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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286 posts

Ultimate Geek

#90019 7-Oct-2007 23:06

Is there anyone in this forum in the UK? If this address isn't totally fake maybe you could pay him a visit?

deliveryguy

42 posts

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#90022 8-Oct-2007 00:24

tonyhughes:
Hello Mr Tone ,

Thanks for your Response ..

However has i have told you ,We accept payment via Western Union and not Internet Banking or wahtever you call it ..

So you are to make the payemnt to the Company western Union informations i sent to you earlier...

I notice his advert says " I do not accept Western Union, MoneyGram, overseas cashiers cheque or shipping with refunds."

tonyhughes

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#90028 8-Oct-2007 07:16

Hello Tony ,

Your payment was not been confirmed and we can not proceed on the shipment without the payment ....

Could you just go back to Westernm Union and confirm waht the problem and the problem can not be solved i wil liek you to get you money back from them so that we can just cancel the Order .

Best Regards

Mr Djokovic Fettey
Marketing Manager
THE ELECTRONIC GADGET .CO. LIMITED

Hahahaha you went looking for the money and it wasnt there...

freitasm

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Geekzone

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#90032 8-Oct-2007 07:33

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

I doubt it. These guys go around spamming forums and never go back to check - they don't have a brain large enough to remember where the have posted their stuff.

Also I blocked his IP address when he spammed the forum - and his spam posts didn't last more than 60 seconds here...

Aloha

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Ultimate Geek

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#90044 8-Oct-2007 09:31

Back on Friday I used his email address and subscribed him to "some newsletters" :)
I hope he has a very good spam filter.

I is a kollege stoodent. Bee nice.

FoNiXeR

9 posts

Wannabe Geek

#90045 8-Oct-2007 09:31

That Was Awesome,
Next time we need to get photo's of him with Fish on he's head,

*remembers* when i had time to play with the 419ers

timestyles

424 posts

Ultimate Geek

#90059 8-Oct-2007 10:55

This reminds me of how I pretended to be a 14 year old girl in an chat room and was able to get some guy to travel from San Diego to Los Angeles for sex, I bet he didn't sleep that night after I sent him a message saying he was lucky the police weren't waiting for him when he arrived at the meetup point.

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tonyhughes

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#90096 8-Oct-2007 14:02

from the scammer:

We want you to provide us with the Senders Name of the payment and also the Western Union Payment Reciept

Best Regards

Aloha

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Ultimate Geek

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#90098 8-Oct-2007 14:08

tonyhughes: from the scammer:

We want you to provide us with the Senders Name of the payment and also the Western Union Payment Reciept

Best Regards

At the end I hope you'll send them the link of this thread. I know their IPs have been blocked, but maybe they can check from another computer then. :) And see the truth!

I is a kollege stoodent. Bee nice.

tonyhughes

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#90102 8-Oct-2007 14:10

my reply...

Hi,

Thanks for getting back to me so quicky.

I am still in Australia, and cannot fax from where I am, but I have the receipts here, I could FedEx them to you if you want me to?

What is the best address to use to FedEx to you the receipt, and then you will have all four receipts and can receipt my deposit payment?

Regards,

Tony Opranos

Aloha

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Ultimate Geek

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#90107 8-Oct-2007 14:14

You are using proper English lately Tony. They will be suspicious. :)

I is a kollege stoodent. Bee nice.

FoNiXeR

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Wannabe Geek

#90114 8-Oct-2007 14:32

I don't think that they know what correct English is, so tony should be Fine

Fraktul

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Ultimate Geek

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#90143 8-Oct-2007 18:08

I remember reading once a long email chain where some guy had done something similar to a Nigerian scammer. He actually got the scammer to send like $5.00 through Western Union for some transaction charges - nothing beats scamming a scammer.

paradoxsm

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#90160 8-Oct-2007 19:32

Well that cheque image I posted turned out to be a fake (funny that) and it cost the scammer $85 to send it! The police are on to him as we speak.

ha ha ha ha.

tonyhughes

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#90175 8-Oct-2007 20:48

Hello Tony ,

Thanks for your email and we are very greatfult o read from you again ..

The problem is not with the Western Union Invoice but when we got to Western Union we where unable to get the Money and they told us No Match found we should contact the Sender for Proper Verifications .

I think the problem is from you side there in New Zealand So you have to go back to the western Union Location where you send the Money so that they can check the Transaction and maybe they will need to active the payment before it can be paid ...

However we think this is not suppose to be a problem for you the more you are coming back to New Zealand today so try as much as possible to do that today also and then everything will be fine and then we can proceed on the shipment ..

Kindly note that we have packahge your order and they are Ready for shipment we are only waitign for confirmations of the payment ..

Waiting to read from you soonest ..

Best Regards

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