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Master
Baiting Guru
Joined: 29 Jan 2008
Posts: 2531
Location: AU
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Posted:
Thu Sep 23, 2010 12:55 am |
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There were a few asking questions about the effects of reporting bank accounts a little while back. To remove any doubt about its effectiveness. here is part of an email i received.
Quote: |
I have to constantly remind people
that since they don't hear something from LE, they think it's not working.
Well I DO hear from them and it IS working |
All the accounts we report do have an effect even though we do not see it so keep those piggies rolling in.
keep up the good work. |
_________________ 2,633 miles:"i am coming to safari myself"
All you did is a bunches of fucked-up!FIRE burn the G0mers!
Shorty & Hectard escape from guantanamo
it was all a big fuck of disappointed
you are the fooliest baboom!
You are dead MUMU!!!! |
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FranklyMyDear
Master Baiter
Joined: 07 Jul 2010
Posts: 116
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Posted:
Thu Sep 23, 2010 2:45 am |
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Should I be concerned if I report an account, delay the lad for a week, then reply that my bank said his account was invalid, only to have him check the account himself and say that the account is perfectly fine? I'll stick to my story, but I feel a little silly. |
_________________ x10
Kenya to Ghana, 2600 miles
"i wish i could put you in JAIL for this."
"there is a problem in this problem."
"Look i have never cry in Life but you made me Cry like baby."
"Now you Left me misrable and Confused and in terrible states"
"You should know you are dealing with hightly well learning headed people." |
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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:
Thu Sep 23, 2010 3:12 am |
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@FranklyMrDear - Yes, delay for awhile, then tell him your banker said there is a "problem with the lad's account. He did not tell you what it was, but said money can't be transferred there to that account. You will need a different account to send a bank to bank transfer." Act dumb about banking problem. If he doesn't believe you and gives you sh1t about it, ask him what you can do about it! The problem isn't on your end, it's on the lad's side! Would he like to write to your bank manager, and ask? Make it his fault, and get mad, or frustrated by it. Focus on the money, and tell him to straighten it out. Ask for another account. Or take the bait somewhere else. |
_________________ 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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Elizabeth1601
** SUSPENDED **
Joined: 20 Aug 2010
Posts: 226
Location: On the prowl
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Posted:
Thu Sep 23, 2010 6:13 am |
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Thanks SH for all those tips - I got my first piggy yesterday (jippie ! ) and I will adopt the same strategy. And immediately go for a second piggy, of course |
_________________ x2 |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Thu Sep 23, 2010 9:47 am |
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I threw this at my Higgins-lad:
Quote: |
I am sorry to tell you, but the bank account belongs to a criminal. The police came right after I tried to remove the foreign blocking of the account.
I was held for questioning for 3 hours. This is the most humiliating situation I have ever been in. I do not hope that will ever happen to you, so please stay away from that person. |
He gave me my second piggy in his reply to this |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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Rinky Tink Tink
Not quite a Newb
Joined: 23 Aug 2010
Posts: 25
Location: looking at a compooter
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Posted:
Thu Sep 23, 2010 1:34 pm |
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Got my second piggy today. Feel all sort of warm and fuzzy. Will be using a few of the tips above in the next few days.
Thanks. |
_________________ ---------------------------------------------------------
What do you take this company as, you edited just slip and send to our thinking the company dont know.
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listen i honestly do not understand you, you made me a laughing object in my bank
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I love you from the button of my heart
x9 |
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FranklyMyDear
Master Baiter
Joined: 07 Jul 2010
Posts: 116
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Posted:
Fri Sep 24, 2010 12:36 am |
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To Slap Happy. Yes, that's exactly what I do. I really hope I didn't sound bitter above, because I do deeply appreciate Alan's amazing work. A part of me just wishes I could see the direct result, instead of just inferring and the lad saying the account is still OK, even after delaying. By the way SlapHappy, I enjoying hearing your antics on the podcast. Always gives me a laugh. |
_________________ x10
Kenya to Ghana, 2600 miles
"i wish i could put you in JAIL for this."
"there is a problem in this problem."
"Look i have never cry in Life but you made me Cry like baby."
