New here!


Joined: 10 Sep 2006
Posts: 17
Location: in the dark corner at the party


PostPosted: Wed Nov 29, 2006 1:12 am Reply with quoteBack to top

How are you all doing with this one, just curious....This one seems to have twigged on me, just hoping others are stringing this one along....Squireparty

_________________
try to make the world a better place.
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Hellsing
Master Baiter


Joined: 25 Oct 2006
Posts: 154


PostPosted: Wed Nov 29, 2006 1:20 am Reply with quoteBack to top

Yeah, he stopped mailing me after a couple of emails. You guys are looking too promising Razz The only thing I did was refused to give my bank details until he showed me some of these legal documents.

_________________
this transaction will change our live sperm asap - Mrs. Brandy Calls.
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Wed Nov 29, 2006 1:51 am Reply with quoteBack to top

Maybe he is busy setting up another fake bank website! Mr. Green

Mine is still going, after that little diversion with my wife. I had to inform her after my lad made the mistake of calling her - he advised me to keep it secret, but

Quote:
she has a strong personality and besides, she is the co-owner of our business,

but she approved.


I shall keep my wife in the background for further obstacles. Twisted Evil

I keep dangling a lot of carrots:

Quote:
we supply fancy restaurants all over Europe


Today I expressed my concern about the non-existent bank website:

Quote:
but as an experienced businessman you would'nt deposit the fund in a bank about to go bankrupt?


So hopefully tomorrow he will send me another fake bank or a fresh modality.

Maybe he is concentrating on me because I'm the dumbest of all his magas. Laughing

And I try to keep it rather straight - at least until he is hooked.
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14994
Location: Leading my wolf pack


PostPosted: Wed Nov 29, 2006 8:26 am Reply with quoteBack to top

I didn't slap him - Eliza was more perplexed than belligerent.

Quote:

I got this late yesterday, but the link he provided to the bank's website isn't working.
I'm also not happy with his ID demand. What do I tell him?


The reply:

Quote:

Please tell our bank contact that your lawyer will have your identification delivered tomorrow.


Eliza was OK with that - mostly:

Quote:

I'll do that.
Please give me the lawyer's name so I can quote it to the bank.


Still on track I hope!

Latest - edited to add this just in:

Quote:

The name of the lawyer is .I will like to thank you again for your swift update ,it will soon be well with us.i look forward to seen you soon.


The fact that Eliza is a cute blonde photomodel wouldn't be affecting this Lad's judgement... would it?

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Wed Nov 29, 2006 4:41 pm Reply with quoteBack to top

He seems to get confused - he sent me an email in which he addressed me as "Dear Mr Broad"! Is that someone's baiting character?


EDIT: Should I create a new account for "Mr Broad" and bait him from there, too, to mess with his mind? Twisted Evil

EDIT AGAIN: I did it! This is going to be fun!
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Wed Nov 29, 2006 5:25 pm Reply with quoteBack to top

Now this is was the fake "Mr Broad" sent:

Quote:
Dear Dr Dunant,

I didnít hear back from the bank yet. Maybe an email got lost or someone hacked into my account?
Iím sending this from my private account for safety reasons.
Have you any new informations?
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Wed Nov 29, 2006 5:29 pm Reply with quoteBack to top

I went to Auschwitz a few years ago. Definitely saddening and one of the most remembered experiences of my life. I wonder if he would like to hear from my friend Evena Whiplash (actress and masseuse) ? I am certain Evena will induce some painful extra services for her personal entertainment.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Wed Nov 29, 2006 5:56 pm Reply with quoteBack to top

I know how you feel. I knew some persons who had lost their families in contrentration camps and had survived themselves to tell their experience. As as student I worked for the Association of Ex-Prisoners of Dachau.

At first I didn't feel up to the task of baiting this thing from the swamp but I think he deserves punishment. Unfortunately, he seems to be smarter than the average - he had a fake bank at his dispositon.
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Wed Nov 29, 2006 8:37 pm Reply with quoteBack to top

Evena is an expert at gettin her clients to achieve the orgasm of the near death experience. It's not my fault if a nasty sexual accident happens to occur. She won't be able to control the clients sad mistakes in the well rehearsed routine. I picked on a scammer and sent it a couple of nice mails, and then told it. "Would you like to make yourself useful to society? Go and hang yourself." It don't get a result back but I hope the shock treatment makes a difference. Unless of course they happily follow the advice given and leave the world a better place.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Wed Nov 29, 2006 9:06 pm Reply with quoteBack to top

We met Kitty one of the last survivors of Auschwitz , they get so old and frail now. It has got so political these days,and a lot it is not about killing Jews.It was about picking on the weakest who need defending, murderin the bravest of men, the 20.000 Russian soldiers captured on the Eastern front. They buried those in a mass grave in what is now almost forgotten woodland to the North east of the camp. Iwent there and amidst that quiet and peace,and the tadples in the water I felt so sad. They had to dig the bodies up later on to try to hide the evidence,and stacked them in a pyre by the White House to burn them .Once done they murdered those doing the task. For those that don't know . The White House was the first experimental shower and gas chamber. If you visit that corner meadow , the moles bring up the ash and bones of the victims.
The prisoners were not allowed to walk, they had to run.Walking resulted in being shot out of hand. Poland is beautiful and the people so good and friendly. I recommend Krakow for the food and the medieaval bars. It is appropriate because on this site we defend the weakest and vulnerable.
I THINK I hit a bank today and Alan will be getting it stopped. I feel so proud to be able to do this for you all, and I work endlessly to help win. I joined this communty with hesitations and uncertainty, and begin to find true friends here .

