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 Sick childrens scam.

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spot
Moderator


Joined: 25 Aug 2005
Posts: 9063
Location: Criminal Disruption Department.


PostPosted: Mon Feb 05, 2007 4:54 pm Reply with quoteBack to top

Someone seems to have deaded [email protected]

Quote:
This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

[email protected]

Technical details of permanent failure:
PERM_FAILURE: SMTP Error (state 12): 554 delivery error: dd This user doesn't have a yahoo.com account ([email protected]) [-5] - mta421.mail.re4.yahoo.com

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Emma Stralian
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Joined: 30 Jun 2006
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PostPosted: Mon Feb 05, 2007 4:58 pm Reply with quoteBack to top

spot, please at least mask that address. (edit: referring to the Takp1 address.)

I very much doubt if the addresses our lad has given are genuine. He is only giving address because somebody asked for them. He might know the nature of the buildings that the addresses belong to or he might not. I think that the addresses are red herrings.

The bank account number and owner must be real though and if they live in that vicinity, could have passed on information about suitable bogus addresses.

I've just had an email from [email protected] to confirm that he has all the details we sent and is doing his best to get them shut down as a matter of urgency.

_________________
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


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nalei
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PostPosted: Mon Feb 05, 2007 6:53 pm Reply with quoteBack to top

Ok, he just sent me the bank again. Same account as Emma's.

This has already been sent to Allen, is that right?

_________________
"I CAN SEE THAT YOU ARE NOT TOO ALRIGHT MENTALLY... YOU SHOULD VISIT THE HOSPITAL NOW BEFORE YOUR PROBLEM GETS WORSE THAN THIS." The Nigerian Gladys Nkosi February 12, 2007.

"I have told you that this is risk free" - David Sharp that offered me the Litvinenko funds, with explanation why it will not risk my life to go on with it.
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Emma Stralian
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PostPosted: Mon Feb 05, 2007 7:06 pm Reply with quoteBack to top

The account IS still working. I complained that this looked like a private bank account and this is the bullshit he fed me...

Quote:
> In facing africa we Use account Provided to us by our Donors.The Account
> that i gave to you was issued by one of our donors.They do this as their
> own way of contributing to our work.for example as your in America you
> may decide to open an Account for us so that we can be using it in
> receiving donation from donors in america.So that is the same thing that
> this donor did.Please Pay your Donation To that account.Thanks for Your
> Understanding


Should I accept donations from people in America???

_________________
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


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PostPosted: Mon Feb 05, 2007 7:11 pm Reply with quoteBack to top

Quote:
Dear Mr Robert,

Yes, that makes it much easier for me. I have now opened an account for Facing Africa with First National bank here in the USA and have paid the $250,000 into that. If you have other donors who want to send money to it, I can arrange for that.

Best regards,

Jxxxxx Sxxxxxx


Let's see how he handles that one Smile

_________________
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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PostPosted: Mon Feb 05, 2007 7:25 pm Reply with quoteBack to top

Quote:
Date: Mon, 5 Feb 2007 18:16:58 +0000 (GMT)
From: ALLEN ROBERT


Looks like he is still using it.

_________________
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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nalei
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PostPosted: Mon Feb 05, 2007 7:58 pm Reply with quoteBack to top

Just a thought - is it possible that the account owners are also victims? Maybe he convinced this from the new account to let him use her bank account for money transfers and keep percentage?

I mean - maybe it is possible that she doesn't know what are those transfers using for?

_________________
"I CAN SEE THAT YOU ARE NOT TOO ALRIGHT MENTALLY... YOU SHOULD VISIT THE HOSPITAL NOW BEFORE YOUR PROBLEM GETS WORSE THAN THIS." The Nigerian Gladys Nkosi February 12, 2007.

"I have told you that this is risk free" - David Sharp that offered me the Litvinenko funds, with explanation why it will not risk my life to go on with it.
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Dr. Max Wieldruk
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PostPosted: Mon Feb 05, 2007 8:00 pm Reply with quoteBack to top

I suggested to Mr Allen Robert that instead of sending the money through WU, I'd send him a cheque to 264 waterloo Road London SE1 8RP. If he had accepted that, it would have been more than worthwhile to follow that trail. But no: Crying or Very sad
Allen Robert wrote:
Please make the payment via western Union. And get back at me with the information that you use in sending the Money.This information include <snip>

He wants the money sent in his own name though. IP is from Nigeria.

However, from the previous posts it would appear that Waterloo Road and vicinity appear too often to be a mere coincidence.

