Jump to content

BDSAcolyte

Scambaiters
  • Content count

    26
  • Joined

  • Last visited

Community Reputation

10 Good

About BDSAcolyte

  • Rank
    Member
  1. Telemarketer Pests

    Re: Telemarketer Pests I'll see if I can put some UK numbers down soon ... it's usually the 'Microsoft technical support' or 'ISP technical department' ones that come through over here, claiming they've detected that you have a virus and they can remove it if you give them access to your computer by downloading certain remote access software.
  2. Western Union <[email protected]> ... We Have Sent The Money

    Re: Western Union <[email protected]> ... We Have Sent The Money HEADER INFORMATION Delivered-To: REDACTED Received: by REDACTED with SMTP id REDACTED; Sat, 26 Jan 2013 04:15:29 -0800 (PST) X-Received: by REDACTED with SMTP id REDACTED; Sat, 26 Jan 2013 04:15:29 -0800 (PST) Return-Path: Received: from nm14-vm4.bullet.mail.tp2.yahoo.com (nm14-vm4.bullet.mail.tp2.yahoo.com. [203.188.201.127]) by mx.google.com with ESMTPS id rr6si3811149pbc.251.2013.01.26.04.15.20 (version=TLSv1 cipher=RC4-SHA bits=128/128); Sat, 26 Jan 2013 04:15:29 -0800 (PST) Received-SPF: neutral (google.com: 203.188.201.127 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=203.188.201.127; Authentication-Results: mx.google.com; spf=neutral (google.com: 203.188.201.127 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass [email protected] Received: from [203.188.200.143] by nm14.bullet.mail.tp2.yahoo.com with NNFMP; 26 Jan 2013 12:15:13 -0000 Received: from [119.42.242.156] by tm5.bullet.mail.tp2.yahoo.com with NNFMP; 26 Jan 2013 12:15:12 -0000 Received: from [127.0.0.1] by omp1003.mail.cnh.yahoo.com with NNFMP; 26 Jan 2013 12:15:12 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: [email protected] Received: (qmail 28060 invoked by uid 60001); 26 Jan 2013 12:05:36 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.cn; s=s1024; t=1359201936; bh=wthKs/VfRTtI7qBNeBXjf5Cc4BcD75W0zRcxwgfphsY=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X- Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=XkwfL8hFdnTlXuWq384AbqxeuvrmelV8EC2gNabfX9yMy+LuvIaCNLUnV/Uo3nFGtKvesInSH2XYr7OSeG6Nj0cNb+X2qtxmRQHIc4IBDhwKujfW5rVZiyQUGtn+ZrxDQfgqKMP5bKkNa/qcNdd9WXF2I9a+AghAX1fFssHgPis= DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=lJZxogj8/2Ov0A4kd25SJ/xN6w1afDoWpzvhNqdRn/dCZGGOO2lDODmYG/HujZ9tYfLdjmshFSt/JeSiJWWrhsTnRV7OZrp1/7vsAiDawEEAdwG0iVHMyi3M8JBj2u63aEn8OS8ZjiIxYv211jtC7ui3Kfjq/+t5g2TGgNLU2gY=; X-YMail-OSG: slw_CIAVM1lHKx35wo86F39klAj1zoVmaJ8o1JsbpxLWffi v41x5anIpkTw3rIethDEU Received: from [41.216.50.33] by web92412.mail.cnh.yahoo.com via HTTP; Sat, 26 Jan 2013 20:05:35 CST X-Rocket-MIMEInfo: 001.001,CgogICAgICAKU2VuZCBNb25leSAKICAgICAgV29ybGR3aWRlCgogICAgICAKCgogICAgICAKDQoKCiAgICAgIApBdHRlbnRpb246IEJlbmVmaWNpYXJ5LA0KDQpIb25lc3RseSBJIGFtIAogICAgICBqdXN0IGRpc2FwcG9pbnRlZCBhdCB5b3VyIGJlaGF2aW9yIGJlY2F1c2UgeW91IGtub3cgdGhhdCBJIGFtIGEgbWFuIG9mIEdvZCAKICAgICAgYW5kIGNhbm5vdCBkZWNlaXZlIHlvdS4ganVzdCBwYXkgdGhlICQ5NS4wMCBEb2xsYXJzIGFuZCBsZWF2ZSBtZSBhbmQgbXkgCiAgICAgIEdvZCBiZWNhdXNlIEdvZCABMAEBAQE- X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494 Message-ID: Date: Sat, 26 Jan 2013 20:05:35 +0800 (CST) From: Western Union Reply-To: [email protected] Subject: We Have Sent The Money To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="-1296320791-1297821093-1359201935=:9385" X-Antivirus: AVG for E-mail REDACTED X-AVG-ID: REDACTED IP address: 203.188.201.127 Server Location: Taiwan ISP: n/a IP address: 203.188.200.143 Server Location: Taiwan ISP: n/a IP address: 119.42.242.156 Server Location: China ISP: n/a IP address: 127.0.0.1 Sorry. This IP address could not be resolved to its location.
  3. Saying hello again

