Author |
Message |
Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
|
Posted:
Thu Mar 15, 2018 1:57 pm |
|
A nice CNN article on scamming
http://sponsorcontent.cnn.com/interactive/amazon/sneaky-pete/ |
_________________ x8 < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
|
|
|
woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
|
Posted:
Sat Mar 17, 2018 3:45 am |
|
Sad lads
Full story clicky |
_________________ "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 |
|
|
|
lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
|
Posted:
Mon Apr 02, 2018 11:15 pm |
|
Long but interesting article about a romance scammer and his victims. All involved, including the scammer, are intelligent and aware people. The article also brings home the difficulty of putting this type of criminal behind bars.
https://www.theatlantic.com/magazine/archive/2018/04/our-time-com-con-man/554057/ |
_________________ ls77
x26 x3 x2
Father Frank
I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund
i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie
. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh
. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert |
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Tue Apr 03, 2018 1:32 am |
|
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Mon Apr 09, 2018 12:55 pm |
|
|
|
|
Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
|
Posted:
Mon Apr 16, 2018 8:04 am |
|
|
|
|
Nanny Ogg
Baiting Guru
Joined: 19 Mar 2007
Posts: 2628
|
Posted:
Tue May 08, 2018 7:14 am |
|
|
|
|
Esox lucius
Baiting Guru
Joined: 26 May 2010
Posts: 2922
Location: Somewhere down the crazy river!
|
Posted:
Wed May 09, 2018 7:41 pm |
|
|
|
|
lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
|
Posted:
Fri May 11, 2018 7:07 pm |
|
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Tue May 22, 2018 1:28 am |
|
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Fri Jun 08, 2018 4:54 pm |
|
|
|
|
Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
|
Posted:
Sat Jun 09, 2018 2:46 am |
|
^ I'll miss him. |
_________________ * Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
|
|
|
Esox lucius
Baiting Guru
Joined: 26 May 2010
Posts: 2922
Location: Somewhere down the crazy river!
|
Posted:
Mon Jun 11, 2018 11:07 pm |
|
Every little helps''''''
https://www.bbc.co.uk/news/business-44445436 |
_________________
(Br Joe)
"..May your unborn kids don't grow and may you be burnt to ashes asap ! " CCS
"..Sir we have given you more than 5 different accounts yet you still complaining " SCB
" YOU LOW LIFE SATANIC AGENT, FORWARD THESE MESSAGES TO YOUR MOTHER AND FATHER, THEY WILL DEFINITELY ENJOY READING THEM." RG |
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Tue Jun 12, 2018 1:48 am |
|
https://www.justice.gov/opa/pr/74-arrested-coordinated-international-enforcement-operation-targeting-hundreds-individuals
Quote: |
Among those arrested on federal charges in BEC schemes include:
Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in the Southern District of Florida with laundering at least $10 million from proceeds of BEC scams, including eight people charged in an indictment unsealed last week in Miami. These eight defendants are alleged to have conspired to launder proceeds from numerous BEC scams, totaling at least approximately $5 million, including approximately $1.4 million from a victim corporation in Seattle, as well as various title companies and a law firm.
Following an investigation led by the FBI with the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas, Texas, were charged in an indictment filed on June 6 in the Southern District of Georgia. According to the indictment, they are alleged to have victimized a real estate closing attorney by sending the lawyer a spoofing email posing as the seller and requesting that proceeds of a real estate sale in the amount of $246,000 be wired to Okolie’s account. They are charged with laundering approximately $665,000 in illicit funds. The attorney experienced $130,000 in losses after the bank was notified of the fraud and froze $116,000.
Adeyemi Odufuye aka “Micky,” “Micky Bricks,” “Yemi,” “GMB,” “Bawz” and “Jefe,” 32, and Stanley Hugochukwu Nwoke, aka Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 27, were charged in a seven-count indictment in the District of Connecticut in a BEC scheme involving an attempted loss to victims of approximately $2.6 million, including at least $440,000 in actual losses to one victim in Connecticut. A third co-conspirator Olumuyiwa Yahtrip Adejumo, aka “Ade,” “Slimwaco,” “Waco,” “Waco Jamon,” “Hade,” and “Hadey,” 32, of Toledo, Ohio, pleaded guilty on April 20 to one count of conspiracy to commit wire fraud. Odufuye was extradited from the United Kingdom to the United States and on Jan. 3, pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, marking the first extradition in over 15 years from Mauritius. His case is pending.
