MASS BAIT: Bicycle insurance, anyone?

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Posted: Thu Sep 20, 2007 11:52 pm

Just got a new e-mail from the lad, he asked me NOT to make payment to the first bank account he sent me, but to use another one.... thanks Alan, I suspect you had something to do with that Smile

Anyway, new account will be reported to Alan as soon as new details come in.

Posted: Fri Sep 21, 2007 12:03 am

If its the one in the US,

BofA
in,
SILVER SPRINGaaa MARYLAND,USA.
SWIFT CODE: BOF-A-U-S-3-N--
ACCOUNT NAME: EXC3LSIOR CL3ARING S3RVICE INC.
ACCOUNT NO: 446OO106O962

I already sent the info. By the time the Ezeeepetrakka tells our lad it bounced, the account should be closed....

Posted: Fri Sep 21, 2007 4:48 am

Oooops. I sent it to the wrong recipient, twice. My bad.

Quote:

You are still making Mistake: Is not Excelsior Cleaning Service BUT EXCELSIOR CLEARING SERVICE INC.

Pls. correct and no more mistake.

More so, you are expected to return the Filled Application Form back.

Posted: Fri Sep 21, 2007 12:23 pm

Dr:

That is the one! I have sent to alan as well. I can't wait for the next one to come along Wink

Posted: Fri Sep 21, 2007 12:25 pm

He just wrote me asking how many members were in my Cornwall group. I'm sure I'll get a request for payment coming along soon Smile

Posted: Fri Sep 21, 2007 1:09 pm

Heh, the account he first used for me lo these many weeks ago was at (real) Mega International Bank in Taiwan. I guess Alan shut that one down too.

Herb and Phili0s are now at the delicate stage where Philios is washing his hands of me because I love Dr. M@du. He says if I want to deal with African-Nigerian fraudstars well that "my feature". Time to grovel!

Here is a bit of useful advice from Phili0s's kiss-off letter:

Quote:

BUT YOU SHOULD BEAR IN MIND, THAT ROYAL CROWN INSURANCE COMPANY LONDON CAN NOT BE HELD RESPONSIBLE FOR YOUR FEATURE MISFUTURE AS YOU CONTINUE WITH YOUR DEALINGS WITH AFRICA-NIGERIA IMPERSONATOR AS ROYAL CROWN INSURANCE STAFF.

Amen, brother.

Not quite a Newb Joined: 16 Jun 2007 Posts: 31

Nice job shutting down that BOA account! Now I will give him a mighty slap for making the Tail Wind Riders ride without insurance.

Posted: Fri Sep 21, 2007 9:42 pm

@VB: thanks for opening this up to us. I am really enjoying this. I can't believe this guy hasn't figured it out yet.....

Posted: Sun Sep 23, 2007 12:24 am

He sent me the same Bank of America account information. Is it already shut down? Can I tell him I tried to pay and the account was invalid? I can ask for another account Smile

Posted: Sun Sep 23, 2007 4:46 am

The little bugger is back to Western Onion with me, since bank transfers have proven "unreliable" recently for his company! I'll use my usual M.O. to stall him and get him mad, then maybe he'll have another account for our dear friend 4lan.

Still in character, he has assured me that while the prices are higher, a 5-year policy with Crown Royal offers much better benefits than my current contract with Shifting Sands Mutual Insurance Company of Saudi Arabia. The nerve of this guy - if only he knew how cute the receptionist was at Shifting Sands Mutual!

Posted: Sun Sep 23, 2007 9:03 am

Just loved this answer to a silly question:

Royal Crown Insurance wrote:

Will the insurance cover consequential damages from a puncture resulting in a flat tire? YES

Posted: Sun Sep 23, 2007 10:54 pm

Quote:

The nerve of this guy - if only he knew how cute the receptionist was at Shifting Sands Mutual!

She looked hot in that burka, dude!~

Posted: Mon Sep 24, 2007 1:05 am

As a member of the Japan branch of the Tail Wind Riders, I am asking for an insurance quote on a seven-wheeled five person rickshaw. I expect the puncture deductible to be quite high.

Posted: Mon Sep 24, 2007 8:11 pm

I appreciate him warning me about Nigerian fraudstars, so I asked if he offers scam insurance. Will keep you posted.

Posted: Mon Sep 24, 2007 10:24 pm

@Bohigal: I like Fraudstar insurance. I should ask if my policy covers that....

Posted: Tue Sep 25, 2007 7:15 pm

Has this bank account been sent to Alan yet:

Posted: Tue Sep 25, 2007 8:57 pm

He told me that when I am ready to send money to contact him for bank account information. I gather that Alan has been working his work to shut down the ones that we have reported. Keep it up!

I have asked to send him the application fee by WU so that I can have some more pain for him on that modality. Twisted Evil

Master of Master Baiters Joined: 26 Aug 2006 Posts: 577

edit @Worf - didn't see your post. Embarassed

I told him it is V1S$ TR4s, wire transfer or nothing. No WU or MG

Got this just now [already sent to Alan]

Quote:

Dear Philios,

I will have to find a difference insurance company then. I cannot do business with western union or moneygram. Why?

Then send the total amount US$1,860.42 via our Agent account:

3QUITABLE PCI BANK INC.
7/F S1LVER FORTUNE PL4Z4
WELLINGTON ST. CENTRAL HONGKONG.
SWIFT: P C I B H K H H
A/C: 0880516353
Beneficiary: Gl0bal Bl00oom limited.

