Sick childrens scam.

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Posted: Tue Feb 13, 2007 2:59 pm

This is interesting, I sent yesterday an email to Tony Moris, telling him I had made the transfer but the bank said they have to check before they actually transfer the money due to "fraud alert".
I had put two address of Allen Robert he has used while communicating with me in CC.

Now I got this from Tony Moris:

Quote:

Good Evening,

I was informed by A.robert that you sent an email to him.Please dont send email to him for now he is ill.Do send your email directly to me and please dont send email to his yahoo account as the account was inffected with Virus.

We will like to have a scan copy of the receipt that you use in making the payment.

Regards

Tony

This is very strange. Does anybody has an explanation? Why is this order not to send anything to Robert?

Another question - does somebody have anything that can look like payment receipt in Russian were I can write 700,000 rubles?

This is what I told him I have

Quote:

Currently I have just a receipt (in Russian) about the deposit.

The bank is suppose to give me a confirmation letter after they verify the account (that will hopefully be closed by Alan).

Posted: Tue Feb 13, 2007 3:43 pm

@ nalei
The reason that he isn;t using his Y'H accounts is ..we think . is that someone has spooked him

Was the address of the accountant you referred to the same addie that you PMd me with yesterday ? ie Myway.

BTW Gommerpie (sp?) has sent payments in Roubles before ... I think

Posted: Tue Feb 13, 2007 3:56 pm

I pmed you with the address.

What's weird is that he told me not to contact Robert Allen again although I had just put him on CC. Like he was expelled from the gang by force or something.

OK, the man is sick, but what does he care if I'm keeping him on CC? (I am actually going to ask him that).

Posted: Tue Feb 13, 2007 4:35 pm

^^^ actually that might not be a bad idea to go back to his Y/H accounts.

I've heard of a computer getting a virus before, but not a Y/H account !

Posted: Tue Feb 13, 2007 8:21 pm

I just got this from the accountant.

Quote:

thanks for geting back at me.I will like to know what is wrong with that acccount detail that i have provided. and i will like to have your phone number with international dialing code.I will like you to give me a phone number that can receive text message(SMS)

If anyone has a phone that they can use for this I would be grateful.
Just PM me the number.
I haven't replied to him yet, but when I do I am just going to say that the bank is checking the account he gave me and due to the security act, they can't tell me what is the problem.

Master Baiter Joined: 29 Nov 2006 Posts: 113

@Spot - I had email from one of his Yahoo accounts today - shall I forward it to you?

Same IP as the accountants myway address.

Posted: Tue Feb 13, 2007 9:59 pm

@spot (and everybody)

I just had an idea. Maybe it isn't one of us who closed the mail.com account. Maybe it was them. I did got an "order" from Tony not to contact Robert again. I just wrote to him about it, and CC to the mail.com account (which was bounced of course).

It seems like Robert was expelled from the gang and they took over his scams. Maybe they have closed the mail.com account so they are sure he doesn't continue something behind their backs.

If I'm right and he was expelled from his gang it means we did something very good.

Posted: Tue Feb 13, 2007 11:01 pm

@chc74 .....yes please, and I would still like to see the headers

Posted: Wed Feb 14, 2007 12:34 am

UPDATE.
If you are still in the bait and are receiving replies then carry on.
Should you not be receiving replies then you have three choices.
1 Bait from another addy.
2 Retire from the bait.
3 PM me for another address as I have a new one on the block.
PLEASE. Don't ask for the address if you are still getting replies as it will complicate matters immensely.

Posted: Wed Feb 14, 2007 2:23 am

Boy is this guy mixed up. He e-mails me from the lycos e-mail, instructing me to send the funds to some doctor in the United States. I send a few e-mails his way and they are not coming back. Finally today I got an e-mail from him saying that he was ill and that I was to follow the instructions he sent me about sending the funds to the 'accountant'. What accountant?

He only sent me an e-mail about some doctor... I think he's getting mixed up in his scams e-mails now. Laughing

Posted: Wed Feb 14, 2007 4:59 pm

I have a no response situation. I have played straight. I think I may be "dead" but had no bounce mail. I might just try the �800 or less touch as someone else, in case the big money deals are sussy.
As far as A. Roberts removal is concerned, let's hope these thieves who lack honour, have followed gang protocol, executed their protege, and thrown the body to the maribou storks and vultures. Too much to hope for, but let's hope he has at least lost respec' .

Posted: Wed Feb 14, 2007 7:02 pm

Well I slapped him early on for changing email accounts, and when the main one dried up I sent an email back to his previous account... Got a reply this morning

Quote:

Good day,

I managed to read your mail you sent to my former email account [removed email address] with this subject "for Allen" I am not feeling too well. Please i have stopped using my yahoo account due to virus thret on the account. I lost so many email due to the virus.This is my new and current email.Please bear with me.

Allen Robert

Hmmm I think I smell fear... Also I think this is the longest letter I have had from him so far! I think I'll build up his confidence a little with some sympathy. I hope he doesn't have bird flu.

