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MarkStJohn
Master Baiter
Joined: 14 Feb 2011
Posts: 164
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Posted:
Sat Feb 19, 2011 7:06 pm |
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What, are you an American? - Yura
Serious question: Is there a 'National Bank' in New York?
(or anywhere in America?)
My poor dying lad (with only 2 months to live..... no... wait.... "several" months to live deposited 25 Million etc in "national bank in United States New York."
This was after living in "Utah United State of America Utah"... uh... I mean "Tennessee". She keeps forgetting, in her frail state.
Anyway.... I was about to give her a "Bullshit, lady. there's no such bank" reply.
But I found http://www.nbnyc.com
Is that a real bank/site?
Looks like it was put together with Word & Paint.
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bravo95
Elite Baiter
Joined: 08 Aug 2010
Posts: 1990
Location: Wouldn't you like to know...
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Posted:
Sat Feb 19, 2011 7:28 pm |
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Not the best looking site by far but it appears to be legit. At least I can't find any evidence to the contrary. There is a warning about scams on the home page so obviously they know their site is being used to try and legitimize scams.
Edit to add. You don't want to tell a lad his bank is fake regardless that would be educating him. If you do get sent a fake bank tell him how proffesional the site is and how happy you are to be working with them. Then promptly post the fake bank site in the fake bank forum.
Again the one you posted looks legit. |
_________________ Trophies!
Off to see the wizard!
Shortstuff
Brother Mike co-bait with NWM : Agbor, Nigeria to Douala
Brother Mike again with the help of Juan and Allst@R : Agbor to Abuja
Pastor Clet Star Wars Safari Accra-Bauchi Co-Bait with NWM and the Rebels
Justice my He@vy Elecric1ty lad Accra to Tamale with the help of Alls@r and Juan
Operation "Lagos spy"
The Dynamic Dumbasses
Last edited by bravo95 on Sat Feb 19, 2011 7:41 pm; edited 1 time in total |
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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:
Sat Feb 19, 2011 7:33 pm |
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http://www.nbnyc.com/ is one. Check out the home page: it consists entirely of a warning about banking scams.
There's also a Safra National Bank in NYC. And an American National Bank.
In America, it seems every bank wants to call itself "The First National Bank of" wherever. Even if it's a tiny outfit in the middle of nowhere.
You might want to slap the lad a bit about the ambiguity, and suggest a name of your own choosing.
"Do you mean Cockswallow National Bank of Ludsworth?"
And then hope he'll spend some money getting a fake bank site set up. Then you'll get the chance to kill a site with a very fun name, grab a flag, and cost him some cash. |
_________________ 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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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphone™
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Posted:
Sat Feb 19, 2011 7:36 pm |
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@bravo
Quote: |
Record expires on 01-Jan-2013.
Record created on 31-Dec-1997. |
Contact info on whois matches the one on the site.
Address is real, looks like some chinese part of New York. Also google says that on that given address is
Quote: |
Flushing Merchants Association Inc -
National Bank of New York City - |
I'd say it's legit
It's stuck in the time, but legit. |
_________________ 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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DoraTheExplorer
Baiting Guru
Joined: 18 Nov 2008
Posts: 9263
Location: Magnolia, Mississippi
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Posted:
Sat Feb 19, 2011 7:37 pm |
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LIke bravo (and Mortal and leon) said, it's legit:
http://www2.fdic.gov/idasp/main_bankfind.asp
Quote: |
Your Bank at a Glance as of 2/17/2011.
National Bank of New York City (FDIC Cert: 18734) is FDIC Insured.
National Bank of New York City has been FDIC insured since April 1, 1963.
It was established on April 1, 1963.
Its main office (headquarters) is located at:
136-29 38th Avenue
New York City, New York 11352
County of Queens
National Bank of New York City has 1 Domestic Branches (Offices) located in 1 state(s) and 0 Foreign Offices. (Check to locate Branches (Offices) by state.)
National Bank of New York City's reported (or primary) website: http://www.nbnyc.com:80/
National Bank of New York City is chartered as a National Bank. Therefore the primary federal regulator is the Office of the Comptroller of the Currency (OCC). For consumer assistance regarding an issue with this institution, please contact the OCC directly using http://www.helpwithmybank.gov/. |
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_________________
x 2714
Paga John Paga Willie Paga Kingsley James
The Dynamic Duo Travels! |
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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:
Sat Feb 19, 2011 7:39 pm |
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Jesse_James
419Eater is my life
Joined: 01 Mar 2010
Posts: 377
Location: (Lad) Suicide is Painless (for me)
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Posted:
Sat Feb 19, 2011 8:13 pm |
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The thing that concerned me is that they are claiming their interest rates are correct as of 22/2/11. That's 3 days in the future. |
_________________ If you must know, my proposal to you is not in any mandatory so cut the crabs and stop playing with yourself. - Christo Jetti
x11 |
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MarkStJohn
Master Baiter
Joined: 14 Feb 2011
Posts: 164
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Posted:
Sat Feb 19, 2011 8:17 pm |
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Thanks guys.
