Tayo / T-Money: Stranded in Ghana!

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Reference:

http://forum.419eater.com/forum/viewtopic.php?t=222617&start=0

Good evening, ladies and gentlemen. We are tonight's entertainment! I only have one question. Who is Bobbi Billard? Do you know? I certainly do! Meet the new Bobbi Billard!!!

Who is Bobbi Billard the scammer? It definitely is not the girl on the computer screen but the man wearing that fabulous shirt.

Ah ha ha ha ha a ha ha ha oh he he he he ah ha ah ha e he he he...and I thought my jokes were bad. How about a magic trick? His purported real name is OmoTayo Busayo Solaja / Tayo / T-Money and he is the scammer behind the scams mentioned in the thread I brought up at the start of this post. This of course deserves an explanation as to how I came to this point.... so let us begin with a simple bait coming straight from the delusional minds of the professors at Eater University.

After reading the Bobbi Billard thread I had decided to take a different tactic/angle approaching this scammer. I thought if I approached him as another scammer or fraud artist I would stand a better chance at getting this scammer to let his guard down. I fired up an email to [email protected] and sent this....

[ME = RED / SCAMMER = BLUE]

Quote:

BRODA,

I AM SELLING BULK MAILERS. I HAVE STMP, CPANEL, RDP, AND SMS.

AM ALSO SELLING CC
VISA: 1026 LEFT
MASTERCARD: 254 LEFT

CONTACT ME BACK IF U WANT TO BUY MAILERS OR CC PLASTIC.

/*REDACTED*/

The scammer immediately wrote me back from the email address '[email protected]' with the following:

Quote:

thanks....,where are you from? can i have your phone number or yahoo chating ID?

I waited a while to think out how to play this safely. Only idiots bait unsafely.... sign up for an account here and find a mentor to teach you safe baiting if you ever try something like this. I proxied up and fired this back after opening a yahoo account:

Quote:

Broda

am from Naija na in Malaysia 4 school. you?

My current yahoo is /*REDACTED*/

Please don't waste much of my time. Am a busy man but do not mind helping a broda if we be making sum money.

Yah dig?

Sincerely,

/*REDACTED*/

He fired back at me from [email protected] with the following:

Quote:

I am here in Nigeria. I am a young boy that is living with wife and child in a 2 bedroom flat apartment here in Nigeria. I am a working boy but i need to know how many Job you're into.

I fired back at him with this:

Quote:

OK broda, we discuss on IM

So I sat and waited by my trusty yahoo IM all proxied up. Soon enough he came to me..... IM'ing me from the yahoo ID 'caringbobbi643'. A quick google of that and I find this:

http://scamsurvivors.com/forum/viewtopic.php?f=11&t=2439

What do you know! I have the same scammer. The IM conversation then becomes a bit twisted as I act like another scammer trying to get him to drop his guard and let me in to do some real damage. The following conversation will not be red/blue encoded.... but pay attention to a part highlighted in bold. I will just say that I am the /*REDACTED*/ person and leave it at that.... names have been removed to protect the criminally insane at Arkham.

Quote:

