Author |
Message |
Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Thu Aug 28, 2014 1:43 pm |
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I haven't noticed that in the cards I've received but I haven't kept track of anything but the last 4 digits and CCV codes.
Busy day at work this morning. I finally sent this to our friend John:
Quote: |
Ahoy Matey,
Getting a late start on me day today. I be gettin' ready for a longer weekend trip with some jolly-good clients. These Matey's be comin' every year for a while on the holiday weekend. We be sailing for Detriot on the morrow to view the Maritime Sailors Museum. Then we go up to Duluth, Minnesoter to overnight in the harbor there before the Swabbies go divin' on the Edmund Fitzgerald. Twas a grand ole ship that went to Davey Jones' locker that day.
Avast ye Swabbie, I haven't made it back to me bank today to be checkin' on yer agents payment. I'll be tryin' to get there before noon.
Aaargh,
Bradley
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:55 pm; edited 1 time in total |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Thu Aug 28, 2014 4:49 pm |
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^^ My guess is that he is buying the cards and his supplier has a sorted list of phished or stolen cards. |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Fri Aug 29, 2014 1:01 am |
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Jerome remains lazy about going for smaller amounts:
Quote: |
Dear John,
Another great day of Fishing today. I hope this trend continues until the winter comes. We did not catch our limit but we caught some very nice fish today. Bass, Crappie, & two Northern Pike. One measured 34" in length. Soon the Coho will be running. I can't wait!
I ran your cards again tonight. I tried to charge $3000.00 against both card ending 4654 and 4605 and neither transaction went through. Are you sure everything is ok?
Good Night,
Jerome |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Fri Aug 29, 2014 10:53 am |
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Brad is still having trouble with the account:
Quote: |
Ahoy Matey,
Top o the marnin' to ye. I see me first mate Mr. Gilligan is on the foredeck of the F H loadin the gear fer the weekend trip. We'll be castin off soon fer Detroit. Me dear bird Capone is a terrible mess this marnin. Plucking his feathers again and looking neked as a jay-bird he is.
Avast ye swabbie! I went back to me bank yesterday and tried yer updated payment information. The bloke behind the desk tried to run the payment but it still would not go through. If ye send me another account I can send it from Detroit on the morrow. Otherwise it'll be Monday to be going to me bank again.
Aaargh,
Bradley
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:55 pm; edited 1 time in total |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Fri Aug 29, 2014 11:09 am |
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Undoubtedly, Poor Capone can get sorted in the D.
I can't believe what a black piggy mine this lad has become.
ETA-Psst-Big Al, heads up!-http://forum.419eater.com/forum/viewtopic.php?p=2096435#2096435 |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Fri Aug 29, 2014 6:46 pm |
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^^^ARRR, and I'm all out of "A's" for the thread. LOL. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Sat Aug 30, 2014 12:53 pm |
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Our buddy baits himself a bit:
Quote: |
Hello Fredrick,
Below is another card details.I want you to proceed and charge the total amount of $12,000 + bank charges(credit card charges) from my card details.Split the total charges in two and put half to each card detail below.
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending 9711
Exp Date : 04/2016
Cvv :685
Name on Card : JOHN SMITH
Card Type :Master Card
Card Number : Ending 3078
Exp Date : 04/2016
Cvv :294
Proceed and charge immediately and get back to me with email confirmation as soon as its done.
I will appreciate it if these cards are charged $3000 continuously until the required total amount of $12,000 is gotten from the two cards.
Awaiting your response,
John Smith |
Hopefully Frederick is another baiter.... not a real victim.
Meanwhile Brad didn't get any E-mail so I sent this:
Quote: |
Ahoy Matey,
Top O the Marnin from Detroit Michigan. Me mates be off to the museum soon and I be doin me E-mails. Can me understand from yer absence of contact that you need until Monday to be sendin me a different bank account to be sending yer $7000.00 treasure to?
Aaargh,
Bradley
Captain of the F H |
John gets back to Brad:
Quote: |
I will get back to you with a new details on Monday.
Have a nice weekend.
John
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Last edited by Big Al on Mon Sep 22, 2014 5:56 pm; edited 1 time in total |
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Rowan
Elite Baiter
Joined: 15 Feb 2013
Posts: 1348
Location: In the back room, being naughty
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Posted:
Sun Aug 31, 2014 9:00 am |
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First black pork.
Quote: |
Sorry for the delay in response.Below is my card details.I want you to proceed and charge the total amount of $14,000 + bank charges(credit card charges) from my card details.Split the total charges in two and put half to each card detail below.
