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whizkid9000
Hello I'm New here!
Joined: 24 Jan 2016
Posts: 12
Location: West coast of USA
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 Posted:
Wed Feb 24, 2016 1:16 am |
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OK I sent in my phony info to this gal that said she needs to get a large trunk full of cash out of Syria, Now they say it is in the UK at a place on Blackfriars rd in London. They want me to send 4k to a US bank. they say they will give me the account # after I acknowledge their last message. So it looks like they will give me a real account #, what should I do to cause the maximum amount of damage to these a**holes?? Is there any chance that since this is in the US we can get someone arrested? |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Wed Feb 24, 2016 3:33 am |
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The only person who is in the US will be a mule who is collecting money for the scammer and they are very likely an innocent scam victim.
To cause the most damage, when you've got the bank details, pass them to a Mod to report to the relevant people. |
_________________
"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: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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bobbybobby
Elite Baiter
Joined: 17 Jun 2015
Posts: 1738
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Wed Feb 24, 2016 3:34 am |
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Send the information to a mod (the nice people whose names show up in green) and they will get it reported to the right people.
You'll get to add a piggy to your signature once it is reported-someone will be able to tell you how to do that. |
_________________
"CHAIRMAN OF ASHAWO CLUB"
"YOU ARE COMPLETELY A LUNATIC."
"PLEAS DO NOT SEND ANY OF MY EMAIL COPY TO THE MAD MAN.AGAIN."
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Wed Feb 24, 2016 7:55 am |
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To add the piggy to your siggy: type ":$?lad:" but put an underline instead of the question mark. Your siggy is in your profile. |
_________________
  ×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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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphoneâ„¢
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Wed Feb 24, 2016 8:17 am |
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^ 
Congrats on the pork!  |
_________________
 x87 x5  
Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Paul with Just Cold: Benin -> Lagos -> Abuja
George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
 x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries! |
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