/*REDACTED*/:hello
caringbobbi643:hey bro
/*REDACTED*/:broda we keep missing each other
/*REDACTED*/:you want to know what jobs I do, I take credit cards and sell hacking tools
/*REDACTED*/:I also drain credit cards and bank accounts
/*REDACTED*/:how many jobs is hard to say
/*REDACTED*/:am a supplier
caringbobbi643:hommie
caringbobbi643:how do you do that? drain account?
/*REDACTED*/:got friends in Europe who have fake ID's and stolen ID's
/*REDACTED*/:they open bank accounts wif them
/*REDACTED*/:I send money there
/*REDACTED*/:we split 50/50
caringbobbi643:oh okay
caringbobbi643:so which job should i bring for you?
/*REDACTED*/:they also steal client ATM cards and use them to make withdrawls after I send money to the client account
caringbobbi643:i have client in America and some in the UK
/*REDACTED*/:I dunno bro, what be your fmt?
caringbobbi643:i am into consignment Job
/*REDACTED*/:I have friends who work that
caringbobbi643:but if i wan make client recieve money for me..., i will tell him that the company i worked for as an accountant are oweing me some money, so they send me an email that my payment is ready and am not in the state, so he will be the one to hep me recieve it
/*REDACTED*/:my friends use escrow and shipping for their consignment scams
/*REDACTED*/:they buy stolen credit cards from me, place order with the client, and then make the client use their escrow or shipper site to make payment
caringbobbi643:whats escrow? will that make it real?
/*REDACTED*/:escrow be a company for shipping and witholding payment until products are received
/*REDACTED*/:to be honest I have no idea how they work that job
caringbobbi643:ok
/*REDACTED*/:I just sell them cards or split profits
caringbobbi643:can u transfer into any bank in america?
/*REDACTED*/:yes
/*REDACTED*/:u have a maga that will mule it to us?
caringbobbi643:how much can u transfe?
caringbobbi643:minimum and maximum
/*REDACTED*/:my biggest transfer was na 20.000 USD
/*REDACTED*/:but we only get 10.000 USD outta it before the bank shut us down
/*REDACTED*/:50/50 split I make 5.000 usd
/*REDACTED*/:was nice payday
/*REDACTED*/:also have Cana frnds that make fake checks if this helps u
/*REDACTED*/:they can ship them to your client
/*REDACTED*/:all good Naija brodas too. They play nice and always split 50/50
caringbobbi643:Okay i understand but i dont have client in canada now
caringbobbi643:i need valid cc to pay site and i also need bank transfer?
/*REDACTED*/:dont matter. They can still send checks to America
caringbobbi643:is it savings account you can transfer into or checking account?
/*REDACTED*/:I can do both
/*REDACTED*/:I need to have access to the bank accounts online banking tho to make it work
caringbobbi643:how long will the money reflect inside the account and how long will it bust?
/*REDACTED*/:or I need the mugu who owns the account to send us the money by WU
/*REDACTED*/:it depends bro
/*REDACTED*/:let me ask u something
caringbobbi643:ok
/*REDACTED*/:is this one of your clients bank accounts?
caringbobbi643:my client has Wachovia
caringbobbi643:but its savings account
/*REDACTED*/:ok
/*REDACTED*/:do u have access to the clients online banking or did they just give you the banking details only?
/*REDACTED*/:or would the client withdraw the money and send it to us by western union if you told them to?
/*REDACTED*/:bro where u go?
caringbobbi643:computer shutdown
caringbobbi643:the account is wells fargo, i mean. but i dont know if it has online access
/*REDACTED*/:ok
caringbobbi643:can u pay site for me? loveandseek or meetic
/*REDACTED*/:here is the question for you then since you do not have online access to the bank accounts so I can drain them
/*REDACTED*/:can you get the client to send you the money by western union if I send money from credit cards to their account
caringbobbi643:you mean you will empty the account?
/*REDACTED*/:I cannot empty the account unless I have access to their online banking
caringbobbi643:oh okay but you can send money into the acount via credit card?
caringbobbi643:like how much can u send?
/*REDACTED*/:but we can empty credit cards into their account and have the victim western union us the money
/*REDACTED*/:I can send up to $2000 per transaction
/*REDACTED*/:let us say we do 5 transactions
/*REDACTED*/:that is 10.000 usd
/*REDACTED*/:we split 50/50
caringbobbi643:even if the Account no get online access, you will still put money into it
/*REDACTED*/:yes but the client will have to be the one to send the money to us
caringbobbi643:thats no problem
/*REDACTED*/:broda man I think we have business deal
/*REDACTED*/:weting ur name bro?
/*REDACTED*/:I an /*REDACTED*/
caringbobbi643:My name is Tayo and dey call me T-money.
/*REDACTED*/:u got some hustle na playa :)
/*REDACTED*/:ok Tayo bro
caringbobbi643:hahaha lol, na so. hustling thing
caringbobbi643:if you're still online, i can scope client now and he will give me account
/*REDACTED*/:I am gonna steal sum more credit cards as I sell all my last ones off
/*REDACTED*/:yeah scope dem clients
/*REDACTED*/:I get some more cards and we make some money
caringbobbi643:the client i wanted to give you his well fargo account don already pay 265,000.00 dollars of his own money
caringbobbi643:na on consignment Job the client pay the money and he never even pay the money finish
/*REDACTED*/:we split 50/50 tho. No funny stuff and we make lots of money.
caringbobbi643:i noticed you're on phone
/*REDACTED*/:nah bro
/*REDACTED*/:on computer
/*REDACTED*/:u said u needed credit cards?
caringbobbi643:yes bro.., i wan to use it to pay loveandseek also meetic
/*REDACTED*/:k bro
/*REDACTED*/:I will find one for you and send it to u
/*REDACTED*/:I already sell my last batch
caringbobbi643:you wanna give me for free?
/*REDACTED*/:I give you one for free yes
/*REDACTED*/:after that we need clients for me to be giving u more than that
/*REDACTED*/:man has to eat u know?
caringbobbi643:we just met..,so i want to start working hard because of you
caringbobbi643:if client eye no enter money, we can do transaction for 5 times a week
/*REDACTED*/:ok so we make 25.000 usd every week
/*REDACTED*/:100.000 usd a month for both of us
/*REDACTED*/:just no chopping bro
/*REDACTED*/:only mugu do dat shit not realizing the money they just gave up for only a little piece
caringbobbi643:i am chating with one client now..,i will scope him. if he can give me account but i always tell client that am here in Nigeria
caringbobbi643:hahahah lol
caringbobbi643:naso man
/*REDACTED*/:broda is this ur working box?
caringbobbi643:yep
caringbobbi643:you can add me as tayo_solaja11 as my personal email
/*REDACTED*/:k add u there and send u the card number in 24 hours tops bro
caringbobbi643:thanks bro..., are you always online?
/*REDACTED*/:no
/*REDACTED*/:sometimes I be in school
caringbobbi643:okay
caringbobbi643:hacking school or what?
/*REDACTED*/:[REDACTED]
/*REDACTED*/:help me get a good job
/*REDACTED*/:help me get them client good
caringbobbi643:Okay bro
caringbobbi643:i don't need to even beg any client for any damn money. i think the transfer is fast money
/*REDACTED*/:yes
/*REDACTED*/:bro gonna take off na get them cards for us
caringbobbi643:okay bro.., nice talking to you and nice meeting you.
T-Money_man:got ua hommie
T-Money_man:<ding>
T-Money_man:Are you there hommie

