Tour operators needed - black pork available

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Posted: Wed Sep 03, 2014 2:52 pm

Ahh more BBQ!!!

Nice pair of Porkers ya got there...... I added them to my running list JIC I get them too but so far he hasn't sent repeats except the two I had the other day with the same number but different CCV codes.

Posted: Wed Sep 03, 2014 8:35 pm

...and they just keep coming!

Quote:

Split the total charges in two and put half to each card detail below.

CARD DETAILS.
Name on Card :JOHN SMITH
Card Type : MasterCard
Card Number :4911
Exp Date : 04/2015
Cvv :452

Name on Card :JOHN SMITH
Card Type : MasterCard
Card Number :6731
Exp Date : 04/2015
Cvv :562

Proceed and charge immediately and get back to me with email confirmation as soon as its done.

Posted: Wed Sep 03, 2014 9:48 pm

Oh my. CCs are rolling around all over. I'm going to slow down a bit & leave some for the rest of you! Laughing

Quote:

CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number :2086
Exp Date : 04/2016
Cvv :034

Name on Card : JOHN SMITH
Card Type :Master Card
Card Number :4218
Exp Date : 07/2015
Cvv :652

I suspect they are sorted by expiry date?

Posted: Wed Sep 03, 2014 10:30 pm

@ Kitty,
Did you notice that you received an account ending with 6731 twice with the same CCV code (562)? Just to let you know...

John might be running out of money or cards. I received this today:

Quote:

Hello Jerome,

Sorry for the inconveniences this has caused you .I have provided another card details below and I want you to proceed and charge the total amount of $9000.00 + bank charges(credit card charges) from my card details.

Split the total charges in two and put half to each card detail below.

CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number :CLIPPED
Exp Date : 09/2016
Cvv :652

Name on Card : JOHN SMITH
Card Type :Master Card
Card Number :CLIPPED
Exp Date : 02/2015
Cvv :804

Proceed and charge immediately and get back to me with email confirmation as soon as its done.

Should their be any other problem, it will me few days to get back to you because I will have to go my bank and sort it out before getting back to you again if this doesnt work this time.

Awaiting your response,
John Smith
34 St. Vincent Street
Glasgow
G2 5NW
Scotland
+44708764XXXX

My reply tonight:

Quote:

Dear John,

Per your directions I tried to put a charge on card Ending 5071 for $4500.00 and it was declined. So I tried to do a charge against card ending 4801 for $4,500.00 and it too was declined. I'm sorry sir but is there a problem here?

Posted: Wed Sep 03, 2014 10:40 pm

^^ oops!! I will adjust my siggy accordingly. Dang, this is what I get for misplacing my readers Sad

Thanks, Big Al!!

Posted: Wed Sep 03, 2014 11:00 pm

Not worried about your Siggy. Just what the Lad might be trying to pull on you. Course of action is always up to you.

(You are welcome)

Posted: Wed Sep 03, 2014 11:20 pm

I told him the bank rescinded and asked if it was the same card sent twice. Good part is the card was first sent to Kaptain K, and then sent the second time to his wife. I've got a couple doing the processing in each other's absence, and therefore the mistake was honest Twisted Evil

Thank you for the heads up! I would have missed that. Updating my spreadsheet to note duplicates!!

ETA:

Quote:

Do the smaller amount of $3k from the other and the charge this other card below for another $6k

Name on Card : J
Card Type : Master Card
Card Number :2136
Exp Date : 04/16
Cvv :623

Charged $3k continuously until the required total amount of $6k is gotten from this cards above.

Posted: Thu Sep 04, 2014 1:14 am

Glad to help Kitty:

John sends Bradley the address to send the $7000.00 Check to:

Quote:

Hello Bradley,

Below is the name and address of the agent.

Name: (Same as first Piggy I received from John)
Address:(CLIPPED) Pembroke Pines FL 33028

Proceed and mail the check to the agent and get back to me with the mail's tracking number.

Regards,

John

Both the Bank Info & Mailing name and Address above reported to Mod for further action if required.