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending in 6396
Exp Date : 02/2015
Cvv :562
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending in 6578
Exp Date : 02/2015
Cvv :621
Proceed and charge immediately and get back to me with email confirmation as soon as its done.
I will appreciate it if these cards are charged $3000 continuously until the required total amount of $14,000 is gotten from the two cards.
Awaiting your response,
John Smith |
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_________________ x 134 known, lost count since then -- thanks to Dharma for this one.
x 188
A.Z. 2013-2015
"If You can't figure out the scanner find someone smart to do it ok?"
"KISS YOUR INHERITANCE GOOD BYT DUMP ASS"
"its [wo]men like you who truly ruin my days."
"Do you realize that you have pushed me to tears?"
"I pray you die of horrible disease in Jesus name for wasting my time. The is serious business." |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Sun Aug 31, 2014 8:46 pm |
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Welcome to the BBQ Rowan.
Bradley's message to the good John tonight:
Quote: |
Ahoy Matey,
We been sailin all day with a quick stop at the Edmund Fitzgerald. The boys in the tour were wanting to do a dive today and again tomorrow. Avast, the swabbies had a good clear dive and brought up the ships bell. We be here at the port of Duluth Minnesoter. Be stayin the night then diving on the Edmund again on the morrow. Me poor bird Capone is looking awful. He's done plucked most of his feathers out and just been sittin on his perch all day makin an awful noise.
Avast ye land Lubber and hope you will be sending me another account for the transfer as I be goin to me bank in the marnin.
Aaargh,
Bradley
Captain of the F H |
Then the Idiot sends me the same card number but two different CCV codes with the name Fredrick attached to it:
Quote: |
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending 2417
Exp Date : 02/2015
Cvv :962
Name on Card : JOHN SMITH
Card Type :Master Card
Card Number : Ending 2417
Exp Date : 02/2015
Cvv :678
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I reported them both but because the exact same number with two different CCV codes there must be something wrong here (As if I didn't already know...) |
Last edited by Big Al on Mon Sep 22, 2014 5:57 pm; edited 1 time in total |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Mon Sep 01, 2014 5:43 pm |
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Is this a new email address for him? http://www.scamwarners.com/forum/viewtopic.php?p=217197#p217197
The captain of the "Salty Seamen" has responded. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Mon Sep 01, 2014 8:48 pm |
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Problems? What problems????
Quote: |
Dear Bradley,
Sorry for the delay as I have been a lot busy with stuffs out here...
Regarding the deposit, I must apologize for the inconveniences this may have caused you as I have solved the problem by requesting from the travel agent an account and bank details which can be found there in Detroit...
At this time, you have to visit Chater one bank there in Detroit and deposit the amount directly into the bank account which the travel agent provided today.. See bank details below
Bank Name: Chater One Bank
Account Name: (CLIPPED LLC NAME ON ACCOUNT)
Account Number: Ending 3338
Please go directly to Chater One bank there in your state because I was told by the travel agent that this bank is there within your location... By so doing, the issue will be resolved... According to the Travel agent, if amount is been deposited today, then he will receive the amount today too because it is a direct deposit...
Do send me a scanned copy of the deposit receipt after deposit to enable me forward it to the travel agent at once...
Regards,
John |
Oops BOI, you didn't send the ABA number. (For Shame)
My Reply:
Quote: |
Ahoy Matey,
It's been an awful day on the High Great Lakes. The Laddies went diving on the Edmund Fitzgerald again this Marnin but must not have read there Charts correct. They all came up from their dives and started gettin sick right away. I had to call the shore Patrol to come and rescue them as they be getting the bends. I steamed as fast as me could to the straights of Mackinac hospital and when I got here they be still livin but in bad shape. Arrrgh.
I see yer new bank information and I can see a problem from the get-go. Avast ye Swabbie you need to send me the correct routing number fer yer payment. Send it right away or I'll have to keel-haul yer payment ok.
Aaargh,
Bradley
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:58 pm; edited 1 time in total |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Sep 02, 2014 10:42 am |
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John sent a correction for the first card and a second one:
Quote: |
Sorry for the mistake .
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending 4546
Exp Date : 09/2016
Cvv :761
Name on Card : JOHN SMITH
Card Type :Master Card
Card Number : Ending 2417
Exp Date : 02/2015
Cvv :678
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Sep 02, 2014 5:09 pm |
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Brad received this today:
Quote: |
Bradley,
Thanks for your effort so far. Please will you be able to mail a check of $7,000 to my travel ?
