New CC lad c4rdoso

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Posted: Wed Jan 15, 2014 7:08 am

Email address can be found here http://forum.419eater.com/forum/viewtopic.php?t=242585.

As we are in the open do not post his email address or name here (or identifiable details of your characters).

The NKs sent a response last night and had a reply this morning with shipping details.

Posted: Wed Jan 15, 2014 11:02 am

Thanks, B8ter. Steel grates may have a new market!

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Got a hit (actually several hits) from Nigeria on my fake gay porn website:

Quote:

Hello

Thank you so much for your reply,am okay with the product along with the price ,
below is the item ordered for,
1,,Glass Anal Beads-13 inch, solid glass,
tapered beads---1 case of 24 units- ;;;;;;;;;;;;;;;QTY 4

2Sex Swing-adjust to fit, holds 250 lbs;;;;;;;;;;;;;QTY 5
with proper suspension--1 unit-

Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past, I really like their services, so i will like YOU to contact them about the shipping. I will be glad if you contact this shipper (snipped) in person of Mr (snipped) for the shipping quote.

Here is there email address (snipped) They will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to shipping express and Forwarding Services, then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address,contact number,shipping address and the size,dimension and weight of the order. get back to me with the following once you hear back from them.

Total cost of items..........
shipping cost via (fake shipping company)
all additional cost (transfer fee)pping cost via (fake shipping co.)agent + transfer fee to fake shipping company

So i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.

Regards,
Bad Lad

In keeping with the 'make the lad do all the work' rule, I told him to have his shipping company contact me.

Quote:

Dear Sir,

I have totaled your purchases and the amount due is (blah blah blah)

Since you are using Shank Her Shipping Company, and you are their client, you must have them email me.
I don't blindly email shipping companies that I don't have accounts with.

Once they forward to me their costs, I can then prepare an invoice for you.

Feel free to give them my email address.

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

I got a reply from the sheeper and forwarded the info over to Oscar, Just waiting to start playing cards. Very Happy

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Our lad is drunk:

Quote:

Thank you o much for your reply ,due to more order fom my cusomer,kindly dd up to the items .b1,,Glass Anal Beads-13 inch, solid glass,
tapered beads---1 case of 24 units- ;;;;;;;;;;;;;;;QTY 4

2Sex Swing-adjust to fit, holds 250 lbs;;;;;;;;;;;;;QTY 5
with proper suspension--1 unit-
low aree the new order
and again it not a problem to mail my shipper to contact you but i have noot heard that before from any of my cutomers.any i will do that and the shipper will mail you but all th same you can mail them for the weight and diemmision
of the order.
thank you

Posted: Thu Jan 16, 2014 3:52 am

I'm trying a new product this round. Honey.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

The sheeper sent :

Quote:

19.12.2013

Attention Eyam Jaquin H0ff.

Thank you for contacting Fake Sheeper
On checking through our customer database, the address provided below
belongs to one of our premium client whom we have made shipments to,
however We do deliver to most business outlet worldwide
So getting your shipment to your client won't be a problem
For a shipment moving from your company with the
Total weight and dimension you provide, below is the Standard and
Express Shipment Air Freight quote.
===========Pick Up Address-============================
Snipped
===========RECIPIENT-==================================
snipped
=======================================================
Customer ID #TW004223B3
=======================================================

Box 1 is 77 pounds (weight) and measures 5 feet x 5 feet x 3 feet
Box 2 is 162 pounds (weight) and measures 7 feet x 4 feet x 4 feet
=======================================================
(Air freight Cost) Choose
Express Shipment (2 to 3 days)........... $3835.50
Standard Shipment (3 to 5 days).......... $3035.90
=======================================================
The freight costs includes:
Collection from your location
Customs clearance fee
Duties & taxes Inland transit to Luxembourg
Insured Door To Door Delivery
Including Tax fee, all this are included .
=======================================================

Pick up will be made by our agents after payment is confirmed.We will
need you to provide us with an estimate pick up date and time so that
we can schedule a date and time for you before the item/s are ready
for picked up as we normally have numerous shipping request.

As soon as we receive all necessary information from you we will
proceed on the pick up at your location, Also we require payment via
Transfer,Money Gram or our Bank account for now
prior to pick up and collection of package which is to be paid as soon as the order
is ready for pick up.

So you will have to send us the payments via wire
transfer so that we can do the pick up and settle the necessary tax
and custom duties,this price includes insurance and all their
duties,then we will get back to you with the necessary details.We have
greatly reduce the price of your shipment. For further information do
not hesitate to contact us. We look forward to providing you with the
lowest prices and the best customer service
possible................................................Customer
Service (Fake Sheeper) Also forward the messages to Mr Scammer Lad to select shipping option .

