Author |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20834
Location: Hanging out at In-n-Out
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Posted:
Mon Apr 08, 2019 4:39 pm |
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There has been a dramatic drop-off in credit card scammers in the past couple of years, presumably due to increased security by the CC companies. That's obviously a very good thing. But every once in a while I still run into one through my own business account. Here's one for the pig farmers to toy with:
Quote: |
Subject: Order Enquiry
Hi
I will like to purchase your product.
Do you allow pick up via Courier Company or freight forwarders?
What types of credit cards do you accept?
Awaiting your response
Regards,
Rohit Sehrawat
CEO
sehrawat LLC |
The address that shows as sent-from is [email protected], however when I click reply the send-to address that comes up is [email protected].
Have fun! |
_________________ "SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: ( )
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Mon Apr 08, 2019 6:39 pm |
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Thanks I like them! Will let you know if I hook him. |
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Linoline
Dume Dutch Bag
Joined: 06 Apr 2018
Posts: 4453
Location: When life gives you melons you might be dyslectic
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Posted:
Tue Apr 09, 2019 8:10 am |
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He's going to buy a lot of dresses, sweaters, shirts and curtains from my handsewn items company. Going to make an invoice soon |
_________________ x5 x1204 x155 x30 x4 x3 x1 x2 đ đ°
My Collection of lad frustration
"I never taught you to be evil. But carry on" - Oscarpiles
"You are diabolically evil...." - Sparky905
"It really sucks to be a scamming lad around Linoline." Conny L. Gus
"You put money in the parcel now am suffering you are not helping" Sven
"You put me through this with all the bastard you called your client" Daniboy
"I know you wanna bring me to Netherlands so you will suck my blood and eat my flesh" - Calimero |
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Tue Apr 09, 2019 4:03 pm |
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Katie is in, selling hydraulic equipment. Lots of details i must know in order to quote him. (I did this IRL years ago so i just do the bait like i would a real customer - do you need the complete system or replacement components, what engine is it on, blah blah blah)
Ps we finally got to the price list. Components are expensive and heavy so its very tempting to cc lads. Shipping costs mount quickly with this stuff IRL. I've fudged the numbers enough that he can't google and find other real companies selling these systems. And will do the same if he gets to talking engines.
........
My associate told me you are interested in our hydraulic components. Are you in need of a complete system or just the starter?
Katie
......
Yes I Am intrested,Do you accept credit cards and also my preferred Courier and fright agency
........
Hello,
Yes, we are glad to work with international companies and use whichever freight forwarder or courier you prefer. Credit cards are accepted but before we get to that please let me know what you are looking for. Do you need just the starter, a complete system, or other components?
Katie
........
send me the full price list of a complete system
........
What engine? The price of the starter varies. The other components are the same for most systems.
Katie
........
DO you have a catalogue or send me your product site so I can choose and send you the items and quantities I need.
........
Hello,
We do not have a website. Here is the price list for standard components.
Hydraulic starter, $1500 - $3,000 depending on specified engine
Berrylium copper gear upgrade, $350
Gear replacement, $150
Hand pump, $450
Accumulator, $950
Foot valve, $275
Filters, $75
*we have additional spare parts such as pump handles or seel repair kits also, ranging from $25 - $100
** we offer discounts on complete system purxhases, however you must specify engine
Katie |
_________________ |
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Linoline
Dume Dutch Bag
Joined: 06 Apr 2018
Posts: 4453
Location: When life gives you melons you might be dyslectic
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Posted:
Tue Apr 09, 2019 5:48 pm |
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It looks like he dropped me. We were just at the payment stage and he wanted to talk on the phone. Can't do that and he was suspicious about the company policy. All communication should be written to avoid confusion and miscommunication. He didn't like it. Maybe I'll give him the number to my burner phone tomorrow and make an exception for once |
_________________ x5 x1204 x155 x30 x4 x3 x1 x2 đ đ°
My Collection of lad frustration
"I never taught you to be evil. But carry on" - Oscarpiles
"You are diabolically evil...." - Sparky905
"It really sucks to be a scamming lad around Linoline." Conny L. Gus
"You put money in the parcel now am suffering you are not helping" Sven
"You put me through this with all the bastard you called your client" Daniboy
"I know you wanna bring me to Netherlands so you will suck my blood and eat my flesh" - Calimero |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Tue Apr 09, 2019 5:52 pm |
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They hate having to specify something when they don't have a list to choose from! Look for "This grates on my nerves" in published.
