The winter stroll - loan lad fun and games

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Posted: Tue Dec 01, 2015 5:00 pm

Latest total = 25 points, a few more new formats turned up & posted at SW.

Has somebody been de-educating loan star "DeniseGarduno"?

Quote:

you are required to send the regurgitation via bank account transfer with the below details:

Posted: Wed Dec 02, 2015 10:39 pm

Fresh meat

https://www.scamwarners.com/forum/viewtopic.php?f=35&t=113107

Reported by a victim

Posted: Wed Dec 02, 2015 11:13 pm

Reported to SW: 29 x 1 = 29

Bank Accounts: 35 x 5 = 175

Documents/Certificates: 11 x 1 = 11

215 Very Happy

Look no math errors!

I've been slowing down but this has been a blast and I'm glad I decided to participate.

Posted: Thu Dec 03, 2015 4:53 am

Keep up this damage. I've been sidetracked with a few other projects and hope to add more here (and at SW) soon.

Mattaz and BBB, you are both doing outstanding. If B8er is ok with this, I'm going to issue a challenge to all members taking the stroll who are not Premium members. In my experience, most loan lads are good for three piggies. But, if you find the right one, you can strike gold. The baiter that can collect the most piggies from a single lad (post them in the appropriate thread at SW), with a minimum of 4 (four) will win a one year's Premium membership. This mini-contest will run until 11:59 US Pacific time on December 31, 2015. Fine tune your scripts and carry on!

Posted: Thu Dec 03, 2015 2:36 pm

^^ A challenge! Just when I was planning a little break Smile

Need to reconsider some plans.

Update:
Reported at SW: 55 p.
Bank Accounts: 250 p.
Docs & certificates: 29 p.

Total: 334 points
(accounts/lad: 4 ) Wink

Posted: Thu Dec 03, 2015 2:46 pm

bware419ers wrote:

If B8er is ok with this, I'm going to issue a challenge to all members taking the stroll who are not Premium members.

Sounds great to me.

Posted: Thu Dec 03, 2015 4:07 pm

Frustrated loan lad:

Quote:

...because this people in your bank are joking with us ok...
...It must end up with one story or another, so i an tired of story and error and delay, your bank don,t want to send money out.....

Do I need new story ? Rolling Eyes

Posted: Fri Dec 04, 2015 4:36 am

I'm currently playing with Hotstick's BFF Tracy Williams and seeing how long it will take for her to twig that I've mailed the payment to her.

Quote:

Hello Madam,

Am I to send payment order to Mr Saint in Nigeria? will that not take many days t oarrive?

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No it will not take so many days to arrive OK

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Thank you Madam, I will go to the post office today and send the payment order to him, but wouldn't sending it by bank be quicker?

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Western union or money gram will be faster OK

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Ok, if you say so, but what if it gets lost in the post?

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Hello, I have posted it with airmail . The post office say that it should take no more than 5 business day to arrive with you.

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So can you provide me with the payment details so that I can forward it to the transfer department for proper documentation of your loan

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Yes madam, I sent it to the name and address that you give me.

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So can I get the payment information's now

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What information do you need?

Posted: Fri Dec 04, 2015 12:36 pm

I'm still slowly creeping along, tracked down a few new formats and wiggled loose another piggy: 38.

My character seems to have problems with attachments, one scammer has now sent him the same initial loan agreement pdf 6 times. Not just because I'm cautious about attachments. Mainly I want them to type out the information or copy-paste it into email so I can post searchable text on SW.

Unfortunately they are mostly more efficient - nearly all of them just moved ahead without worrying about whether I've seen the attachments or not.

Cheeky edit: couple more formats, a passport and piggy combo: 46

Posted: Sat Dec 05, 2015 2:23 pm

Loan lad at the SecurePTS getting his MTCN:

Quote:

OAUSTINE has loaded 27 pages of the form, has spent 2956.52 seconds (49.26 minutes) answering questions (since July 23rd 2013) and has supplied the following answers (since July 23rd 2013):

This is lad is pretty bright - 27 pages ( pages 1-3 only ! ) Very Happy

Posted: Sun Dec 06, 2015 4:30 pm

It's now 5 days since Tracy Williams gave me the details of her payment officer and she's still no closer to realising that I've put the fee in the post to him. She's repeatedly asked for the MTCN, which I reply asking what that is and repeatedly asked for the "payment information", to which I reply by sending her back the name and address of the payment officer.