Posted: Thu Sep 04, 2014 2:28 am

^^ Good Job. I just received the same information

Posted: Thu Sep 04, 2014 2:59 am

I'm noticing his emails have a numeric cadence on the signature line. Anyone figure out what that is? I've seen

0 1
0 2
0 3

and I'm wondering if he's tracking the transaction per batch? Although that would not make sense in my case as there has been some "payment". I'm also wondering if it relates to how many thousands have gone through?

I'm going to reply from a lower numbered tagline tonight to see what happens.

Latest porkers:

Quote:

CARD DETAILS.
Name on Card :
Card Type : Master Card
Card Number : 2177
Exp Date : 04/16
Cvv :297

Name on Card :
Card Type :Master Card
Card Number :2003
Exp Date : 07/15
Cvv :412

ETA decided to create a whole new subject line since my married couple likes to send each other personal notes. Lad will just have to deal with his system failure.

ETA2 - lad sent me the first three credit cards in his series again. I suspect the email subject tells him which cards to mail. Hmmmm....

Posted: Thu Sep 04, 2014 10:25 am

John sent Brad this today:

Quote:

Hello Bradley,

Thanks for your effort so far.The agent just provided the routing number to the charter one bank account and I want you to try and do the bank transfer to the account as I believe all is now in order.

I will send the the full bank details shortly.

Regards,

John

Must be he finally figured out that the account number he sent me was Woody's corrupted one. Laughing

My Reply:

Quote:

Ahoy Matey,

I had to leave me poor Bird Capone in Chicago yesterday. The boy be nekkid as a jaybird and I sold him to the owner of his Girly friend. He didn't wanna be leavin the Fracking Hamster either as he tried ta fly back to the ship as I be leavin'. The dern bird landed right in Lake Michigan he did. His new owner was a pluckin him from the lake as I was leavin. What good be a ship without a parrot? You don't know any mates that wanna sell me a red lord Parrot do ye?

Avast ye Swabbie! As far as yer bank transfer, send me da info and I'll send it out straight away.

Aaargh,

Bradley

Captain of the F H

Posted: Thu Sep 04, 2014 12:13 pm

Warms my heart when a lad writes in caps with bolding. Very Happy

Quote:

VERY URGENT PLS TAKE NOTE.......

Hello Ronald,

Please the agent just called me now to inform me that their is an issue with the account that I gave you earlier.So don't send any fund to that account.I will soon provide another account details for you to use .
Regards ,

John

Posted: Thu Sep 04, 2014 3:40 pm

John Coughed up a third account::

happy crowd

Quote:

Bank Name:CAPITAL ONE,NA
Account Name:XXXX SOLUTIONS
Account Number: Ending 2247
Routing Number :113-024-915
SwiftCode: HIBKUSH1
Branch:5431 biss

I'll have to report it when I get home tonight.

Posted: Thu Sep 04, 2014 6:52 pm

Quote:

Split the total charges in two and put half to each card detail below.

CARD DETAILS.
Name on Card :JOHN SMITH
Card Type : MasterCard
Card Number : Ending in 1377
Exp Date : 04/2015
Cvv :745

Name on Card :JOHN SMITH
Card Type :MasterCard
Card Number : Ending in 6798
Exp Date : 04/2015
Cvv :912

I will appreciate it if these cards are charged $3000 continuously until the required total amount of $13,000 is gotten from the two cards.

Posted: Thu Sep 04, 2014 10:56 pm

I'm counting 53 separate CC account numbers so far:
Let me know if there are any corrections:
1377
1627
2003
2014
2086
2110
2136
2147
2177
2417
2645
2880
2931
3078
3354
3516
3776
3845
4089
4161
4203
4218
4546
4605
4639
4654
4663
4779
4801
4820
4887
4911
5071
5416
6076
6083
6163
6346
6699
6731
6742
6798
7176
8411
8551
8601
9111
9591
9711
9838
9848
9852
9985

Posted: Thu Sep 04, 2014 10:59 pm

I just got 2 more:

Quote:

CARD DETAILS.
Name on Card :
Card Type : VISA Card
Card Number :4161
Exp Date : 04/2016
Cvv :344

Name on Card :
Card Type :Master Card
Card Number :2110
Exp Date : 07/2015
Cvv :865

I do believe this is the first VISA I've received. Will check my list against yours and let you know if I can add any numbers.

