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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Sun Aug 30, 2009 8:26 am |
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Top of the day to you all !
Well to make it short, I started baiting a few days ago and I got my first bank account (possibly). As I am not quiet sure how to check if it is not fake, I have decide to ask for help.
I have already been thru : "Submitting Bank Info to Alan", "CLOSING LAD BANK ACCOUNTS" and swift.com (to check for the BIC).
My problem is the SWIFT code (PNBPUS33) s/he provided affords multiple hits on swift.com/.
Well, any help will be greatly appreciated. Thanks. |
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Casual Occurrence
Master of Master Baiters
Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....
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Posted:
Sun Aug 30, 2009 11:58 am |
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It looks like swift code PNBPUS33 is for Wachovia bank. If you are getting valid hits on a search of swift codes, it's most likely valid. I would be worried about a fake if you didn't find any results.
And congrats on your first acct. Don't forget to add a piggy to your signature line when you send in the acct to Alan. |
_________________ x48; x10 x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00
"When I die, I'm leaving my body to science fiction." - Cathartic Kate
IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas
Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun
YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department
<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a> |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Posted:
Sun Aug 30, 2009 1:45 pm |
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@PG13 - Wow! 2 days here, your first post, and you have snagged a bank account! Impressive! Welcome to Eater.
You are starting off with a big bang. |
_________________ x Reven U., Fats Walla, Donny
x10 X2 MM:Mikex2, JohnK, D@rlington, Ob1, Armstrong, Ismail, TG&Friend
x3 Nancy, Security Guy, Robert Accra-Tamale
(19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Z@ke & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
x3 H3ctor & C@leb - Yankar1 & Parakou
x2 Charles and Friend-Amsterdam to Vatican
Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 1:12 am |
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Casual Occurrence wrote: |
Don't forget to add a piggy to your signature line when you send in the acct to Alan. |
Well I sent the informations to Alan, let's see what he does with that. Do we have some kind of feedback from him ?
Would you mind to direct me to some post on how to add the piggy ?
EDIT: Amazing what you can do with the ability to raise you finger and let it down on the left button of a computer mouse. (I found how to do it) |
Last edited by PG13 on Mon Aug 31, 2009 2:04 am; edited 1 time in total |
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 1:15 am |
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SlapHappy wrote: |
@PG13 - Wow! 2 days here, your first post, and you have snagged a bank account! Impressive! Welcome to Eater.
You are starting off with a big bang. |
Thanks a lot ! To tell you the truth I was shocked the guy just sent me his bank info so easily. A bank in the USA |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Mon Aug 31, 2009 1:37 am |
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In what context did he supply the account info?
For you to pay money into?
Well done |
_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 1:51 am |
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He failed for that :
"Please be advise that I cannot send the payment through Money Gram (I do not have access to this service) or Western Union. The Western Union representative told me the transfer was blocked due to an increase in fraud in your country.
Would it be possible to agree on another method for the payment ?"
I never thought it would work. The country is Republic of Benin. |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Mon Aug 31, 2009 2:14 am |
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Lovely piece of work, wait a week for Alan to do his stuff, then tell the lad that the transfer didn't go through, and is there a problem, and could you have another account to send it too please.
Along with one of the many dodgy unreadable bank transfer forms floating around in here |
_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 2:34 am |
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I wish I could do that, but it seems his account has been disabled. I thought he would try to contact me with another account but for some reasons he has not done that yet. |
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Casual Occurrence
Master of Master Baiters
Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....
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Posted:
Mon Aug 31, 2009 2:48 am |
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^^^Sometimes you have to prod them a bit. I like to tell them, after a week of course, that my bank contacted me because the wire transfer was returned to my account because it was either undeliverable or that there was something wrong with the receiving acct and ask for a better acct that actually works and would they stop causing delays and problems. |
_________________ x48; x10 x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00
"When I die, I'm leaving my body to science fiction." - Cathartic Kate
IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas
Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun
YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department
<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a> |
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 3:19 am |
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My bad, I meant e-mail account. His somerandomname.yahoo.somewhere e-mail account has been disabled. This one sowed his e-mail like a freshly beheaded chicken, no wonder it has been disabled.
Although I do keep note of what you both told me. Who knows, might comes handy in the near future. |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Posted:
Mon Aug 31, 2009 9:19 am |
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Some misinformed people think closing lad accounts will hurt or slow down the lads. It doesn't, as they can get another one in a minute. They usually have some more free accounts sitting there, waiting to be used as they expect their accounts to be closed at some point.
