Author |
Message |
Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Tue Mar 02, 2010 9:36 am |
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Hi,
I just got this email. It is from a donation lad, but he is just started on his script!
He emailed me with the question if I wanted to donate. I said yes and this is what I got back:
Quote: |
BELOW IS THE ACCOUNT INFORMATION FOR YOUR DONATION, DO NOT FORGET TO SEND TO US THE TRANSFER RECEIPT BY ATTACHMENT,
BANK NAME. CHASE BANK.
ADDRESS. 17733 W.WARREN DETROIT, MICHIGAN 48228.
BENEFICIARY. VANTAGE INTL SHIPPING INC.
ROUTING NO. 072000326.
ACCOUNT NO. 659208532.
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So can I send this to Allan? |
_________________ x9 x2
Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282
I am so dejected in low spirit right now. - Durunna Uchenna Kenneth |
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MoutonBlanc
Master of Master Baiters
Joined: 28 Feb 2008
Posts: 764
Location: Fort Knox
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Posted:
Tue Mar 02, 2010 9:55 am |
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you need valid Swift and IBAN to send it to Alan.
http://forum.419eater.com/forum/viewtopic.php?t=119780 |
_________________ Ghana - Togo
x 34 - x 55 + x1 (shared)
x 5 x3 x2 x2
I am so sorry for i know am the person delaying your Fund here in Nigeria (H0nest K0ffi)
I am not overwhelmed by your action to make me suffer. (P4nagi0tis K0lli4s)
FUCKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
(Dr 4bra L4w4l)
AND I DO NOT BELIEVE THAT A MAN OF YOUR CANNIBAL WILL DO ANYTHING TO HOT THE FEELING OF HUMANS (4ndr3 L4lumi3re)
I HAVE BEEN HAVING PATIENCE WITH YOU AND YOU ARE PUSHING ME TO WALL, GO FUCK YOUR SELF (J0hn W35T)
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N N N
Master of Master Baiters
Joined: 26 Sep 2008
Posts: 689
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Posted:
Tue Mar 02, 2010 12:57 pm |
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..... this little piggy stayed at home ....
But nice try! |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Tue Mar 02, 2010 1:29 pm |
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Ok thanks for the info (sorry btw that I posted it on the wrong subforum, it should be in SCAMBAITING HELP, HINTS & TIPS).
I'll try to get it from him |
_________________ x9 x2
Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282
I am so dejected in low spirit right now. - Durunna Uchenna Kenneth |
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Dramaqueen
Juan's stalker
Joined: 28 Aug 2008
Posts: 1423
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Posted:
Tue Mar 02, 2010 1:45 pm |
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Just be persistent Iamhenk and you will get them. Everything takes practice.
Happy piggy hunting. Oink Oink. |
_________________ x5 2 From my Valentine
Sibide, Bamako-Cotonou W/Dr.S.W.
Proud member of "The Todger Club"
"why are you stingy over me" Craig
"you are causin me much frustration" Frustrated lad...
"stop makin me feel like mess and shit" Craig
"if not i will fall off from a cliff and God will kick your bud for murdering " Diamond Mo
" shot the fuck up you silly irrational bitch" V1ctor
"they make jest of me cus they tthink i am waisting my time and money talking to you" Ted
Click here to support 419Eater.com |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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Posted:
Tue Mar 02, 2010 4:08 pm |
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@ Iamhenk: Report the bank account to Alan as it is an American bank account and it has the routing number. That is the standard at American banks and they use the routing number instead of the swift/IBAN code. European banks require the swift/IBAN code. This is what Alan told me. |
_________________ www.scamwarners.com
I'm always right! - Branwen
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Bolleboos
Elite Baiter
Joined: 07 Sep 2009
Posts: 1000
Location: Paises Bajos
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Posted:
Tue Mar 02, 2010 7:33 pm |
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Yes, that is a
Googling that routing number brings up that same bank branch. Together with an account number and holder name, thats a .
See the Alan thread for the preferred report format. |
_________________ x 13
<-- Ger@ld J0nes aka Remittanceboi, MG security forms, thanks NN!
<-- Emanuel WIMPed from Lagos to Ghana (provided phone help on Bruin's lad)
Miss Ariana Hani: "it seem your balls contains up to 6 eggs that i should destroy with a baseball stick and weep your spinal code so you die"
Mandaline Randy: "i gave you my heart body mind and soul but you did not value it imagine if you were me how would you feel beby its pain ful i was just rooming in the money gram as if am a mad girl while you knows my condition its unfear" |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Tue Mar 02, 2010 8:25 pm |
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Bolleboos wrote: |
Yes, that is a
Googling that routing number brings up that same bank branch. Together with an account number and holder name, thats a .