ETA - list checks out, Captain! All passengers accounted for!

ETA2 - I mentioned that MasterCard appears to be problematic for him, and he ought to switch to Visa since that card successfully charged $$ Cool

Posted: Fri Sep 05, 2014 6:04 am

My first 2

2645 - CVV 928 - 1 payment of £1500 taken then declined as duplicate transactions.
9838 - CVV 908 - Declined as "reported lost"

Posted: Fri Sep 05, 2014 9:38 am

2 more

7176 - CVV 813 - Declined invalid CVV
5416 - CVV 324 - £1000 taken then over limit

Posted: Fri Sep 05, 2014 10:27 am

I updated the list above. Brad gets back to john-boy;

Quote:

Ahoy Matey,
Top O the marnin to ye. Me best Mate Mr. Gilligan be sick yesterday. I suspect it be from a little too much Rum. I never got yer message til this marnin. I'll be goin to send yer payment when me bank opens today.
Aaargh,
Bradley
Captain of the F H

Plus Jerome gets two more cards:

Quote:

CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Visa Card
Card Number : Ending 6083
Exp Date : 09/2016
Cvv :406

Name on Card : JOHN SMITH
Card Type :Visa Card
Card Number : Ending 4203
Exp Date : 02/2016
Cvv :304

Posted: Fri Sep 05, 2014 1:02 pm

Another 2

5655 - CVV 214 - Declined - not valid for "Customer not Present" transactions.
5564 - CVV 375 - £1500 tqken then over limit.

Posted: Fri Sep 05, 2014 1:43 pm

We're now on the visa list. Lad doesn't keep track very well does he?

Quote:

Card Type : VISA Card
Card Number :5622
Exp Date : 04/2016
Cvv :192

Card Type : VISA Card
Card Number :5325
Exp Date : 04/2016
Cvv :074

Proceed and charge immediately and get back to me with email confirmation as soon as its done.

And also let me know how much in total that you have gotten from my cards so far?

I believe both cards will take a $1000 charge, but some of the earlier cards will now be declined.

Posted: Fri Sep 05, 2014 2:25 pm

More

Quote:

Card Type : VISA Card
Card Number : 4815
Exp Date : 04/2016
Cvv :402

Card Type : VISA Card
Card Number : 4971
Exp Date : 04/2016
Cvv :379

4815 - Incorrect Expiry date
4971 - Declined "Refer to Bank"

Just need to keep him from paying the full balance for another hour or so and then it will be too late to make the trip to the bank until Monday.

Posted: Fri Sep 05, 2014 3:11 pm

The lad finally figured out the problem with the first bank transfer.

Quote:

What is going on.the account number here is not exactly the same with what I have .

It only took him two weeks to discover that I have turned a 3 into an 8. He did not offer a correction in the email so I can drag this out some more.

This lad is so close to a huge payday he can almost taste it.

I don't have a clue on the dollar amount that he is expecting from the combined bait. He is just this close to $17k from my two characters.

Eater Team - A whole bunch
John - Zero money and a lot of frustration.

Go team go Very Happy

Posted: Fri Sep 05, 2014 3:24 pm

^^^He's expecting £4,000 from me.

Also, don't forget, he's not on "zero" he's well in debt now because of all the "bad" cards that he's had to pay for, not to mention the possible loss of however many bank accounts and the trouble that might be causing.

Posted: Fri Sep 05, 2014 3:41 pm

Other than holding Eater's largest BBQ Event, this is a landmark for how much this is costing the lad. He has to pay for those card numbers. 52 cards is probably over $500 US and the loss of the bank accounts plus what might be in them hurts even more.

Go Team Baiter!

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