He gave me his personal email address [email protected]..... BIG $*#%ing MISTAKE BRODA! Googling it turns nothing up. What happens when you search it in facebook though?

https://www.facebook.com/omotayo.solaja

Uhoh..... now what happens if I make a fake profile and add him as a friend? The options could be endless here and if you want details of what actually happened here send me a private message as I am not publishing that part (yet).

^ Now that is gangster! Lets teach little junior how to roll like a boss early on with stolen money!

I could hardly stop here.... so I swiped a few more profile pictures on the way out to publish as I really do think it showed how well these scammers do.

^ a scammer at work!

This is my first published bait so I hope you have enjoyed it, I hope I did not post to many pictures, and I really hope that I did not go over the top here. There might be more to come from this..... then again I am still debating on how much I want to publish.

Posted: Thu Sep 06, 2012 1:10 am

Top Notch effort here, Joker. Very Well Done.

Posted: Thu Sep 06, 2012 1:42 am

Excellent research and work Joker. Thumbs up

Posted: Thu Sep 06, 2012 2:22 am

Nice work Joker! Keep at him. Twisted Evil

Posted: Thu Sep 06, 2012 3:40 am

Ahoy Joker!

Ye'v done yerself a might of a task 'ere, an' grog rations 'r' in due order.

Keep up t' good work me shipmate!

Posted: Thu Sep 06, 2012 4:18 am

Excellent work! I'll be waiting to see how high you take this scumbag to then let him fall down!

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Thank you all. This was a rather fun experience. Very Happy

I am far from done here and am already planning a few other things to try with this scammer. I plan to stay latched on this guy and drag him as far down the murky depths of Davy Jones locker as I can. Stay tuned.... round two hopefully coming soon. Twisted Evil

Master of Master Baiters Joined: 30 Mar 2012 Posts: 949

Outstanding! Can't wait to see what you do to this guy next.

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

Good work.