Posted: Sun Dec 06, 2015 6:08 pm

^^ Tracy Williams is awesome, just now provided second pig from another bank.

Winter Stroll total: 110 points

Posted: Sun Dec 06, 2015 8:43 pm

I think there is someone who's trying to bait me at my lad address. Is there anybody here with a Shirley character? I have tried to give some hints but that didn't work out. I don't want to expose myself in the mail because it's possible a lad.

Posted: Mon Dec 07, 2015 1:21 pm

^^^ This is very strange!!! A lad is baiting me! He applied for a loan at my lad account. I gave him some hints about this site (winter stroll, CDXIX) but he didn't bite. So I stay in character and asked for an ID or drivers licence. He replied with the same excuses I always use. He copied my script, word for word!!!
I am baiting this guy with another character and now he uses my scripts Laughing

I have been mailing him before. My fake lad was scamming my vic character with the same name as the real lad. I wanted it to look like the real lad was trying to dolla chop me so I gave him some rants and promised him to hark his box and steal his money. Now he's making a move on me I think.

How do you call this, when the baiter becomes the scammer and the scammer a baiter? Very Happy

Posted: Mon Dec 07, 2015 1:25 pm

^^^ Sounds like a good time for some de-education to me. It looks like he sees your fake lad as a successful scammer, so he's trying to get your script by pretending to be a victim.

Posted: Wed Dec 09, 2015 9:44 am

One pissed off lad... Smile

Quote:

You when to go and put company in scam are you blackmail me i have
told your the ifb in my country and in your country we are fine your
ip now (www.scamwarners.com View topic) and so when go and fine your
facebook i see it i will get you now ....

Posted: Sat Dec 12, 2015 4:29 pm

I'm still in communication with Tracy the loan lad, rather than clutter this thread up you can find the latest NSFW exploits here https://forum.419eater.com/forum/viewtopic.php?t=272120

Posted: Sat Dec 12, 2015 11:01 pm

I just got the same piggy from a different source. Sad

I would assume I would still report it, but for the contest it doesn't count does it?

Posted: Sat Dec 12, 2015 11:26 pm

Don't know about the contest, but it does for your sig line.

Posted: Sat Dec 12, 2015 11:40 pm

^ Awesome, thank you! I can't wait to update it with all the beautiful piggies.

Quote:

These are the details to be presented to western union

Western Union details

Country: Georgia Name: Okoedion Michael Continent: Europe

After the payment kindly get back to us with the following details

MTCN: SENDER'S NAME: SENDER'S COUNTRY: A CLEAR PHOTO OF THE PAYMENT SLIP

Silly scammer, my character knows her geography and was nice enough to make sure to make the payment for Georgia, USA.

Very Happy

Posted: Sun Dec 13, 2015 12:12 am

She didn't send it to the cartoolies?

Moderator Joined: 10 Jan 2007 Posts: 13497

Below are the email addresses of 45 loan lads who have spammed their formats on various guestbooks during the past week

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Posted: Tue Dec 15, 2015 8:57 pm

Has anyone been working with mr roland johnson ?

Me:

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Do you have a web site ?

Lad:

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Listen to me if you don't know what you doing stop email me okay.

Me:

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I was wondering if you have web site where I could learn more about your company

Lad:

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So do you need to borrow loan or you want to lean abut loan in our companies?

This lad is turning out to be Tracy Williams 2.0

https://scamwarners.com/forum/viewtopic.php?f=35&t=112564&hilit=mrrolandjohnson61%40gmail.com

Posted: Tue Dec 15, 2015 10:52 pm

I got my first 3rd account from a scammer today! I have a feeling the second account wasn't a real account ( still reported it just in case it was)

Very Happy

Posted: Thu Dec 17, 2015 5:30 am

Just posted Banking More's first message to me and his bank account and piggified it. Six points. He hasn't given me the swift code, yet he wants a swift response! Rolling Eyes

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