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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 8:27 pm |
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Really dont know what to make of this ?
Please the read the following .....the Lad admitted he was a scammer after a few emails and and caved in
I wont bore you with all the start up emails i will cut it short ....it was trunk with cash in it and he posed as a capt in the Army with a good old sob story thrown in .
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I write to seek your assistance for safe keeping of two military trunk boxes valuable that will be of great benefit to both of us,i will explain further when you respond directly to my Email: xxxxxx 7.com Capt.xxsey Thoxxen ( US ARMY OFFICER CURRENTLY SERVING IN AFGHANISTAN)
Hello Captain xxxxx
Please furnish me with more information
Father xxxx xxxxx |
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Bait It Up
419Eater is my life

Joined: 12 Dec 2009
Posts: 294
Location: USA

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Posted:
Sun Dec 21, 2014 8:33 pm |
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It's not uncommon for lads to admit they are scammers eventually. Doesn't mean they have turned good, though. They basically will do it when they know that you know. They sometimes will even try and make you work with them to scam others. They don't really lose anything by admitting they are scammers once they realize you aren't going to be paying them. |
_________________ "Pls promise me you wont waste my time because many people have done the same to me.."
"17,000, usd is a chicken penny so fuck you off."
"Please don't write me anylonger because there's no reason for any more communication since you have messed everything up and i cannot continue to waste my time wtih a BASTARD like you. If you hadn't foolishly exposed your plan to that fellow fool of yours this problems wouldn't have arised so who are to blame I or You?"
"This is the reason why I get angry over you and call you names because you always peace me off.You will never listen to simple instruction"
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 8:37 pm |
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CAPT CxSEY THORxEN
Sorry for the late reply .
We have recieved your email and note its contents ......
I will pass it on to Sister Radox Bath so sister can give it her immediate attention
Father xxxx xxxx
(Church minister)
Lad Reply ...
Okay but why don't you deal directly with it.
Me
Good evening Captain cxxasy .
With Christmas only 4 days away and Church mass to arrange and many other commitments at this time of year my time is precious .
I have fully read your email several times and feel for your plight ........and i want my Church to be able to help you without delay ......time at the moment i dont have but Sister Radox Bath does .....and she answers to me and me only .
Sister Radox bath is the Churches finance director and is a highly proffesional , very efficent and a discrete member of My Church staff .
Sister Bath will be able to deal with this matter urgently and in a timely manner .
The next contact you will get will be from Sister Radox bath and she will properly introduce herself and our Church so you know who you are dealing with.
God bless
Father xxnald Buxrns
Church Minster
LAD REPLY .....
Father RoXXld BurXns
I want to tell you that i cannot do this time is false business with you i have the fear of God you are a minister of God and you are also involving a church no no no no my conscience won't let me run scam on you and the church even though i am very poor here and i engage into this as a means of making a livelihood but not to a minister of God and a church.
If i took money by trick from a minister of God and a church which face would i go to God with or to any other church and ask for forgiveness in the end.
I won't i rather die hungry than do this to you and the church don't continue with this please let me continue in this poverty until any day it pleases God to make a way for me.
This is the biggest temptation to me and no Satan no i won't fall for it .
PLEASE FORGIVE ME FOR TEMPTING YOU AND PRAY FOR ME THAT GOD WILL TAKE AWAY ALL MY PROBLEMS AND MAKE MY GLORY TO SHINE ONCE AGAIN.
Thank you for kind understanding and forgiveness. |
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Dorothy
Baiting Guru

Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow

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Posted:
Sun Dec 21, 2014 8:37 pm |
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In the 6 years I have been here, I have only once seen a scammer have an actual attack of conscience that appeared to be real.
Every other time there has been a confession, it was one of two things:
1) The scammer judged that his standard approach wouldn't work or suspected he was going to get caught, so he "confessed." If the victim appeared to accept his confession, he then moved into a completely different scam, either claiming that he was forced to scam under duress or that he was driven to it by poverty and a hopeless situation. Soon, the scammer moved into a "I need you to help me get out of this" scam.
2) someone hacked the scammer's box and sent messages to the potential victims in it, posing as the scammer.
Your scenario obviously looks like it could easily be #1. |
_________________
 "I've a feeling we're not in Kansas any more..." |
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Bait It Up
419Eater is my life