See the Alan thread for the preferred report format. |
So I do can get a piggy? Nice
I am sending it to alan now. |
_________________ x9 x2
Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282
I am so dejected in low spirit right now. - Durunna Uchenna Kenneth |
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curlyearl
419Eater is my life
Joined: 29 Aug 2009
Posts: 299
Location: Desert Rose Barstool
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Posted:
Tue Mar 02, 2010 8:42 pm |
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Betcha' the lad has some more piggies stashed away. Get 'em! |
_________________ |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Tue Mar 02, 2010 8:59 pm |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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Posted:
Tue Mar 02, 2010 10:49 pm |
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That's a piggy.
But wait! There's a problem.
"Can you give me another account as the bank has returned the funds to me. They say that the account you gave me is under investigation due to irregular activity."
Shit happens... |
_________________
I can't wait for 'Eater Easter!
Find out about Rental Scams
"Note I am very weak by straight"
"Did you want to cheat me or play on my intelligent?"
"All necessary preparation for the movement of the stool are in the pipe line" - Stan "the man" Agbley
Click here to see a proper scam
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doc holliday
Squirrels Hate Me
Joined: 06 Feb 2008
Posts: 2477
Location: Behind the Oriental,taking potshots at hitlads.
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Posted:
Tue Mar 02, 2010 11:41 pm |
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Congrats on the pig-may they be fruitful and multiply |
_________________ Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad
You have given me enough stress through the shit you sent to me
Jack the hitlad
What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines
x35 x2 |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Wed Mar 03, 2010 7:36 am |
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Well this is just too easy. Is this another valid one? How could I check myself if it is a correct bankaccount?
I assume it is correct because he thinks I am going to deposite 1000$ on it
Quote: |
BANK NAME: BARCLAYS BANK
ACC NO: 13001121
SORT CODE: 20-06-72
BIC: BARCGB22
IBAN: GB67BARC20067213001121
BENEFICIARY NAME : Odera O. MUOMA |
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_________________ x9 x2
Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282
I am so dejected in low spirit right now. - Durunna Uchenna Kenneth |
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sunshine
Baiting Guru
Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire
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Posted:
Wed Mar 03, 2010 8:24 am |
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It's correct.
You can check the SWIFT (or "BIC") code by going to www.swift.com and entering the SWIFT code in the "BIC Search" box on the right.
IBAN numbers you can check here: http://www.ukpayments.org.uk/payments_industry/ibans/iban_checker/ but generally if the IBAN is of the form (country code)(bank code)(2 digits)(sort code)(account number) it'll be right.
You'll only normally get an IBAN code from the lad if he's using a European bank. |
_________________ so dont push my spirit to do a bad fasting for your head if not you will confam your self as a died person okay - Pastor Divine
OBOSH WILL KILL YOU AND YOUR FAMILY. YOU WILL NEVER SEE GOOD THING IN LIFE. OGUN WILL KILL YOU BASTARD SUN OF OBOSH. - Dr Oilyseagoon
AN ALIEN YOU ARE FROM THE PIT OF HELL - Abraham
I have explain this whole process to you so many times over and over again. - Spencer
Praveen - Hanuman Junction - Hyderabad x2
Bola - Accra - Cotonou Alex - Accra - Abidjan Austin - Accra - Abidjan
George - Accra - Cotonou - Lome - Niamtougou Toks London - Milford Haven
x170 Engineer Cooke vs. Temeraire x8 |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Wed Mar 03, 2010 12:34 pm |
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Corona
Baiting Guru
Joined: 21 Sep 2006
Posts: 8809
Location: On ya left!
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Posted:
Wed Mar 03, 2010 12:55 pm |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Wed Mar 03, 2010 1:21 pm |
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Mama Bulldog
Master Baiter
Joined: 18 Feb 2010
Posts: 151
Location: out somewhere Piggy hunting.....
