[NO OFFENCE] Question about lads (MH370 Massbait)

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Not quite a Newb Joined: 04 Mar 2014 Posts: 36

Its been so long that I've talked to the doc, that I'd forgotten about that. Thanks again B8er

It seems the doctor has changed his mind about Miss Thomas

I sent to Doc Brown

Quote:

My dear Dr,

Thank you for the documents, but I still need help. Am I to trust Miss Thomas for her dodgy accounts? or do you feel it is wise for us to continue mano eh mano.. man to man.. I really could do with your help on this matter.

and got this back

Quote:

MISS THOMAS IS FAKE, DISREGARD HER MESSAGES.
I DON'T WISH TO TALK ABOUT IT AGAIN.

No shit sherlock..

Edited to add previous email from me

Posted: Mon Mar 31, 2014 2:52 pm

I've been slowly baiting this lad from two accounts, sending him huge empty files and huge fuzzy photos instead of my passport. After all this time we have not progressed beyond the huge file stage. I am also baiting a car wrap scammer from one of the accounts that wanted a photo of my car. Since I had a ten mega pixel image of a Porsche on blocks I sent it to Dr. Adi. He used it to connect the dots between two accounts.

I sent this-

Quote:

A terrible thing happened last night.

Some thieves stole the wheels and tires off of my Porsche. The police came and took a report and the insurance company representative just left. They say that the wheels and tires will cost $10,000.00 US dollars to replace but the insurance company will reinburse the expense. Isn.t insurance just wonderful sometimes. The problem is that my car is not driveable as you can see and so since my Bluetooth is not connected I cannot answer any emails from my phone in the car.

Let me know how things are going.

Thanks in advance.
Nami

pic host

Scamer sends this-

Quote:

Hello Mellisa,

Who is Nami Saito and why is this person emailing me ?
Do you know her ?
Let me be very honest with you, I don't feel comfortable dealing with you anymore.
Am sorry.

Who me?

Hello I'm New here! Joined: 12 Mar 2014 Posts: 4

I received some very beautiful documents today. They are actually very large (shouldnt the baiter send very large files Wink

) I kindly zipped everything with a password and send it to the bank. I do not think he will even try to open it but I can try Very Happy

I complained a bit about the documents not being dutch so hopefully he will send me a translation. Also complained about all the complex language used in the documents. Hopefully this will enough so he will need to explain some more.

Posted: Mon Mar 31, 2014 10:50 pm

I got an email from the bank domain with a few attachments, but I told the bank I couldn't open them.

Roger complains to the Dr:

Quote:

The bank replied to me, but it was some nonsenses. They attarched to documents to the email but I could not open the attarchments. They sent me some garbage. Is the bank taking this transaction seriously? What should I tell them so they will be serious?

Edit: The bank got back to me and said I should send the application, but Roger still can't open the attachments:

Quote:

What application form? What informations do you need? I could not open the attarchments in your last email so I don't know what I need to do. Please help me.

Posted: Wed Apr 02, 2014 10:34 am

The lad sent the next phase of his script from his banker character, which asks for a passport scan and an application form to be filled out. I didn't bother reading it, instead Roger asked this:

Quote:

I don't understand all that legal argle bargle. What do you need from me? Do you want me to send my passport to you?

The bank begins to go off script:

Quote:

Yes Roger...send me a copy of your passport and also complete the
application form attached.

Roger still has trouble:

Quote:

I still can't open the application in the attarchment. And my passport is expired. Should I get a new one and then send it to you?

Posted: Thu Apr 03, 2014 5:19 am

Don't tell the lad but his bank domain registration has expired.

Posted: Thu Apr 03, 2014 5:46 am

I've been asking him for the last 2 days why the bank aren't responding to me - so far no response from him.

Posted: Fri Apr 04, 2014 3:12 am

Lad has a new domain for the bank. The email was in my spam folder.

Posted: Fri Apr 04, 2014 3:35 am

I got the email from the new domain too. The lad picked up right where he left off:

Quote:

You are making things very difficult for yourself. Kindly send us anyone
of your bank accounts.

Roger gives the Hilts Bank account:

Quote:

I am not trying to make anything difficult. I just wasn't sure which bank you would prefer to deal with, and since you are a bank I figured you would know more about this than me.

Here is my Hilts Bank account details:

36545788994 (bogus number)
Roger Bartlett
1500 Grand Ave Jacksonville (bogus address)

What else do you need from me?

Eventually my evil banker Mr Hilts might show up in the bait. Very Happy

Posted: Sun Apr 06, 2014 9:45 pm

The lad isn't happy that the details I gave him didn't have the Swift code:

Quote:

You can now see why i keep saying that you are making things very difficult for yourself? How can you send us only a bank account number without given us the bank name and swift code?

But I did give him the bank name:

Quote:

I told you which bank it is. That is my Hilts Bank account. You didn't read my email properly.

What is a Swift Code?

It might take Roger some time to understand the concept. Very Happy

Posted: Mon Apr 07, 2014 10:10 am

The fake bank just gave me his bank account Very Happy

Quote:

KAF Berhad Malaysia [email protected]

BANK NAME: CIMB BANK BERHAD

ACCOUNT NAME: HAMDIAH BINTI MOHAMAD

ACCOUNT NUMBER: xxx-xxx-2690

SWIFT CODE: CIBBMYKL

BANK ADDRESS: Lot LC, CONCOURSE FLOOR, SURIA KLCC, 50088 KUALA LUMPUR, MALAYSIA

Posted: Mon Apr 07, 2014 9:33 pm

Update,
The new domain has just been suspended. the email addy still validates as L3 but not sure that lad can actually read the mail. Just informed him the payment will be sent today which should get him to respond if the email is still functional.

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