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Found 2 results

  1. I tricked a scammer into giving me one of his bank accounts. Is this a real bank of america account? Anyone know about this scammer? Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp10.hushmail.com) (65.39.178.78) by server with LMTP; Wed, 16 Jul 2014 04:48:07 +0000 (UTC) Received: from smtp10.hushmail.com (localhost [127.0.0.1]) by smtp10.hushmail.com (Postfix) with SMTP id 5C01DC00F6 for <>; Wed, 16 Jul 2014 04:48:07 +0000 (UTC) X-Hush-Verified-Domain: aol.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from omr-d02.mx.aol.com (omr-d02.mx.aol.com [205.188.109.194]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp10.hushmail.com (Postfix) with ESMTPS for <>; Wed, 16 Jul 2014 04:48:06 +0000 (UTC) Received: from mtaomg-mce01.mx.aol.com (mtaomg-mce01.mx.aol.com [172.29.27.207]) by omr-d02.mx.aol.com (Outbound Mail Relay) with ESMTP id AE5267000008B for <>; Wed, 16 Jul 2014 00:48:05 -0400 (EDT) Received: from core-aba01d.mail.aol.com (core-aba01.mail.aol.com [172.27.22.1]) by mtaomg-mce01.mx.aol.com (OMAG/Core Interface) with ESMTP id 7082338000081 for <>; Wed, 16 Jul 2014 00:48:05 -0400 (EDT) References: <[email protected]> To: Subject: Account Info In-Reply-To: <[email protected]> X-MB-Message-Source: WebUI MIME-Version: 1.0 From: Auto Wrap <[email protected]> X-MB-Message-Type: User Content-Type: multipart/alternative; boundary="--------MB_8D16EC84411B58D_998_5F04C_webmail- vm002.sysops.aol.com" X-Mailer: AOL Webmail STANDARD Received: from 162.248.210.200 by webmail-vm002.sysops.aol.com (149.174.183.31) with HTTP (WebMailUI); Wed, 16 Jul 2014 00:48:05 - 0400 Message-Id: <[email protected]> X-Originating-IP: [162.248.210.200] Date: Wed, 16 Jul 2014 00:48:04 -0400 (EDT) x-aol-global-disposition: G DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20140625; t=1405486085; bh=Oeo9iw/JfQHCICFl4BN7m9+ncd8vZfhFUXvYpyJRXbw=; h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type; b=xBMltyAxQTBKPzvbVFs6Jub5Ox0TZeRHtmqLojpBPpFLMQX7OaCKNtCoyRnjVkfR9 OR1/IRJtW2smDEQihoG0Y3MAzXQyCm6CDkcvDSeSHlCP3kfouydmIc1k1w9+kuQaGe izzlsPbZRUzmmQLKgn6etLucorC7U3A/1Ppd+L0U= x-aol-sid: 3039ac1d1bcf53c60405625e Account Name #: F JONES Account #: 4x80 x435 x287 Routing #: 1x1 000 x25 Account Type: Checking. Bank: Bank of America. Kelly Price Car Ad Shop (281) 783 6335 Houston, TX. Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp10.hushmail.com) (65.39.178.78) by server with LMTP; Sun, 13 Jul 2014 17:52:15 +0000 (UTC) Received: from smtp10.hushmail.com (localhost [127.0.0.1]) by smtp10.hushmail.com (Postfix) with SMTP id D704CC0124 for <>; Sun, 13 Jul 2014 17:52:15 +0000 (UTC) X-Hush-Verified-Domain: aol.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from omr-m09.mx.aol.com (omr-m09.mx.aol.com [64.12.143.82]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp10.hushmail.com (Postfix) with ESMTPS for <>; Sun, 13 Jul 2014 17:52:14 +0000 (UTC) Received: from mtaomg-mac01.mx.aol.com (mtaomg-mac01.mx.aol.com [172.26.222.207]) by omr-m09.mx.aol.com (Outbound Mail Relay) with ESMTP id C84737029643C; Sun, 13 Jul 2014 13:52:12 -0400 (EDT) Received: from core-lha04d.mail.aol.com (core-lha04.mail.aol.com [10.76.10.4]) by mtaomg-mac01.mx.aol.com (OMAG/Core Interface) with ESMTP id 63F3038000082; Sun, 13 Jul 2014 13:52:12 -0400 (EDT) References: <dapsq- [email protected].com > To: [email protected] Subject: Re: Craigslist car wrap job In-Reply-To: <dapsq- [email protected].com > X-MB-Message-Source: WebUI Received: from 41.58.73.142 by webmail-vm081.sysops.aol.com (149.174.154.51) with HTTP (WebMailUI); Sun, 13 Jul 2014 13:52:12 - 0400 MIME-Version: 1.0 From: Auto Wrap <[email protected]> X-MB-Message-Type: User Content-Type: multipart/mixed; boundary="--------MB_8D16CDA4F1205DD_E2C_2660B_webmail- vm081.sysops.aol.com" X-Mailer: AOL Webmail STANDARD Cc: @hushmail.com Message-Id: <[email protected]> X-Originating-IP: [41.58.73.142] Date: Sun, 13 Jul 2014 13:52:12 -0400 (EDT) x-aol-global-disposition: G X-AOL-VSS-INFO: 5600.1067/98281 X-AOL-VSS-CODE: clean DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20140625; t=1405273932; bh=M4nbMbEH57qX+TIMbLMlzkYGMU1kGVMCWOKqO3v+dAM=; h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type; b=IhokmI+60EjPQlA4BUC86yxj5H5tyHUSC9s9Zt0DIJRTcocTuGD6D707097TSwW4H PuFDbiGCnA2W6zp3DemWufgPoIhUkrjlEFyoOZnbLuXApYactO8cikGX9thNFFykuW lDWo88nA462Z2LiqA3Wkn/rRgJbFTspGuSmDpbKg= x-aol-sid: 3039ac1adecf53c2c74c4062 James Johnson. Your information has been received. Please respond to these basic questions before we proceed: 1. How long do you intend to carry the advert on your car? [1, 2 or 3] months? 2. Do you have a valid Drivers License? If yes, which State? 3. Do you have valid Insurance? 4. Do you use your car everyday? 