Level 2 Scamers

Freddie_Snowbits · 12 November 2008 at 6:35PM

Use this if only you want to scam back the scammers. Every so often I reply to unbelievable Job Offers using a disposable email address such as Hotmail or Yahoo. Do not use your main email or normal address as this would confuse you.

What we are going to do is not list the emails that the first bait comes in, you know the one that comes in through the spam filter and has a different responder address. No, what I will do is get them nice an juicy to a point, like give them fake details (Currently I am Fred Bol Locks, Nick A Las Tic and I have used others).

We wait until they have been baited themselves, for example Joe Blogs , Flat 76b High Str, Gridlock has buttered their toes, then we list their actual email addresses on this thread.

All the scammer stoppers have to do, is email them back, using your fake email address, line them up for a few rewards themself etc. That way, as they waste some of our time, we will fight back and waste theirs.

Here is Lisa's for starters

_______________
Lisa

Thanks,

Attached. I look forward to hearing your voice at last and my first payment

Fred Bol Locks

[FONT=times new roman, new york, times, serif]
[FONT=arial, helvetica, sans-serif]From: Lisa Besso <lisa@group-advan.biz>
To: Fake Email!
Sent: Tuesday, 11 November, 2008 4:05:56 PM
Subject: information

Good day Fred Bol Locks
Mr. Fred Bol Locks, I have received your letter.
How it you have not received my letter? I have sent EMPLOYMENT AGREEMENT and PAYMENT DETAILS,
you should fill in it and send me. I once again send to you it and I shall look forward to hearing from you.
Sincerely Yours, Lisa Besso[/FONT]
[FONT=arial, helvetica, sans-serif] [/FONT]
[FONT=arial, helvetica, sans-serif]

[/FONT]
[FONT=arial, helvetica, sans-serif]Off we go to Lisa's Email then[/FONT]
[FONT=arial, helvetica, sans-serif] [/FONT]
[FONT=arial, helvetica, sans-serif][EMAIL="lisa@group-advan.biz"]lisa@group-advan.biz[/EMAIL][/FONT]
[/FONT]

uktyler · 12 November 2008 at 9:42PM

I'm in the middle of a long email conversation with a 419 scammer, the old style dead relative with millions in the bank.

I've told him I'm a mink who has taken a vow of silence (no phone calls), but to get the money they want I need to travel to the bank in London, and being poor monks we can't afford it. I'm trying to get them to send me £50 by Western Union before I bin the email address.

Freddie_Snowbits · 13 November 2008 at 9:17AM

Another baiting under way (Do not reply yet, need the next level email, hopefully this will come soon)

Hello and thank you for your interest to our company.

goldexchangeservice.biz is the world's top 5 largest official e-currency exchange service. We sell buy and exchange digital gold e-currencies (e-gold, Liberty Reserve, c-gold)
Currently we are seeking Representative of GoldExchangeService to work at the convenience from their home, part-time. We have reviewed your resume and would like to consider you for this position.

Requirements for the candidate - motivated, proactive, be able to learn and adapt quickly. We are looking for a candidate with a strong focus on day-to-day operational excellence that builds trust, and inspires loyalty, with an ability to efficiently multi-task.

Representative's duties include, but are not limited to making:

• financial responsibilities for clients
• on-line daily reports
• brief summary reports, and weekly financial reports
• processing transfers

Salary part-time: 2,000USD/month, plus % commission per each deal.

If you are interested in this trial period for one months, during which you will be instructed step-by step by your Personal Manager, get salary, and commission, please see the attached agreement and register at our webpanel at:http://www.goldexchangeservice.biz/vacancies/reg.php

After the successful trial period you will receive a contract to continue working with goldexchangeservice.biz, with the ability to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and
forward back to us.
Please choose any date that is convenient for you to start working during the month of November. If you have any questions please feel free to send them to the e-mail.
Best Regards,
HR Department

2008/11/12 Freds Email Baiter

[FONT=times new roman, new york, times, serif]Hi,

This is an exciting oppertunity.

Nicca Las Tix

(Brill name this time!)
[/FONT]

Freddie_Snowbits · 13 November 2008 at 3:38PM

Oh no, Lisa now wants my paw prints

. I want her photo. I wonder if we will get one?:rotfl: :rotfl: :rotfl:

Lisa,

I thought you could accept eletcronic signatures, sorry. Now I really do not know if you are real. Could you email me a photograph, JPG, holdig a sign with my email address and name. I will get my signature back to you on reply.