He seems to look up to you at this point and may be willing to be your small boy. With a long con, you might really be able to crush his spirits. It might be useful to get a few other baiters to help you and convince him you have a network -- that they are all making mad $$. With that sort of encouragement he might do a few things for you... Evil or Very Mad

Posted: Thu Sep 06, 2012 8:35 pm

Nice job, Joker! JM's right, you can now be his Oga.
I found this; the url is perfect for this ahole- http://m.eskimi.com/SHITMEN112

Birthday 10 07 1985

and another one-
http://www.myspace.com/552611433

Not quite a Newb Joined: 30 Aug 2012 Posts: 28

Wow!!! Amazing! Thank you so much for uncovering this piece of shit scammer. Very enlightening to see him proudly flashing cash that he has taken from people so heartlessly. Unconscionable! I almost want to contact that one victim that he scammed on the AIDS site and let him know so he can at least get some closure. What do you think? You think that guy wants to put all of this behind him or do you think he'd appreciate reading all of this? Who knows. Maybe he could even go to the authorities with this info... Anyway, I commend you for your efforts and appreciate all the hard work you put in. I, for one, cannot wait to read more. Smile

Sincerely,
THE REAL Bobbi Billard

Posted: Fri Sep 07, 2012 9:28 am

Nice!!!!!

He really needs to be utterly destroyed, can't wait to see it.

Good luck

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Hi Bobbi,

I saw the AID's + dating profile Tayo made. Sickening.... as far as the victim from that dating site I am not sure what to say here. All I will say is stay back for a bit as I am not done with this piece of trash. Twisted Evil

This scammer does not need to know what hit him and there are some fairly serious goals in mind that involve protecting other potential victims of this scammer and gathering more personal information on him should law enforcement want enough information to step in. Wish I could go into details but you will have to wait and see as we are still trying to make this angle work. Best not to publicly lay out the plan just yet. Very Happy

[Nobody panics when things go "according to plan." Even if the plan is horrifying! - Twisted Evil

]

ETA: Thread moved at my request to get it out of the view of google.

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Tonight you're all gonna be part of a social experiment. Through the magic of a few lines of yahoo IM conversation, diesel fuel, and ammonium nitrate I'm ready right now to blow you all sky high with a story of dashed hopes and dreams. Enjoy your evening folks. Twisted Evil

Disclaimer: Victim information has been removed to protect the innocent in this bait. I have already passed the information on to a moderator to warn any and all victims. Baiting information has also been removed to protect the criminally insane.

This bait again took place on yahoo IM playing scammer on scammer.

Code:

Joker: sorry bro
Joker: only got one card in the traps right now
Joker: we need more and I need to see if they are valid first
Joker: give me your phone number when you get this. We need to talk to the Europe money man
Joker: slow week man
Joker: hit me we got money to be made with the europe man
Joker: bro card is good but it has a 10.000 USD limit
Joker: this is not the card to date wif
Joker: this is the card to drain
T-Money_man: hi hommie
T-Money_man: i lost my bb touch recently
T-Money_man: <ding>
T-Money_man: Who is the Europe money man? lol, i dont understand.
Joker: hi
Joker: hang on for 5 min
Joker: the Europe money man is the guy who I launder money through when I drain bank accounts and credit cards
Joker: am still waiting for my card traps to get full
Joker: only captured one card
Joker: I sold the Europe money man 10 cards last week
Joker: he still has them but has run out of bank accounts to drain them into
Joker: he agreed to drain them into your maga bank accounts while we wait for my traps to fill
Joker: bro u there?
T-Money_man: I dey
T-Money_man: So how u won make e be?
Joker: bro, we need to move money to your maga accounts
Joker: we can move 30.000 USD
Joker: it will be split 3 ways between me, the Europe man, and you
T-Money_man: Okay
Joker: are your maga ready?
Joker: if we send them the stolen money will they send it back to us?
T-Money_man: Okay i will get back to in few minute
T-Money_man: okay man
T-Money_man: Are you there?
Joker: yeah bro
Joker: sorry internet turned off
Joker: bro one other thing
T-Money_man: oky
T-Money_man: what?
Joker: do you want to try and drain the money out of your maga accounts?
T-Money_man: you mean the 30,000 dollars you wan transfer inside it?
Joker: we take the $30.000 we send them from credit cards and any money they have in their bank accounts
Joker: so we might get more thant 30.000
Joker: is up to you
Joker: I need the maga name, banking infos, phone number, and email to try and hack and phish dem
Joker: we take the bank and use it to transfer
T-Money_man: ok
Joker: is up to you
T-Money_man: /*VICTIM INFORMATION REDACTED*/
Joker: you can try to get them to do the transfer to you on the side if my hack no work
T-Money_man: this is wachovia
T-Money_man: i will send the wells fargo account soon.
T-Money_man: dont understand..,you will do the transfer to me?
Joker: yes
T-Money_man: okay.., can you transfer into this wachovia bank account or i should send the wells fargo account?
Joker: if we hack the maga account and drain we send money to Europe man
Joker: send both and I try to hack them
T-Money_man: is the Europe man your business partner?
Joker: yes
Joker: he is the man that I told you I send the stolen money from CC's to and he wires it back to me
T-Money_man: but you just said you will transfer 30,000. dollars or more inside the maga account
Joker: he opens fake bank accounts with stolen ID's and fake passports
Joker: ok let me explain how tis works
Joker: if I can hack your maga's accounts
T-Money_man: ok
Joker: I open up a paypal wif there bank accounts and drain the credit cards into their bank accounts. I then log into their bank accounts online and send the money to Europe man's bank account he made with a stolen ID
Joker: the Europe man will then wire us our part of the money
Joker: does that make sense?
T-Money_man: Okay..., so is not the client that will write the money.., you're the one that will still write the money to the Europe man
Joker: let me know if you are confused about this if not I explain rest
T-Money_man: from the client account
T-Money_man: i understand you.., if you hack the client account, you will put the money inside it and still wire it by yourself to ther europe man account
T-Money_man: is that it?
Joker: bro?
T-Money_man: Am here
T-Money_man: i think i understand you
Joker: broda I do not have all day. Time is money and money is time.
T-Money_man: Confirm
Joker: ok bro
T-Money_man: i understand you.., so i just gave you the Wachovia Bank accont info, i am looking for the wells fargo account
Joker: yes if I hack the account we wire to Europe man and get our cuts
Joker: I also drain the maga bank accounts like this
T-Money_man: if i dont see it, i will wait for the client to come online and i will collect the wells fargo bank account from him
T-Money_man: can u transfer to bank in the UK?
Joker: now let us assume that I cannot hack the maga. This is no problem. What we do is send them the money regardless. You have to either convince them to wire it to the Europe money man or Western union it to you. We then split
T-Money_man: Yes.., thats what i think we are going to do before
Joker: bro what is the phone number and email for /*VICTIM INFORMATION REDACTED*/?
Joker: yeah I want to try to hack the maga to steal the money in their account to
T-Money_man: /*VICTIM INFORMATION REDACTED*/
Joker: I can send the money to a UK account
Joker: this be your money?
Joker: or is this maga account?
Joker: I can send money anywhere in the world
T-Money_man: this maga that am giving you his account info.., na my old client and he still dey pay me money
T-Money_man: i just want him to recieve the money in his account so he can send it here to me, i will give him one story wey i wan use the money fo
T-Money_man: /*VICTIM INFORMATION REDACTED*/ work phone number
Joker: I can hack UK clients and use the bank account
T-Money_man: the maga wey i get for uk, he never give me money before. i wan try task him for small money first
Joker: /*VICTIM INFORMATION REDACTED*/ who number be dis?
T-Money_man: the client i just gave you his wachovia bank account
Joker: ah ok
T-Money_man: that is phone number at work
Joker: ok recorded
Joker: I try to hack that
Joker: the UK maga, do you have his banking details?
T-Money_man: i never ask him that
Joker: k
Joker: we need that to do this
T-Money_man: i just dey build him and trying to let him send him small money like 100 puonds or should i not ask him for any money?
Joker: u sure you dont want me to try and hack client so we can steal all his money?
T-Money_man: you mean my old client account?
T-Money_man: the client has many account..., he doesn't deal with one bank
T-Money_man: i am talking abount my old client account
T-Money_man: that uk client.., i just dey build him and i never collect any money from him.
Joker: yeah I am taling the UK client
Joker: it is always better to hack the clients account
Joker: we can then control his bank and send his money wherever we want while draining credit cards in there at the same time
Joker: second best option is we send him money and you tell client to send you the money
T-Money_man: okay....., can you make transfer into the wachovia bank account?
Joker: bro am a bit drunk. I just got back from the bar when I started talking to u
T-Money_man: if you tranfer into the client account and you hack and transfer the money to Europe man account.., no problem.
T-Money_man: hahaha lol
T-Money_man: naso
Joker: need a smoke so I will be back yah dig?
T-Money_man: you smoke too?
T-Money_man: skonk or weed?
T-Money_man: or sigerete\
T-Money_man: cegrete?
Joker: cigarette
T-Money_man: ok
T-Money_man: i smoke weed and skonk
T-Money_man: but i dont really drink
Joker: ok we try the wachovia account
T-Money_man: ok
Joker: for every account we can transfer 10.000 to 15.000 before the bank shut it down
T-Money_man: i understand
T-Money_man: is it going to reflect immediately?
Joker: if u have other client account u want me to hack or send money to I need information like dis
Joker: client name
Joker: bank account info
Joker: client email
Joker: client phone
T-Money_man: ok bro
T-Money_man: i will keep searching
Joker: yeah bro
Joker: we get in that bank account we don rob the place blind
Joker: yah dig
T-Money_man: If i scope the client in the UK, i will collect his Bank details
Joker: cigarette time bro
Joker: be back in a little while
T-Money_man: hahaha lol.., no dulling man.
T-Money_man: is it just any bank in the Uk?
Joker: yeah bro
Joker: any bank