5. Have you crashed a car between Jan. 2009 till date? 6. Provide your full names, physical address and mobile phone number. Note: Car Wrap Experts will be contracted to place the vinyl skillfully on your Car. Money for the project will be provided to you before the ad project commences. Due to requests by newly recruited representatives, your first week's pay [$650], will be paid to you in advance. This will assist you service your vehicle and put it in good shape for the project. Your first week pay will be included in the project funds, a Check for $2900, which will be mailed to you. You will deliver the rest of the money, after first deducting your first week pay of $650, to the Wrap Experts. This will be for their services, purchase of the vinyl, kits / accessories for the custom wraps and transportation to your location. They may also rent a garage near you for the car wrap session. I will notify you when the money for your project is mailed. Please find attached a photo of what the advert will look like on your car when completed. Kindly acknowledge the receipt of this email and let me know if you have questions. Also indicate your willingness to proceed. Sincerely, Kelly Price Car Ad Shop (281) 783 6335 Houston, TX. -----Original Message----- From: James Johnson <[email protected]> To: hszzq-4556265785 <[email protected]> Sent: Sun, Jul 13, 2014 6:32 pm Subject: Craigslist car wrap job Please email me more information! James Johnson @hushmail.com MAKE MONEY BY DRIVING YOUR CAR ADVERTISERS WANTED FOR NET SHOP AUTO WRAP EARN NO LESS THAN $650 WEEKLY TO ADVERTISE ON YOUR CAR JUST SEND YOUR RESUME TO US, APPLICANT MUST HAVE A VALID LICENSE GOOD DRIVING RECORD AND GOOD BACKGROUND, Principals only. Recruiters, please don't contact this job poster. do NOT contact us with unsolicited services or offers post id: 4556265785 Sent using Hushmail -------------------------------------------------------------------- ---- Original craigslist post: http://cincinnati.craigslist.org/mar/4556265785.html About craigslist mail: http://craigslist.org/about/help/email-relay Please flag unwanted messages (spam, scam, other): http://craigslist.org/mf/ef30962503e6c55d20cd4ce08f04d7e9338dc883.1 -------------------------------------------------------------------- ----
  2. Belgium

    ETHICS 101 Although it may not sound like it when reading bait transcripts, most scambaiters do have a set of ethics or a code of conduct that they try very hard to abide by. You will find as you move from baiting community to baiting community that ethics will vary (see “Tattoos” below), but for the most part, the guidelines are similar. CASHBAITING Cashbaiting is quite simply, the act of getting your lad to send you money or other negotiable securities. It is illegal, immoral and casts you in a very poor light. On every forum you find devoted to baiting, getting caught cashbaiting will almost certainly result in you being banned. This one included. Some forums might even go so far as to rat you out to your local authorities. Don’t do it. RACEBAITING It’s not a secret that most lads you will come into contact with are going to be from West Africa. Yes, they can also come from some former Soviet republics, China, South-East Asia and even India, but West Africa is by far the leader of the pack. This simple fact is more than enough evidence for some people to slap a racism label on the whole of scambaiting, but it’s even worse when the baiter IS racist. On this forum we take a very dim view of racebaiting. If your sole motivation for doing this is because your lad is a different race than you, then you need professional help and you are not welcome here. INNOCENT THIRD PARTIES It’s almost impossible to bait someone and not have it affect other people in the lad’s life. However, it is a good policy to limit the involvement of innocent third parties as much as possible. While it’s easy to look at a place like Nigeria and see it as border-to-border scammers, the truth of the matter is that the vast majority of people there are just living their lives in peace, just like you. When you make your lad do something that involves disrupting the lives of people who have no direct involvement in the scam your lad is trying to run on you, it’s just bad baiting. LAW ENFORCEMENT Whenever the situation arises, you should be willing to cooperate with law enforcement if it has a chance to bring your lad to justice. Beware, however, of people and/or baiting communities that brag about secret law enforcement contacts that you are not permitted to talk with directly. The scams you will be exposed to are, for the most part, financial fraud and not a secret, global conspiracy requiring deep undercover operatives that will only speak from the shadows. If you cannot talk with the officer who wants your evidence, OR they do not want to talk to you, then there’s a very good chance you’re being jerked around yourself. DEATH / PHYSICAL HARM No matter how evil/disgusting/unscrupulous/despicable your lad is, he does not deserve to be put in a situation that will cause him death or physical harm. You are a baiter, not a judge, jury and/or executioner. We do not look kindly on baiters who feel that getting their lads killed or injured is a suitable punishment for anything. MARKINGS / TATTOOS Of all the controversies in the baiting community, none evokes such strong debate as tattooing your lad. Our official position on the matter is neutral. We’re not going to ban you if you tattoo your lad in a bait, but we’re not going to encourage it as an acceptable practice either. Some issues must be left up to the individual baiter, and this is one of them.