John
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I'm tempted to tell him I will in hopes of getting another Mule exposed. Any other ideas except GP5 track? |
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Merv48
419Eater is my life
Joined: 26 Jan 2014
Posts: 262
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Posted:
Tue Sep 02, 2014 6:16 pm |
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October is such a beautiful time of year in the waters off Glasgow so I have offered my services. |
_________________ - a growing herd - mostly from John Smith - a great chap to practice CC Lad baiting on.
- quite a few - some from John Smith some from Lord's Blessing Orphanage (etc)
and loads from the Autotrader scam - but I think that may be over by now.
+++
I am charged with seeking the rightful hair - Stanley Shawn (sic)
Please cut this crab - Barrister Martins Johnson
Not a grand father clock as that is of no use to the west africa office - Stanley Shawn (again) |
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Merv48
419Eater is my life
Joined: 26 Jan 2014
Posts: 262
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Posted:
Tue Sep 02, 2014 6:34 pm |
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And quick as a flash our lad writes back...
Quote: |
yes, am still looking to hire boat. what can you offer to me |
we are off...
Quote: |
Good to hear from you! I am the owner and operator of the Enola Gay - it is a beautiful craft and my moorings are at Pacific Quay in Glasgow - just behind BBC Scotland. What sort of trip did you have in mind? We could do a marvellous trip over six days. We could travel quietly around the Outer Hebrides or sail to Berlin or Prague - we often do this with groups of young men. Let me know what you would like! |
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_________________ - a growing herd - mostly from John Smith - a great chap to practice CC Lad baiting on.
- quite a few - some from John Smith some from Lord's Blessing Orphanage (etc)
and loads from the Autotrader scam - but I think that may be over by now.
+++
I am charged with seeking the rightful hair - Stanley Shawn (sic)
Please cut this crab - Barrister Martins Johnson
Not a grand father clock as that is of no use to the west africa office - Stanley Shawn (again) |
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Some Buddy At Home
Baiting Guru
Joined: 07 Aug 2013
Posts: 3158
Location: At Home
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Posted:
Tue Sep 02, 2014 6:49 pm |
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Quote: |
I am the owner and operator of the Enola Gay |
Now that's funny! I read a book written by the son of the man who flew the Enola Gay. Very touching story. |
_________________ <- Meet Oinker <- Oinker's flag
The Monsignor's Hell Safari 28 pg of pure lad pain!
Femmy the safari boi pain inflicted via Team Femmy
Rosy scams cancer victim, Derrick-NV classic!
US Safari 8 Safaris & 21K miles!- Pain inflicted by Juan Freizwidatt & Capone
The One, The Only PIG$ -What can't GTmama do to the pig?
New Users FAQ |
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Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
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Posted:
Tue Sep 02, 2014 6:49 pm |
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Can we still get in on this? |
_________________
x 322 x1517 John James x67
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 6 yrs (anniversary 5/27) | 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K |
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Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
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Posted:
Tue Sep 02, 2014 6:49 pm |
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ETA sorry for the duplicate post, and thanks for the reply, woody!! |
_________________
x 322 x1517 John James x67
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 6 yrs (anniversary 5/27) | 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K
Last edited by Kitty La Gore on Tue Sep 02, 2014 6:53 pm; edited 1 time in total |
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Tue Sep 02, 2014 6:51 pm |
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^^^ give it a shot and see what happens. |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Tue Sep 02, 2014 8:01 pm |
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Why not give the knucklehead a try. I'm still getting CC's from him in my second bait (See Siggy line). Just E-mail the second E-mail addy rather than the first one, it bounces.
ETA: my Evening Reply from Jerome. I'm not going to reply from Brads account until tomorrow AM.
Quote: |
Dear John,
Another busy day of Fishing. We pulled in another great haul today! The Coho should be running during your visit.
I ran your cards today since you finally got the details sorted out. Card Ending 2417 and CCV code 678 came back declined. I ran it again using CCV code 962 and it was again declined. I ran card Ending 4546 and it went through. I tried a second payment of $300.00 but it was declined. I'm not sure why this is happening. Hopefully you can explain why.
Regards,
Jerome |
OOPs! I put 300 instead of $3000.00. Wasn't intentional but I'll bet he asks about it tomorrow. |
Last edited by Big Al on Wed Sep 03, 2014 12:12 am; edited 1 time in total |
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Merv48
419Eater is my life
Joined: 26 Jan 2014
Posts: 262
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Posted:
Tue Sep 02, 2014 9:34 pm |
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Lad has requested a quiet trip around the Outer Hebrides so...