The vast majority of them have copies of their victims email addies and their emails on a usb drive, or they occasionally copy the emails by forwarding them into another account that they don't scam from.
He might come back to you if he doesn't blame you for the closed account and has saved your email info. If not, sometimes you can find him. If his email addy was [email protected], try emailing BCC: joescammer02, 03,04,[email protected]. Occasionally, you'll get lucky. "Is this you, Joe? Your email bounced. What about our transaction?" Or, go grab another lad. It happens to everyone at some point. |
_________________ x Reven U., Fats Walla, Donny
x10 X2 MM:Mikex2, JohnK, D@rlington, Ob1, Armstrong, Ismail, TG&Friend
x3 Nancy, Security Guy, Robert Accra-Tamale
(19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Z@ke & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
x3 H3ctor & C@leb - Yankar1 & Parakou
x2 Charles and Friend-Amsterdam to Vatican
Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Mon Aug 31, 2009 11:51 am |
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That is actually a clever idea but unfortunately it did not work. I think this one is gone for good. RIP Jean Martins. He was using : [email protected]. This lad has my ATM cart with 1.5 $ USD ONLY. I need to contact him to get my cart back !
Is it possible that the gmail account I am using has been tagged (in some strange way ?), because I have been baiting all day long and did no received a single answer. Do you guys change your e-mail account often ? |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Tue Sep 01, 2009 1:58 am |
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Same gmail account , well 3 of them, solely for baiting for 2 years nearly. You win some, you lose some.
Did you try adding 02 etc to fedscorp? I think you said yes to that, just checking.
As mentioned above, closing lad email accounts is a total waste of time because they just move up to the next box, with their master files kept in a safe box.
Try emailing jeanmartins01, if it isn't your lad, it'll be another one similar |
_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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Kill Bill
Hello I'm New here!
Joined: 01 Sep 2009
Posts: 1
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Posted:
Tue Sep 01, 2009 2:22 am |
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Gosh!! This is so exciting!!! We have a great group here trying get back to those jack ass! So, what should I do next? I got this ja asking for my bank account information. Obviously he sent me one of those fund proof gag.... what should I do next??
Cheers all! |
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mr.scissorkick
Elite Baiter
Joined: 03 Feb 2009
Posts: 1973
Location: 50.299209,-3.650293
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Posted:
Tue Sep 01, 2009 2:42 am |
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^ sign up for a mentor.
Oh yeah, and welcome to eater and stuff... |
_________________ -MY DEAR SIR STOP THIS BULL SHIRT WHO IS MR.GOMER? ~Pual Williams
-This is why your wife divorced you! ~Melveille Turner (Hawaiian Punch)
x 67
x 34 (Hi, kids!)
Accra-Lagos = "you made me and my people to wiat at the air port for nothing sake.and pay for hotel resavetion its not sound." -John Asamoha
Hon. Martins 16 Jan 2009 - 7 May 2011
Reap / Sow |
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Tue Sep 01, 2009 2:45 am |
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irishemigrant wrote: |
Did you try adding 02 etc to fedscorp? I think you said yes to that, just checking. |
Yep I did :
"Delivery to the following recipient failed permanently:
[email protected]
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 554 554 delivery error: dd This user doesn't have a yahoo.com.hk account ([email protected]) [0] - mta104.mail.re3.yahoo.com (state 1."
I tried from [email protected] to [email protected]. I also tried [email protected] (01 to 20). I am not the one responsible for closing his e-mail account, so it must be somebody else. Ha well, c'est la vie !
I thought I lost a lad 2 days ago but he came back this morning. Still working on him to give me his bank account. He even took the time to look up on the Internet to find Western Union offices near where I live. Haha ! Good boy. That is probably why it took him so long to respond. |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Posted:
Tue Sep 01, 2009 4:19 am |
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hey, here's another thought.. drop the .hk from the email name.
Then try @yahoo.com.de, .fr, .jp Is there also a yahoo.com.uk? |
_________________ x Reven U., Fats Walla, Donny
x10 X2 MM:Mikex2, JohnK, D@rlington, Ob1, Armstrong, Ismail, TG&Friend
x3 Nancy, Security Guy, Robert Accra-Tamale
(19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Z@ke & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
x3 H3ctor & C@leb - Yankar1 & Parakou
x2 Charles and Friend-Amsterdam to Vatican
Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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PG13
Hello I'm New here!
Joined: 28 Aug 2009
Posts: 14
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Posted:
Tue Sep 01, 2009 6:06 am |
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Well to tell you the truth I have decided to let him go. As a wise fellow once said : "A golden rule of scambating his to let the lad do all the work". |
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