/* THE SCAMMER LOGS INTO HIS OTHER YAHOO ACCOUNT HERE */

Joker: bro send any bank in USA or UK
Joker: both work
caringbobbi643: Okay man
caringbobbi643: i am scoping a client in the US now but the client no trust me and am scared to use him for transfer as he know trust me
Joker: I can try to phish or hack him if u have any info
Joker: it will not matter if he trusts you or not once I hack him : )
caringbobbi643: really?
Joker: yeah
Joker: he have no choice in the matter when I control his bank account
Joker: what be your working name for Richard?
caringbobbi643: richard?
caringbobbi643: who is richard?
caringbobbi643: you mean /*VICTIM INFORMATION REDACTED*/?
Joker: need to know in case it help me phish him
caringbobbi643: My name is Bobbi Billard
Joker: bro you there?
caringbobbi643: yes
Joker: <ding>
caringbobbi643: I am here
Joker: yeah /*VICTIM INFORMATION REDACTED*/
Joker: am drunk, sorry
caringbobbi643: hahaha lol
caringbobbi643: I am Bobbi Billard to him
Joker: ok
Joker: bro I go sign out now. Any client that no trust you or give you problem pass em
Joker: I try to hack them with any info you give me and we use their bank
caringbobbi643: i am trying to use one now
Joker: ok
Joker: u want me to wait?
caringbobbi643: yes..,, i want to collect bank info from the client i told you that didn't trust me with his money but he is willing to help me recieve money inside his bank account
Joker: ok bro I wait
Joker: just going to make sum coffee and smoke another
Joker: am tired but a man has to make the money yah dig?
caringbobbi643: Yeah hommie...,sure.
caringbobbi643: I understand you man.
caringbobbi643: the client said.., he will set up an account that has no money in it
Joker: k
Joker: wetin your clients name, contact info, and your working name so I can get set up?
caringbobbi643: which client?
Joker: the client that set up the account with no money in it
Joker: I get ready to send money into that account
Joker: try to phish it first to
caringbobbi643: the client name is /*VICTIM INFORMATION REDACTED*/
caringbobbi643: my name to him is Bobbi Billard
Joker: k
Joker: wetin the client phone and email?
caringbobbi643: see what he wrote to me just now........,/*VICTIM INFORMATION REDACTED*/, okay just don't ask me to send you any money until I receive your money.
Joker: ok
Joker: we send a bit of money to that account but we should still try to hack it
Joker: if he has other accounts linked to it we can drain it
caringbobbi643: the client want to speak with the company that is owing me money
caringbobbi643: he said i should give him the company number in America
Joker: k bro
Joker: I can take care of this with a phone call to the vicitm
Joker: I will convince him I am the company and try to phish him
caringbobbi643: can you speak like an American man? i told him i work with the company as an accountant.., so they are owing me 3 months salary and they email me yesterdat that they have issue out my payment
Joker: I can sound American ok
Joker: if I need to I go to the Europe money man
Joker: he sound British
Joker: he just tell the client he is UK man in america
caringbobbi643: I think the client want to confirm
Joker: k we do this
Joker: give me clients phone number and we confirm him
caringbobbi643: his email is...,/*VICTIM INFORMATION REDACTED*/
caringbobbi643: wait
caringbobbi643: /*VICTIM INFORMATION REDACTED*/
caringbobbi643: I am chating with him now
Joker: k bro
Joker: I pass to Europe man
caringbobbi643: is the Europe man gonna make the call with US number?
caringbobbi643: the client is asking me the name of the company
caringbobbi643: which name should i give him?
Joker: tell him William Smith
Joker: and Son's
caringbobbi643: Williamsmith company?
Joker: hold on bro I get it for you
caringbobbi643: okay man
Joker: Williams Manufacturing Inc.
caringbobbi643: ok..,got it
Joker: tell him Robert Williams will be calling him soon
caringbobbi643: i have given it to him
caringbobbi643: okay man
caringbobbi643: his robert williams the owner of the company?
caringbobbi643: or manager?
Joker: manager
Joker: brother to owner
caringbobbi643: i just told him that
Joker: ok I let the Europe man know
Joker: he try to make the call come Monday during an American business day
caringbobbi643: okay good
Joker: bro need that coffee and cigarette now
Joker: u good?
caringbobbi643: yeag am good hommie
caringbobbi643: i will like to keep searching for more account, so business can keep going
Joker: yeah bro
Joker: be back in a bit
caringbobbi643: okay man mi