EDIT - Just checked his i.p., satellite via the UK - Skylinks??????
EDIT 2 - googled his final IP from the satellite - there are many abuse reports with that i.p. as an originator.

Posted: Wed Feb 14, 2007 9:24 pm

Please keep us all informed discreetly/I am sure we are all here. They changed gear, kept the scam and changed the style of admin.Dangerous,Can you active ones do something? Con it into thinking that the box is giving bounce mails and it needs more? I need a convincing excuse to resume at another addy. I don't want to go in cold as I am relatively inexperienced,so old hands have the best shot first. The troops will follow. Can I just say that I feel so proud to be doing this. These few weeks have made me become an insatiable baiter. I am wreaking chaos and confusion with at least 4 scum. Thanks folks I feel humble in your presence. Now please don't mail me and tell me things different. Began came in November, and I belong, and I hope I become a legend! Ok now for it the PUN ! Began began.
When they get as bad as that I'll get myself shut down by the MODS.

Posted: Wed Feb 14, 2007 11:01 pm

Hi BS.
Obviously your bait has gone cold. I have a brand new address and they are starting all over again. Again an Allen Robert. If you can bait from a new address then I'll give you the address. You just write saying "Thanks for the email I would very much like to help your charity" and off you go. PM me if you want to start again.
Jeff
Same for anyone else who's lost out. PM me for the address.

Posted: Thu Feb 15, 2007 9:03 am

^^^^^^^^ It should be Jeff's nite time by now and my daylite hours ....if you want that addie ..just PM me for the time being

Posted: Thu Feb 15, 2007 9:59 am

The accountant has just finally coughed up to me some bank details (China) this morning. I have not yet responded.

I have just PM'd the details to Spot.

Posted: Thu Feb 15, 2007 10:08 am

^^^^ So, a charity in England wants donations sent to China for children in African. I would want a good explanation for that! It doesn't sound like a very efficient way to run a charity. I would say that your money was being wasted.

Would any real victim fall for that? Can they really expect somebody to fall for that???

Posted: Thu Feb 15, 2007 10:14 am

Emma Stralian wrote:

I would want a good explanation for that! It doesn't sound like a very efficient way to run a charity.

Here it is...

Quote:

This account was provided by one of the donnors of this foundation to help us receive big donnation fro people.

Posted: Thu Feb 15, 2007 10:45 am

I have NEVER come across a charity that is so difficult to pay money to. I think that you should consider giving your money to a charity that accepts credit cards or cheques and only takes one minute of your very precious time.

Bank drafts are SO time consuming, especially to countries outside the Western Banking System where the bank insists that you fill-in the forms in Mandarin Chinese.

Posted: Thu Feb 15, 2007 6:43 pm

In my last e-mail, I told him I had a friend who was also interested in donating to the cause. He tells me to get them to get in touch with him. So I am now about to bait him on two fronts. Male and female.

Posted: Thu Feb 15, 2007 6:50 pm

Quote:

Please i have stopped using my yahoo account due to virus thret on the account. I lost so many email due to the virus.This is my new and current email.

Hmm, I wonder what his former gang would do if someone told them he was still trying to work the scam on his own. I bet it wouldn't be nice. Twisted Evil

Posted: Thu Feb 15, 2007 7:02 pm

I definately have different boy on the line now - I wonder if I was right earlier when I suspected he might have to hire some helpers or farm his work out?

He now signs off as Mr. Allen, and uses far better grammar. Oh and the dipshit also sent this last:

Quote:

Hello Sir,

I am getting better by the Grace of God. Please you can discuss to me about the donnation.

Thanks.

Mr Allen

I'm going to slap him into tomorrow.

Posted: Thu Feb 15, 2007 8:01 pm

I got the same bank details as Tommo and passed them on to Alan yesterday.

Sadly my email got bounced by the Tony account, seems it has been shut down. No option but to go back to Allen then.

*Edit* Now have a new hotmail account for Tony, and getting replies from Allen.

Posted: Thu Feb 15, 2007 8:38 pm

Looks like the Mafia went through the information and reorganised, and dropped the stuff "even a" a bit sussy.Ssorry about the pun folks. But it does enable me to restock and get my new line going. I welcome guidance about sums of money on offer that seem to work, and to conform to averages. They upped the ante, I am sure. Maybe deluded by success? I don't know if it helps to tell them we used the WP channel on website.
Can I just say to some of you . Thanks for the really nice messages. Thankfully I have become a scammers nightmare, with your help. I am glad to have the friendship and unity from you all. I KNOW it makes a difference.
FA must be looking and seeing the suppport. Have we got any final texts to send our seemingly failed baits, that we would like them to worry over,something that will send them the screaming abdabs. Or should we not?
I bet they read and don't answer.

Posted: Thu Feb 15, 2007 10:03 pm

Tony is now on hold with me, I told him the bank is having a general check on the transaction. When do you think I can tell him that the bank didn't approve the transaction because of problems with the account?

I mean, when can I assume that the bank account was successfuly closed by Alan?