    Re: Saying hello again Nice to see more 'newbie veterans' in here Harry, and you'll be in good company picking brains ... I need all the help I can get after being away for a while too
  4. [TABLE] [TD] Send Money Worldwide Attention: Beneficiary, Honestly I am just disappointed at your behavior because you know that I am a man of God and cannot deceive you. just pay the $95.00 Dollars and leave me and my God because God is watching me if I am telling you lies. I know it is because of your past experience that makes you not to believe me, but I told you before God is my witness that I cannot deceive you because bible says what it shall profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction as man of God and you will know what it means to follow somebody that fear God. I Pastor Lewis Tharp, swear to God almighty, if I fail to transfer your daily payment of $5,000.00 within 24hours after you send the $95.00 as I promise let God Take my life, i cannot fail you, I promise you. don’t fear as soon as you sent the $95.00 Dollars today, please leave the rest to me and see if i am lying to you or not because i can not use my life swear because of $95.00. How can i swear with my life because of this Funds, but is to show you that i am telling you the truth. We the Western Union agency is here to assure you that your total funds of $500,000.00 US Dollars will be transfer to you through our rules of sending money world wide. Your information on where to send your fund through western union has been noted in our department this morning but you are required to send to us the sum of $95.00 Dollars for Inco-transfer Programming charges before the exercise will take place. This payment should be send to us through western union money transfer before we can proceed for the wiring of your fund $5,000.00 daily. Here is info and how you should send the required $95.00 Dollars via Western Union, and Be rest assure no more payment after you send this very $95.00 US Dollars. Receivers Name:... Onyekwe James Peter Country/... Benin-Republic City address is Cotonou Test Question:.. WHAT CITY Answer :.. COTONOU Amount: ...$95.00 US Dollars. Waiting your vital response and remain bless. Signed. Special Agent in Charge. Pastor Lewis Tharp Direct line +229-989 580 55 ADDRESS/5JDKIUF OPPOSITE LOME ROAD COTONOU BENIN REPUBLIC. . Send Money Worldwide Registered C 2011 - 2013 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www. westernunion.com. [/TD] [/TABLE]
  5. Re: AGENT JASON GALE ... FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Possible, but there is also the issue that it borders on both Russia and Poland, if the scammer is close enough to the border it isn't beyond belief that they could be using a Belarusian ISP.
  6. Hi guys

    I'm a former TSB site member (lapsed and not a very good baiter ... but I do try) ... Originally inspired by the mighty Butch Driveshaft himself to entering the arena (hence the name BDS Acolyte). Hopefully I can give people a little entertainment as I go on.
  7. Re: AGENT JASON GALE ... FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Headers - My notes are printed in red. Delivered-To: Redacted Received: by Delivered-To: RedactedReceived: by Redacted with SMTP id Redacted; Mon, 21 Jan 2013 19:26:11 -0800 (PST) X-Received: by Redacted with SMTP id Redacted; Mon, 21 Jan 2013 19:26:11 -0800 (PST) Return-Path: Received: from mv-osn-hcb005.ocn.ad.jp (mv-osn-hcb005.ocn.ad.jp. [222.146.51.141]) by mx.google.com with ESMTP id zn8si15584452pbc.232.2013.01.21.19.26.10; Mon, 21 Jan 2013 19:26:11 -0800 (PST) Received-SPF: pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) client-ip=222.146.51.141; Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 222.146.51.141 as permitted sender) [email protected] Received: from vctrust.ocn.ne.jp (mv-osn-hcb005 [222.146.51.141]) by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP id 516B92044B3; Tue, 22 Jan 2013 12:25:12 +0900 (JST) Received: from User (unknown [178.127.179.119]) by vctrust.ocn.ne.jp (Postfix) with ESMTP; Tue, 22 Jan 2013 12:25:10 +0900 (JST) Reply-To: From: "AGENT JASON GALE" To: [email protected] Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Date: Tue, 22 Jan 2013 04:26:04 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: X-Antivirus: AVG for E-mail 2013.0.2890 [Redacted] X-AVG-ID: Redacted [h=3]IP address: 222.146.51.141 Server Location: Tokyo, Tokyo in Japan ISP: NTT Communications Corporation[/h] [h=3]IP address: 178.127.179.119 Server Location: Belarus ISP: Republican Unitary Telecommunication Enterprise Be[/h]
  8. Federal Bureau of Investigation Intelligence Field Unit J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Jason Gale Regional Deputy Director Intelligence Field Unit
  9. Re: Federal Bureau Of Investigation ... Subject: F.B.I - SPECIAL NOTIFICATION {SECURE Headers - My notes are printed in red. Delivered-To: Redacted Received: by Redacted with SMTP id Redacted; Mon, 21 Jan 2013 16:54:15 -0800 (PST) X-Received: by Redacted with SMTP id Redacted; Mon, 21 Jan 2013 16:54:15 -0800 (PST) Return-Path: Received: from MS1.geniusnet.com.tw (219-87-72-16.static.tfn.net.tw. [219.87.72.16]) by mx.google.com with ESMTP id zs4si15251350pbc.210.2013.01.21.16.54.14; Mon, 21 Jan 2013 16:54:15 -0800 (PST) Received-SPF: neutral (google.com: 219.87.72.16 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=219.87.72.16; Authentication-Results: mx.google.com; spf=neutral (google.com: 219.87.72.16 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Received: from User ([168.62.214.129]) by MS1.geniusnet.com.tw with Microsoft SMTPSVC(6.0.3790.4675); Tue, 22 Jan 2013 08:35:44 +0800 Reply-To: From: "Federal Bureau Of Investigation" Subject: F.B.I - SPECIAL NOTIFICATION {SECURED} Date: Tue, 22 Jan 2013 00:35:38 -0000 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: [email protected] Message-ID: X-OriginalArrivalTime: 22 Jan 2013 00:35:49.0111 (UTC) FILETIME=[6CD11070:01CDF838] X-Antivirus: AVG for E-mail 2013.0.2890 [Redacted] X-AVG-ID: Redacted IP address: 219.87.72.16 Server Location: Taipei, T'ai-pei in Taiwan ISP: Taiwan Fixed Network CO. IP address: 168.62.214.129 Server Location: United States ISP: Microsoft Corp
  10. [TABLE] [TD][/TD] FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001 [/TD] REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: JAMES FREEMAN E-MAIL ADDRESS: [email protected] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller[TABLE] [TD] Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE [/TABLE] [/TABLE]
×