Author |
Message |
Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Tue Jan 04, 2011 10:22 pm |
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Quote: |
Dear: Jonathan,
How are you today, hoping fine, I am writing to let you know that your email was well received in our department regarding the payment of $575 for the processing of your ATM MASTER CARD.
Perhaps, since you said that you cannot be able to make the payment through Western Union and I was directed to give you the information were you will make the payment because it is not in our file that you will make the payment direct to the Royal Bank of Scotland, so the instruction was given for you to contact me for the payment.
I hereby release the account information were you will make the payment of $575 so that the Royal Bank can release the Parcel to the DHL Courier Service for the Special delivery of the Parcel.
BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA
ACCOUNT NUMBER: 62264706345
SWIFT CODE: FIRNZAJJ
BRANCH CODE: 250705
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA
As soon as you make the payment, forward me all the details such the payment slip that will confirm that you make the payment so that I can be able to contact the Royal Bank of Scotland for the immediate handling you parcel to the DHL Courier Service.
Thank you for your understanding,
Happy New Year
TEL: +27 792883268
Fax: +27 867501027 |
Methinks I may have got some bank account info. |
_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace |
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Seamless
Baiting Guru
Joined: 16 Apr 2009
Posts: 5868
Location: Paradise
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Posted:
Tue Jan 04, 2011 11:16 pm |
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The Swift, Branch and address seems to check out.
Congrats !!
Click here for a link to ‘Alan the account killer’ |
_________________ 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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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Tue Jan 04, 2011 11:24 pm |
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Way to go! Send the info along Alan needs and put a piggy in your siggy line. Good way to start the new year, and the hope of many many more. |
_________________ X42
Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Philip Ghana-Benin (bait w/Agda) 2013
x5
.edu's 260 reported
Click here to support 419Eater.com
US Dropbox
"You people are all Junks" - Miss E. Kabx
"Maybe you are insane as your so called sat..." Barrister Insane
The website below is available for Eater folks to use.
Film & Production Needs |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Tue Jan 04, 2011 11:58 pm |
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Quote: |
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA
ACCOUNT NUMBER:
SWIFT CODE:
BRANCH CODE:
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA
Delivered-To: xxxxxxxxxxxxxxx
Received: by 10.231.36.199 with SMTP id u7cs413557ibd;
Tue, 4 Jan 2011 00:36:20 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.42.164.201 as permitted sender) client-ip=10.42.164.201;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.42.164.201 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.42.164.201])
by 10.42.164.201 with SMTP id h9mr22158119icy.301.1294130179506 (num_hops = 1);
Tue, 04 Jan 2011 00:36:19 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:received:date:message-id
:subject:from:to:content-type;
bh=M5g44zgEJLg2D2ixpBsebgdjIApBe0ZUvXGTjjiIBu8=;
b=wg507LwmIpS2RZYx/ZMb6iuGf7bN1xUqLZztl0YPKlriSRdwgOd5FJvwkCWN1bi8ub
Veb6XCxrkNAYis3f8QnbpweWrFfM+wQJSTfSmjHI82Y3oZvbdAhSBIxa0EqBpWag+Cdx
c/0FalJjVIlxtfMQEOKRxVRM8GnD+zl90t5Rc=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=nxSsmy5pSymbrnlILBSLOp8+80/n7VMLdHMuugyXhijjFxxNQddlKUXhqMqP63CeWZ
Mb0U4Q4Hf7iy/nA8p5+/3GepCDlxiOD+ozl4OZG4OxVJEDZ6cmRjTm8Fw8S3JzuyQ/pg
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Tue, 04 Jan 2011 00:36:19 -0800 (PST)
Received: by 10.42.180.201 with HTTP; Tue, 4 Jan 2011 00:36:19 -0800 (PST)
Date: Tue, 4 Jan 2011 00:36:19 -0800
Message-ID: <[email protected]>
Subject: BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575
From: <[email protected]>
To: Jonathan Davis <[email protected]>
Content-Type: multipart/alternative; boundary=90e6ba6e8a2ea46e0b04990129c7
--90e6ba6e8a2ea46e0b04990129c7
Content-Type: text/plain; charset=ISO-8859-1
Dear: Jonathan,
How are you today, hoping fine, I am writing to let you know that your email
was well received in our department regarding the payment of $575 for the
processing of your ATM MASTER CARD.
