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 Legit law firm, attorney, and bank used in scam

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Raga Man
Cousin Euphemism


Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill


PostPosted: Fri Jul 09, 2010 3:23 pm Reply with quoteBack to top

I just started a bait (standard NOK) and was referred to a "barrister" after two emails. The lad gave me the name of a real law firm and the name of one of their real attorneys. The contact email was obviously not for the real attorney. He also sent me an obviously fraudulent certificate from a real bank. Header analysis suggests the lad is in the same city as the law firm and the bank.

This seems like a long shot but I'm wondering if the law firm and/or bank would go after this lad for illegally using their names. I might be able to lure this lad into the open where maybe they could get him pinched by the cops.

I'd love to hear from some of the eater vets (especially those who have successfully had lads arrested) on what you think the chances are of pulling this off.

_________________
Closed lad accounts X 23 Easter Egg 2013 Mortar X 3
Safari + Vcamera Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Vcamera Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
Nurse Nastys Audi TT + Sand Timer (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Shocked Who knew?
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the vampire
Boring Baiter


Joined: 27 Jul 2008
Posts: 3536
Location: playmobil land


PostPosted: Fri Jul 09, 2010 4:18 pm Reply with quoteBack to top

Are you sure the lad isn't using a proxy?

_________________
www.scamwarners.com

I'm always right! - Branwen
GoatEaster Egg Penguin Pole Dancer Purple Flower Mc Fry
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Raga Man
Cousin Euphemism


Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill


PostPosted: Fri Jul 09, 2010 4:29 pm Reply with quoteBack to top

No. How do I determine if that is the case?

_________________
Closed lad accounts X 23 Easter Egg 2013 Mortar X 3
Safari + Vcamera Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Vcamera Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
Nurse Nastys Audi TT + Sand Timer (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Shocked Who knew?
View user's profileSend private message
the vampire
Boring Baiter


Joined: 27 Jul 2008
Posts: 3536
Location: playmobil land


PostPosted: Fri Jul 09, 2010 4:41 pm Reply with quoteBack to top

Post the headers and we can have a look.

_________________
www.scamwarners.com

I'm always right! - Branwen
GoatEaster Egg Penguin Pole Dancer Purple Flower Mc Fry
View user's profileSend private message
Raga Man
Cousin Euphemism


Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill


PostPosted: Fri Jul 09, 2010 5:15 pm Reply with quoteBack to top

Here is the header from his most recent email:

Quote:
Delivered-To: [email protected]
Received: by 10.100.166.18 with SMTP id o18cs261878ane;
Fri, 9 Jul 2010 05:29:55 -0700 (PDT)
Received: by 10.151.33.7 with SMTP id l7mr1688654ybj.429.1278678595047;
Fri, 09 Jul 2010 05:29:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from col0-omc2-s1.col0.hotmail.com (col0-omc2-s1.col0.hotmail.com [65.55.34.75])
by mx.google.com with ESMTP id w7si2033430ybe.93.2010.07.09.05.29.54;
Fri, 09 Jul 2010 05:29:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.75 as permitted sender) client-ip=65.55.34.75;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.75 as permitted sender) [email protected]
Received: from COL123-W47 ([65.55.34.72]) by col0-omc2-s1.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 9 Jul 2010 05:28:48 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b2beabd4-f3ba-4ad7-9688-9fdfbe99ec36_"
X-Originating-IP: [195.229.237.41]
From: xxx <[email protected]>
To: <[email protected]>
Subject: LAWYER CONTACT
Date: Fri, 9 Jul 2010 16:28:48 +0400
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 09 Jul 2010 12:28:48.0644 (UTC) FILETIME=[480FC440:01CB1F62]

--_b2beabd4-f3ba-4ad7-9688-9fdfbe99ec36_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit

_________________
Closed lad accounts X 23 Easter Egg 2013 Mortar X 3
Safari + Vcamera Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Vcamera Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
Nurse Nastys Audi TT + Sand Timer (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Shocked Who knew?
View user's profileSend private message
Branwen
It's fair


Joined: 18 Oct 2008
Posts: 4531
Location: Down on the (Playmobil) farm


PostPosted: Fri Jul 09, 2010 5:35 pm Reply with quoteBack to top

Quote:
X-Originating-IP: [195.229.237.41]


It's a proxy. Check it here:

http://whatismyipaddress.com/ip-lookup

_________________
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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Raga Man
Cousin Euphemism


Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill


PostPosted: Fri Jul 09, 2010 5:50 pm Reply with quoteBack to top

Bummer. So much for that idea. Thanks, Branwen.

_________________
Closed lad accounts X 23 Easter Egg 2013 Mortar X 3
Safari + Vcamera Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Vcamera Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
Nurse Nastys Audi TT + Sand Timer (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Shocked Who knew?
View user's profileSend private message
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