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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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 Posted:
Tue Jul 01, 2008 5:53 pm |
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Escrow con! Without question. |
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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| Posted:
Tue Jul 01, 2008 6:22 pm |
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The bank account is worth reporting with as much supporting evidence as possible.
It certainly appears to be more sophisticated than the average 419 scam, but then not all Lads are fools. The bank account could lead on to wider crimes.
The location of Malaysia is interesting. We have seen Lads operating there before but Malaysian LEO are quite 'assertive' and it wouldn't be a comfortable place for a scammer to operate. |
_________________
Fake sites killed 1 x  9 x  3 x  168 X  
 - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8606
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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| Posted:
Tue Jul 01, 2008 6:29 pm |
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a not uncommon fiddle in the used car market, with an obvious parallel in the cheque overpayment modality for selling a car abroad. |
_________________
              
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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OscarAcosta
Master Baiter
Joined: 17 May 2007
Posts: 105
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Tue Jul 01, 2008 8:55 pm |
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fergie
Hello I'm New here!
Joined: 30 Jun 2008
Posts: 8
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| Posted:
Wed Jul 02, 2008 12:20 am |
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Thanks for all your help & advice
Am impressed the site got pulled so quick!! |
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OscarAcosta
Master Baiter
Joined: 17 May 2007
Posts: 105
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Wed Jul 02, 2008 2:09 am |
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I reported them this afternoon about four-ish, I reckon that the guys aa419.org got there first. They work quick. Most surprised at the alacrity demonstrated by autotrader.co.uk though. |
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fergie
Hello I'm New here!
Joined: 30 Jun 2008
Posts: 8
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Wed Jul 02, 2008 9:07 am |
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| OscarAcosta wrote: |
| Most surprised at the alacrity demonstrated by autotrader.co.uk though. |
Autotrader were informed three days ago.
They only pulled the ad after the real owner of the Bentley complained to them |
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Tasman
Elite Baiter
Joined: 01 Jun 2007
Posts: 1951
Location: In an offside position
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| Posted:
Wed Jul 02, 2008 12:11 pm |
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| Quote: |
| We've flown penguins to Paris, tuna to Tokyo and medical relief to Iraq. |
Gomer... surely this is a mission statement for any baiter worth their salt! |
_________________
PIMP MY FOOTBALL GUESTBOOK
"What you can tell me now? Maybe Russian Mafia, Godzilla, Hitler, third World War
prevented you make a transfer?"
"You are not bigger than Almighty God.If You were created by God, then i command the charm you are using to fail.IN THE NAME OF JESUS CHRIST OF NAZARETH. REKE MAMA LAKKAKULIMAKA." Barrister Aby
"fock yuuuuuuu" - Kevin Ezeh
"i hope u r real..bcos u r sounding like a joker now" - Day0
"If you have nothing to say or do, go f**k yourself." N4na
<- Fake dog adoption site
    
x20 |
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Donato
Baiting Guru
Joined: 07 Jan 2007
Posts: 2788
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| Posted:
Thu Jul 03, 2008 1:09 pm |
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This just in...
| Quote: |
Hello again,
Please check with the shipping company even now on
www.es mun do tran sit.com at the 'ONLINE' section of their web-site. They
do have a live help operator there, just click on the button called
'Live Support' and he will help you with the info you need. Just ask
about my car which is there, in their warehouse, already inspected, with
all its papers and ready to be shipped. They will give you all the info
you need regarding delivery and payment details because I have already
signed a contract with them and they will act as a third party between us.
Regards |
I'll talk to them later
edit to add have also posted it here |
_________________
^^^ damn tree hugging hippy.  -imike
Your are a complete ASSHOLE!! Dont you dare mail me again BASTARD!!!-george harrison
- lots
<i><b>Free Pastor Frank!!!</b></i>
Last edited by Donato on Thu Jul 03, 2008 3:49 pm; edited 1 time in total |
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fergie
Hello I'm New here!
Joined: 30 Jun 2008
Posts: 8
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Thu Jul 03, 2008 2:37 pm |
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Its seems to be the same site with a different name.
They have probably a load of non-existant cheap cars advertised elsewhere and they need an active 'shipping' site like this to fleece some mug |
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