Off Topic Scamming the scammers

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Off Topic Scamming the scammers

Sadly I am sure that I have a much better chance of nailing Maxi than I do of being able to get these people arrested.

They will be far away from the long arm of plod, in a country which has more in common with the Wild West than western Europe.

And I really do regret all of that.
 
Sadly I am sure that I have a much better chance of nailing Maxi than I do of being able to get these people arrested.

They will be far away from the long arm of plod, in a country which has more in common with the Wild West than western Europe.

And I really do regret all of that.

With all due respect I think you've got more chance of arresting these people than nailing me! Unless of course you show me a big ring perhaps.

Too far again? :chin::p
 
This is the best FF thread in years! I'm amazed word hasn't spread to other forums and we're not inundated with loads of visitors.

Good work RobinPJ. You should get a job on Watchdog! :worship:
 
Well no word from Gabriel so far this morning. Either he has seen through the (highly credible) story of me being a retired bank robber or he is on the late fraud shift today.

Either way, I thought I'd give him a bit of encouragement:

Good morning Gabriel

Sorry for bothering you but I wondered if you had had a chance to read my last email to you yesterday?

I am very keen to secure this car and would like to know which of your offices I should go to so that I can pay for it in cash. As you offer a refund scheme I am happy to pay the full price of the car upfront rather than the smaller guarantee payment that you were requesting.

I can get a flight to Dublin tomorrow if necessary so there really is no problem with me paying in cash.

Also, I have a friend called Ian Rui who is looking to buy a new car at the moment - he is a big cheese I can tell you as he is looking to spend up to £20,000 on a car! He thinks that most car dealers are rubbish so doesn't like dealing with them, but I told him about what an unbelieveable service your company offers, and that there are some great cars for sale on your website. I told him that the BMW 525 that you have in stock is perfect for a man like him (see this link in case you are not sure which one I mean: http://www.mobile-24euro.com/BMW 525 d Aut..htm). He told me that it looks more like a Toyota MPV minicab in one of the pictures but I said that he obviously doesn't know much about car photography as that picture is obviously just slightly distorted. Anyway, please let me know if he should contact you or someone else about this car as after a bit of persuasion from me he has admitted that he is very interested in it.

Speak soon I hope.

Robin

Thanks,

Robin
 
Well the problem is that banks in the UK aren't very happy to do business with me. About 20 years ago me and the lads did a "job" on the Wolverhamptoon branch of Lloyds Bank. Venters, Frupi the Cow, and Hellcat got 12 years each, but I got 15 because I was the one with the shooters. We would have got away with it if it wasn't for our mate JR Kitching who was meant to be our getaway driver but he kept stalling the Jag. He got 10 years.

Was it a start stop problem maybe..............
 
Well the problem is that banks in the UK aren't very happy to do business with me. About 20 years ago me and the lads did a "job" on the Wolverhamptoon branch of Lloyds Bank. Venters, Frupi the Cow, and Hellcat got 12 years each, but I got 15 because I was the one with the shooters. We would have got away with it if it wasn't for our mate JR Kitching who was meant to be our getaway driver but instead of booting it he didn't want to use up too much fuel in his Jag. He got 10 years.

Was it a start stop problem maybe..............

I think this is better myself...;)

This thread just gets better though, and I hope Barclays do indeed manage to close the account down and find out where the fraudsters are located.
 
OK now if you thought the stuff we have had so far is funny I suggest you go an apply some bandages to your rib cage because you may otherwise split your sides. A nappy might be a good idea at this point too.

I guess it is a good thing that these people clearly do not speak English as their first language. Apart from the fact it makes it so funny to read, it also makes it a whole heap more obvious that this is not something to trust. They really should employ someone English to write their stuff.

Anyway, enough anticipation - I am teasing you.

Here is the email I just got from the delivery company.

[SIZE=+0]
hdr1_649x75.gif
[/SIZE]






[SIZE=+0]Dear Robin Jones,[/SIZE]

(SNIP)
PS Does anyone know anyone who works for Barclays? One thing I am minded to do is call their fraud people as these dirt bags are using a Barclays account which should be closed down, or better still frozen if there is money in it today. If anyone has an inside line to Barclays please PM me.

419eater.org said:
If you come across real bank account information given to you by a lad during a bait or otherwise, please do not ignore that or simply delete the information.
This is either one of the lad's real accounts, or an account that belongs to one of the lad's mules.
Send a copy of the email with full headers to [email protected]
You will not hear back from Alan, but rest assured that the account will be reported to the applicable banking and LEO authorities and either monitored or closed.

Hope that helps you, I have been having a laugh at this from afar (y)
 
@RobinPJ. overhalf has just got home, but promised she'll get a direct phone number to the account fraud department for you now that she's seen this thread

I just called Barclays and ended up talking to someone in a Far Eastern call centre who, without being rude, didn't really get it.

If you or anyone else knows of a way in to Barclays' London internal fraud unit please let me know.
 
I work for another bank, and the sort code Gabriel is quoting is for the Barclays at Edgware.

I'm trying to find out if we have a contact at Barclays you could ring, but in the meantime you could try the Serious Organised Crime Agency (SOCA) on 0370 496 7622. They deal with money laundering and Proceeds of Crime offences as I'm sure you know.

By the way - I'm not sure I should be responding if you've done a stretch for bank robbery, and I'm surprised at Maxi standing by you through thick or thin - but then there's nothing like the love of a good woman!!
 
Poor Ahmett has just found out the truth why dad was never there as he was growing up.

All those years thinking his dad was away on the rigs, and no father figure in his life - although I'm sure Maxi did her best.

It depends on how old little Ahmett is - if he's less than 20 then it looks like Maxi was playing away while Robin was inside:shakehead::shakehead::shakehead:
 
It depends on how old little Ahmett is - if he's less than 20 then it looks like Maxi was playing away while Robin was inside:shakehead::shakehead::shakehead:

Ahmett was conceived during one of our conjugal visits thankyouverymuch! :mad:
 
Hi Robin - I've got another number for Barclays Fraud for you - 0845 050 4585. I was hoping to get a name for you, but it seems we don't talk to each other that much!!!

Jane

And Homeward - perhaps you have Homer's sausage fingers!!

Why dont you call the number thats written behind the barclay's debit card and explain your problem and ask them to transfer you?
 
Hi Robin - I've got another number for Barclays Fraud for you - 0845 050 4585. I was hoping to get a name for you, but it seems we don't talk to each other that much!!!

Jane

And Homeward - perhaps you have Homer's sausage fingers!!

Unbelievable.

Spoke to a person in their UK fraud team who almost refused to speak to me because I am not a Barclays customer.

Eventually she agreed to let me explain what has happened. I told her the story explaining that this is a common fraud and how I have been playing along etc etc.

At the end she asked if I had reported it to my bank. I asked her why I would do that and she asked me if i had transferred any money or not.

She just plain wasn't listening and clearly could not have been less bothered. I offered to email all the emails and she took my number but not my email address. I bet I don't get a call back.

Oh, and I was on hold for 18 minutes before the call got answered.
 
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