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 A true milestone: The millenium mark for bank accounts

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KnottyPine
419Eater is my life


Joined: 24 Dec 2007
Posts: 452
Location: So many Soludos, so little time


PostPosted: Fri Apr 23, 2010 5:25 pm Reply with quoteBack to top

In the course of going through all my scammers' email messages this morning, I happened to report bank account #1000 to Alan today. Wooo hooo!! Twisted Evil

Since mid-September 2009 I have been sending out lots of ASEMs and have been reporting bank accounts to Alan at an absolutely crazy rate of about 140 a month. It has been nearly insane. Shocked

_________________
Closed lad accounts x1087
you make me feel like crying

Why is it so difficult to receive money from you.I am having a hunch that you are delibrately making it difficult for me.I want you to remember all the problems you have put me through from your first bank transfer to the second one to our London account to this very western Union that you sent more than a week ago. You are putting me through all kind of stress just to receive money from you.

kindly please for God sake re-send it again in a proper way

you are making things so complicated for me...i can no longer condole all this stress you are making me pass through

Your are so honest i like the way you act.

you are playing games with me, but I still want to beleive in you because I have no much choices right now.
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Huntington
Master of Master Baiters


Joined: 23 Dec 2009
Posts: 500
Location: Australia


PostPosted: Fri Apr 23, 2010 5:28 pm Reply with quoteBack to top

Amazing job!

You must have a huge pen to keep all those Closed lad accounts in

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Master of Puppets
In Denial


Joined: 12 Mar 2009
Posts: 3295
Location: Pulling the Strings


PostPosted: Fri Apr 23, 2010 5:31 pm Reply with quoteBack to top

Congratulations with this amazing contribution to making the world a better place!

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Closed lad accounts x4 Goat Easter Egg
Oke: Todger club entry submission + T.W.A.T (Co-bait with Albator)
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Fri Apr 23, 2010 5:41 pm Reply with quoteBack to top

Wow! Great dedication and super work. Puts the rest of us to shame. Wink

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Branwen
It's fair


Joined: 18 Oct 2008
Posts: 4524
Location: Down on the (Playmobil) farm


PostPosted: Fri Apr 23, 2010 5:59 pm Reply with quoteBack to top

Very Happy And there's been more since then!

Brilliant work.

And I love your sig line:

Quote:
Your are so honest i like the way you act.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Fri Apr 23, 2010 6:24 pm Reply with quoteBack to top

140 a month is insane! well done.

Now remind me how are you logging up so many? Confused

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Closed lad accounts 100+45:goat: Easter Egg

I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria
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Brainiac
Elite Baiter


Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano


PostPosted: Fri Apr 23, 2010 6:24 pm Reply with quoteBack to top

Knotty Pine, congrats on #1,000. you say 140 a month? wow, none of us mere mortals could hope to match that pace. bow_down
Branwen sig. "I can't bear Gomer anymore" Neither can alot of lads.

_________________
Closed lad accounts x19 (in a year) Closed lad accounts x18 (Tsunami tscammers in 4-days)
United Kingdom Nigeria


I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
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SlapHappy
Body Eater


Joined: 15 May 2006
Posts: 9614
Location: Floating up and down with happiness.


PostPosted: Fri Apr 23, 2010 6:26 pm Reply with quoteBack to top

Awesome, KnottyPine! Very Happy Thumbs up bow_down

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Raga Man
Cousin Euphemism


Joined: 04 Sep 2009
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Location: In a gloomy castle on a lonely hill


PostPosted: Fri Apr 23, 2010 6:32 pm Reply with quoteBack to top

Wow! Amazing work, KP. Alan either loves you or hates you. Very Happy

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Technomancer
Master of Master Baiters


Joined: 08 Dec 2009
Posts: 671
Location: Sailing the infinite sea of the Net


PostPosted: Fri Apr 23, 2010 6:56 pm Reply with quoteBack to top

Wow! Shocked
I'm still hoping to get my first one someday soon Embarassed

Nice going. Respect and free beers are due beers!
happy crowd

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***************
* TechnomanceR *
***************

-------------------------------------------------------
I went to the Mr Biggs' drive-in...
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Closed lad accounts x1
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Dharma
21st century bastard


Joined: 11 Jun 2008
Posts: 2144
Location: The Empty Quarter


PostPosted: Fri Apr 23, 2010 7:17 pm Reply with quoteBack to top

OMG Shocked


that's just amazing bow_down

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Penguin
Trafalgar Square 2013
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ParaNoid
** REMEMBERED **


Joined: 12 Sep 2006
Posts: 5125
Location: Looking for Steward.


PostPosted: Fri Apr 23, 2010 7:24 pm Reply with quoteBack to top

Fantastic!! Thumbs up

Lots of lad pain in that pig sty you have there. Very Happy

_________________
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JMRazor
Moderator


Joined: 03 Mar 2006
Posts: 7101
Location: Yes


PostPosted: Fri Apr 23, 2010 7:28 pm Reply with quoteBack to top

Great job. Thumbs up

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Juan Freizwidatt
Forum Admin


Joined: 18 Apr 2004
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PostPosted: Fri Apr 23, 2010 7:37 pm Reply with quoteBack to top

Wow! Shocked You must be Alan's new best friend by now. Very Happy Good work.