Joined: 12 Dec 2009
Posts: 294
Location: USA

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Posted:
Sun Dec 21, 2014 8:43 pm |
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After reading your second post I would agree with Dorothy. It's an interesting response by your lad, but I wouldn't doubt if it's just a new angle to try and get money from you. I'd like to think he really has had an epiphany though, but I have my doubts. |
_________________ "Pls promise me you wont waste my time because many people have done the same to me.."
"17,000, usd is a chicken penny so fuck you off."
"Please don't write me anylonger because there's no reason for any more communication since you have messed everything up and i cannot continue to waste my time wtih a BASTARD like you. If you hadn't foolishly exposed your plan to that fellow fool of yours this problems wouldn't have arised so who are to blame I or You?"
"This is the reason why I get angry over you and call you names because you always peace me off.You will never listen to simple instruction"
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 8:46 pm |
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bait it up
Thanks for the reply
He never even asked for money yet we had not got that far ?
Dont know what to do with this one i,m tempted to just drop it i cant see a way forward now he has fessed up .
Perhaps a church minister was a bad character with this lad , the last time i did it a greedy lad never cared and tried it on £3 k
Are some of these Lads really that poor or is it a tactic to ask for money do you think ? |
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Bait It Up
419Eater is my life

Joined: 12 Dec 2009
Posts: 294
Location: USA

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Posted:
Sun Dec 21, 2014 8:49 pm |
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If I were you I'd keep the bait going. I'd straight bait it and ask him why he would do such a thing as try to steal your money. Chances are he will continue to give you a sob story. I would bet he will ask you for money eventually, probably from a beggar standpoint. At that point, I guess it's technically against 419eater policy to bait beggars. So your bait raises some interesting ethical questions in that sense. Myself personally, I have no problem baiting beggars when they are clearly lying or trying to scam you. |
_________________ "Pls promise me you wont waste my time because many people have done the same to me.."
"17,000, usd is a chicken penny so fuck you off."
"Please don't write me anylonger because there's no reason for any more communication since you have messed everything up and i cannot continue to waste my time wtih a BASTARD like you. If you hadn't foolishly exposed your plan to that fellow fool of yours this problems wouldn't have arised so who are to blame I or You?"
"This is the reason why I get angry over you and call you names because you always peace me off.You will never listen to simple instruction"
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 8:53 pm |
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Thanks Bait it up / Dorothy
Yea that makes sense ......
I will just play it by ear and send no reply and see what happens .
I know a scammer is a scammer full stop but with me being a soft touch i wont bait him anymore unless he begs for money and even then i dont think i would be comfortable with it .
Am i being stupid thinking this way ?
If anyone wants the original email and his email address to see how he goes about replying to another possible victim send me a pm
I just cut and pasted it from my catcher account and got a reply same day |
_________________
x 11
Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas
Last edited by The Reverand on Sun Dec 21, 2014 8:56 pm; edited 1 time in total |
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Dorothy
Baiting Guru

Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow

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Posted:
Sun Dec 21, 2014 8:56 pm |
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You can certainly drop him just in case. As I said, I have seen one time (out of many "confessions") where I truly believe the lad was being honest when he confessed.
Or you could do the opposite. Stay in character and play the mentor to him.
As your character is a religious man, tell him that you appreciate him telling the truth. But you must tell him that scamming any human is unacceptable, not just scamming a church. Tell him you will indeed pray for his soul. Just do not dangle money in front of him. You are acting as advisor, not donor.
Then just see where he goes. If he goes into, "I want to stop scamming, but unless you help me financially I can't" then you have your answer.
You can also ASEM with a non-church character. |
_________________
 "I've a feeling we're not in Kansas any more..." |
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Bait It Up
419Eater is my life

Joined: 12 Dec 2009
Posts: 294
Location: USA

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Posted:
Sun Dec 21, 2014 8:57 pm |
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Exactly what Dorothy said. Great advice. |
_________________ "Pls promise me you wont waste my time because many people have done the same to me.."
"17,000, usd is a chicken penny so fuck you off."
"Please don't write me anylonger because there's no reason for any more communication since you have messed everything up and i cannot continue to waste my time wtih a BASTARD like you. If you hadn't foolishly exposed your plan to that fellow fool of yours this problems wouldn't have arised so who are to blame I or You?"
"This is the reason why I get angry over you and call you names because you always peace me off.You will never listen to simple instruction"
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 8:58 pm |
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Dorothy
Great idea ! |
_________________
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 11:14 pm |
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Ok......i have carried it on and sent the below reply .
I will bait from my New email addy again and we will see what happens , i would like to think a New bait will be ignored and the Lad turned good ?
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Dear sir / madamme
I appreciate you telling the truth.
But i also must tell you that scamming any human is unacceptable, not just scamming a church.
There are many poor people in my country and yours ....and as you know it is not acceptable to scam another human no matter how hard our life is .
I went to the path of God many years ago to cleanse my soul of a previous life of wrong doings we must stay good people no matter what life throws at us .
The whole church will pray for you over Christmas and your sins are forgiven my friend .
We pray your problems will end and 2015 be your year and your glory will shine once again .
God bless
Father bxxrns |
_________________
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Sun Dec 21, 2014 11:16 pm |
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Mods....
If this needs moving to another section ? please do so if it ends up as an ongoing bait
Thanks fellas |
_________________
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Capone
** REMEMBERED **

Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre

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Posted:
Sun Dec 21, 2014 11:56 pm |
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Not yet. If he has truly reformed, nothing to worry about. |
_________________
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Fake law firm sites killed x3
500 in 6-walked

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Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
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"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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Bait It Up
419Eater is my life

Joined: 12 Dec 2009
Posts: 294
Location: USA

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Posted:
Mon Dec 22, 2014 12:11 am |
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The Reverand,
Your reply is perfect. I'm very curious as to what your lad says in response to that. If he is legit repentant about his actions, your message should console him and help guide him to a better path in life. I loved how you mentioned that there are many poor people in your country too. I think that is a thing that many lads may not realize. They may picture all first world country civilians as being rich and prosperous, when in fact many go through struggles worse than their own. |
_________________ "Pls promise me you wont waste my time because many people have done the same to me.."
"17,000, usd is a chicken penny so fuck you off."
"Please don't write me anylonger because there's no reason for any more communication since you have messed everything up and i cannot continue to waste my time wtih a BASTARD like you. If you hadn't foolishly exposed your plan to that fellow fool of yours this problems wouldn't have arised so who are to blame I or You?"
"This is the reason why I get angry over you and call you names because you always peace me off.You will never listen to simple instruction"
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Mon Dec 22, 2014 9:51 am |
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Looks like the scam has been around for a couple of years ....exact initial wording just a different email addres
http://sherriet.wordpress.com/2014/08/29/capt-casey-thoreen-wants-to-know-if-im-trustworthy/
Here is his reply .....he has been baited again by a different character this morning lets see how it goes
Father xxnald Burxxns
Thank you very much for you kind words for your understanding and your forgiveness and for the church for their prayers even in advance may God continue to be with you and your church and give you the grace to serve him in purpose.
I really need prayers in this direction LET THE CHURCH PRAY VERY HARD TO GOD TO DESTROY ( THE SO CALLED SPIRITUAL WIFE THAT IS MARINE SPIRIT) THAT HAS BEEN TROUBLING MY LIFE SINCE BIRTH AND ALSO TO BREAK EVERY ANCESTRAL CURSE IN MY FAMILY and that God's mercy , grace and salvation would be permanent in my life .
I have the faith and believe that once the whole church talks to God concerning my life that everything will be over and my Glory shine once again as you said.
Although i need money but i need your and the church prayer more than sliver and gold more than anything else in this world.
Father Burns you are a true child of God and i appreciate that and also extend my thank and appreciation to your church tell them that i am a great sinner that needs forgiveness from man and God.
Thank you very much.
xxxxxx xxxxx
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Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Tue Jan 06, 2015 11:36 pm |
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Baited him 5 times different characters and email adress ......never got a reply
Go figure  |
_________________
x 11
Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Justcold
*** BANNED ***

Joined: 27 Dec 2011
Posts: 6969
Location: Happy New Year!

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Posted:
Wed Jan 07, 2015 12:19 am |
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Different tactic as Dorothy said. Same scammer.
| Quote: |
| THE SO CALLED SPIRITUAL WIFE THAT IS MARINE SPIRIT |
MERMAIDS OO  |
_________________ * 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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The Reverand
Show Me The Goodies

Joined: 18 Oct 2014
Posts: 301

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Posted:
Wed Jan 07, 2015 12:34 am |
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I had to google it ...lol....
Got a Lad demanding me to go to the money gram office in my wheel chair tomorrow and its snowing .......scum bags |
_________________
x 11
Why did you tell the bank that I am the one that contacted you? You have just killed me .....Lisa Thomas |
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Fryer
Baiting Guru

Joined: 15 Mar 2008
Posts: 2670
Location: Global Computer Mega Cafe

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Posted:
Wed Jan 07, 2015 4:26 pm |
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| Justcold wrote: |
MERMAIDS OO  |
Someone tell Juan...that old son of a mermaid... |
_________________
 x 710 x N x 2 Click here for a Sure Fire Pith Helmet Modality
YOU ARE A MOTHERFUCKER SCUMBAG AND AN EMPTY VESSEL
FUCK YOU AND YOUR ENTIRE FAMILY . YOU ARE SATAN. YOU ARE ANTI-CHRIST
guy nawaaa for you oooh |
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username1939
Something the mods dream up

Joined: 22 Apr 2014
Posts: 905

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Posted:
Wed Jan 07, 2015 4:34 pm |
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| The Reverand wrote: |
I had to google it ...lol....
Got a Lad demanding me to go to the money gram office in my wheel chair tomorrow and its snowing .......scum bags |
Have to wait for the carer to push the wheelchair. (I speak from experience) |
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< --- my first
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< --- my first pink
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Go Gold
Never you insult me again. Never you write such to me. I am not begging you into this transfer, if you do not want to work with me call it a quit and never you write such to my mail box again.
Have a nice day. Mr. Richard Michel |
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