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Posted:
Wed Mar 03, 2010 1:21 pm |
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Way to go Iamhenk! Two piggies for you!! How's the "answering machine" working? Any bites yet? |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Posted:
Wed Mar 03, 2010 3:08 pm |
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Mama Bulldog wrote: |
Way to go Iamhenk! Two piggies for you!! How's the "answering machine" working? Any bites yet? |
Thanks
I haven't got a lad yet to call, but it'll soon come. Thanks for the help |
_________________ x9 x2
Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282
I am so dejected in low spirit right now. - Durunna Uchenna Kenneth |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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Posted:
Wed Mar 03, 2010 3:15 pm |
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I think you have talent for piggy hunting. Care to join the third round of the piggy contest? |
_________________ www.scamwarners.com
I'm always right! - Branwen
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Seamless
Baiting Guru
Joined: 16 Apr 2009
Posts: 5868
Location: Paradise
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Posted:
Wed Mar 03, 2010 4:08 pm |
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@Iamhenk
Congrats on those Piggy's . I'm sure you'll get many more |
_________________ 419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes
"You are a destinated Idiot. a fibol element, a rebel against humanity.
You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.
Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."
< S4NI S4LISU Ghana to Togo
< St3lla J0nta Cote d'Ivoire to Ghana
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Mama Bulldog
Master Baiter
Joined: 18 Feb 2010
Posts: 151
Location: out somewhere Piggy hunting.....
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Posted:
Wed Mar 03, 2010 4:20 pm |
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Is there a proposed starting date for round 3? I have a couple of emails stashed that I haven't answered yet, but they look fairly promising! |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3382
Location: Anywhere
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Posted:
Wed Mar 03, 2010 5:58 pm |
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Haiti scammers are so obliging, ask for a bank acoount and they sent one!
Delivered-To: [email protected]
Received: by 10.103.228.2 with SMTP id f2cs440431mur;
Mon, 1 Mar 2010 03:23:46 -0800 (PST)
Received: by 10.141.4.8 with SMTP id g8mr2389056rvi.182.1267442598338;
Mon, 01 Mar 2010 03:23:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from foreign-002.cablemas.com (foreign-002.cablemas.com [201.160.15.67])
by mx.google.com with ESMTP id 39si8290634pxi.10.2010.03.01.03.23.17;
Mon, 01 Mar 2010 03:23:18 -0800 (PST)
Received-SPF: neutral (google.com: 201.160.15.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=201.160.15.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 201.160.15.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AmsMAGQyi0vITdX5/2dsb2JhbACPK4sQU2UOhhOmIQcBCINbiHwCgmEHAYIQBIQ5hxI
X-IronPort-AV: E=Sophos;i="4.49,559,1262584800";
d="scan'208";a="69615472"
Received: from bc.cablemas.com ([200.77.213.249])
by mailgate.cablemas.com with ESMTP/TLS/DHE-RSA-AES256-SHA; 01 Mar 2010 05:23:11 -0600
Received: (qmail 28361 invoked from network); 1 Mar 2010 11:17:46 -0000
Received: from unknown (HELO bc.cablemas.com) (127.0.0.1)
by cva1.cableonline.com.mx with SMTP; 1 Mar 2010 11:17:46 -0000
Received: from 41.138.176.237
(SquirrelMail authenticated user acritex)
by bc.cablemas.com with HTTP;
Mon, 1 Mar 2010 08:17:46 -0300 (BRT)
Message-ID: <[email protected]>
Date: Mon, 1 Mar 2010 08:17:46 -0300 (BRT)
Subject: RE HAITI EARTHQUAKE ASSIST FUND RAISING
From: "UNITED NATION HEADQUATERS" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.16
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
41.138.176.237 Nigeria*
Quote: |
1 March
UNITED NATION HEADQUATERS
United Nations Association
of Great Britain and Northern Ireland
(UNA-UK) is a Company limited by Guarantee.
Registered in England no. 2885557.
Registered office 3 Whitehall Court, London, SW1A 2EL
LONDON,UNITED KINGDOM
RE HAITI EARTHQUAKE ASSIST FUND RAISING.
On behalf of the United Nations,we say greetings to you and your
establishment as the case may be.
It is no longer news of the recent earthquake incident that occured in
Haiti that took thousands of lives and have also affected the economic
development growth of the Haiti Government.You can read more about the
quake on this website
http://www.cnn.com/2010/WORLD/americas/01/12/haiti.earthquake/index.html
We as the United Nation have now decided to engage in a worldwide fund
raising scheme that will enable us get funds from
people/companies/churches and NGO's to assist the Haiti Government.This is
a voluntary development,You can assist this scheme with whatever you have
and the total funds will be sent to the Haiti Government by the end of
this month february,A fund rasing programme sheme is to enable us raise a
total of $5 Million Dollars and send to the Haiti Government and indicate
to them that this fund was raised from all over the world.
