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 I've got a scammers real details, what do I do with them?

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Emma Stralian
419Eater is my life


Joined: 30 Jun 2006
Posts: 358
Location: Gone!


PostPosted: Wed Jan 10, 2007 10:26 am Reply with quoteBack to top

The good barrister was a bit reluctant at first but I persuaded him to fill-in one of my Western Union Liability Waiver forms and send me a copy of a passport and utility bill.

This morning, I get all the documents and they are 100% real as far as I can tell but the Nigerian barrister has transmoglified into a young German man who must be acting as a go between. There is no way the barrister could get these documents without cooperation. Of course, WU Secure will not accept the damning Waiver form as it is not the person the original transfer was sent to.

The thing is, what do I do about this German guy who must be in on it somehow???

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YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
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Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back!
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Gnasher
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Joined: 29 May 2006
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PostPosted: Wed Jan 10, 2007 10:45 am Reply with quoteBack to top

Could it be a stolen passport?

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Miss Behaving
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Joined: 20 Apr 2006
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PostPosted: Wed Jan 10, 2007 10:46 am Reply with quoteBack to top

Are you sure he's not a victim? He might have been conned into collecting the cash and wiring it on to the actual lad. Unlikely but possible I suppose.

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Emma Stralian
419Eater is my life


Joined: 30 Jun 2006
Posts: 358
Location: Gone!


PostPosted: Wed Jan 10, 2007 11:02 am Reply with quoteBack to top

Gnasher wrote:
Could it be a stolen passport?
Yes, but how can you steal a telephone bill - it is real.

_________________
United States United Kingdom
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer


Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back!
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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Wed Jan 10, 2007 11:09 am Reply with quoteBack to top

^^^^
If you're a lad, its fairly simple. I've seen a few threads here that mention a lad asking for a utility bill:
CLICKY
CLICKY 2
CLICKY 3
I'm guessing that the PP and utility bill probably belong to a mule.

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Emma Stralian
419Eater is my life


Joined: 30 Jun 2006
Posts: 358
Location: Gone!


PostPosted: Wed Jan 10, 2007 11:46 am Reply with quoteBack to top

Okay, if it is a mule, what should be done about it? I am having much toing and froing at the minute with the Barrister and the German. I originally asked the barrister to fill-in the Waiver Form but he found all kinds of excuses for not doing so and now he is trying to get the payment transferred to somebody else. We are not allowed to do that of course:)

If this is an unsuspecting victim, he should be notified - but how?

_________________
United States United Kingdom
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer


Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back!
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SlayerFaith
"Loves her joy stick"


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Wed Jan 10, 2007 11:50 am Reply with quoteBack to top

Send the info you have to a mod, prefaced with a link to this thread. They will determine if there is a victim involved and get it taken care of.

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

Naked Mod pics!
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kleindoofy
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Joined: 24 Oct 2004
Posts: 6248
Location: Europe


PostPosted: Wed Jan 10, 2007 3:23 pm Reply with quoteBack to top

Resolved.
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