Quote: |
Good choice! See http://www.visitscotland.com/destinations-maps/outer-hebrides/travel/
Before I quote, John, please let me know if you would like me to quote "transport only" or "all inclusive" to cover all your expenses during the tour - food, drink, women, hotel accomodation onshore etc.
Also please note that our terms are payment in full in advance. |
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_________________ - a growing herd - mostly from John Smith - a great chap to practice CC Lad baiting on.
- quite a few - some from John Smith some from Lord's Blessing Orphanage (etc)
and loads from the Autotrader scam - but I think that may be over by now.
+++
I am charged with seeking the rightful hair - Stanley Shawn (sic)
Please cut this crab - Barrister Martins Johnson
Not a grand father clock as that is of no use to the west africa office - Stanley Shawn (again) |
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Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
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Posted:
Wed Sep 03, 2014 12:27 am |
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I'm on a boat!!
Actually found a "demo boat rental payment form" site where I could reserve a boat, and it created a nice invoice for me (not official or collected info -they're trying to sell an online booking system & demos simply evaporate when done) so with a bit of format tweaking, I was able to send off a nice looking invoice. Lad is on board, and we set sail for Black Pork Inlet straightaway!
I'm curious to know if we're posting last 4 digits here consistently? I'm planning on searching this thread when I start getting cards to be sure the dups are un-chargeable.
Thanks for letting me be a stowaway on this voyage!
Ahoy!! |
_________________
x 322 x1517 John James x67
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 6 yrs (anniversary 5/27) | 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Wed Sep 03, 2014 10:21 am |
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I think we've been consistent about it Kitty.
John Sends two more for cancellation:
Quote: |
CARD DETAILS.
Name on Card : JOHN SMITH
Card Type : Master Card
Card Number : Ending 5071
Exp Date : 09/2016
Cvv :652
Name on Card : JOHN SMITH
Card Type :Master Card
Card Number : Ending 4801
Exp Date : 02/2015
Cvv :804
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Bradley will send a check to his Mule:
Quote: |
Ahoy Matey,
I'm sorry fer not gettin back to you sooner. I had a load of sick land lubbers to get home from the long weekend. Me poor Parrot be looking about blue as a tuna from his loneliness. I need to be taking him back to Chicago to see his girly friend today.
Avast ye Swabbie, I can send yer mate a cashiers check on the morrow if you be sendin their mailing information.
Aaargh,
Bradley
Captain of the F H |
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Last edited by Big Al on Mon Sep 22, 2014 5:58 pm; edited 1 time in total |
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Kitty La Gore
Baiting Guru
Joined: 03 Feb 2014
Posts: 5024
Location: Information Superhighway, Exit 404
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Posted:
Wed Sep 03, 2014 2:35 pm |
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I got my first black piggies!!
Quote: |
Captain Karl
Below is my master card details.I want you to proceed and charge the total amount of $14,000 + bank charges(credit card charges) from my card details.
Split the total charges in two and put half to each card detail below.
CARD DETAILS.
Name on Card :JOHN SMITH
Card Type : MasterCard
Card Number :ending 6731
Exp Date : 04/2015
Cvv :562
Name on Card :JOHN SMITH
Card Type :MasterCard
Card Number :ending 6699
Exp Date : 04/2015
Cvv :345
I will appreciate it if these cards are charged $3000 continuously until the required total amount of $14,000 is gotten from the two cards.
Proceed and charge immediately and get back to me with email confirmation as soon as its done. |
Kaptain Karl is happy to obliterate!
ETA I'm used to reporting banks - when reporting CCs do I need to also ref the bait and add in a sample of the email received, plus the email of the lad? TIA... |
_________________
x 322 x1517 John James x67
Abiola-Tim: Lagos to Dakkar to Rosso (wDSW) 6 yrs (anniversary 5/27) | 5 yrs ~ Paul K
Why get a mentor? <--- Best way to advance your skills and meet awesome people!!
I'm really scared because I notice that I'm develop malaria because of the hot climax here ~ Abiola in Rosso
i was kidnap by Nigeria North desperate danger men in Borno state Nigeria all because of u ~Tim
You are been a foolish man with a naughty brain. ~Paul K |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Wed Sep 03, 2014 2:40 pm |
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Nice going Kitty
Remember to keep track of when you received them and how much you took from each - in a few days, as he's desperately trying to clear the remaining balance, you can start reversing earlier payments.
ETA: No, just the card details as the lad provided them to you. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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