So far he's asked which cards I accept. I had a storm yesterday, so didn't answer him. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Tue Apr 09, 2019 8:14 pm |
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He's asking about payment now. No phone calls here either. Everything must be in email or fax to avoid confusion. |
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Lord
Elite Baiter
Joined: 12 Sep 2017
Posts: 1584
Location: In Tarantinoverse
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Posted:
Tue Apr 09, 2019 10:03 pm |
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Selling fixed football matches hopefully, he will be interested. |
_________________
x214
WELL THAT IS YOUR BUSINESS OLD FOOL GO AND ASK YOUR FUCKING STINKING OLD PUPSY MUGU GREEN BASTARD. - Mr David Mark
"I will fight with my last blood to make someone else the beneficiary of this fund. I never know you both are this stupid" UBA Bank fun with partyworm. |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Wed Apr 10, 2019 1:29 am |
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^How do you fix, or break, a football match? What do you strike it on to light it?
He's ordered six HSM (a fictitious car part), a few hundred spurving bearings, and parts to build some misspelled 3D printers. I had to go shopping, so I couldn't answer. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Wed Apr 10, 2019 9:57 pm |
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I just sent the box size and weight to the sheeper (who handles frieght, not fright â no offense to the ocean fright gang). Has he decided what engine the starter is for? He's asked for a phone number, but I haven't given him it yet. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Thu Apr 11, 2019 5:12 pm |
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He just called. The greeting phase was very confusing as he asked for Jane, which only vaguely resembles my character name, and introduced himself as /Éšo:'i:/, when in his emails he identified himself only as "ceo president". He asked about the sheeper. I contacted the sheeper yesterday, but have yet to receive an answer. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 12, 2019 5:50 pm |
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Sent the invoice including sheeping. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 12, 2019 6:24 pm |
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*6488
08/23
822
040*
$5k is over the limit, but $4k went through.
*7878
10/22
916
234*
This card has been canceled.
He wants me to send him the receipt for the partial charge. What should I send him? |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Fri Apr 12, 2019 7:09 pm |
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He never replied after i sent him a fake company name and phone & said there are 400 techs best to email so it isnt routed to the wrong one. I will poke later.
Ps anyone feel free to use any/all of what i posted for this or future cc baits |
_________________ |
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bearkat419
Baiting Guru
Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX
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Posted:
Fri Apr 12, 2019 7:11 pm |
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Vonspaso pm me a baiting email i will forward a copy of a gas station reciept obscured by a glob of nasty green mucus |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 12, 2019 10:34 pm |
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PM sent, but he'll want another receipt after the next partial payment. I was thinking of adding a line "Payment with card *nnnn ... $xxxx" to the invoice. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 12, 2019 11:15 pm |
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Card number *0392
Cvv. 795
Exp date. 05/20
Zip code. 040*
Not valid in California |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Mon Apr 15, 2019 5:58 pm |
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*5670
12/21
918
352*
$6k5 Over limit
$3k2 went through
*4180
02/21
985
352*
$3k3 went through |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Tue Apr 16, 2019 2:44 pm |
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Got the sheeper's piggy, David E. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Wed Apr 17, 2019 5:12 pm |
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The lad just called me trying to reconfirm the account I sent the money to. I had forwarded an email from the bank, which includes the account number. I could not understand his thinking. If the account is correct in the email from the bank, why does he need to ask me to confirm it?? I was raising my voice, which is hoarse, so I hung up to avoid tearing my voice. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 19, 2019 9:17 pm |
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Both Rohit and the sheeper rang my phone off the hook this morning while I was packing his order. The sheeper called to confirm the account I sent the money from.
I wrote: |
Please don't call. My voice needs a rest. |
Rohit wrote: |
Hello how are you doing, have tried calling countless times and but to no avail, |
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_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Apr 26, 2019 5:32 pm |
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I think he's twigged. The mule's piggy has been shuttered, but the sheeper is willing to have a check sent to the mule's address. So I sent him a check by GPSE, who attempted delivery to a similarly-named street in a different city with the same name. It was three days ago that I sent it, and he hasn't checked where it is on the GPSE site or sent me any more email or called me. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Sat Apr 27, 2019 10:28 pm |
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The lad has checked where it is and sent me an email. But I didn't get any email from GPSE. |
_________________ Ã12 Ã3 Ã3
unwashed
Ã163
Ã186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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