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ticuhe
Not quite a Newb
Joined: 03 Nov 2009
Posts: 46
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 Posted:
Tue Apr 22, 2014 10:57 am |
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| Please don't ever contact us again, you this scammer. You are doing wire transfer from another account that is not belong to you and you make the bank to close my bank account. |
Thank you, mods!  |
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4X1X9
Baiting Guru
Joined: 17 Sep 2006
Posts: 5905
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Tue Apr 22, 2014 11:04 am |
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Nice one 
Rinse and repeat  |
_________________
I can sense tunes of unnecessary logic in your mails, meaning that you can never work with us to actualize this project no matter how we try to convince you - Mr. Chidi 0kpala
You will have to munch the statistics of the transfer so I can give to them - Mr. James Hessom Hessom
If not that you only hide behind computer and be playing prawns with us - Benny Clifford
 France - Luxembourg
 x26 - 2012 x258 - 2013
x263 - 2014 x160 - 2015
x204 &  x1 - 2016
x177 - 2017 x81 - 2018
x85 - 2019 x9 -2020
(Grand Total 1,262)  |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21155
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Tue Apr 22, 2014 11:08 am |
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Very nice but you can always deny it and ask him what he's talking about. |
_________________
291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
 Chairman's Xmas Parti 2012
 Hana, Flip It, G spot, Rosy, Cynthia
 - web store
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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ticuhe
Not quite a Newb
Joined: 03 Nov 2009
Posts: 46
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Tue Apr 22, 2014 11:18 am |
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^^ Ha ha, Yes! I've already written him an indignant reply:
| Quote: |
What are you talking about??? I have been trying to send you money for several weeks and every time you have stalled and been very unprofessional. Now you call me a scammer? This is unbelievable! |
Why is making a simple bank transfer so difficult? |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie
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Tue Apr 22, 2014 2:03 pm |
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You can always add now your checking account has been closed and it's his fault. There's much more money in your savings account, but you are not sure about sending that... |
_________________
| SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
 X 7035
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 "FFS." - Capone
- Toomuchfun
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"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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dwatina
Baiting Guru
Joined: 13 Feb 2010
Posts: 7164
Location: Home of the Orangemen! Friends call me Doc
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Tue Apr 22, 2014 9:48 pm |
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Congratulations! |
_________________
Support bacteria. It's the only culture some people have. (my quote--not a lad's)
*****
x97 [I lost count years ago and don't keep track anymore]
 x3  
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x3 : Femmy Bait w/Team Femmy |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20835
Location: Hanging out at In-n-Out
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Tue Apr 22, 2014 9:51 pm |
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What a joy to read! |
_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: (  )
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips
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Tue Apr 22, 2014 10:28 pm |
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Wonderful news |
_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200   x2
                  
                  
Peru : sri lanka : USVI : Oman x 5816
x 45  x2 |
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godbobdog
419Eater is my life
Joined: 28 Jun 2013
Posts: 274
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Tue Apr 22, 2014 11:15 pm |
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As a general rule, it seems to me that they stop communicating with me about two or three days after I report an account. I've decided to take that as a sign that the account has been closed. |
_________________
x18
Roberto/Jonathan/Harry/Tony "OGUN GO KILL YOU FOR ROAD MANAGER CHIEF CHIEF CHIEF" |
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Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6969
Location: Happy New Year!
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| Posted:
Tue Apr 22, 2014 11:17 pm |
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 Gives you a warm feeling in the cockles doesn't it? |
_________________
* Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre
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Tue Apr 22, 2014 11:22 pm |
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Such a nice ring to that email. |
_________________
X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Wed Apr 23, 2014 12:16 am |
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Good work! Now you have a certified gold-ringed pig. |
_________________
  ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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srichards
Master of Master Baiters
Joined: 27 Oct 2012
Posts: 994
Location: South of the Border
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Wed Apr 23, 2014 12:23 am |
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What bank was the account at? I dream of getting an email like that!!! Well done!!!  |
_________________
Bubba Bird - Exacting revenge on Bad Laddies everywhere!
Sites Killed - x4 x2 x2
Bubba's BBQ Shak:
x82
x9
"I AM TIRE OF ALL THIS! This is bullshit."
"This one is a fucking stress you are giving me here"
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> |
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Tsnerd
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Wed Apr 23, 2014 12:45 am |
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Most wonderful, ticuhe. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
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Wed Apr 23, 2014 12:47 am |
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Fun to read, congrats! |
_________________
"Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Wed Apr 23, 2014 1:02 am |
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I smelled burnt bacon. |
_________________
Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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ZombieBrains
Baiting Guru
Joined: 14 Sep 2013
Posts: 2792
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| Posted:
Wed Apr 23, 2014 8:21 am |
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If I were you, I would recommend creating a fake lad email addy and sending this to the lad:
| Quote: |
I DEY GO HACK UR ACCOUNT . DIS BI MY MAGA KEEP OOOOOOF OK.
D REAL GUYMAN
U NO FIT 2 B GUYMAN MUMU |
Also, congrats on the bacon |
_________________
 
"Tony , we just finish your burial yesterday night and for your information you are going to die through a fatal accident. I moving car will knock you down."
"how could you be treating the diplomat as your puppet." - A. Salami
"LIKE I SAID EARLIER, YOUR LAMENTATION AND HARDSHIP HAS BEGUN AND THIS WILL TAKE YOU TO YOUR GRAVE THIS YEAR 2014"
"are you stupid, you thief you want to claim another person money idiot thief you will die because of money"
"please don't ever you send any mail to me or else I will involved FBI,CIA and homeland security to get you arrested." - a lad known as Mr Martin |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3381
Location: Anywhere
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| Posted:
Wed Apr 23, 2014 9:53 am |
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| Quote: |
| Please don't ever contact us again, you this scammer. You are doing wire transfer from another account that is not belong to you and you make the bank to close my bank account. |
I just love this email, have you tried for a second from this lad?
 |
_________________
[Click here to donate to 419Eater.com]</a>
100+45:goat:
I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria |
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ticuhe
Not quite a Newb
Joined: 03 Nov 2009
Posts: 46
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| Posted:
Mon Apr 28, 2014 9:56 am |
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^^^ Still got this lad on the hook, and now every single email contains a sentence with the disclaimer:
| Quote: |
| you have to send the money via MoneyGram or Western Union |
When I offer to send funds he insists:
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| you have to send 3 via western union and 3 via moneygram |
I guess just in case one of them doesn't work! Some experience with baiters, I'm guessing 
@ZombieBrains Nice suggestion! I'll try sending one off from my fake lad account. I've never had an answer from any of my lad taunts. If you've got hints I'm all ears!
@srichards It was from Nationwide Bank in the UK. The bank details he sent me contained his fake company name as the account name. If he is opening bank accounts using obviously fake details he'd get caught out pretty quick. |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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Mon Apr 28, 2014 10:16 am |
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^^^I doubt he is opening accounts with fake details - he is just using the fact that bank transfers don't check then name of the account is correct.
The account probably belonged to a mule (or even better a willing friend/family member) in the UK, who is now extremely annoyed with him because the account was closed and they've now possibly got a fraud marker on their credit file. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5 
       x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Ahmastin Geebougah
Master of Master Baiters
Joined: 13 Jan 2014
Posts: 698
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Mon Apr 28, 2014 12:57 pm |
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It's great to get an email like that! makes the next step so much easier. Wish they would all react they way. Well done |
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