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imaROBOT
Hello I'm New here!
Joined: 28 Feb 2010
Posts: 6
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 Posted:
Wed Mar 03, 2010 9:52 pm |
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Don't mean to hijack the thread, but I didn't want to make another just like this.
I have this Bank Account.
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
It look legit? I already got him on a different one. So this will be strike 2 for the lad haha. |
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Seamless
Baiting Guru
Joined: 16 Apr 2009
Posts: 5868
Location: Paradise
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Wed Mar 03, 2010 10:26 pm |
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Hi imaROBOT
I don't know how you got this bank account, but usually if they give an account it is real. If they want money why give a fake one? |
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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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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Wed Mar 03, 2010 10:33 pm |
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Hi Ima,
I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.
Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
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  x 4     x 5 x 6
                  
                x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on" |
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TheFae
Baiting Guru
Joined: 15 Jun 2009
Posts: 14295
Location: Playing Space in the Street - DECENT!
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Wed Mar 03, 2010 10:42 pm |
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Hi Ima,
I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.
Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
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_________________
x 4 x 5 x 6
x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on" |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Thu Mar 04, 2010 2:50 am |
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| the vampire wrote: |
| I think you have talent for piggy hunting. Care to join the third round of the piggy contest? |
Thanks, but this was just luck. I didn't even take an effort and he gave me 2 piggy's, so more will come I hope 
What is the piggy contest excactly? |
_________________
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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Thu Mar 04, 2010 8:27 am |
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^^ Just click on the piggy contest link i have in my sig and you can read all about it. |
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www.scamwarners.com
I'm always right! - Branwen
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Ken Lee
Hello I'm New here!
Joined: 03 Feb 2010
Posts: 3
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Fri Mar 05, 2010 9:06 am |
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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
I just got the same bank details from that lad and while searching for the bank i found this thread. Well no piggy for em this time but this account still seems to function.
This account has been sent to Alan right? |
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Bolleboos
Elite Baiter
Joined: 07 Sep 2009
Posts: 1000
Location: Paises Bajos
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Fri Mar 05, 2010 9:28 am |
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^^^ Ken Lee,
Report it to Alan, along with the key emails, and claim your piggy.
Multiple reports on the same account just means stronger evidence.
The code to add a to your siggy is :$_lad: |
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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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Fri Mar 05, 2010 10:20 am |
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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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Fri Mar 05, 2010 11:13 am |
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| TheFae wrote: |
Hi Ima,
I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.
Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
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Premier Place is part of Royal Bank of Scotland's "Bishopsgate Campus" and Natwest bank is owned by RBS. I will wager that all the BIC codes for Natwest are centrally registered at that building.
@Iamhenk: You don't need to post proof on the forum every time a lad gives you an account - piggies are awarded on an honour system. |
_________________
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
Last edited by sunshine on Fri Mar 05, 2010 11:18 am; edited 1 time in total |
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Star A Star
Master of Master Baiters
Joined: 03 Jul 2008
Posts: 821
Location: Chad Central
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Fri Mar 05, 2010 11:13 am |
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piggies are claimed using the honour system as long as you report 'em you claim 'em |
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X 27
i am tired and i am waisting my morning
i am tired of all these rusbish, i am waisiting my time andf mone
Ok i will try and take the form to my staff members, once i get the form filled, i am not ready to fill another form, make sure that this is all the forms, i am going to fill them and once i get them done, i will not fill another form
If you see how i was insulted in the western union office, you will pitty me - nope you're wrong there pal |
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Ken Lee
Hello I'm New here!
Joined: 03 Feb 2010
Posts: 3
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Fri Mar 05, 2010 11:16 am |
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Thanks Bolleboos,
Reported it, which is now my 2nd report.
I find the hint that Haiti scammers post their bank details very easily helpful i will persue that and see whether i get another one or two.
Sadly some of the mail addresses are down as soon as one day after i receive the mail. |
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Iamhenk
Master Baiter
Joined: 10 Feb 2010
Posts: 160
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Mon Mar 08, 2010 2:49 pm |
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