howwozzzaaaaaaattt hat trick

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Baiting Guru Joined: 29 Jan 2008 Posts: 2531 Location: AU

my lads from china who is apparently running an australian lottery competition seems to be a bank account machine.
3 bank account in three emails and now im going for a 4th and then onto a 5 wicket haul.
hopefully a very expensive few days for this lad.

Quote:

YES YOU ARE REQUESTED TO IMMEDIATELY WIRE YOUR US$540.00. (FIVE HUNDRED AND FOURTY UNITED STATES DOLLARS) DELIVERY COST TO THE FEDEX BANK ACCOUNT INFORMATION GIVEN TO YOU BELOW.

FEDEX BANK ACCOUNT PAYMENT INFORMATION.

BANK NAME: BANK OF CHINA.
ACCOUNT NAME: STANLEY CHIJINDU.
ACCOUNT NUMBER: 307079020028833.
SWIFT CODE: BKCHCN BJ620.

I have tried several times to send the money but the lady at the bank says it will not go through.
are you sure this account is good?
I will go to fedex and create an account then i can pay the money more easily through there
regards

IF YOU HAVE PROBLEMS TO WIRE TO THE FORMER ACCOUNT THEN SEND TO THE NEW ACCOUNT BELOW. YOU DO NOT NEED TO OPEN A FEDEX ACCOUNT IN ORDER TO REMIT THE FEES BECAUSE INTERCONTINENTAL PROTOCOLS AND WORKING REGULATION DIFFERS AND IT MIGHT TAKE A LONGER TIME FOR US TO ACCESS, VERIFY AND CO-RELATE THE FEES WITH OUR FEDEX COUNTERPART IN YOUR COUNTRY.

WHAT YOU SHOULD DO NOW IS TO USE THE ACCOUNT INFORMATION BELOW AND MAKE THE PAYMENT TODAY AND ENDEAVOUR TO INCLUDE YOUR PHONE NUMBER AND A SCANNED COPY OF THE PAYMENT SLIP ISSUED TO YOU IN YOUR NEXT EMAIL FOR EXPEDIATED COMMUNICATION.

FEDEX BANK ACCOUNT PAYMENT INFORMATION.

BANK NAME: BANK OF CHINA.
ACCOUNT NAME: RUSSNEFT.
ACCOUNT NUMBER: 306781020001605.
SWIFT CODE: BKCHCNBJ620.
ADDRESS: 107 DONG DA STREET XI'AN, SHAANXI. CHINA.
Hello
there seems to be a problem with this account also.
maybe it has something to do with your bank?
Do you have an account with another bank?
regards

WE WONDER WHY YOU ENCOUNTER PROBLEMS WITH OUR EXISTING AND VALID ACCOUNTS,
IF YOU HAVE PROBLEMS TO WIRE TO THE FORMER ACCOUNT THEN SEND TO THE NEW ACCOUNT BELOW BELONGING TO A SENIOR EXECUTIVE AT OUR INTERNATIONAL DELIVERY DEPARTMENT.

WHAT YOU SHOULD DO NOW IS TO USE THE NEW ACCOUNT INFORMATION BELOW AND MAKE THE PAYMENT TODAY AND ENDEAVOUR TO INCLUDE YOUR PHONE NUMBER AND A SCANNED COPY OF THE PAYMENT SLIP ISSUED TO YOU IN YOUR NEXT EMAIL FOR EXPEDIATED COMMUNICATION.

FEDEX BANK ACCOUNT PAYMENT INFORMATION.

BANK NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA.
ACCOUNT NAME: CHAN LEE.
ACCOUNT NUMBER: 6222023700015764899.
SWIFT CODE: ICBKCNBJSAS.

There is clearly some sort of error. My bank said they are having difficulties sending money to chinese banks at the moment. She did not say why.
do you have an account outside of china?

Posted: Wed Jan 27, 2010 4:17 pm

Nice one!

Posted: Wed Jan 27, 2010 4:42 pm

Holy smoke, I wish my scammers where that easy to get accounts from.

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