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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Mon Aug 04, 2014 9:17 pm |
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John Smith <[email protected]>
Subject :Booking
Quote: |
Hello,
Do you have boat available for booking from 12th to 18th
October,2014.The number of guest to expect is 4 people.
Get back to me if you have opening for reservation during my stated
date.
John Smith
34 St. Vincent Street
Glasgow
G2 5NW
Scotland
+447087648215 |
Just rcvd first one Visa ending 4089 |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Tue Aug 05, 2014 4:27 am |
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I am in. Sent a response. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Tue Aug 05, 2014 11:41 am |
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Two more
Card Type : Master Card 4663
Card Type : Master Card 4820 |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Aug 05, 2014 2:15 pm |
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I'll send a tickle when I get home this evening. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Aug 05, 2014 9:56 pm |
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I received a Delivery failed notification. |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Tue Aug 05, 2014 10:31 pm |
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Aw ship!
I had him right to the point of coughing up his bank account . Since I have 8 grand of "his" money maybe he will contact me again. |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Aug 05, 2014 11:29 pm |
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Note to Knuckleheads best friend.
Stop Killing Scammer E-mail Addresses!! |
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Ginger Lee
Baiting Guru
Joined: 19 Mar 2012
Posts: 5380
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Posted:
Wed Aug 06, 2014 12:44 am |
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That blows. Ugh, hate when that happens. Damn, he was all buttered up and ready to cook.
Barsteads! |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Wed Aug 06, 2014 10:07 am |
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The Captain of the F H is ready to send an "Ahoy Matey" if he should return. |
Last edited by Big Al on Mon Sep 22, 2014 5:43 pm; edited 1 time in total |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Wed Aug 06, 2014 11:55 am |
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John is alive and well - John Smith <[email protected]>
Bank Name: US Bank
Account Number: ending 784 |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Wed Aug 06, 2014 1:29 pm |
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Captain Brad has sent a tickle. We'll see if I get one in kind:
Quote: |
Ahoy Matey John,
I have checked my schedule and I do have an opening for as many as 8 people for the dates you have requested. The Fracking Hamster with 4 people aboard for 6 Days at $1200.00 per day would be $7,200.00 Plus 6% sales tax Would be a grand total of $7632.00 USD. Will you be requiring food and drink for the same period of time or will you be bringing your own aboard?
Regards,
BD
Captain of the F H
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Last edited by Big Al on Mon Sep 22, 2014 5:43 pm; edited 1 time in total |
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Rowan
Elite Baiter
Joined: 15 Feb 2013
Posts: 1348
Location: In the back room, being naughty
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Posted:
Wed Aug 06, 2014 8:05 pm |
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woody999 wrote: |
John is alive and well - John Smith <[email protected]>
Bank Name: US Bank
Account Number: ending 784 |
Yay! I was just at the point of getting something out of him when his email disappeared. Hopefully he'll respond from his shiny, new email addy. With my CC lad luck, he won't and I'll have to start over. |
_________________ x 134 known, lost count since then -- thanks to Dharma for this one.
x 188
A.Z. 2013-2015
"If You can't figure out the scanner find someone smart to do it ok?"
"KISS YOUR INHERITANCE GOOD BYT DUMP ASS"
"its [wo]men like you who truly ruin my days."
"Do you realize that you have pushed me to tears?"
"I pray you die of horrible disease in Jesus name for wasting my time. The is serious business." |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Thu Aug 07, 2014 10:21 am |
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Captain Brad is ready for some Burned Bacon:
Quote: |
Ahoy Matey,
I have read and understand your directions. I shall assume you are bringing your own food & drinks for the trip unless you state otherwise. It will be my pleasure to tour you and your guests around the Great Lakes.
Bradley
Captain of the F H |
I'm hoping sooner or later he'll send me the same quote that Shiver has in his siggy line. |
Last edited by Big Al on Mon Sep 22, 2014 5:44 pm; edited 1 time in total |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Fri Aug 08, 2014 10:17 am |
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Brad has a bit of a raw deal too:
Quote: |
Ahoy Matey,
The numbers you've sent me above are correct. $7632.00 Plus your travel Agents 8,000.00 to equal a grand fee of $15,632.00 USD. If you agree that is correct I take all major credit cards. If you have any questions please ask. Be aware that I ask for the entire amount up front and there's no refund for cancellations.