I'll ask her if she means the National Sperm Bank in Harlem.
Maybe she's waiting for a deposit. |
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Mortal
Baiting Guru
Joined: 02 Jul 2009
Posts: 3473
Location: Smarter than your smartphone™
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Posted:
Sat Feb 19, 2011 8:18 pm |
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Jesse_James wrote: |
The thing that concerned me is that they are claiming their interest rates are correct as of 22/2/11. That's 3 days in the future. |
With a website that looks like it's from early 90's now it's no doubt they're in possesion of time machine.
Apparently, they are making all those post from 1970 |
_________________ 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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buried under 419 emails
Baiting Guru
Joined: 10 Oct 2003
Posts: 4747
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Posted:
Sat Feb 19, 2011 9:40 pm |
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don't be too surprise if you get another "bank" somewhere down the line
in that case KILL KILL KILL KILL KILL KILL KILL KILL KILL KILL KILL KILL it |
_________________ "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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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:
Sat Feb 19, 2011 10:31 pm |
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Question?
Do not banks and credit unions guarantee interests rates for a designated period of time?
When I sold real estate the financial institutions would guarantee a certain interest rate would be good until some future date. If I was trying to help my client find a good deal on an interest rate, the financial institution would guarantee the rate (lock-down rate) until some weeks in the future.
I do not see a problem with guaranteeing an interest rate for some future date. |
_________________ 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
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"You people are all Junks" - Miss E. Kabx
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lakeside77
A chaff in the USA
Joined: 11 Jul 2008
Posts: 2700
Location: Out there in the cold, getting lonely, getting old
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Posted:
Sun Feb 20, 2011 1:01 am |
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Found the address on Google Earth. On street view there is definitely a bank at that address. The sign above the door is difficult to read but it appears that it is indeed the National Bank of New York. |
_________________ ls77
x26 x3 x2
Father Frank
I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund
i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie
. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh
. . . I hate you with all my Live, you may not understand the Laval of hatred I have in you -- Dr. Lambert |
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MarkStJohn
Master Baiter
Joined: 14 Feb 2011
Posts: 164
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Posted:
Sun Feb 20, 2011 1:44 am |
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What a tiny bank. $21,000 in deposits?
But what about my lad's $25 Mill?
She's gettin' a slapping. |
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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:
Sun Feb 20, 2011 4:33 am |
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^^^ Remember, the only good slaps are the ones where you mislead them while being a good victim. Ideally, you want them to become even less believable, and simultaneously more invested in you as a victim.
My personal favorite is to include a reference to being previously scammed, somehow, without casting an ill light on the current scammer.
"The last time I did a money order, I lost $2,000 and it never got picked up! I'm not doing that again. Those WU people can't be trusted!" Stuff like that makes you look appealing, and makes it look like you trust the lad completely by diverting all suspicion away from the deal itself. |
_________________ 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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MarkStJohn
Master Baiter
Joined: 14 Feb 2011
Posts: 164
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Posted:
Sun Feb 20, 2011 5:01 am |
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Great advice. Thankyou.
I love this place. |
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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:
Sun Feb 20, 2011 2:42 pm |
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Have to do some further digging on a bank's financial reports, MarkStJohn. Could be a small private bank that only handles specific customers.
Private banking is a term for banking, investment and other financial services provided by banks to private individuals investing sizable assets. A private bank, is simply a non-incorporated banking institution.
One thing about this bank is that I could not find it on the list of "failed" banks.
Quote: |
Total assets: $253.8 mil
Equity capital: $36.9 mil
Deposits held in domestic offices: $150.5 mil
Return on assets (ROA): 1.66% ($4.2 mil)
Quarterly return on assets: 1.63% ($4.1 mil)
Return on Equity (ROE): 11.45% ($4.2 mil)
Quarterly return on equity: 11.44% ($4.2 mil)
Net income: $4.0 mil
Quarterly Net income: $1.0 mil
Pretax return on assets: 1.82% ($4,619.7 mil)
Quarterly Pretax return on assets: 1.79% ($4,543.6 mil)
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_________________ 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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