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Began Steele
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Joined: 11 Nov 2006
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PostPosted: Mon Feb 05, 2007 9:20 pm Reply with quoteBack to top

He still sent this to me today with my reply above of course.
Quote:
Hello Ssecurity edit
On Sun, 4 Feb 2007 17:58:28 +0000 (GMT), "ALLEN ROBERT"
<[email protected]> said:
>
> Dear Hanna,
> Nice Sunday to You.according to Your email You told me that Your having
> Problem Transfering the Fund to Our Bank account.Please Use This Bank
> Detail Below:
> Bank of cyprus
> 137-139 filonos,18536 piraeus-greece.
> swift code:BCYP GRAA.
> BENEFICIARY:HADLOY INVEST & CONTRACTING INC.
> A/C NO:GR840730 0910 0000 0001 5142 257


Are his wheels falling off? I was going to suggest closing his Yahoo a/c for confusion . I hope he gets back to us all. I would not have done so independantly.Iwill check to see if I have a mail bounce. NO mail bounce! Now can I go and throw up -due to the first two words I sent.

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"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.
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Last edited by Began Steele on Sat Feb 10, 2007 12:05 am; edited 1 time in total
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mathias
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PostPosted: Mon Feb 05, 2007 10:45 pm Reply with quoteBack to top

Dr. Max Wieldruk wrote:
He wants the money sent in his own name though. IP is from Nigeria.
However, from the previous posts it would appear that Waterloo Road and vicinity appear too often to be a mere coincidence.




I guess he is still using this slightly "updated" stolen driverīs licence to cash the WU money in Nigeria (I assume itīs a stolen DL which he has sent to me for identification):



Image

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Jolly Roger

BASTARD !!! U JUST DEY MAKE ME SPEND MONEY SEND CHECKS TO NON EXISTING PLACES OL BOY NO TRY ME AGAIN OH ABEG JUST FUCK OFF MAKE I WORK COLLECT MONEY..

go screw your mother fucking uncircumcised rotten dick on your bedroom wall and die slow *DELETED* because you don't even worth a second out of my time

now you have taken me to a far area from my place ... I have to sleep under the bridge today ...

Vcamera http://www.youtube.com/watch?v=y8o0i40NbPA

Last edited by mathias on Mon Feb 05, 2007 10:46 pm; edited 1 time in total
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Emma Stralian
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PostPosted: Mon Feb 05, 2007 10:46 pm Reply with quoteBack to top

@ Began, we do not close lad's email accounts (except for phone lads) as it makes it harder to keep tabs on them - and, have you ever seen the scenes in police dramas where they try to keep the guy on the line as long as possible so that they can trace the call...?

Piss him off all you like but don't close the door on him yet - he has a lot more suffering on the way!

_________________
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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PostPosted: Mon Feb 05, 2007 10:54 pm Reply with quoteBack to top

@ Mathias. Is this a UK license??? I have never seen a one like this and the retouching is very obvious where he has tried to remove the previous owner's details. My UK license doesn't even require a photo - but it is quite old.

The SE13 address suggests a knowledge of the area so there probably is an accomplice in South London.

_________________
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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spot
Moderator


Joined: 25 Aug 2005
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PostPosted: Mon Feb 05, 2007 11:01 pm Reply with quoteBack to top

That's what a UK DL looks like nowadays Emma.

Well nearly ...... the item numbers ( 1 thru 9) are in the wrong font and the numbers in line #5 don't reflect his DOB correctly.

And BTW ...the signature on new UK DLs will always look digitised, because they are

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mathias
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PostPosted: Mon Feb 05, 2007 11:09 pm Reply with quoteBack to top

I assume that he is using the original DL for cashing the money at WU in Nigeria and sends to us a slightly modified version.

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Jolly Roger

BASTARD !!! U JUST DEY MAKE ME SPEND MONEY SEND CHECKS TO NON EXISTING PLACES OL BOY NO TRY ME AGAIN OH ABEG JUST FUCK OFF MAKE I WORK COLLECT MONEY..

go screw your mother fucking uncircumcised rotten dick on your bedroom wall and die slow *DELETED* because you don't even worth a second out of my time

now you have taken me to a far area from my place ... I have to sleep under the bridge today ...

Vcamera http://www.youtube.com/watch?v=y8o0i40NbPA
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Emma Stralian
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PostPosted: Mon Feb 05, 2007 11:27 pm Reply with quoteBack to top

spotthepot wrote:
That's what a UK DL looks like nowadays Emma.


I was afraid that somebody was going to say that! Embarassed

I suppose that this one I have with the profile of King George is no longer valid. It's a good job I keep a couple of crisp new ten bob notes tucked inside in case I'm pulled over by a peeler.

@ Mathias. I don't follow your logic. Why would he use a UK license to collect WUxfers in Nigeria?

_________________
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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mathias
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PostPosted: Mon Feb 05, 2007 11:32 pm Reply with quoteBack to top

Emma Stralian wrote:

@ Mathias. I don't follow your logic. Why would he use a UK license to collect WUxfers in Nigeria?