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Thu Nov 30, 2006 9:41 am Reply with quoteBack to top

^^^^

Quote:
I THINK I hit a bank today and Alan will be getting it stopped


Do you mean a Real Bank or the scums fakey?

Alan will only pass on the information if it is a real bank.
What bank did he give you?

_________________
Back and kicking bottom...
________________________

Killed Scammer Banks >100 (gave up counting longgggggg ago.) Jolly Roger x5 x2 Mortar
_______________________________________
Fight the Phishers at www.phishfighting.com
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Thu Nov 30, 2006 1:43 pm Reply with quoteBack to top

Yes, please give us the fake bank's details so we can kill it like his first one. Twisted Evil

Or did he give you a real account?
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Codeine
Not quite a Newb


Joined: 24 Nov 2006
Posts: 55
Location: Lagos Airport. What do you mean you can't see me? I'm right here!


PostPosted: Thu Nov 30, 2006 1:50 pm Reply with quoteBack to top

This one's personal, as far as I'm concerned.
My maternal grandfather was of Ukrainian Jewish origin, and was interred in Dachau in the late 1930's before managing to escape and flee to the UK.

Let's take this guy to the f*ckin' cleaners.
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Thu Nov 30, 2006 2:16 pm Reply with quoteBack to top

He is still trying to send me to a bank - I guess he's referring to that old fake one ... Rolling Eyes

Quote:
I have tried to call you several times but i do not want to speak to your wife.I want to know if i can ask to speak to you,has the bank contacted you yet,I have gotten a lawyer to file for the application of claims .

I will really like to talk to you.please tell me what to do ,have you heard any information from the bank.


Did you notice: Please tell me what to do? That's a nice opening to try to make him jump though some hoops - baiters have modalities, too.


@ Codeine, I'm sorry to hear about your grandfather. Please do not go to visit the concentration camp at Dachau, it is terrible. As I said, I have been working there for the Committee of Ex-prisoners and had to quit because I didn't get used to it, it became worse each time I went there.
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Codeine
Not quite a Newb


Joined: 24 Nov 2006
Posts: 55
Location: Lagos Airport. What do you mean you can't see me? I'm right here!


PostPosted: Thu Nov 30, 2006 2:41 pm Reply with quoteBack to top

Thanks Jeanette. One day I may visit Auschwitz, because I feel that the holocaust is a part of my heritage; indeed, if it hadn't happened I probably wouldn't have been born... My grandfather was a remarkable man really, he was one of the very few lucky ones and he knew it, although he hardly ever talked about his experiences in the war.

Anyway, let's not get too off topic. We're here to thrash some mugus, 'cause that's what we do! Twisted Evil
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Thu Nov 30, 2006 2:43 pm Reply with quoteBack to top

@ Codeine: I gather you are baiting him?
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Codeine
Not quite a Newb


Joined: 24 Nov 2006
Posts: 55
Location: Lagos Airport. What do you mean you can't see me? I'm right here!


PostPosted: Thu Nov 30, 2006 2:55 pm Reply with quoteBack to top

Yeah, I only sent him my "yes I'm interested tell me more" mail yesterday though. I hope he's not too busy to reply with all these other "victims" he's already got... Very Happy
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Began Steele
Master of Master Baiters


Joined: 11 Nov 2006
Posts: 591
Location: Off spending my millions.


PostPosted: Fri Dec 01, 2006 12:34 am Reply with quoteBack to top

I didn't mean bank in/ on here . Apologies all round.
Evena wrote tentatively. Offered to send some pics too, as one business person to another.

_________________
Easter Egg 2012 Closed lad accountsX 13
"Like one who, on a lonely road,
Doth walk in fear and dread,
And having once turned round, walks on,
And turns no more his head;
because he knows a frightful fiend
Doth close behind him tread."

"Thank you for making a fool of my situation God will bless you for all you have done to me for the past three months." [ With a certain amount of luck he will.]

"We sleep safe in our beds because rough men stand ready in the night to visit violence
on those who would do us harm."-George Orwell.
Lose 10 kgs of belly fat an hour with our weight loss programme
View user's profileSend private message
Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2161
Location: Stalking Nick Riewoldt


PostPosted: Fri Dec 01, 2006 1:17 pm Reply with quoteBack to top

@ Began Steele: I like the idea of the pic.

Dunant still wants me to contact the fake bank:
Quote:
What do you mean by if i have transfered the funds into a safer account ,please if you do not want to continue with this transaction please let me know.I will like you to contact the bank and tell them you want to have the funds transfered immediately,and that they should advice you on what to do.


I guess I'll have to be cooperative- for now Twisted Evil


And after two emails from the fake "Mr Broad" he has replied!!! (remember he sent an email to another baiter to my character's addy by mistake and I opened a new account with that name)

Quote:
Dear Mr Broab,

How are you doing today,please do not be alarmed it bank needed some document which i am tring to prepare on your behalf.Please be patient.

Thanks ,

Dr Dunant


This "Mr Broab" will be a completely helpless and dumb maga.
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