Search found 17 matches

by LordTicklefarts
Sat Mar 20, 2021 4:21 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
Replies: 9
Views: 1593

Re: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM

Thank you all for the advice. They want personal info to open an account such as address, phone number and passport. They have already sent me their passport and fake details. I will not at any point send fake IDs. The scammer has a very credible looking or possibly stolen passport photo. Don't want...
by LordTicklefarts
Fri Mar 19, 2021 12:58 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
Replies: 9
Views: 1593

Re: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM

They're pushing hard for address and passport. I cant provide them with my main scambaiting details because they think they're dealing with someone new. I also never ever send fake passports or IDs because I know they recycle those. Can anyone help? I'm playing an 79 year old British retiree current...
by LordTicklefarts
Fri Mar 19, 2021 12:24 pm
Forum: GENERAL CHAT
Topic: How did y'all come to Scambaiting?
Replies: 27
Views: 5027

Re: How did y'all come to Scambaiting?

Years ago, a young lady from Nigeria contacted me as a love interest. I knew I was being catfished. I googled the entire contents of her email and found it in a forum warning against the scammer. So I decided to play with this scammer for a few more months until she (he) moved on to a real sucker. N...
by LordTicklefarts
Sun Mar 07, 2021 11:49 am
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
Replies: 9
Views: 1593

Re: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM

Thanks, Bertje! I am in the middle of a new round of baiting using a new character. Scammer's Gmail email accounts keep getting burned. I will not post the new email address, so I can keep her/him on the hook. Right now, S/he is pushing hard for an international passport. I'm trying my best to delay...
by LordTicklefarts
Fri Mar 05, 2021 2:07 am
Forum: MAIN SCAMBAITING FORUM
Topic: Lads using Google Forms for their scam
Replies: 11
Views: 1769

Re: Lads using Google Forms for their scam

Thanks for correction
by LordTicklefarts
Wed Mar 03, 2021 1:51 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
Replies: 7
Views: 967

Re: FAKE BANKERS - ADVANCE FEE SCAMMERS

Update:

Standard Chartered banker, Wai See is back on the hook. :P :lol:
by LordTicklefarts
Wed Mar 03, 2021 1:30 pm
Forum: MAIN SCAMBAITING FORUM
Topic: A FAITHFUL OFFICER WITH A FATEFUL OFFER
Replies: 0
Views: 716

A FAITHFUL OFFICER WITH A FATEFUL OFFER

Hello 419eaters, I am currently in the middle of conversing with this "honorable" senior officer, Lieutenant Colonel Karen Creighton (female) . I didn't respond immediately, so I expected I was too late to capitalize, but nearly a year after the first email, circumstances haven't changed. ...
by LordTicklefarts
Wed Mar 03, 2021 1:07 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
Replies: 7
Views: 967

Re: FAKE BANKERS - ADVANCE FEE SCAMMERS

Another unrelated banker but it seems I have a lot of money opportunities here: :lol: I responded to this one but he never followed up with this great opportunity. :cry: -----Original Message----- From: BANK OF AMERICA NY <[email protected].com> Sent: Monday, December 21, 2020 6:23 PM To: Re...
by LordTicklefarts
Wed Mar 03, 2021 1:04 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
Replies: 7
Views: 967

Re: FAKE BANKERS

And then here it came: -------- Original Message -------- On 12 Apr 2020, 7:07 pm, Judy Hsu < [email protected].com> wrote: Hello , I wish to acknowledge the receipt of your email in response to my proposal.I would like you to understand that I am a woman of social status therefore i will not involve...
by LordTicklefarts
Wed Mar 03, 2021 1:00 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
Replies: 7
Views: 967

Re: FAKE BANKERS - ADVANCE FEE SCAMS

Off course when I asked about the offer the last time, this is the email i received: -------- Original Message -------- On 12 Apr 2020, 2:53 am, Judy Hsu < [email protected].com> wrote: Hello , Thanks for your swift response.I will formally introduce myself to you because I had to disguise on my Link...
by LordTicklefarts
Wed Mar 03, 2021 12:49 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
Replies: 7
Views: 967

FAKE BANKERS - ADVANCE FEE SCAMMERS

Hello 419eaters, Note sure where I should be posting this. Please feel free to move it and advise me. Last year, this scammer posing as a real life banker contacted me running an advanced fee scam. I played with them for weeks getting valuable info and reported their fake accounts. In the end, they ...
by LordTicklefarts
Wed Mar 03, 2021 12:14 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Creating a fake email account
Replies: 5
Views: 980

Re: Creating a fake email account

Try using mail.com or gmail.com or protonmail.com. No phone number verification required. I also log in with TOR browser to hide my IP. I like mail.com, because you can create several email aliases with one account. All emails would come to the same box. It has many other features like auto-responde...
by LordTicklefarts
Mon Mar 01, 2021 4:00 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Lads using Google Forms for their scam
Replies: 11
Views: 1769

Re: Lads using Google Forms for their scam

Fight fire with fire. I noticed they have evolved and are using google forms. I have created catcher google forms. First I program an auto-responder that directs them to my "lawyer" or "accountant" email who will pay the fees on my behalf. If they email my representative an auto...
by LordTicklefarts
Mon Mar 01, 2021 3:37 pm
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
Replies: 9
Views: 1593

Re: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM

Update Fake Judy Hsu has contacted me again with a new email address. She has a reply to email: judy.[email protected].com Her email below: ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐ From: Judy Hsu <judy.[email protected].com> Date: 24 February 2021, 6:19 PM Subject:Proffer Hi Dear, Guess you are doing great today? I ...
by LordTicklefarts
Fri Feb 26, 2021 2:05 am
Forum: MAIN SCAMBAITING FORUM
Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
Replies: 9
Views: 1593

FAKE HONG KONG BANKERS - ADVANCE FEE SCAM

Hi all, The Scammer and her fake employee named Wai See contacted me last year with an Advance Fee Scam. He/she is impersonating real Asian Banking CEO, Judy Hsu of Standard Chartered Bank Hong Kong. The Scam Story: (Check out TL/DR section below for summary) Judy first contacted me from a gmail acc...
by LordTicklefarts
Fri Feb 26, 2021 1:00 am
Forum: MAIN SCAMBAITING FORUM
Topic: NEW MEMBER, LONG TIME BAITER
Replies: 0
Views: 654

NEW MEMBER, LONG TIME BAITER

First Time Poster , long time scambaiter. I have been responding to scam emails for fun for a couple years now.. Long before i even knew it was called scambaiting and there was such a large internet community. I have never been active on any forum apart from submitting emails from scammers and thei...
by LordTicklefarts
Fri Feb 26, 2021 12:59 am
Forum: MAIN SCAMBAITING FORUM
Topic: * WELCOME NEW MEMBER. PLEASE INTRODUCE YOURSELF HERE *
Replies: 381
Views: 47421

Re: * WELCOME NEW MEMBER. PLEASE INTRODUCE YOURSELF HERE *

First Time Poster , long time scambaiter. I have been responding to scam emails for fun for a couple years now.. Long before i even knew it was called scambaiting and there was such a large internet community. I have never been active on any forum apart from submitting emails from scammers and thei...