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woody999
Baiting Guru

Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips

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Posted:
Tue Feb 02, 2016 2:34 pm |
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A victim directed me to a parrot scam website which I posted in the FB forum to be nuked.
I emailed the lad via his registered domain email address "[email protected]" and the lad responded via Gmail in an attempt to preserve his site.
An order was place and arrangements were made to pay via bank transfer (more potential lad pain )
The site was nuked so the following message was sent to the lad.
The payment information has been sent to your official email address.
His first response
| Quote: |
Hello ,
Please do send the information to this email address.
The agent in charge of the of the companies official website email
address traveled yesterday for a two weeks seminar that will begin
today Monday. Moreover I am agent 22 who has been handling the
companies transaction with you through this email address. We advise
you send the information to this email address and be rest assured
your package will be delivered to you as arranged. We are legit and I
am an employed and verified worker of the Fake bird Farm. Please
just do as I have said and all will be fine. Please feel secured.
My regards.
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Followed by
| Quote: |
Dear , you don't need to be scared. We have been exchanging mails
through this address on several occasions. Each agent is liable to he
company if he cause loss to the company. That is why any agent
controlling an account given to him by the company is given the single
authority to sign into the account. The reason being to avoid
confusion and disorder in the process of attending to clients online
as well as to maintain the strict control of every agent. If you where
talking to me yesterday and today somebody starts talking on my behalf
I guess you will be able to know from his language and maybe from his
mail construction mode.
I am Joseph Morgan with registration Card No. (he showed a little imagination here)
I have told you the agent in charge of handling the official website
is not on seat and will only be back in 2 weeks. You are trying to
delay your Order.
To proof to you that you are talking to the right person, you will get
no reply from the official website email address except from agent 22.
Before you receive your order your payment will only be confirmed with
us after you must sent a scanned copy of the payment transfer receipt
or the remittance to this address.
Please not that I feel offended but it is a strict policy in our
company that each agent is given a private user name and password to
his account so that he can be held responsible by the company in case
of theft or bad behavior with online clients.
Do try and understand so that we can continue with the rendering of
quality services to you.
My regards.
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Responded with I don't understand why only one person can read the official email.
Looks like his blood pressure is going up. My bolding
| Quote: |
Hello ,
What is wrong with sending the same email you sent to
our official website to this address. Since you sent that mail to the
official website you have not had any reply from that address except
from this one under our company name.
You need to believe me when I tell you the agent
controlling the official website email address is not on seat. We can
access the mail but only through him and now that he is not around we
will only wait till two weeks when he is around so that we can confirm
the bank transfer, Submit it to our bank and wait again for one week
for our bank to confirm payment and make the money available for
withdrawal at our bank account.
When we submit they will issue us a confirmation notice
which we shall forward to you immediately to notify you that payments
has been confirmed and deposited in our account.
You are advise to go to your sent email address and forward that
particular mail containing an attached copy of the transfer receipt
you sent our official website to this address.
There is strict control of the agents at our company and the agent
controlling the official website address cannot reply you and even if
he returns from the seminar, He will follow the companies policy and
instructions which say " An agent can initiate, process and execute a
business transaction with a client on behalf of the company without
the interference of another agent acting under the companies name" .
This is an internal rule governing the workers and agents under this
company.
Now I wish to inform you that your action will lead to the receiving
of your Order and package in 3weeks.
You said my explanation makes no sense. That is OK but I need to let
you know that it will start making some sense when you realize that I
am the one who is suppose to go and confirm the transfer at the bank
so that it can be recorded and I am the one who is suppose to give
your order to the so the farm so that it can be prepared and packaged
and I am the one to register delivery ( "An agent can initiate,
process and execute a business transaction with a client on behalf of
the company without the interference of another agent acting under the
companies name" ).
You get back to me to with the required scanned copy of the receipt.
You shall get no reply from the official website email address except
from me.
thanks |
It is not my fault he that he can't read the email. |
_________________ "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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ScamIsNoGood
Master Baiter

Joined: 28 Jan 2009
Posts: 124

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Posted:
Wed Feb 03, 2016 10:17 am |
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But I think you actually GOT an response from their 'official' address!
Start a new Gmail account with the address [email protected] or similar and pretend you got an e-mail from it.
I always use the name Mr Gonzales, I'm trying to make 'him' a famous scammer out there , he is a master scammer who can read your lads and/or your e-mails.
He usually try to 'steal' you from your lad and then e-mails the lad and taunt him about it and/or propose that they work together. |
_________________ "Am A Black Man For Crying Out Loud And I Didnt. Attend No Party.Stop Chating With The Gonzeles,he Is A Fraudster." Paul Leo
"This is a warning note,if you like take it serious or leave it. We are sick and tired of your excuses. " Paul Evanns
"you think i'm a low life man , check mine name and know who you are dealing with because i must make sure you die and dry in jail" Robert Williams
x a few |
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spot
Moderator

Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.

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Posted:
Wed Feb 03, 2016 11:06 am |
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Lads and their excuses !
This is one from a Lad whose Bank Account had been shuttered and I told him that my money had just bounced back -- A bank account that is full ?!
| Quote: |
Your account is changed, expect another payment on the bank account.
the first account is full.. We will receive the money more fast and we can start the delivery to your address. |
(in reality there is a maximum that a Bank Account can hold but it is the size of the National Debt of two major countries) |
_________________
x32
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pete515
Elite Baiter

Joined: 19 Apr 2008
Posts: 1300

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Posted:
Wed Feb 03, 2016 3:47 pm |
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It beats the usual crap of "For security reasons" which is what I was told when I queried why an Australian, working for the FBI in Africa was writing to people in Europe with a .cn [China] email address (no, I'm not making this up) |
_________________
 LOTS
David Mark - Lagos/Yankari SSC
David Mark -3 years
Simon Dormoo - 1 year+, a standard 419er who became my love lad
x2 ME Foundation Home, Bank of Afrique
"..a strange voice like a wild pussy cat yelled at me and then paused......It was terrible, I nearly threw my phone away, and it scared me." Lad talks to a fax machine.
"mother remember I trusted you with all my hearth, remember I fouled with my blood that I am ready to take you as my biological mother remember I gave you my hope, my spirit and soul that you will lie to me or cheat me" Elinah Kipkalya
"you sun of a beach ".."you foolish and bustard stinking dead dog". More from the fragrant Elinah 4 weeks later. |
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woody999
Baiting Guru

Joined: 30 May 2009
Posts: 20607
Location: East of Humptulips

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Posted:
Thu Feb 04, 2016 12:49 am |
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This lad has a good story for everything. I asked him for a copy of his ID card and without argument he supplied this gem.
I pointed out to him the official email address is on his ID card so I see no reason why he is not authorized to use the account.
He explains.
| Quote: |
Hello ,
The ID carries the full company address including the
two email address owned by the company. There are two online mangers
who are the Senior Online Manager and the Assistant online manager.
The Senior online sales manager is in charge of the official company
address which is the website address and I the assistant Online sales
manager is in charge of the second email address. When writing the
companies full address it must carry two emails address and the two
email address belongs to the company and none of them belongs to any
worker in the company.
I can only have access to what I am given the right to
access. Since that day you made the payment you have not had any reply
from that address except me.
What is making you doubt with so many questions after I
have been the only one attending to you in the company's name?
If you seem to scared you could stop replying my mails
and wait when the Senior manager is on seat so that he could continue
with you. This might be the last mail I am sending to you. |
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_________________ "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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