Thank you for your time.

Fr0tus

I see he enjoys 3ZTR4CK so that's what he'll get.

Master of Master Baiters Joined: 09 Aug 2007 Posts: 593

He didn't seem to mind me calling him a Mr Phalus, and was quite happy to give me this bank account:

Quote:

Dear Jon Cooper,

Life Insurance premium is #5,000.00GBP Yearly+Bike Insurance premium #920.00GBP.
In total: #5,920.00GBP; Approximate US$11,940.00.

Therefore, i advise you to send the Total Premium US$11,940.00 via RCIC Agent Account Below.

Waiting for your correspondent.

Best regards,
Mr.Philios Z.
Chairman and General Manager

Needless to say I have reported it to Alan

Posted: Tue Sep 25, 2007 11:54 pm

So it's up to 3 bank accounts that are or will be soon unusable for Mr. Philo$?

Excellent Twisted Evil

Posted: Wed Sep 26, 2007 12:31 am

He does not seem to understand why I want to pay the application fee before the entire premium. Why would I want to pay the entire premium before the application is accepted? And I want to send it WU Twisted Evil

Posted: Wed Sep 26, 2007 12:36 am

Hahahaha, this guy is watching all the money turn to vapours...

Quote:

The Money have not clear yet: \This is the statue
Transaction ID: 03529208587984807

Sender: Chase Funds Global
Account: EXXX CXXXX

Destination: Bank of America
Account: EXCELSIOR CLEARING SERVICE INC.

Amount: $4650
Date Sent: 9/21/2007
Status: Host Country Security Checks

Thus, If it fail!! to avoid delay again, i will advise you to Re-send it via Western Union Money Transfer Or Money Gram 5 (Five)times $930USD for Each with the same RCIC Accounting Officer information, below to avoid us paying Tax on the fund here,which will reduce the money value.
NAME: (1)MR. ROBERT WRIGHT
2.) MR. PETER MIKE
3.) MR.PAUL PHI LIPS
4.) MRS. ROSE WAL
5.) MR.TONY SAM
ADDRESS: LONDON
TEST QUESTION: A
ANSWER: B

OR Via Another RCIC Agent Account:

EQUITABLE PCI BANK INC.
7/F SILVER FORTUNE PLAZA
WELLINGTON ST. CENTRAL HONGKONG.
SWIFT: PCIBHKHH
A/C: 0880516353
Beneficiary: Global Bloom limited.
Thanks for your cooperation so far.
Best regards,
Mr.Philios Z
Chairman and General Mananger

I sent it off to Excelsior CleaNing Service, which took him a day to notice...

This guy is dense.

Sent, again, to Alan.

Posted: Wed Sep 26, 2007 4:59 am

Quote:

Tue, Sep 25, 2007 at 8:07 PM

Royal Crown Insurance
<[email protected]> Tue, Sep 25, 2007 at 10:38 PM
To: "XXXXXXX"
Reply | Reply to all | Forward | Print | Delete | Show original
The Instruction, i gave you is to send it little by little $930USD with the five names below: I want you to abide to that instruction.

Re-send it via Western Union Money Transfer Or Money Gram 5 (Five)times $930USD for Each with the same RCIC Accounting Officer information, below to avoid us paying Tax on the fund here,which will reduce the money value.

NAME: (1)MR. ROBERT WRIGHT
2.) MR. PETER MIKE
3.) MR.PAUL PHI LIPS
4.) MRS. ROSE WAL
5.) MR.TONY SAM
ADDRESS: LONDON
TEST QUESTION: A
ANSWER: B

Note: My Company Accountant, don't need to answer any question via website for security purposes. as result, work on the instruction, i gave you..ok. $930 in five places.

This, apparently, will not work. He wants me to send 5 shipments (maybe it'll pass Interpol that way...hmmmmmmmmm......), but, oops, I forgot.

So, I wrote back to see if I could not bother resending it, but this is the last time I am going to deal with this! I may advise all TW members to go to Chief Whatisface if we don't get service from him!

Quote:

Mr Philios,

I am sorry, but this is too much. I have sent money to you on three
occasions. You have had problems with Western Union. Then TWICE I sent
you money in a secure bank trasfer, and you had Interpol and some
other problem blocking it. I don't know what to think.

I am telling you, though, that I will NOT be resending this money. If
you cannot do this as I have sent it, then I had better cancel the
whole thing.

I am very surprised by your companies practices, and if I cannot get
insurance with this shipment of money, I will advise all tail Wind
members to avoid your company.

Can you, or can you not accept the shipment of currency as it stands
with or without compromise and in total security? A simple Yes or No
is all I need to hear.

I hope you can get it together to inssure my bicycle, 1984 Atala with
the Candy Apple Paint and the Metallic Flakes!

Sincerely,

Edward

Posted: Wed Sep 26, 2007 5:58 am

Hahahaha, RIGHT NOW he is at ITV5 answering questions! Hahahahahaha! He has 400 to answer! Last time he gave up before questions, and went to the EUFANANAdingdong instead.

This guy is committed!

Posted: Wed Sep 26, 2007 6:27 am

Well, I ran the code from an old bait that died out through some of the questions, just to get the full mugu experience, hahahahahahaha! ITV5TRUSUSSUS is fantastic! What a time eater!

My Sillyass is down 25 questions, only 375 more to go! Then he either gets a number, or "Syntac Error". He may be doing this for a while, so anyone who wants to tell me which one they like more, tell me now, and I will go with that.

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