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Philo Kvetch
Slightlyoutofit is my life


Joined: 26 Aug 2006
Posts: 566


PostPosted: Fri Apr 23, 2010 7:58 pm Reply with quoteBack to top

Great work!

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N.O.R.A
Baiting Guru


Joined: 17 Feb 2008
Posts: 2340
Location: Enjoying all the love from Africa.


PostPosted: Fri Apr 23, 2010 8:10 pm Reply with quoteBack to top

I admired your piggery another day, KnottyPine. Great work. Very Happy

_________________
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Easter Egg 2011 Goat Goat [ Closed lad accounts + Mortar + Safari + Sand Timer ] x some

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we don't want a pimpley,less wrinkly botoxed man running loose" [SlapHappy]

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TheFae
Groped by a wheelie bin


Joined: 15 Jun 2009
Posts: 14278
Location: Playing Space in the Street - DECENT!


PostPosted: Fri Apr 23, 2010 8:39 pm Reply with quoteBack to top

Well done, Knot!! happy crowd

When's the BBQ? Beer

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music man
Moderator


Joined: 22 Sep 2005
Posts: 11281
Location: East Harlemshire , yo!


PostPosted: Fri Apr 23, 2010 9:35 pm Reply with quoteBack to top

Nice work fella!!!

Just shows that there's more than one way to p*ss on a lads chips!

_________________
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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
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$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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Dutch
Goat hoarder


Joined: 22 Nov 2007
Posts: 4203
Location: Dislocated


PostPosted: Fri Apr 23, 2010 10:33 pm Reply with quoteBack to top

Yep, 'insane' pretty much describes it. Smile
Great job, KP!! Thumbs up beers!

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BluthBanana
biggest fool of the Millennia


Joined: 16 Sep 2008
Posts: 2260
Location: Balboa Towers


PostPosted: Fri Apr 23, 2010 11:01 pm Reply with quoteBack to top

Amazing achievement, Knotty! beers!

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KnottyPine
419Eater is my life


Joined: 24 Dec 2007
Posts: 452
Location: So many Soludos, so little time


PostPosted: Sat Apr 24, 2010 2:39 am Reply with quoteBack to top

@devil_woman: My modality begins with an ASEM that conveys several very important pieces of information that sets the stage for the subsequent series of email exchanges.

My ASEMs:
(1) inform the scammer that I already donated $2000 to his charity
(2) mention that we had a phone conversation about a week ago
(3) indicate that not only did we use a bank account transfer, but we both also agreed that WU and MG are only for "internet thieves, derelicts and terrorists."
(4) also ask whether I should transfer the next donation of $5000 to the same bank account or to a different one since we discussed this possibility on the phone. I think they start drooling when they read this! Cool

So, the scammer views me as a victim who has already paid and is very ready to pay (even more!) again. The phone call I mentioned often comes in handy. For example, in later emails I often have to remind them that he told me on the phone that anyone insisting on WU or MG is an imposter. They have a hard time arguing with themselves about this. Twisted Evil

Of course, there is always a problem with the transfer. I tell them the transfer is being investigated by US Federal banking authorities and it could be delayed 2 or 3 weeks. So, to get around this delay, it would speed things up if they could provide a different bank account. I sweeten the pot saying that I am ready to make next donation anyway so if they send a new bank account, I'll transfer $15,000. At this point is a matter of rinse, lather and repeat. Just today, I got bank account #18 from one scammer alone. Laughing

When I sense they are starting to twig, I casually mentioned that his associate, Mr. Gomer, sent me a bank account that I will take to the bank tomorrow. That often results in a quick response and usually another bank account. Very Happy

Fun stuff. Dancing Banana

_________________
Closed lad accounts x1087
you make me feel like crying

Why is it so difficult to receive money from you.I am having a hunch that you are delibrately making it difficult for me.I want you to remember all the problems you have put me through from your first bank transfer to the second one to our London account to this very western Union that you sent more than a week ago. You are putting me through all kind of stress just to receive money from you.

kindly please for God sake re-send it again in a proper way

you are making things so complicated for me...i can no longer condole all this stress you are making me pass through

Your are so honest i like the way you act.

you are playing games with me, but I still want to beleive in you because I have no much choices right now.
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irishemigrant
I Told You So


Joined: 22 Jul 2007
Posts: 4738
Location: 40*45' S 172* 34'E


PostPosted: Sat Apr 24, 2010 4:20 am Reply with quoteBack to top

F***ing Awesome Knotty, brilliant work.

The lads will miss you if you take a break

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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18270


PostPosted: Sat Apr 24, 2010 4:41 am Reply with quoteBack to top

Astounding work, KnottyPine! clapping clapping

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Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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Madhatter
Master Baiter


Joined: 27 Jun 2009
Posts: 172


PostPosted: Sat Apr 24, 2010 6:17 am Reply with quoteBack to top

Awesome work KP, you inspire us all clapping

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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Sat Apr 24, 2010 7:03 am Reply with quoteBack to top

Thanks KnottyPine, think I might try to resurrect a few charity scams once I can think of a nice new character, and a nice clean email addy! Laughing

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I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
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