Time to cast off on todays adventure,
Bradley,
Captain of the Fracking Hamster |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Sat Aug 09, 2014 2:07 am |
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At this point I have no idea what happened.
Our lad John Smith wrote.
Quote: |
thank you for making me a fool |
Well JS You're moist welcome.
I will write him later an ask for an explanation |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Sat Aug 09, 2014 11:01 am |
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I still have him. This morning I sent:
Quote: |
Ahoy Matey,
I can charge the amount against your card whenever you supply it. I take all major credit cards. Thank you for choosing the Fracking Hamster as your window to the Great Lakes. My business answering service number is (K-7 Number). Cell phones don't work when I'm out to sea so just leave a message and I'll get back to you when I next reach sand dunes.
Arrrgh,
Bradlely
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:44 pm; edited 1 time in total |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Sat Aug 09, 2014 3:37 pm |
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Your Great Lakes Pirate modality totally cracks me up! |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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MANKIND
** REMEMBERED **
Joined: 12 Feb 2014
Posts: 213
Location: The Story of All of Us
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Posted:
Sat Aug 09, 2014 4:23 pm |
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Xan someone explain what this type of scam is? I am not following how the credit cards and bank accounts come in to play. What angle is the scammer trying to play? He is a supposed tour guide? |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Sat Aug 09, 2014 4:33 pm |
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Nope, the scammer is targeting tours. In my case a boat or ship chartering tour. The end game is still just CC scam. Charge "X" amount to Credit Cards until you get the agreed upon amount then send the extra $8,000 to the Scammer's "Travel Agent".
I'm just being a little extra colorful in hopes of getting a quote like the one in Shiver's siggy line "Please sir my name is not Ahoy Matey, thack you". But the pirate modality is fun for this bait as a change of pace.
Arrgh,
BA |
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MANKIND
** REMEMBERED **
Joined: 12 Feb 2014
Posts: 213
Location: The Story of All of Us
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Posted:
Sat Aug 09, 2014 8:22 pm |
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Maybe I am just slow today, but I still don't get it. If you are the boat chartering tourguide, why would you be sending him any CC info? Thanks for your replies. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Sat Aug 09, 2014 8:56 pm |
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He will be sending me stolen CC information hoping I will use it to get money from the victims and send the extra $8,000 to him.
ETA: Do you have a Mentor? They can help you with questions like these. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Mon Aug 11, 2014 10:58 am |
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Avast the swabbie has sent Black Bacon!
Quote: |
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number :ENDING 2147
Exp Date : 06/2015
Cvv :425
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number :ENDING 2014
Exp Date : 06/2015
Cvv :577
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ETA: My reply for the day:
Quote: |
Ahoy Matey,
I'm sorry I didn't get back to you yesterday but I had a wee bit of Rum saturday night and did not get here to my office until this morning. I tried to make the charges but ran into some trouble. Avast! Card # 2147 was declined at $8,000 so I tried $2000 and it went through. I tried another $2000 but it was declined. Please check your balance on that card and get back to me. Card # 2014 was also declined at $8000 so I tried $2000 like before and it was declined again. Should I try a wee smaller amount or do you want to send me a replacement card Number?
Arrrgh,
Bradley
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:45 pm; edited 1 time in total |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Mon Aug 11, 2014 4:25 pm |
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I'm still laughing at this-maybe you parrot can eat the WU receipt? |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Mon Aug 11, 2014 4:50 pm |
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It's great to have a more creative project to go with the Darlings too. Now if I can just do as much damage to this Clown as I did to Kelvin,........
ETA: Two more CC's from our Land Lubber:
Quote: |
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Visa Card
Card Number : Ending 2880
Exp Date : 06/2016
Cvv :456
Name on Card : JOHN SMITH
Card Type : Visa Card
Card Number : Ending 3854
Exp Date : 06/2016
Cvv :713
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No reply until tomorrow me Hardies...... |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Mon Aug 11, 2014 11:48 pm |
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Keep squeezing this one. |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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