Search found 17 matches
- Sat Mar 20, 2021 4:21 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
- Replies: 9
- Views: 5643
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...
- Fri Mar 19, 2021 12:58 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
- Replies: 9
- Views: 5643
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...
- Fri Mar 19, 2021 12:24 pm
- Forum: GENERAL CHAT
- Topic: How did y'all come to Scambaiting?
- Replies: 47
- Views: 25843
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...
- Sun Mar 07, 2021 11:49 am
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
- Replies: 9
- Views: 5643
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...
- Fri Mar 05, 2021 2:07 am
- Forum: MAIN SCAMBAITING FORUM
- Topic: Lads using Google Forms for their scam
- Replies: 11
- Views: 4233
Re: Lads using Google Forms for their scam
Thanks for correction
- Wed Mar 03, 2021 1:51 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
- Replies: 7
- Views: 3687
Re: FAKE BANKERS - ADVANCE FEE SCAMMERS
Update:
Standard Chartered banker, Wai See is back on the hook.
Standard Chartered banker, Wai See is back on the hook.
- Wed Mar 03, 2021 1:30 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: A FAITHFUL OFFICER WITH A FATEFUL OFFER
- Replies: 0
- Views: 5720
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. ...
- Wed Mar 03, 2021 1:07 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
- Replies: 7
- Views: 3687
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 <ufficiolegale@danyleasing.com> Sent: Monday, December 21, 2020 6:23 PM To: Re...
- Wed Mar 03, 2021 1:04 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
- Replies: 7
- Views: 3687
Re: FAKE BANKERS
And then here it came: -------- Original Message -------- On 12 Apr 2020, 7:07 pm, Judy Hsu < judyhsu656@gmail.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...
- Wed Mar 03, 2021 1:00 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
- Replies: 7
- Views: 3687
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 < judyhsu656@gmail.com> wrote: Hello , Thanks for your swift response.I will formally introduce myself to you because I had to disguise on my Link...
- Wed Mar 03, 2021 12:49 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE BANKERS - ADVANCE FEE SCAMMERS
- Replies: 7
- Views: 3687
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 ...
- Wed Mar 03, 2021 12:14 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: Creating a fake email account
- Replies: 5
- Views: 3231
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...
- Mon Mar 01, 2021 4:00 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: Lads using Google Forms for their scam
- Replies: 11
- Views: 4233
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...
- Mon Mar 01, 2021 3:37 pm
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
- Replies: 9
- Views: 5643
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.hsu351@gmail.com Her email below: ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐ From: Judy Hsu <judy.hsu352@gmail.com> Date: 24 February 2021, 6:19 PM Subject:Proffer Hi Dear, Guess you are doing great today? I ...
- Fri Feb 26, 2021 2:05 am
- Forum: MAIN SCAMBAITING FORUM
- Topic: FAKE HONG KONG BANKERS - ADVANCE FEE SCAM
- Replies: 9
- Views: 5643
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...
- Fri Feb 26, 2021 1:00 am
- Forum: MAIN SCAMBAITING FORUM
- Topic: NEW MEMBER, LONG TIME BAITER
- Replies: 0
- Views: 4983
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...
- Fri Feb 26, 2021 12:59 am
- Forum: MAIN SCAMBAITING FORUM
- Topic: * WELCOME NEW MEMBER. PLEASE INTRODUCE YOURSELF HERE *
- Replies: 853
- Views: 543761
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...