Yours Faithfully.
L.H.
Tel # : snipped-redirect number starting with 4470

Posted: Thu Jan 16, 2014 3:40 pm

Still waiting on contact....

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Maybe poke it again? He seemed a bit fuzzy yesterday.

Quote:

Thanks for the total quote of my order.The total cost of my order $4,070.00 is quite correct and okay by me and I'm ready to pay the bills . I shall inform my freight forwarder who will be coming to pick up the order to hold on and come immediately you inform me that the items are ready for pick up then I can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your address.Also I want you to help me Charge another $3,595.50 from my credit card for the freight forwarder who will be coming to pick up my ordered items from you.

The $3,835.50 USD that will be sent to the freight forwarder is for the shipping of my order which is to be picked up by the freight forwarder and should be deducted from my credit card.Also, I'm compensating you with the sum of $200 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card because they have problem with the credit card machine for now , so that's why I bring my vote of confidence in you and I want you to assist me in this measure, so I want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via money Transfer ..I will have love to do this here around me but I am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be for my order and for the shipping .

Order Fee: $4,070.00
Shipping Agent fee: $3,835.50 USD
Transfer Fee with shipping fare for you $200
Total: $8,105.5

The shipping cost include:
Collection from your Yard
Customs clearance
Duties & taxes
Inland transit to final destination.
Insurance

Note that my credit card will be charged for the amounts above.Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the funds

Sincerely

A scamming scammer lad who seems sober today

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

He's online now if anyone wants to add to their black piggy pen. He just gave me 2.

Posted: Fri Jan 17, 2014 8:20 pm

Just got the sheeper's addy-the lad wants three of my grates...

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

@ Ginger, When you get a chance, can you post what the results of those 2 cards are so others here will be able to respond in kind if the lad tries to double up on them.

e.g. Courtesy of Adman,

We were not able to process Visa Card # Last 4 numbers>0486
code 51 Decline Insufficient funds. You do not have enough money in this account.

Thank You for your patients Very Happy

ETA: He's nibbling at my bait but I can't set the hook just yet. Twisted Evil

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

^Sorry, I meant to post our correspondence but got tied up at work (they used duct tape this time) Wink

Quote:

Hello Eyam ,

Thanks for the reply and do go ahead and charge the card as instructed below and get back to me with the payments receipt .

NAME ON CARD ; C.B.

CARD TYPE ;VISA

CARD NUMBER ;,snipped>1242

CARD EXP ;xxxx

CARD CVV2 ;xxx

Charge $2,027 x 2

================================

NAME ON CARD ;C.B.

CARD TYPE ;VISA

CARD NUMBER ;<snipped>6745

CARD EXP ;xxxx

CARD CVV2xxx

Charge $2,027 x 2

Total: $8,105.5

I await your response .

Regards ,

Scammer

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

I guess we know who is who now, Don't we.

From Adman to my other account; not the one for Cardosa; mixed up lad sends

Quote:

CREDIT CARD TYPE ------------------------VISA CARD
NAME ON CREDIT CARD -------------------------- Cardoso B
CREDIT CARD # --------------------------------1242
EXPIRATION DATE--------------------------------- 07/2014
CREDIT CARD VERIFICATION (ccv) #

Still the same results though.

FYI Folks Wink

We were not able to process Visa Card # 1242 Code N8 Decline
Exceeds your daily withdrawal limit. Card cannot be used until withdrawal limit has been increased/lifted.

Please Advise

Posted: Sat Jan 18, 2014 11:22 am

I think Ginger is right, the lad has had a few:

Quote:

Yes you are right but i dont know how i deleted it off.could you please resend.
Thank you

After resending the price list, I get this:

Quote:

Concerning the shipping , the likes of UPS, DHL and others always
don't take care of the charges down here. Charges like
handling,customs and duties etc. We have experienced such situation
before and i don't want to experience such thing again,you do not need
to worry about the stress involve and all documentations because i
have a shipping company that have delivered to me in the past, I
really like their services, so i will like YOU to contact them about
the shipping. I will be glad if you contact this shipper xxxxxxxxxx) in person of
for the shipping quote.

Here is there email address (xxxxxxxxxxxxxxxxxxxxxx) They will
take care of everything including handling, customs and duties,Tax,
insurance etc, also you will be responsible for payment to Anchor
shipping express and Forwarding Services, then all costs as far as
shipping, taxes, duties, and insurance in addition to the costs of the
product should be sent to me in a proforma invoice to be paid in
advance of shipment. Always send me the copy of message you send to
them. Kindly email them with pick up address,contact number,shipping
address and the size,dimension and weight of the order. get back to me
with the following once you hear back from them.

Total cost of items..........
shipping cost via xxxxxxxxxxxxxxx.......
all additional cost (transfer fee toxxxxxxxxxxxxxxxxxx) .....................
Total cost (cost of items + shipping cost via xxxxxxxxxx
& FORWARDING SERVICES agent + transfer fee to xxxxxxxxxxx
& FORWARDING SERVICES)..........

