Sick childrens scam.

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Posted: Sat Feb 10, 2007 7:16 pm

Quote:

Does it mean we have won ?

Defenitely YES happy crowd

But the victory is not complete as the lad is still not in jail Sad

Anyway we have inflicted a lot of pain and monetary losses to the lads as they have lost many bank accounts, spent lots of money at the internet-cafe and wasted hundreds of hours with responding our mails and going to Western Union outlets only to have their hopes for an easy dollar crushed and last but not least:

every real noma organization is displaying huge warnings on their webpages about the fraudsters !!! Very Happy

Thanks to everybody who contributed time and efforts to make life miserable for this basterds Twisted Evil

I am proud to be a member from this board and community on eater Very Happy

Posted: Sat Feb 10, 2007 7:21 pm

No wonder I haven't received anything in the last 48 hours. Great job everyone on the work done. Razz

We'll see soon enough if this Noma scam is dead or not.

Posted: Sat Feb 10, 2007 8:00 pm

Quote:

Does it mean we have won ?

Pardon me for being a wet blanket here. Not wanting to take anything away from all those (me included) who made this lad's life interesting for the last week or so, he will probably simply move on under a new modality. Poorer but wiser. Crying or Very sad

We maybe won a small battle but we ain't won the war. As long as this site exists, we have failed.

After you've all finished patting yourselves on the back, get yourselves down to the Surplus Letter Forum to start the next battle. Plenty to choose from.

Sorry for sounding so negative, but my rose tinted glasses long since steamed up with mists of cynical reality.

<Dons tin foil hat and heads for the shelter of my catcher account to collect my latest lottery winnings>

Posted: Sat Feb 10, 2007 8:56 pm

Tommo Shanter wrote:

We maybe won a small battle but we ain't won the war. As long as this site exists, we have failed.

Of course I was talking about this small battle. Unfortunatly, the only thing that can win the war is a tyrani that will shoot each and every scammer in the world. As long as there is freedom, there will be scammers. They are just using the internet as a tool.

Just two weeks ago I heard a client of my company became a scam victim. Not the 419 scams, but face to face scam. He became a business partner of a young man who looked very honest, and eventually lost his entire savings, his home, his health as this young man stole everything. If he hadn't have so many good and rich friends, he would have probably be loosing his life too. He is getting over it now, starting fresh.

My point is that there will always be scammers. And there are much more scammers then baiters. As long as they are the majority, then they control the war.
There is no point being upset because they still exist. Unless the police all over the world start putting them in jail (without internet connection) they will exist. We need to look at the small battles, and be happy with little victories!

Posted: Sat Feb 10, 2007 8:58 pm

Great to find so many good people who can exude so much anger and hate at a worthy cause. With luck they did not get a single penny. I just wonder if the so called accountant was the boss trying to regain control, only to walk into the same intense fire power, loss and confusion as his worthless Allen Roberts. With luck they are now wondering where the hell it all went wrong and trying to figure out which one of us really had the money. Oh well, time to send off a few ASEMs.

Posted: Sat Feb 10, 2007 9:28 pm

Good pat on the back for everybody thus far. However he is still running the noma scam as well. I think it's obvious that the group is turning away from the noma scam now and changing slowly to the trunk box . I have just been given a different bank account and reported it to Alan.

Quote:

Bank detail are below;
JP MORGAN CHASE 451 FLORIDA STREET,
BATON ROUGE LOUISIANA 70801-1700
ROUTING NUMBER; 074000010

A/C NO:70593258

A/C NAME; CHARLES .T. ROBINSON

Tommo said that we had won a small battle but not the war. True. But a small win was a great thing.
Mathias said we have inflicted pain and suffering. That we have. Suspect bank accounts are closed and assets frozen. Some people are going to be seriously upset. Mr Allen Robert would have got a "sideways" promotion from his oga and forced to wear the dunce's hat.
These people have lost a great deal of money and have wasted countless hours of pointless emailing. Twisted Evil

The battle does continue however while emails are being received. If your baits are ignored you can try from a different addy and see if you get a bite. Should you be receiving replies still, then continue unabated.(No pun intended)
JUST REMEMBER. Don't post email addresses and please do post developments and punitive actions.
In conclusion, all of you take a bow. You have done some brilliant work, promoted eater, cost these scumbags dearly, but most importantly of all, we stopped funds from being diverted from such a worthwhile and humanitarian cause. clapping

Posted: Sat Feb 10, 2007 10:31 pm

@Jeff I thought we weren't posting bank details. ^^^

PS Got 100mm rain on Weds. One spot further north got 320mm!!

*Edit* No replies for three days now.