Perhaps, since you said that you cannot be able to make the payment through
Western Union and I was directed to give you the information were you will
make the payment because it is not in our file that you will make the
payment direct to the Royal Bank of Scotland, so the instruction was given
for you to contact me for the payment.
I hereby release the account information were you will make the payment of
$575 so that the Royal Bank can release the Parcel to the DHL Courier
Service for the Special delivery of the Parcel.
*BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575*
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA
ACCOUNT NUMBER:
SWIFT CODE:
BRANCH CODE:
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA
As soon as you make the payment, forward me all the details such the payment
slip that will confirm that you make the payment so that I can be able to
contact the Royal Bank of Scotland for the immediate handling you parcel to
the DHL Courier Service.
Thank you for your understanding,
Happy New Year
TEL: +27 792883268
Fax: +27 867501027 |
Like so, right? That enough proof of fraud? |
_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
Last edited by Vinata Giolla on Thu Jan 06, 2011 8:34 am; edited 2 times in total |
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Lachesis
** SUSPENDED **
Joined: 01 Nov 2010
Posts: 1161
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Posted:
Wed Jan 05, 2011 12:01 am |
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That should do the trick. |
_________________ Site killer, scam baiter, shit poster.
Baiting/sitekilling numbers:
x 56 x 6 x 2 x 2 x 5 x 8 x 8 x 2 x 3 x 2 x 2
x 21
Photo trophies x 2, Forms filled x 11, Baited domains x 9, Writing pieces x 2
"Ok i want to be addressed like felon Musa Songo." - Musa Songo
"This your transaction is giving me heart failure" - EFCC
"YOU ARE A BIG FOOL AND AN IDIOT. DO NOT EVER CONTACT ME AGAIN. YOU ANIMAL." - Kojo Smith
"STOP FOULING YOURSELF JOHN." - Rodney Lloyd |
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the vampire
Baiting Guru
Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land
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Posted:
Wed Jan 05, 2011 1:07 am |
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You can also include the first e mail the lad sends you for more proof of a scam. |
_________________ www.scamwarners.com
I'm always right! - Branwen
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Wed Jan 05, 2011 1:14 am |
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Dya Reyarunen-Downmeleg
** REMEMBERED **
Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...
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Posted:
Wed Jan 05, 2011 4:15 am |
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Congratulations on your 1st piggy, Vinata Giolla!!! |
_________________ ^ You are my favorite Canadian on Earth. Pastor Frank
x163
so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655
"I Am Not a Justin Beiber Fan" innocent.being
Steward, WTF?
SAY NO TO SCURVY |
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leonsumbitches
Elite Baiter
Joined: 15 Oct 2010
Posts: 1046
Location: I'm out there, where every man wants to be
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Posted:
Wed Jan 05, 2011 5:54 am |
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I do:
[email which gives bank details]
[email where the character is introduced]
[email stating the scam]
Sometimes the latter two are the same email. |
_________________ I DON'T. Buy the tomatoes with. The stems. On them. They don't. Degrade. They go. Down the sink. And into the WATER. Then. They get lodged in the throats of little. OTTERS.
GYV::Tanstaafl::Abiga::Game-theory::Church-Sites
x 18 (10 from Tanstaafl baits) x 5 x 2 x 2
SW Bait - Cl3tus Orof3 Accra->8auchi->Accra->Lagos, co-bait with Nowhere Man, Bravo, The Dane & psychicbait
insults and more
How to kill a Badger |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Thu Jan 06, 2011 8:32 am |
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Well meanwhile...
Quote: |
This email is just to let you know that I attempted to go to the bank yesterday, but it was closed for some reason. As soon as I can I will make the payment.
Jonathan Davis |
Quote: |
Respected Sir Jonathan,
With due respect to your mail stated that the Bank was closed yesterday, I am writing to let you know that the parcel is set to be deliver to you immediately we confirm the receipt of the payment of $575 by sending us a copy of the payment slip which will shown that you make the payment.
