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Humpback Jack
Hello I'm New here!
Joined: 10 Apr 2011
Posts: 7
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Posted:
Sun Apr 10, 2011 4:55 pm |
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I'm in touch with a scammer from Hong Kong, who wants me to call ASN BANK NL first thing tomorrow morning to create an account.
(for the purposes of transferring the money from a dead old man who was caught in the horrific tsunami of 2004 blah blah blah)
I do not want to call a bank in the Netherlands, but I do want to continue messing this turkey around.
Is this common? What would actually happen if I call the bank ...the number I have been given has a genuine Dutch area code before it, so I really would be calling that part of the world, wheras my scammer is from Hong Kong.
Any suggestions? Thanks |
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ScammedOut
Elite Baiter
Joined: 19 Jan 2009
Posts: 1440
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Posted:
Sun Apr 10, 2011 5:28 pm |
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There's a whole nest of lads in the Netherlands. What's the number he gave you to call? Is it the same as on this site? (I assume this a telephone number)
http://www.asnbank.nl/index.asp?nid=9429 |
_________________ "FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur
YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
- Robert Miller, philanthropist
"I am okay but had a little fracture on our last operation." - Capt. Highliner |
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Sun Apr 10, 2011 5:46 pm |
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Check that phone number ^^ if then it seems that they just want the account to see if you cooperate.
{If not spend an Euro on a payphone to see what it is.}
Comply and make him happy.
Bad credit rating though will prevent you from doing that over the phone, you made an appointment with the manager at his earliest convenience, next week Friday?
Patience is a virtue |
_________________ I don't do bling, I just do lads |
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Humpback Jack
Hello I'm New here!
Joined: 10 Apr 2011
Posts: 7
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Posted:
Sun Apr 10, 2011 5:46 pm |
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ScammedOut wrote: |
There's a whole nest of lads in the Netherlands. What's the number he gave you to call? Is it the same as on this site? (I assume this a telephone number)
http://www.asnbank.nl/index.asp?nid=9429 |
Already looked; I couldn't find the number the lad provided anywhere on the official site for that bank.
The lad gave me a contact name to go with the number; a member of staff from the bank. He also gave me a template email to send them for opening an account too, which I did forward because initially I was under the assumption that it was the same person with an alias. But then the whole phone number/ area code thing threw me.
Hmm...
Thanks |
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Jeannette
Baiting Guru
Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt
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Posted:
Sun Apr 10, 2011 5:50 pm |
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You might just flash the number - let it ring once, then hang up. Excuse: You couldn't get through. No money spent and maximum effect. |
_________________ X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Sun Apr 10, 2011 6:55 pm |
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now I get it, as ^ and check IP# of all parties. |
_________________ I don't do bling, I just do lads |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Sun Apr 10, 2011 7:33 pm |
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Bet ya the lad sent you a link to a real bank and a phone number of another scammer, along with character name, etc. If I am going to open a new bank account, I drop into a branch, not call and ask for a specific person at a bank - and you betcha the bank would have a memorable freephone number for new customers, not a crappy jumble of domestic/mobile digits. |
_________________ Premium Wimp Convincer - Click Me! |
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Humpback Jack
Hello I'm New here!
Joined: 10 Apr 2011
Posts: 7
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Posted:
Sun Apr 10, 2011 7:36 pm |
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The lad says he wants me to buy him a house with the money, so that he and his family can live over here.
It's backwards!!
IP numbers not an issue, all web sited legit. It's the phone number which is the confusion. |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Sun Apr 10, 2011 10:28 pm |
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Bill2 will be referring to the IP addresses of the email sender, what country do they resolve to? Probably somewhere a few hundred miles South of Holland?
If the number isn't on the banks website, it is not their main number, and as I suggested, it has nothing to do with the real bank. What is the number, the first few digits at least? |
_________________ Premium Wimp Convincer - Click Me! |
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Humpback Jack
Hello I'm New here!
Joined: 10 Apr 2011
Posts: 7
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Posted:
Sun Apr 10, 2011 11:56 pm |
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manbiteslion wrote: |
Bill2 will be referring to the IP addresses of the email sender, what country do they resolve to? Probably somewhere a few hundred miles South of Holland?
If the number isn't on the banks website, it is not their main number, and as I suggested, it has nothing to do with the real bank. What is the number, the first few digits at least? |
0031 which is the standard area code for the Netherlands. I mentioned this above. The lad's number (found at the bottom of all his emails is 00852 (Hong Kong). So either he really DOES want me to call the official bank to set up an account or, two lads, from two different continents are working together.
(or it's somehow possible to breach the area code system, but I'm pretty sure I can detect a HK accent from a dutch one... if I were to call the "bank") |
_________________ "Crush your enemies, see them driven before you, and hear the lamentation of the women." -Conan The Barbarian |
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ScammedOut
Elite Baiter
Joined: 19 Jan 2009
Posts: 1440
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Posted:
Mon Apr 11, 2011 4:14 am |
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Quote: |
I'm pretty sure I can detect a HK accent from a dutch one... |
But can you tell a Lad accent from a Dutch one? |
_________________ "FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur
YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
- Robert Miller, philanthropist
"I am okay but had a little fracture on our last operation." - Capt. Highliner |
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Wurzgnubbel
419Eater is my life
Joined: 07 Apr 2006
Posts: 441
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Posted:
Mon Apr 11, 2011 7:23 am |
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I would think he has a friend in the Netherlands, or it's some kind of redirect-thing. There's no way he would want you to call the real bank.
You might, however, do so. Tell him you couldn't get through on the number he gave you and called the one on the website instead. (That way the bait may be close to over though, so on second thought you may not want to try that). |
_________________ Now i know that you are nothing but a rouge, a killer, a resist, aback bitter, a lie, a tourt, a nornentity, a surscy human being. (Mister Larry Kent)
the test question here is still who is the bastard b@la h@ssan, so were did you change the test question, and there is no change in this slip, this is the first slip you sent to me, you are wasting my time and dont call me a bastard in your next mail. (Hitman B@la H@ssan)
5x |
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Humpback Jack
Hello I'm New here!
Joined: 10 Apr 2011
Posts: 7
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Posted:
Mon Apr 11, 2011 9:49 am |
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Guys it's okay now, the "Dutch" lad (bank) sent me over a PDF application to open a bank account. No need to call.
...An application form which was an absolute joke. Bad typefaces, skewed text and spelling mistakes. Now I know that neither are genuine. The game continues....
Thanks for all your help. |
_________________ "Crush your enemies, see them driven before you, and hear the lamentation of the women." -Conan The Barbarian |
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