"Now you Left me misrable and Confused and in terrible states"
"You should know you are dealing with hightly well learning headed people." |
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dwatina
Baiting Guru
Joined: 13 Feb 2010
Posts: 7164
Location: Home of the Orangemen! Friends call me Doc
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Posted:
Fri Sep 24, 2010 12:55 am |
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I think we also need to remember that not all accounts will be closed.
I would think if the evidence is not strong enough, it may not be shut down. |
_________________ Support bacteria. It's the only culture some people have. (my quote--not a lad's)
*****
x97 [I lost count years ago and don't keep track anymore]
x3
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x3 : Femmy Bait w/Team Femmy |
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Bart Fargo
Corporate Baiter
Joined: 22 May 2010
Posts: 1605
Location: Free munchies for the cantaloupe masters
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Posted:
Fri Sep 24, 2010 2:12 am |
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True, but at least getting these reported, most important thing right there.
It's funny, still have not gotten a piggy yet, despite my best efforts. But I do know that I will get it in good time. I love trophies, but I'm not in it for trophies. Just doing my part to help here.
I'm in a weird but good mood tonight, don't know why. |
_________________ What the hell happened to all my little icons I earned and my quotes???
<===the hardest icon to earn |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Fri Sep 24, 2010 3:19 am |
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Bank account reporting is very important. Alan is real. The accounts we report do get catalogued with the evidence, and passed to the appropriate bank to close/suspend. Not all banks will act on a single email, but as they see the quality of the information we send is high and dependable, it gets quicker. If you get an account, report it every time - we do know every one gets logged and shared about within the banking world, Alan has been building up allegiances within different institutions with the info we all provide. |
_________________ Premium Wimp Convincer - Click Me! |
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TheDane
Baiting Guru
Joined: 13 Aug 2010
Posts: 5194
Location: Meanwhile, somewhere else...
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Posted:
Fri Sep 24, 2010 7:59 am |
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Actually, I find that piggies are the easiest to get. It's just a matter of finding the right angle. I've made 12 piggies in 2 months, and I've could have gotten many more if I didn't insist that there have to be an IBAN of ABA/routing no. to validate its authenticy. And it is very good to know that it works. |
_________________ x122 x3 x2 x2 x13
Trafalgar Square 2013
Goat Milk Lad 2012-13:
Lagos-Ouagadougou-Arbinda Warri-Yaoundé
I AM A FOOL AND I AM SO DISAPPOINTED - Brother Okei AKA Goat Milk Lad
I do not wish my enemy what I have experienced and this humiliation you are putting me through - Rushforth (on behalf of Dharma & Dr Mike) |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Posted:
Fri Sep 24, 2010 8:27 am |
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^^^ A banker told me that swift code and account number is enough to positively identify the account - But make sure that the man gets as much information as you've got.
The effect - I reported a British account on a lad, and in my rebait he he told me: "my London account has gone bad". That's good enough for me |
_________________ Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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TheDane
Baiting Guru
Joined: 13 Aug 2010
Posts: 5194
Location: Meanwhile, somewhere else...
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Posted:
Fri Sep 24, 2010 2:28 pm |
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By Stalins mustache... If that is the case, I could have had 30+ piggies by now! |
_________________ x122 x3 x2 x2 x13
Trafalgar Square 2013
Goat Milk Lad 2012-13:
Lagos-Ouagadougou-Arbinda Warri-Yaoundé
I AM A FOOL AND I AM SO DISAPPOINTED - Brother Okei AKA Goat Milk Lad
I do not wish my enemy what I have experienced and this humiliation you are putting me through - Rushforth (on behalf of Dharma & Dr Mike) |
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pablo
419Eater is my life
Joined: 10 Jul 2008
Posts: 366
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Posted:
Fri Sep 24, 2010 4:30 pm |
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A year or so ago I ran into a series of lads that speciallized in taking over control of email accounts and playing "I have been robbed in London scams" The lads appeared to be using rented bank accounts from other lads.
In one case I reported 3 bank accounts in 11 hours all from the same lad. All for real were in London. The lad I was baiting didn't seem to care about the loss of accounts. He was very concerned about transfer details so he could "claim" his funds.
p. |
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