Because he actually lives in Nigeria and he is asked for a identification paper whenever he wants to cash money at a WU office. If he looks like the guy on the pic in the DL WU will accept the DL as identification and pays out the money order Wink

_________________
Germany China Ivory Coast United Kingdom Ghana Benin Togo Russia Canada United States x10 New Zealand x3 x5

Safari Safari Safari Goat Mortar x4 (2 MIA) Closed lad accounts x lots


Jolly Roger

BASTARD !!! U JUST DEY MAKE ME SPEND MONEY SEND CHECKS TO NON EXISTING PLACES OL BOY NO TRY ME AGAIN OH ABEG JUST FUCK OFF MAKE I WORK COLLECT MONEY..

go screw your mother fucking uncircumcised rotten dick on your bedroom wall and die slow *DELETED* because you don't even worth a second out of my time

now you have taken me to a far area from my place ... I have to sleep under the bridge today ...

Vcamera http://www.youtube.com/watch?v=y8o0i40NbPA
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Emma Stralian
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PostPosted: Mon Feb 05, 2007 11:44 pm Reply with quoteBack to top

I will admit that the DL is better than most of the ones I've seen from the lads. The photos look like they belong there but the retouching of the old details is quite obvious on my screen. Either the original belongs to a victim or an accomplice.

I think you should 'accept' the ID and move on to the next hurdle.

Hey, this is page 13, isn't that unlucky for some Smile

_________________
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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Jeff
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PostPosted: Mon Feb 05, 2007 11:52 pm Reply with quoteBack to top

I hope the Bank of Cyprus is dead. I've just told him there was a problem with the fransfer.

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Began Steele
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PostPosted: Tue Feb 06, 2007 12:44 am Reply with quoteBack to top

I wouldn't dream of touching his email account Emma. Evena wants hate mail in due course!

Hell. It's still page 13.

_________________
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.
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ShadowLink64
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Joined: 29 Dec 2004
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PostPosted: Tue Feb 06, 2007 4:43 am Reply with quoteBack to top

I think I made him visit the WU office, because he told me he had a bit of trouble retrieving the funds. Thanks Emma for the use of your WU s3cur3 modality. Razz Hopefully when I'm finished with him, that WU office is going to be sick of processing his phoney money orders and will do something about him. <_<

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Last edited by ShadowLink64 on Tue Feb 06, 2007 7:09 am; edited 2 times in total
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Nick L Cadmium
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Joined: 13 Dec 2006
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PostPosted: Tue Feb 06, 2007 5:50 am Reply with quoteBack to top

Our mugu has given up on my WUxfer and now sent the Abbey Bank details. Is it dead yet? I'll tell him tomorrow that the Bank is unhappy about that account, and to send me another.

The new lad has changed to a love scammer, after I told our mugu all about her. They must be part of the same gang, and the info got mixed up. The IPs are the same.

He must be stressed if they are making mistakes.

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Last edited by Nick L Cadmium on Sat Feb 10, 2007 1:23 am; edited 1 time in total
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thedevguy67
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PostPosted: Tue Feb 06, 2007 9:32 am Reply with quoteBack to top

I have heard nothing from Mr. Allen for a few days. I decided to send him a e-mail claiming I looked into the Greek/Cypriot account, but my banker said it did not work. So I mentionned the possiblity of sending funds it directly to him. Here is the informaiton he provided
Quote:

Good Day,

Please Use the Account Of our accountant.The account Detail is Below

ABBEY BANK
129 HIGH STREET LEWISHAM SE13 LONDON
ACCOUNT NUMBER:16807517
SORT CODE:090126
ACCOUNT NAME; MRS C TAKPI

RegardsAllen Robert



I am playing a "church" representative. Any ideas on a direction just to make him waste some time would be most welcomed. Maybe just send him for a couple of trips to the WU?

_________________
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Emma Stralian
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PostPosted: Tue Feb 06, 2007 10:00 am Reply with quoteBack to top

^^^^ That account is also being closed down at the minute. If you can delay for a few days then complain that your bank got in touch and said that they transfer could not be completed and "what the hell is going on".

Bank transfers can take three working days. I don't know why it takes so long in this day and age but there you go. Anyway, it would be 'reasonable' to be notified that a transfer had not gone through by a letter from your bank a week to ten days after you sent it. I would not expect the bank to provide any details other than 'the transfer could not be completed, please contact your recipient'.

_________________
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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thedevguy67
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PostPosted: Tue Feb 06, 2007 10:12 am Reply with quoteBack to top

^^^^^^^
Wow, that's great news. I am sure I can cite heightened security concerns regarding Homeland Security etc.

Thanks

_________________
GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
Foolish poor, demonic fool...You will be impotent before the next 7 working days in Jesus name, AMEN - Ose Omo
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans

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Emma Stralian
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PostPosted: Tue Feb 06, 2007 10:24 am Reply with quoteBack to top

Remember folks, Allen Robert has now been told (by Fr. Ke11y) that he has been reported to the police and that bank accounts are being monitored for activity. I wonder if he knows what that means?

I've just had an email from him asking for more details. I offered to set up a USA bank account on his behalf (with $250,000 already in it as he is not a USA citizen) but now I'm asking for an 'letter of authorization' on official notepaper and signed by the secretary. Then he will get the login details from the bank to access the account online. I've also requested his personal phone number in case the bank needs to contact him.

Nice juicy worm on a hook.

_________________
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


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