Richard Emem Jackson, aka Auwire, 23, of Lagos, Nigeria, was charged in an indictment filed on May 17 in the District of Massachusetts with two counts of unlawful possession of a means of identification as part of a larger fraud scheme. According to the indictment, on two occasions in 2017, Jackson is alleged to have possessed the identifications of two victims with the intent to commit wire fraud conspiracy. In another case being prosecuted in the District of Massachusetts, a 25-year-old Fort Lauderdale, Florida man was indicted in federal court in Boston on June 6 on one count of money laundering conspiracy. According to the indictment, the individual was part of a conspiracy that engaged in wire fraud. It is alleged that in early 2018, the defendant’s co-conspirators gained access to email accounts belonging to a Massachusetts real estate attorney and sent emails to recipients in Massachusetts that “spoofed” the real estate attorney’s account in an attempt to cause the email recipient to transfer nearly $500,000, which was intended to be used for payment in connection with a real estate transaction, to a shell account belonging to a money mule recruited and controlled by the defendant. |
|
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
|
|
|
Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
|
Posted:
Tue Jun 19, 2018 8:25 am |
|
This guy is on BBC Rip Off Britain as I type. Tue 19th June 09:25.
https://www.facebook.com/oneeyed.jack.1291
'scamming the scammer' hmm, but he does do good work. Getting bank account details and reporting them to the banks and using UK Law to recover some people's money. |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
|
|
|
lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
|
Posted:
Fri Jun 22, 2018 8:38 pm |
|
Sad news for fans of the Blues Brothers.
https://www.rollingstone.com/music/news/blues-brothers-guitarist-matt-guitar-murphy-dead-at-88-w521611
Who can forget:
https://www.youtube.com/watch?v=NqA6OxcnzEs |
_________________ ls77
x26 x3 x2
Father Frank
I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund
i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie
. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh
. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert |
|
|
|
Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
|
Posted:
Sat Jun 23, 2018 2:28 am |
|
|
|
|
crashhoot
Moderator
Joined: 08 Aug 2004
Posts: 4237
Location: Looking for the petting zoo.
|
Posted:
Mon Jun 25, 2018 11:28 pm |
|
|
|
|
Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
|
Posted:
Sun Jul 01, 2018 10:48 am |
|
https://www.snopes.com/ap/2018/06/29/harlan-ellison-science-fiction-master-dies-age-84/
Harlan Ellison 1934 - 2018
AVE ATQUE VALE |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
|
|
|
Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
|
Posted:
Tue Jul 03, 2018 6:04 pm |
|
http://www.wmur.com/article/police-woman-admits-swapping-items-in-scammers-shipment/22029218
Quote: |
Police said that a business owner contacted police after an international scammer hacked a Wolfeboro business account to buy a computer.
The scammers then offered a "job opportunity" online for someone to pick up the computer in Laconia and ship it overseas.
Police said Jennifer Wozmak answered the advertisement, agreeing to pick up the package and send it on.
But she never sent the laptop, instead allegedly sending nothing but magazines to the scammers instead.
Wozmak is now facing charges.
The chief said this happens a lot.
"What they want you to do is essentially be a straw man in a scam. They may wave money to pick up an item and move it to another location. Don't do it," Rondeau said.
Police said Wozmak admitted that she sold the computer and kept the money.
She eventually turned herself in.
Police said Granite Staters should be on guard.
"The long and short of it is if you have any questions and you think something might not be legitimate, pick up your phone and call your local police department and ask to talk to an officer and he will help you work through that, there is no harm in that,” Rondeau said.
Police said Wozmak had no affiliation with the original scammer, other than the advertisement she saw online. |
|
_________________ * Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Sat Jul 07, 2018 12:59 pm |
|
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Tue Jul 10, 2018 1:16 pm |
|
|
|
|
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
|
Posted:
Thu Aug 16, 2018 7:44 pm |
|
|
|
|
wannab8
Master Baiter
Joined: 09 Dec 2009
Posts: 117
|
Posted:
Thu Aug 16, 2018 8:31 pm |
|
^^^^ R.I.P. Aretha! |
_________________ Building my piggy farm!
(My first one. His name is Fred.) Mr. Thomas S. (Barr. Dike)
"I am waiting delay again is not encouraging" |
|
|
|
Fryer
Baiting Guru
Joined: 15 Mar 2008
Posts: 2672
Location: Global Computer Mega Cafe
|
Posted:
Fri Aug 17, 2018 5:06 pm |
|
^^ What you want, you know she had it! What you need, you KNOW she had it! |
_________________ x 710 x N x 2 Click here for a Sure Fire Pith Helmet Modality
YOU ARE A MOTHERFUCKER SCUMBAG AND AN EMPTY VESSEL
FUCK YOU AND YOUR ENTIRE FAMILY . YOU ARE SATAN. YOU ARE ANTI-CHRIST
guy nawaaa for you oooh |
|
|
|
|