Your parcel will only take 24 hours to get to you and again you will be call at the time of delivery’ so you need to send us your direct mobile # so that the Courier Service will call you as soon as they arrive to deliver your parcel to you.
Finally, remember that you are the one that are delaying this parcel not to be delivery to you.
BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA
ACCOUNT NUMBER:
SWIFT CODE:
BRANCH CODE:
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA
God Bless you.
Mr. |
Quote: |
With all due respect to you, Mr. , I, in fact, am not the one causing the delay here. The bank caused the delay. I thank you not to speak to me in such a disrespectful manner. I am doing all I can to get this payment to you and it's not my fault if the bank decides to be a pain in the butt. I will be going to the bank today. Expect an email confirming a delivery in a few hours.
Jonathan Davis |
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_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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Posted:
Thu Jan 06, 2011 2:06 pm |
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Yey! First piggy, |
_________________
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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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Mon Jan 10, 2011 8:59 am |
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This is just too funny for words!
Quote: |
Well I've been in the hospital for the past few days after being run down by an idiot driver. I am still incapacitated, but my wife just got back form an international business trip. I'm still assuring her that I'll be alright, but I'll be sending her to the bank to take care of this payment today.
Jonathan Davis |
Quote: |
Dear: Jonathan Davis.
How are you today, hoping you are fine, I am sorry for what happen to you in past two days, I am promising you that you are not going to die, you will leave and enjoy what God has promise to you and I will be praying for your health.
In regards of your mail, I am well understand that your wife will make the payment today as you have promse.
Be well Mr.Jonathan Davis. God Love's you.
Regards
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_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace |
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The Scam Hunter
Master Baiter
Joined: 22 Dec 2010
Posts: 221
Location: Oh you know, around.
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Posted:
Mon Jan 10, 2011 10:09 am |
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That Mr. Desmond, such a nice man. Hope the Missus doesn't mess something up.
Congrats on the Piggy VG! Keep em coming. |
_________________ ...if you go to your WU and tell the clerk to execute the IMA=ID-10-T=Release, command we should be in business.
We have no time for your joking, dear XXXXX Thank you for using our services. (Yulia Ivanova)
Your reaction is a deliberate attempt to delay the proceedings of this transaction, which will not be accepted by us. (Mr. Jonathan Wilko)
My dear, I just went to the bank that would get your money. I was told that such remittance is not there !!!!!! Once again you have deceived me! Why did you do that to me! I've always been honest and sincere with you! I cry ........ Maria
Click here to support 419Eater.com |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Tue Jan 11, 2011 7:49 am |
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buried under 419 emails
Baiting Guru
Joined: 10 Oct 2003
Posts: 4747
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Posted:
Tue Jan 11, 2011 8:17 am |
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Congratulations on your first of many piggies ! |
_________________ "my dear,
you realy made me a fool which i dont expected from you" mr malambo
"Any money you send to Africa to receive your payment is at your own risk " David Mark
over 1,000 fakes deaded since Oct 2005. This is my current rampage! x6 |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Wed Jan 12, 2011 1:06 am |
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bill mcdill
Master of Master Baiters
Joined: 03 Feb 2008
Posts: 966
Location: Sleeping in Charles Saludo's wet spot
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Posted:
Wed Jan 12, 2011 2:21 am |
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Oops sounds like an invitation for a bunch of fuzzy WU receipts to me |
_________________ So many phony websites, so little time...
x4 x5
J03L Akum14h - Accra to Tamale and back again (co-bait with Kurat)
"So if i may ask,who bangs you?" J03L Akum14h
"I like a chicken. I shall tell about it somehow." S4tty
"In fact, our correspondent is almost arrested by the security agent for bringing in fake information" Barrister W0ngM@rtins
"hey what fuck are u don't reply bul sheet go to heal" Mr. Samuel (a jilted love lad) |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Wed Jan 12, 2011 6:20 am |
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Buckshot
Master Baiter
Joined: 06 Jan 2011
Posts: 140
Location: Ockerville, mate.
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Posted:
Wed Jan 12, 2011 6:41 am |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Wed Jan 12, 2011 9:58 am |
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Quote: |
Here is a copy of the transfer slip.
Jonathan Davis |
Bad file attached.