So i can send you my credit card details for you to charge the total
cost from it and get the shipping fees settled, then my order can be
shipped out asap.

Sheeper info deleted . I smell barbecue. Will post cards as received so we can keep track. Hope the sheeper works weekends.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Sheeper:

Quote:

Hello Eyam ,

Thanks for contacting Shipping and i am sorry for the delay is because we have a lot of customers to attend to find below the invoice and also the account department details where you will transfer the shipping fee $3,835.50 .

ACCOUNT NAME ;D.W.
IBAN-GB22BARC<snipped>507...
SWIFT CODE --BARCGB22..
BARCLAY BANK
COUNTRY; GB UK

Once that is done do reply back with the payment receipt and once the money has been confimed in our account a homeland representative of ShAnchor Shipping will come for the pick up at your location in person of .

Thanks ,

CEO L.H .

To the sheeper:

Quote:

I did encounter a problem with funds since one of the customer's cards took back their money.
I will email him in a moment.
I hope to have the funds available today.
Sorry for the delay.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

To lad:

Quote:

Dear C.,

I apologize for the delay. Your credit card:
xxxxxxxxxxxxx1242
has redacted the payment today.

They took back $4,054.00.

Do look into this.

Quote:

Hello Eyam ,

Thanks for getting back to me and i will get back to you once i sort the issue out with my bank .

Regards,

C.

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

^^ I was wondering what the hell was going on with the quick bait. but now I know. Twisted Evil

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

^I thought I'd change it up a bit.

Quote:

Hello Eyam ,

NAME ON CARD ; C. B.

CARD TYPE ;MASTER

CARD NUMBER ;xxxxxxxxxxxxxxxx9785

CARD EXP ;09/16

CARD CVV ;xxx

Charge $2,027 x 2

Do go ahead and charge this for the balance and complete the transaction today .sorry for any inconvenience this might cause .

Regards ,

C.

Quote:

Dear C,

I attempted the charge as you instructed on that Mastercard however it was rejected.
It appears as though you reported that credit card stolen. They should have issued you a new card with different numbers by now.

Do look into this.

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

Seeing as how this is the same lad, I think we should combine the threads to keep better track of him. What say you?

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

That would be very helpful as I just received a new cc and want to see if he's used it with you yet.

I'll plop this here until we merge:

Quote:

CARD TYPE ;VISA

CARD NUMBER ;xxxxxxxxxx2446

CARD EXP ;04/16

CARD CVV ;xxx

I told him: Failed since the limit is exceeded.

Posted: Sat Jan 18, 2014 6:08 pm

An aye for the merge-easier to keep track.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Ok, I think I got it over here:
http://forum.419eater.com/forum/viewtopic.php?p=2011846#2011846

Posted: Sun Jan 19, 2014 11:56 am

The encouraging think about this lad is once he's wrung dry of the piggies there's a pink one lurking from the sheeper.

On every one of these product baits, the sheeping exceeds the product cost by almost double. You'd think someone would notice....

Baiting Guru Joined: 27 Mar 2011 Posts: 21155

Quote:

Thanks for your mail, Below are the listed of products and the parts numbers that i will like to purchase from you and i will like you to get back to me with the cost quote and also reach my shipper at the below stated contact email for immediate pick up of my item at your warehouse or store.

1 - Heavy Duty mounting brackets.................qty 10

2,- ComfortAire RAH183G- $1199.00;;;;;;;;;;;;;;;;;qty 4

3- GE AKM 18DN- $469.00 ;;;;;;;;;;;;;;;;;;;;;;;;;;;;qty 2

Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past, I really like their services, so i will like YOU to contact them about the shipping. I will be glad if you contact this shipper ( SHIPPING EXPRESS & FORWARDING SERVICES) in person of for the shipping quote.

Here is there email address ( @outlook.com) They will take care of everything including handling, customs and duties,Tax, insurance etc, also you will be responsible for payment to Anchor shipping express and Forwarding Services, then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment. Always send me the copy of message you send to them. Kindly email them with pick up address,contact number,shipping address and the size,dimension and weight of the order. get back to me with the following once you hear back from them.

Total cost of items..........
shipping cost via Shipping Express And Forwarding Services........
all additional cost (transfer fee to Shipping Express And Forwarding Services) .....................
Total cost (cost of items + shipping cost via SHIPPING EXPRESS & FORWARDING SERVICES agent + transfer fee to SHIPPING EXPRESS & FORWARDING SERVICES)..........

So i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled, then my order can be shipped out asap.

Kindest Regards

Address

L-1565 Luxembourg
gAA
Luxembourg

Tel: +