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rocko-d-spirito
Master Baiter
Joined: 24 Jul 2009
Posts: 137
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Posted:
Tue Apr 27, 2010 12:02 pm |
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I was just getting to the point where my lad is going to have his WU payment chopped. I figured I'd ask for an account first for bank transfer and he sends me this:
Quote: |
My Dear Friend,
Thanks for your explanation,below is the account information.
Bank Name: Fidelity Bank.
Account Name: Chopitall Limited.
US Dollar Account-********.
Corresponding Bank: CITIBANK N.A,111 WALL STREET,NEW YORK,10005.USA.
SWIFT: CITIUS33
ROUTING NUMBER: *********,
ACCOUNT NUMBER: USD ********
But my dear friend if there is a way for you to send the money by western union it will be better for us,because sending it by bank to bank transfer will take at least 3 to 4 days time for the money to reflect over here,so the choice is yours.
Stay blessed,awaiting the information's as soon as you send the money,my mum sends her regards.
Kind Regards
Desmond |
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_________________ "be rest assured that someone from nowhere shall blow a good bullet into your scull soon." -Mr O
"which U.S. secretary of state, did you threw feces at.what was your reason for such stupid act and how mant times will i tell you what to do next." -Mrs. Abuchi
U WERE BORN FROM AN EPILEPTIC MADMAN'S SPERM [email protected]
Lagos to Accra="My friend an not happy at this time you have done me painfull thing"
x3
x6 |
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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphone™
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Posted:
Tue Apr 27, 2010 12:10 pm |
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Chop it all
It's not future. It's a sign. |
_________________ x87 x5
Ugly Duckling with Mountain Goat and Osazee : Cameroon -> Nigeria
Paul with Just Cold: Benin -> Lagos -> Abuja
George: Accra -> Togo I really want to do business with you, because i know you are an Angel send to rescue me by God.
x6
GOD PUNISH YOU, GOD PUNISH YOU, GOD PUNISH YOU. Mr. Olisa
Every night a phonecall from you, you talk rubbish. Mr. Olisa
Juan's hidden fries! |
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Bankster
Baiting Guru
Joined: 22 Jun 2007
Posts: 2239
Location: Gone for a while.
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Posted:
Tue Apr 27, 2010 1:13 pm |
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I like the name. Could that be a baiter posing as a mule or such? Chopitall Limited is clearly a fake. |
_________________ Whoever said you can't touch happiness has never petted a dog.
( ) x10 __ x? |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Tue Apr 27, 2010 3:46 pm |
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The Prophet: A scammer who fortells what you are about to do to them in your next bait. More than likely coincidence but you never know.
(Latin: Prophetia Nutsia) |
_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5 |
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Tue Apr 27, 2010 3:56 pm |
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If you google Chopitall Limited you get only 2 results, this thread and :
http://www.ghanatouristvillas.com/ghanavillas/
Check out the gallery pages, some real gems there.
I've just done a who is on the site :
It looks a bit hooky, could a site killer expert have a closer look?
Domain Name: GHANATOURISTVILLAS.COM
Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Referral URL: http://publicwhois.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok
Updated Date: 06-mar-2010
Creation Date: 05-mar-2009
Expiration Date: 05-mar-2011
>>> Last update of whois database: Tue, 27 Apr 2010 15:51:48 UTC <<<
Results returned from whois.ascio.com:
Registrant:
ROYAL AFRICA TRAVEL (ROYALAFR456)
HARRIET FREEZERSTRAAT 115
AMSTERDAM, , 1103 JP
NL
Domain name: ghanatouristvillas.com
Administrative and Technical contact:
Master, Host (HM6761)
One.com
Kalvebod Brygge 45
Copenhagen V, 1560
DK
[email protected]
+45.46907100 Fax: +45.70205872
Record created: 2009-03-05 14:53:08
Record last updated: 2009-03-05 14:53:49
Record expires: 2011-03-05 00:00:00
Domain servers in listed order:
NS01.ONE.COM (NSONECOM535)
NS02.ONE.COM (NSONECOM617)
It just screams fake to me, but then I'm paranoid. The Royalafrica.com site was registered in 2000, with a ten year validity, so that is apparently ok. |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Tue Apr 27, 2010 4:24 pm |
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Lets try the guestbook with a catcher account and see what comes up.
http://www.ghanatouristvillas.com/ghanavillas/guestbook.asp?cmd1=view |
_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5 |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Tue Apr 27, 2010 4:30 pm |
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Hehe
Check out the only posting on the page.
Quote: |
From the first day I stepped into that house I like going to ghana it is a very nice place to be very quiet.
A lovely staff is ther to receive and see to your well been.
Akwaba to ghana and these villas are the places to be convinient for buisness and holidays. |
My well been? Oh you mean 'well being' .. thanks very much. |
_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5 |
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