Dirty Little Scammer gets baited and taken for a ride...

Forums › Off topic › Dirty Little Scammer gets baited and taken for a ride...

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Hawkes Bay
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#89886 6-Oct-2007 23:29

WHOLESALE ELECTRONICS    says:
U there ?

Tony says:
Hi its Tony's business partner here

Tony says:
can I help you?

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
No problem

WHOLESALE ELECTRONICS    says:
I want to speak to Tony

WHOLESALE ELECTRONICS    says:
Ode

WHOLESALE ELECTRONICS    says:
iya ma ku

Tony says:
Tony came in after lunch and said he had just won a big contract, and need to fly to Australia this afternoon. He has left for the
airport now.

Tony says:
Can I help you at all

Tony says:
He may be a few weeks

Tony says:
My name is Brian by the way

Tony says:
what is yours?

WHOLESALE ELECTRONICS    says:
olori buruku ni baba eeeeee

WHOLESALE ELECTRONICS    says:
Who be you

Tony says:
My name is Brian

Tony says:
I am the other business partner here

WHOLESALE ELECTRONICS    says:
Can you call me now

WHOLESALE ELECTRONICS    says:
+447011137845

Tony says:
what is "olori buruku ni baba eeeeee" ?

WHOLESALE ELECTRONICS    says:
i want to talk to you on phone

WHOLESALE ELECTRONICS    says:
call me now pls

Tony says:
I need to know what about?

WHOLESALE ELECTRONICS    says:
+447011137845

WHOLESALE ELECTRONICS    says:
I wil tell you when you call me on phone

Tony says:
International telephone call is very expensive

WHOLESALE ELECTRONICS    says:
Mr Tony has a business with our company

Tony says:
Oh good

Tony says:
Anything I can help with?

WHOLESALE ELECTRONICS    says:
call me on phone i wil tell you

Tony says:
Please I am very busy, and international telephone call is very expensive. Just tell me your business, or I must shut off.

WHOLESALE ELECTRONICS    says:
ok then

WHOLESALE ELECTRONICS    says:
shut off

bradstewart

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#89887 6-Oct-2007 23:30

GIVE THIS MAN A SPEIGHTS!!!

Seriously sitting here killing myself at this thread, best entertainment I've had in weeks.

rscole86

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#89888 6-Oct-2007 23:34

ROFL!!!!!

Wetting myself over here!!!

This is great

tonyhughes

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#89889 6-Oct-2007 23:35

Email from me...

Hi,

I had to leave quickly for business.

Did the money transfer go through okay?

Regards,

Tony

munchkin

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#89890 6-Oct-2007 23:37

Tony, this is definitely worthy of some beer! Splitting my sides reading this.

tonyhughes

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#89891 6-Oct-2007 23:38

WHOLESALE ELECTRONICS    says:
Mr Tony i know it is you

WHOLESALE ELECTRONICS    says:
You do not have to disguys

Tony says:
I told you, Tony has left for airport

Tony says:
What do you want?

WHOLESALE ELECTRONICS    says:
Do lie

WHOLESALE ELECTRONICS    says:
Ode

WHOLESALE ELECTRONICS    says:
Do not lie

WHOLESALE ELECTRONICS    says:
i know it is you

Tony says:
I do not know who you are, but I do not appreciate you to lie to me

Tony says:
this conversation ends here

Tony says:
goodbye

WHOLESALE ELECTRONICS    says:
you can not just leave your $20,000usd like that and travell to Australia

WHOLESALE ELECTRONICS    says:
when you know you have a big busness liek this to handle

Tony says:
What are you talking about $20,000 ?

Tony says:
?

WHOLESALE ELECTRONICS    says:
I told you do not fool me

WHOLESALE ELECTRONICS    says:
i know it is you

Tony says:
I told you, Tony has left for a trip that is very important

Tony says:
I sit by his computer and saw you type up

Tony says:
Tell me about the $20,000 business

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
hy are you so interested to know

Tony says:
I own 50% of this business

tonyhughes

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#89893 6-Oct-2007 23:40

Email from me...

I am waiting for a plane. I should be on my trip for only a day or two. I must sign deal in Sydney Australia.

PLEASE REPLY SOON I am very worried about the money. Have you got it!!??

Regards,

Tony Opranos

Equinox IT

Cloud spending continues to surge globally, but most organisations haven’t made the changes necessary to maximise the value and cost-efficiency benefits of their cloud investments. Download the whitepaper From Overspend to Advantage now.

tonyhughes

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#89894 6-Oct-2007 23:42

WHOLESALE ELECTRONICS says:
and he did not tel you about the deal before he left

WHOLESALE ELECTRONICS says:
That can never be true

Tony says:
We look after different parts of business

Tony says:
He looks after the retail shops

Tony says:
I run the car importing

Tony says:
I will call Tony when he lands in Sydney and ask him what this is all about. You seem very cagey and rude. There is no need for
secrets or rudeness.

Wholesale Electronics goes offline...

paradoxsm

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#89895 6-Oct-2007 23:45

LOL! good one Tony! now just see if you can launder his home address?

A couple of people I know have been also dealing a "deal" wih some email spammers just to see if they would as much as "reply" and they have led them on quite a bit! one even got a "cheque" in the mail the other day so I must see how fake the cheque is!

Of course the classic "this-is-a-scam" line was in the second email. (obscured deliberatly)

"1 W1LL TRY MY V3RY B3ST TO T4K3 C4R3 OF TH3 3XP3NS3S BUT TH4T D03S NOT M34N TH4T YOU M1GHT NOT B3 C4LL3D UPON TO 4551ST 1F N33D B3 4FT3R4LL W3 4R3 GO1NG TO B3N3F1T MUTU4LLY FROM TH1S WHOL3 4FF41R"

This was the Mr.Idr1s Azm4n H4l1m scam and they seem quite sophisticated from the other end but also really crude at the same time. We have used a cheap voice bender headset (it is an "iMac look" purple plastic heart of course) for the "calls" which sounds like a robot but it's still fooling them!

tonyhughes

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#89896 6-Oct-2007 23:48

I just blocked him on MSN, I want to shift the conversation back to email.

I will try and get an address to courier the Western Union receipts to...

munchkin

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#89897 6-Oct-2007 23:49

OT: Hope you import Holdens...Have you had experience at this game before?

nzbnw

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#89898 6-Oct-2007 23:52

Fantastic effort. Do you have much success with telemarketers?

nzbnw

paradoxsm

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#89899 6-Oct-2007 23:56

Very convicing though to the unsuspecting.

tonyhughes

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#89984 7-Oct-2007 18:52

You promised to email me and let me know money arrived. I need to see a receipt from you straightaway.

Please email soon, I am still in Sydney Australia, and need to know.

I talked to my business partner, Brian this morning. He said you were rather rude to him, and you would not tell him what was going on.
I have since informed him of our dealings, but he was very surprised how you treated him.

I am worried about our transaction, please do email me back now.

Regards,

Tony Opranos.

He has gone very quiet. Perhaps he went to Western Union once or twice, rang the Auckland Police a coupla times, asked for our Prime Minister, and maybe he has realised I am pulling his leg???

Panq

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#90012 7-Oct-2007 22:32

tonyhughes:

He has gone very quiet. Perhaps he went to Western Union once or twice, rang the Auckland Police a coupla times, asked for our Prime Minister, and maybe he has realised I am pulling his leg???

There's also the possibility he has read this thread... That would be rather sad; I'm finding this terribly entertaining.

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