Fred

[FONT=times new roman, new york, times, serif]
[FONT=arial, helvetica, sans-serif]From: Lisa Besso <lisa@group-advan.biz>
To: Fred as sucmicoc@ Freds Mail!!!!
Sent: Thursday, 13 November, 2008 1:42:12 PM
Subject: information

Good day Fred Bol Locks
Mr. Fred Bol Locks, I have received your letter and the filled documents.
Your Agreement not valid because you should put genuine the signature. You understand me?
Our company is lawful also we work on the lawful bases. You should be close in all.
If you will not sign the Agreement we cannot employ you. You should scan the Agreement,
put genuine the signature and send this Agreement to me. At me to you a question.
Why you have not written your phone number? Before starting to work, we should speak by
with you to phone and each time when our clients will do transfer, I shall call to you.
I shall wait from you the signed Agreement and a phone number.
Sincerely Yours, Lisa Besso

mailto:[EMAIL="lisa@group-advan.biz"]lisa@group-advan.biz[/EMAIL]

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markelock · 13 November 2008 at 4:05PM

is there head office also an internet cafe?

you've got to admire their persistence.

alanrp123 · 13 November 2008 at 4:19PM

Tried baiting some of these e-scammers using the name S. Permcounts, and they fell for it, great fun.:beer:

Freddie_Snowbits · 15 November 2008 at 1:35PM

Lisa won't send her mug shot, but should I travel to Sweeden. But will she send a mailing address for the signed contract.

She could be blowing hot and cold.

Lisa,

Are your proposing that we meet in Sweeden to discuss the position further? I have signed the agreement, but I will need a delivery address to sent it to. can you provide one?

Fred Bol Locks

[FONT=times new roman, new york, times, serif]
[FONT=arial, helvetica, sans-serif]From: Lisa Besso <lisa@group-advan.biz>
To: sucmicoc at Freds Mails
Sent: Friday, 14 November, 2008 8:52:16 AM
Subject: information

Good day Fred Bol Locks
Mr. Fred Bol Locks, I have received your letter and I in surprise.
You understand, what you ask? Into my duties does not enter to send you the photo.
At us a lot of serving and every day we are written with new people which search for work.
If you think, that we not the real company you can arrive to Sweden and will be convinced.
If you do not trust or do not wish to work, this your right. We do not compel you to work.
We simply offer worthy work. Now the decision remains for you.
Sincerely Yours, Lisa Besso

mailto:[EMAIL="lisa@group-advan.biz"]lisa@group-advan.biz[/EMAIL]

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Freddie_Snowbits · 19 November 2008 at 6:47PM

Oh dear Lisa is really distraught. If you can mail her, just do that and jam up her mail system. I even read that a scammer based in the USA has just been busted. I wonder by the look of the fax number here if it is not the same!

Lisa,

I have rung the number for the Fax, 0800 916 0368 and it comes back as unobtainable. Are you sure you sent the right number. I did give you my home phone number last week. Please, it would be easier with a mailing address. I still disappoined you do not send a photo of yourself though.

If you send tickets to Sweeden, perhaps we will meet there.

Fred Bol Locks

[FONT=times new roman, new york, times, serif]
[FONT=arial, helvetica, sans-serif]From: Lisa Besso <lisa@group-advan.biz>
To: sucmicoc@ Freds Mailer (IT IS REAL the name part!)
Sent: Wednesday, 19 November, 2008 3:08:30 PM
Subject: information

Good day Fred Bol Locks
Mr. Fred Bol Locks, I have written to you the letter and have answered your questions.
But I still do not receive your answer. You do not wish to work in our company?
I wait for your prompt reply.
Sincerely Yours, Lisa Besso

mailto:[EMAIL="lisa@group-advan.biz"]lisa@group-advan.biz[/EMAIL]
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[/FONT]

3 days ago

Good day Fred Bol Locks
Mr. Fred Bol Locks, I have received your letter.
If you do not trust in legality of our company you should arrive to Sweden and will be convinced of legality of our company.
If you have signed the Agreement you can send it to me on e-mail or through a fax. Number of a fax of our company: 1 (800) 916-0368.
If all of you still doubt of our company you can arrive to Sweden and be convinced. I shall look forward to hearing from you.
Sincerely Yours, Lisa Besso

mailto:[EMAIL="lisa@group-advan.biz"]lisa@group-advan.biz[/EMAIL]

davester · 1 December 2008 at 10:03AM

Arrange a meet, then not go. Then complain she not showed up at the meeting place lol.

Level 2 Scamers

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