Author |
Message |
wtriker
Master Baiter
Joined: 27 Mar 2008
Posts: 146
Location: On two wheels following the Tail of the Dragon
|
Posted:
Sat Apr 16, 2011 12:55 pm |
|
I have a lad that sent me his bank information for a transfer. I forwarded that information, along with the supporting scam documentation, to Alan and waited a few days to give the lad the bad news about the transfer not working. He confirmed that there was a problem with the account, I think, by saying I was forwarded some wrong information. However, the "corrected" information is exactly the same except for the name of the bank. The first bank was Sainsbury Online Bank and the "corrected" information was for Santander Bank. Any idea what he is trying to pull and how I should reply? I was thinking of just acting confused by his changing only the bank name but I don't think I should send this new name to Alan just yet until I figure out what is going on. Here is the information on the account used for both bank names:
ACCOUNT NAME, YUNGSTAR LINKS LTD
ACCOUNT NUMBER,80788407
SORT CODE,09-01-27
BIC,ABBYGB2L
IBAN,GB66ABBY09012780788407
ADDRESS,301 ST VINCENT STREET,GLASGOW G25NT |
_________________ - My First Flag
- and My First Piggy
x5
"I AM JUST IN RECEIPT OF YOUR MAIL BUT I AM JUST DISAPPOINTED TO YOUR REACTION, I GUESS YOU ARE A MATURED MAN UNDERMINING WHAT EVER CIRCUMSTANCE, AT LEAST I DESERVES A RESPECT AS HUMAN BEING..." MR ABDEL SAMIR |
|
|
|
ratter
Master of Master Baiters
Joined: 03 Jun 2007
Posts: 630
Location: Disembarking at Duvalier Airport
|
Posted:
Sat Apr 16, 2011 2:17 pm |
|
Looks like the lad screwed up the first time. The BIC code given is for Santander, and the IBAN agrees.
Send the new info to Alan with a short explanation (corrected version from scammer).
When a lad sends you a bank account for purposes of receiving money, odds are pretty good that it's genuine, but occasionally he gets it wrong.
You can check SWIFT/BIC codes here. |
_________________ xseveral
= 56
PayPal Modality |
|
|
|
music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
|
Posted:
Sat Apr 16, 2011 2:21 pm |
|
Looks like it might be a lad run money transfer service- see linky.
Address is in SE London and a known lad hotspot in the UK |
_________________ x2 x2 x104 x213 x4 x20 x4 x2 x1 x2 x2 x2 x2 x2 x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
|
|
|
|
Jim Morrison
Elite Baiter
Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery
|
Posted:
Sat Apr 16, 2011 3:25 pm |
|
this particular one is way below average lad IQ, enjoy! |
_________________ x56 x2 x6 x2 x2 x4 x22 x2 x2 thanks to Dora and the rest of the site killing team x4 <-- Alott@ Fag1na Asian Foods, Inc. x13 <-- Hump a t0n Infl@table Dolls & Co. x18 website x2
<a href="/forum/donate.php">[naked women here]</a>
BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle... |
|
|
|
wtriker
Master Baiter
Joined: 27 Mar 2008
Posts: 146
Location: On two wheels following the Tail of the Dragon
|
Posted:
Sat Apr 16, 2011 3:31 pm |
|
Thanks. The information has been forwarded to Alan but I bet he probably already figured it out. |
_________________ - My First Flag
- and My First Piggy
x5
"I AM JUST IN RECEIPT OF YOUR MAIL BUT I AM JUST DISAPPOINTED TO YOUR REACTION, I GUESS YOU ARE A MATURED MAN UNDERMINING WHAT EVER CIRCUMSTANCE, AT LEAST I DESERVES A RESPECT AS HUMAN BEING..." MR ABDEL SAMIR |
|
|
|
|
|
View next topic
View previous topic
You cannot post new topics in this forum You cannot reply to topics in this forum You cannot edit your posts in this forum You cannot delete your posts in this forum You cannot vote in polls in this forum
|
|