More to come. Twisted Evil

Posted: Sat Sep 08, 2012 8:51 pm

Give him pain Joker.

Posted: Sat Sep 08, 2012 8:58 pm

Nice work Joker! By the way Im sure you could pretty easily provide some magas for your new smallboi to work if you wanted to. They are all over the place around here Smile

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

^ What a wonderful idea! I should warn you though that the last time I tried to expand the small operation we had a lot of room for aggressive expansion but only one survivor:

http://www.youtube.com/watch?v=npSWi4DOM6w

.... oh who am I kidding. Send me your emails by PM if you want Tayo to try and scam you. The more the merrier.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

He has ignored my first attempt to work him but I have 2 more I am working with. I'll send the second character after him later today.

Posted: Sun Sep 09, 2012 11:41 am

I have a feeling that the near future is going to hurt this lad... A lot! Twisted Evil

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Next Victim: If you want pass me your baiting email and alias name. I can pass it to Tayo fairly easily. I am just going to tell him I hacked a dating site and I am passing him some leads from it.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

He has come after both of mine this morning with

Quote:

Yeah....,Am interested. Where you got my Email From???

I may send you my female profile after I lose a few pets to keep things different with him. He didn't seem to go for the gay thing. Maybe you can help him with that also.

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

Next Victim, check your PM's please. If you are doing scammer on scammer we need to swap a bit of information to make your story credible and not make Tayo twig. He has a third victim he has not given me enough information to have the moderators warn yet and while I like where this bait has gone I will not consider it a complete success on my part until I have gotten all of those victims warned.

Pause for just a second and check in if you will.

Posted: Sun Sep 09, 2012 7:59 pm

You have enough of his infors to start impersonating him.

Wouldn't it be oh so ironic if someone stole his identity and chopped his dolla?

*** BANNED *** Joined: 26 Jul 2012 Posts: 1123

^ See post above yours. Right now I need 'maga' as there is a planned method to the madness and I really do not want Tayo twigging.

Later on after the third victim has been warned that could totally be fair game.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

I'm not trying to step on anything you guys are doing with him. I am just being my lovelorn self with both characters. I wasn't planning on even mentioning you two.

Tayo / T-Money: Stranded in Ghana!	View next topic View previous topic