Like we informed earlier,This is voluntary,and if you have any ammount to
assist the Haiti citizens and their government,Then send us a mail or give
us a call,we will send you account details of our account officer or you
can also send you assist fund through Western Union Money Transfer or the
Money Gramm TRansfer,it all depends on how you wish to assist this
programme.Be informed that such assistance can only be rewarded by God
Almighty,as such voluntary help are definitely rewarded.
This earthquake have really affected the Haiti Citizens as it has render a
lot of them homeless and jobless,Recently FIFA,The Football Federation
assisted the Haiti Government with about $2,350,000.00usd and that have
gone a long way to help them,But we intend to do better with your
assistance.
Kindly send us a mail or give us a call if you wish to assist the Haiti
Crisis,But if you dont wish to assist,Please kindly delete this message
from your e-mail,as this message was sent from an automatic device to
numerous e-mails around the world.
This is not a SCAM!!! please,This is voluntary and not compulsory.
We hope to hear from you,see contact details below:
Mr. Smith Brian
E-mail:[email protected]
Direct Line: (44) 750 189 5842
Fax: (44) 844 774 8008
Yours Faithfully,
Mr. Smith Brian. |
My reply
Dear Brian
We would be pleaased to help this work and are prepared to send £10,000 to the bank account you give us.
Camilla, Lady Ladysmith
Quote: |
2 March
UNITED NATION HEADQUATERS
United Nations Association
of Great Britain and Northern Ireland
(UNA-UK) is a Company limited by Guarantee.
Registered in England no. 2885557.
Registered office 3 Whitehall Court, London, SW1A 2EL
LONDON,UNITED KINGDOM
Dear Camilla,
Thanks for your response and concern.
As you have indicated to donate £10,000 for the Relief of the devastated Haiti Citizens/Government by Bank Transfer,Then see below the account details of our Account Officer and make the transfer.
Bank Name:Natwest Bank
Bank Address:Warrington Branch,23 Sankey Street Warrington.Wa11Xh.
Account Name:Ricardo Samuels
Account Holders Address:22 Westdean Crescent Burnage,Manchester M19 1fb.
Account Number:58773061
Sort:01-09-17.
Iban:GB41 NWBK 0109 1758 773061
BIC:NWBK GB 2L
As soon as you make this transfer,Just send us a scanned copy of the transfer receipt for documentation and reference purpose and also send us this personal details of your's below:
Your Full Names:
Your Contact Address:
Your Mobile Number:
Any form of identification(Drivers License or International passport scanned copy will be okay).
We need this details as well for documentation.
Kindly get back to us with all this details along with your transfer receipt of the £10,000 that you wish to donate charitably for the people of Haiti.
Attached to this mail is a scanned copy of my international passport for identification.
We hope to hear from you,see contact details below:
Mr. Smith Brian
E-mail:[email protected]
Direct Line: (44) 750 189 5842
Fax: (44) 844 774 8008 |
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_________________ [Click here to donate to 419Eater.com]</a>
100+45:goat:
I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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Posted:
Wed Mar 03, 2010 6:39 pm |
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@ mama bulldog: I haven't decided yet when the starting date is, depends on how many contestants are willing to join allready.
@ Angel: you're doing great with your haiti lads you devil piggy hunter! |
_________________ www.scamwarners.com
I'm always right! - Branwen
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Just Jane
Baiting Guru
Joined: 12 Apr 2008
Posts: 2380
Location: On my pirate ship
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Posted:
Wed Mar 03, 2010 7:35 pm |
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I thought that Chase account number looked familiar. Scambuster3 reported it too in the piggy contest. I wonder if it is the same lad or a related lad?
http://forum.419eater.com/forum/viewtopic.php?p=1503815#1503815
Iamhenk: In case you are wondering, it is perfectly acceptable to report bank accounts that others have reported. It does not take away your piggy siggy. Many scammers share bank accounts. I'm sure Alan is very interested in tracking accounts used by different lads and how long these accounts are passed around. Keep it up! You are doing great! |
_________________ x 18 x 64
Winner of the Summer Challenge Prize August 2008
- St4nley's Xmax Adventure - I am suppose to be your Lover and not your house lad. - St4nley
Cotonou to Lome x2, Cotonou/Lagos/Abuja/Yankari, Cotonou/Parakou, Lagos/Maiduguri, Lagos/Douala, Dakar/Gambia/Keyes - Hector w/ team Hectard
Barack Obama Scammed - Benin-Lagos-Maiduguri 'Oh Shit' - Hon. M4rtins
Cotonou/Lome - D Brown
Hector Dr David O |
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