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Robert Heinrich der 1.
Baiting Guru
Joined: 10 Oct 2010
Posts: 3876
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 Posted:
Tue Apr 03, 2012 11:08 pm |
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they call it rip deal in the news
situation:
somebody gets a large offer of money (several millions of €)
the investors/scammers set up a meeting in italy or an other country, contracts and so (everything is just a story)
then, the scammer introduces his brother, in this particular case a diamond trader. this "brother" has a problem. he has swiss francs and wants to exchange them to euro. the victim meets this diamond trader with the money, who shows the swiss francs, which he wants to exchange.
the victim agrees and they do the exchange. in that situation, the scammer or someone else distracts the victim, they exchange the case with the swiss francs with a second identical case with worthless paper.
at home, the victim checks the money and finds paper.
not really aff, but still very nasty, as they target sportclubs, which are usually very low at funds. |
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  Lagos - Accra - Kasoa (and back) 2x490km Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday,  x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested
Team Eze, 2 lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head |
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lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
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| Posted:
Wed Apr 04, 2012 1:30 am |
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This looks like a variation of what is called the Pigeon Drop in the US. It's been around for decades. You can see it in the opening scene of The Sting. |
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ls77
x26   x3   x2    
 Father Frank
I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund
i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie
. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh
. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert |
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psychicbait
Baiting Guru
Joined: 22 Nov 2009
Posts: 2779
Location: wherever, dressed to kill
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| Posted:
Wed Apr 04, 2012 5:53 am |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21155
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| Posted:
Wed Apr 04, 2012 2:25 pm |
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I saw on the news this morning that there are 2 text type scams happening here. Both are the "you've won money" type. When you call the number they ask for CC details immediately. |
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291+  x 78+ http://yahoonews01.zxq.net/
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Just read the posting on Eater. You are one sick motherf****r!  -Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox |
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Chant4l's possy: Lome>Cotonou>Accra>Atakpamé>Lome>Accra (co-bait with GnarlySpoof, bigdaddy, theDane and party)