Black pork for the taking

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Posted: Tue Jan 27, 2015 7:10 pm

Okay, CC baiters: go ahead and clean out his bozo's collection of stolen credit cards:

Quote:

Subject: Email order

Dear Sales,
How are you today, my name is Johnson Yang the owner of Department Stores I will like to order for some items in your store,but before i proceed i will like to know if you can supply and ship to Taiwan and if you accept CREDIT CARDS as payment.
Kindly advise me ASAP, so i can proceed with the list of needed items.
Kind Regards,
Johnson Yany.
Department Stores
3st Floor Ikano Power Centre, 6 Jalan PJU 10/4
No. 55, Zhongcheng Rd, Taipei 108,Shilin District, Taiwan, ROC.
E-mail: [email protected]

IP traces to Houston because he's using a compromised server to send his spam.

Posted: Tue Jan 27, 2015 7:48 pm

Been a while since I've gotten a good CC bait going. Bartlett Supply has sent him a prod.

Posted: Tue Jan 27, 2015 8:48 pm

I've also sent this Johnson a solicitation...

eta (1)>>

Turns out that instead of a solicitation for oil I accidentally sent him an invite to my church:

Quote:

yes intersested

We'll see how that goes...

Posted: Wed Jan 28, 2015 12:05 am

Price list sent. What is "jalan" doing in a Chinese address?

Posted: Wed Jan 28, 2015 12:22 am

I think I need to sell some grates-I've got a back log.

Posted: Wed Jan 28, 2015 9:29 pm

I'm laughing at how confused this one has become for my one character. His reponse to my church solicitation was that he needs the following:

Quote:

Blocks for RepWrap QTY 6
Blocks for TinkerBot QTY 6
Megaffer@tors low-speed QTY 3

Those all appear to be products from VX's store.... Rolling Eyes

Posted: Thu Jan 29, 2015 3:04 am

Well I've heard nothing from him about a church, or anything else!

Posted: Thu Jan 29, 2015 10:11 am

Grate price list sent.

Posted: Thu Jan 29, 2015 4:37 pm

He flew right past the church details and the Megaffer@tors and now has a quote in hand for some oil.
Amazingly, he didn't want me to include shipping costs in the quote.... Rolling Eyes

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

CC# 5127xxxxxxxx539
CC exp date: 08/18
CC cvv 9xx

CC# 4842xxxxxxxx393
CC exp date: 07/15
CC cvv 1xx

#1: Maxed at first charge
#2: Incorrect cvv code

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

CC# 5262XXXXXXXX561
CC exp date: 04/16
CC cvv 348
CC type: Master Card

CC# 5154XXXXXXXX089
CC exp date: 06/16
CC cvv 355
CC type: Master Card

Maxed on #1 (after the first charge)
Not allowed overseas purchases on #2

Posted: Thu Jan 29, 2015 7:15 pm

Probably the most convoluted re-route to the shipper I have ever read. I won't even bother to post it here but my goodness, if I wasn't baiting him I'd probably never be able to figure out what it was he really wanted me to do.... Rolling Eyes

Posted: Fri Jan 30, 2015 12:08 am

I've been asked to send the invoice to the sheeper but have no clue who....

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

CC# 4264xxxxxxx195
CC exp date: 10/17
CC cvv 8xx
CC type: Visa Card

CC# 4147xxxxxxx681
CC exp date: 02/18
CC cvv 1xx
CC type: Visa Card

I'll treat this as paid off and go for his first bank account.

Posted: Fri Jan 30, 2015 5:06 pm

I think it's time to resurrect B0gus C@r Parts, LLC and see if he wants any Flux C@pacitors. I wonder if my old fake website for that company is still up.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

Good Day,I have sent the necessary payment information to MR Bad Lad early, and this is our wire payment details as per below for remittance of our charges for this pick up:

Name: E. H. Jr
Bank Name:Financial Partners Credit Union
Account Number:4xxxxx1
Routing Number: 322275157
Address: (vic/mule addy snipped)
Amount:$980.20

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

Have contact them so they are going to send you there bank info so you can do the transfer and my order can be pick up asap

Quote:

My shipper send me and e-mail that they have send you there bank info so i will like you to send them there fee on Monday morning so my order can be pick up asap. I will like you to also revert with a copy of the confirmation receipt of the transfer of payment as soon you have send the fund I need it for office documentation and proof of pick up payment.

I await your prompt positive response in earnest.

Quote:

Since the purchase had to be done on several credit cards, I will need your signature on each one.

Sorry for the delay, we had the weekend off due to the Superbowl.

Once I have your signatures I will prepare the bank transfer.

Quote:

Here is my signature on each once, Please advise me with the copy of the transfer as soon you have send the payment to the shipper.

I'll let him know tomorrow that payment was retracted as he reported one of his ccs as missing.

Posted: Mon Feb 02, 2015 5:45 pm

Coughing up more black pork this morning

Quote:

CC# 446--6588
CC exp date: 11/17
CC cvv 151

CC# 441--4100
CC exp date: 02/16
CC cvv 324

First card good for two small charges but wouldn't go through a third time.
Second card declined without a reason given.

>> eta (1)

Quote:

CC# 435--2822
CC exp date: 06/16
CC cvv 746

CC# 407--6265
CC exp date: 11/17
CC cvv 256

First one was lost/stolen
Second one small charge but wouldn't go through a second time

Hello I'm New here! Joined: 26 Jan 2015 Posts: 2

Hey Guys!

New baiter here! I'm in!

Sent this bozo a message.

Posted: Mon Feb 02, 2015 8:47 pm

Welcome to eater Riversmontana!

Posted: Mon Feb 02, 2015 8:53 pm

I have not heard from him since last week. Either you all are keeping him busy, he is quickly running out of stolen cars, or he just doesn't have a need for any bogus automotive parts. Jennifer, the sales director, poked him again this morning. After all, sales people are supposed to be persistent and pushy, right?

Posted: Mon Feb 02, 2015 9:46 pm

I think he's done for the day:

Quote:

I have to call my bank now and i will get back to you asap

Posted: Tue Feb 03, 2015 12:58 am

I prodded him on Thursday; no order yet.

Posted: Tue Feb 03, 2015 1:23 am

I am so excited - our lad placed an order. I do hope he liked my website. And, look... he wants the condom dispensers! Shocked

Quote:

Hello,

Good to hear back from you, here is the needed items stated below:

My Purchase order list :

ASSPNR1002 Passenger Noise Reducer QTY 10

ASSPHR1004 Pet Hair Repellant QTY 10

ASSCND1005 Condom Dispenser QTY 10

Here are the desired items. I will like you to get back to me with the total amount of the items on invoice, the Weight and dimension. The weight and dimension will be sent to the freight forwarder for freight cost . After this I will want you to contact the freight forwarding agent to make quotations for freight cost. I will be waiting to read from you soon.

Regards
Horny Prick

Posted: Tue Feb 03, 2015 5:28 am

^^^

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