Posted: Sat Feb 10, 2007 11:22 pm

Nick.
Yes. We post bank details and whether they've been reported to Alan.
Just don't post email addresses to which you are replying or new email addresses to which you are asked to reply, send them by PM to Spot.
Rain??? 10ml out of the 2 probable cyclones. So dry here the lizards are carrying water bags and the trees are chasing the dogs round Laughing

Posted: Sun Feb 11, 2007 4:55 pm

Mail boxes are still live on Sunday evening.

Jeff, drop me off some cash by WU, and I can send you 7 inches of snow followed by 12 hours of torrential rain from somewhere in central UK.

Posted: Sun Feb 11, 2007 10:51 pm

Please PM me with weather news B.S. That way we keep the thread clean.
Wink

Posted: Mon Feb 12, 2007 1:03 pm

I have just heard from the accountant a couple of hours ago. He wants WU but I am trying to get to get a bank transfer instead.

Anything I need to do regarding the e-mail details I have received?

Posted: Mon Feb 12, 2007 1:19 pm

Well, I just wrote to him I had made the transfer, but since there is a general "fraud alert" on transfers to Hong Kong banks, there will be a little delay. So I can send him a scan slip after I get the confirmation letter in few days. The Bank needs to check if the account is legitimate.

I sent a copy to the two "Robbert" addresses I have.

I wonder if I get an answer.

Posted: Mon Feb 12, 2007 1:45 pm

@TS ....will you PM me with the addie he wrote from ... please keep the original just in case I need it .....thanks

Posted: Mon Feb 12, 2007 6:39 pm

no need to become paranoid!

I don�t think that the lads are reading what we publish here on eater. Cool

In the meantime the lad is on my hook and has replied 3 times already with his new breast-cancer scam/format Twisted Evil

I am very sure that its the same lad as IP is the same, name is almost the same , my account was only set up for him and he replies only with 3 sentence mails Razz

Posted: Mon Feb 12, 2007 6:57 pm

I just got a reply too, but he does seem to be beating around the bush quite a bit...10 emails and no bank accounts yet!

I think he must have taken the whole weekend off, probably off purchasing a sports car with all his new offers of money. I wish I could see his face when the bubble bursts.

Posted: Mon Feb 12, 2007 7:25 pm

Nothing here in a few days now.

Posted: Mon Feb 12, 2007 8:19 pm

I figured we hadn't won yet. Just keep those mails to Roberts and accountant going until they bounce. Now comes the hard part maybe. We know it is still active. Just plod on relentlessly. Are they just playing a wait game? Allowing the bait flurry to die before regouping and continuing. NOT going to win! And why not attack the second front?

Posted: Mon Feb 12, 2007 10:13 pm

Both he and the accountant wrote to me yesterday asking if I had received the bank account details. (Posted a few posts up). They asked me to check my BULK mail in case it had gone there Very Happy

I had ignored them since Friday. Time to tell them of the latest transfer "problem" My view is that they're holding onto the few that they think are worth anything and using the alternative scam on the others.

Posted: Mon Feb 12, 2007 10:34 pm

They didn't respond to my fresh bait at all! Maybe they have abandoned that mail box (the original gmail).

Posted: Mon Feb 12, 2007 11:47 pm

nalie ...you have PM

Posted: Tue Feb 13, 2007 12:58 am

Just stoked the flames a little, and he replied almost straight away. If my world clock is right It's 1.51 am there!

OOps just checkd ip and it's satellite Turkey - Izmir 2.57am LOL He's a hard worker.

I'm expecting a bank account this time - he's been hesitant passing it out to me so I'll leave it a acouple of days before killing it so I can keep my straight bait, and hopefully lessen his suspicions if he has any.

Posted: Tue Feb 13, 2007 2:31 am

I haven't received a reply in a good three days. I think he's ignoring any of my replies and going for all the others... it seems that he doesn't like the idea of filling out forms. Sad

Oh well, at least I sent him to the WU office once.

Posted: Tue Feb 13, 2007 10:57 am

Somebody killed [email protected] That makes life very difficult for us. I know these people think they're doing the right thing but of course, they're not. Quite the reverse in fact. Killing an address spreads the problem as it takes 60 seconds to make a new one and probably another one or two whilst he's there, none of which we know. More victims.
Timely to remember the rule here for all to see.
NEVER kill addresses!!!!!!! Evil or Very Mad

Anyone who has lost all their work can apply to Spot for another address if we have any left. Crying or Very sad

Posted: Tue Feb 13, 2007 12:48 pm

Got a two line reply from the accountant at 12.29AM this morning. Night shift?

He still won't budge on the WU route and I am holding out for the money transfer.

Master Baiter Joined: 29 Nov 2006 Posts: 113

Bait ongoing here,

Have had email from Allen Robert and Tony Morris (Accountant)

Looks like they still believe in me....