Quote: |
Jonathan Davis,
I write to let you know to forget about this transaction because i can see that you are not willing to claim this prize.
You Jonathan Davis knew that you did not send any money to any Bank, our paying Bnak has verify your soo called payment you made find out you did not send any money.
I will advice you not to contact me again, if you really need this prize go and make the payment or your forget about this prize. |
Quote: |
I beg your pardon, but I DID make the payment. Did you not see the transfer slip I sent? I don't know what's wrong with your bank but I did send money. |
Quote: |
Mr.
Jonathan Davis.
Please Jonathan Davis, remember that you are dealing with the Legitimate Department don't do something that you will regret because the Bank are waiting.
How can you say you make the payment, while our receiving agent has to get a not6ification from the Bank that you make the payment, even without the payment slip he can know when you make the payment.
if you are sure that you make the payment, make the payment slip official, not just to send me ordinay virus in the attach saying that it is a payment slip.
Think about that and see what you can do.
remember that we are talking about US$2,950,000.00. |
Quote: |
Are you accusing me of sending you a virus? That payment slip is official. I have no idea what you're even talking about anymore. I have completed my part of the deal: sending you the fee. I hope you aren't trying to back out of your part of the deal. |
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_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace |
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g121ffs
419Eater is my life
Joined: 09 Sep 2010
Posts: 281
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Posted:
Wed Jan 12, 2011 10:09 am |
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Congratulations on your first piggy
Now you need to get him a friend |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x59 x2
Chelad, Prague - London (643 miles)
Eunice Sukri, Senegal - Gambia (456 km)
YOU ARE A FORKING IDIOT, Jacob Jacob
If I knew you were such an irresponsible man I would not have anything to do with you, Mrs Benson
Thank you for your disappointing attitude, you have succeeded in ruining this transaction, Barr Paul |
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Alejandro
Master Baiter
Joined: 12 Nov 2010
Posts: 140
Location: Japan
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Posted:
Wed Jan 12, 2011 10:39 am |
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Congrats.
When I get a bank account and I pretend to send money to it, I like to draw it out for a really really long time.
I posted this bait yesterday where I strung the guy along for almost a month after I supposedly sent him the bank transfer:
http://forum.419eater.com/forum/viewtopic.php?t=196525
Another guy I'm currently dealing with has had two bank accounts shut down by me, but is still very optimistically communicating with me. |
_________________ x 4 x 1
"TESTMONIES ARE COMMING from all over the world about our pastor so don,t worry, you sickness must go soon,Chronic Sytheric Pnimthritis,is a serious sickness but it will disappear any moment from now, you don,t need to worry," - Ossy from Nigeria |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Fri Jan 14, 2011 9:01 pm |
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Enter the wife!
First, the emails between Jonathan and the lad up to this point. After getting no reply, Jonathan sends this:
Quote: |
Listen, I do NOT give up as easily as this. I sent the fee and I expect to get what's coming to me. |
The lad replies:
Quote: |
Mr. Jonathan Davis,
you better go back and take the money you deposited in the Bank
because we do not received any payment.
our board of Directors says you have only 4 days to make the payment
either through money gram or western union other wise you will lose
this prize. |
To which Jonathan replies:
Quote: |
I'll have some words with the bank...rest assured you will get the money. |
I waited roughly a day and now the wife emails the lad:
Quote: |
My husband has been to the bank to determine what went wrong with the money he sent. Unfortunately, he has some tendencies towards violence - nothing serious, just enough to have landed him in jail for a bit after causing a ruckus at the bank. This business has been causing him a great deal of stress.
Anyway, since he is in jail now I am taking it upon myself to complete this transaction. It seems most reasonable to me that whatever fee we must pay to receive the prize should simply be deducted from that prize. Does that seem reasonable to you?
Best wishes for a successful transaction,
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_________________ x 1
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Fri Jan 14, 2011 11:04 pm |
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Another modality is to tell the Lad that you'll send the slip, leave it for a few days, and then tell him that it's in the post. Confusion will reign. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Vinata Giolla
Master Baiter
Joined: 11 Oct 2010
Posts: 139
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Posted:
Mon Jan 24, 2011 7:46 pm |
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