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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Tue Sep 06, 2011 3:53 pm |
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I've just managed to get a lad to give me his bank account details (or at least promise to give them in the next e-mail) after he decided that he didn't want to fill in a <a href="http://www.box.net/shared/s5n949krjxj1hje955gf">ridiculous MoneyGram form</a> I made for him. After I've reported this to Artists Against 419 is there any way of knowing that the account has actually been shut down? |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Tue Sep 06, 2011 3:56 pm |
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Bank details need to go to Al@n. There is no verification system, just find excuses for a few days and tell him it won't work. |
_________________ 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Chairman's Xmas Parti 2012
Hana, Flip It, G spot, Rosy, Cynthia
- web store
Just read the posting on Eater. You are one sick motherf****r! -Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Tue Sep 06, 2011 4:01 pm |
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Don't I just hand in account number/sort code at the AA419 website? Sorry I'm ignorant on the subject but I've obviously never done this before. |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Tue Sep 06, 2011 4:06 pm |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Tue Sep 06, 2011 4:50 pm |
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There's also a thread in Eater U, with some posts from Αlаn. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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Gimli
Baiting Guru
Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth
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Posted:
Tue Sep 06, 2011 5:32 pm |
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And once you've reported the details to Alan there is no way of knowing if it was shut down. Unless he needs more information, you likely won't get more than an auto-respond from Alan (and sometimes not even that). From what I understand, some banks are more cooperative than others, and the less cooperative ones are often reluctant to shut down accounts. I've gotten one account 6 different times from 6 different lads over a 5 month period, so there are some cases where despite plenty of evidence the bank still won't take action. |
_________________ x112
Bibian: Lagos-Accra "Don't make me suffer for being good to help you."
x30 x2,196
"stupid old useless woman." - Esther
"I said don't ever ask my office to draw any bused-shit for you" - Ban Ki-Moon
"you are quite elderly fraud star" - Ali
Support 419Eater! Visit ScamWarners! |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Tue Sep 06, 2011 5:48 pm |
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Well in the end there's no more evidence than the fact that I say I've received the details. As soon as I get the details (if he does indeed give them to me) I'll pass them on to Alan and hope that the account is shut down. And hope he gives me a long string of accounts after that to shut down too. |
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buried under 419 emails
Baiting Guru
Joined: 10 Oct 2003
Posts: 4747
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Posted:
Tue Sep 06, 2011 8:02 pm |
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FYI
AA419 is for fake sites, and yes if the domain is fake there is a good chance it will be shut down. |
_________________ "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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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Tue Sep 06, 2011 8:06 pm |
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Quote: |
Well in the end there's no more evidence than the fact that I say I've received the details. |
The evidence is in the first mail or two from your scumbag! |
_________________ 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Chairman's Xmas Parti 2012
Hana, Flip It, G spot, Rosy, Cynthia
- web store
Just read the posting on Eater. You are one sick motherf****r! -Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Wed Sep 07, 2011 8:35 am |
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MoutonBlanc
Master of Master Baiters
Joined: 28 Feb 2008
Posts: 764
Location: Fort Knox
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Posted:
Wed Sep 07, 2011 8:46 am |
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once you've reported to Alan, add your first piggy in your signature. I'm sure it will not be the last ! |
_________________ Ghana - Togo
x 34 - x 55 + x1 (shared)
x 5 x3 x2 x2
I am so sorry for i know am the person delaying your Fund here in Nigeria (H0nest K0ffi)
I am not overwhelmed by your action to make me suffer. (P4nagi0tis K0lli4s)
FUCKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
(Dr 4bra L4w4l)
AND I DO NOT BELIEVE THAT A MAN OF YOUR CANNIBAL WILL DO ANYTHING TO HOT THE FEELING OF HUMANS (4ndr3 L4lumi3re)
I HAVE BEEN HAVING PATIENCE WITH YOU AND YOU ARE PUSHING ME TO WALL, GO FUCK YOUR SELF (J0hn W35T)
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Wed Sep 07, 2011 9:20 am |
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One account down. Let's see how many more I can get out of him now. |
_________________ x3 |
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doc holliday
Squirrels Hate Me
Joined: 06 Feb 2008
Posts: 2477
Location: Behind the Oriental,taking potshots at hitlads.
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Posted:
Wed Sep 07, 2011 11:39 am |
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The pig looks good down there!Hope he has lots of playmates soon. |
_________________ Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad
You have given me enough stress through the shit you sent to me
Jack the hitlad
What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines
x35 x2 |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Wed Sep 07, 2011 1:03 pm |
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The smell of bacon in your siggy line cannot be beaten! Congrats! |
_________________ 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Chairman's Xmas Parti 2012
Hana, Flip It, G spot, Rosy, Cynthia
- web store
Just read the posting on Eater. You are one sick motherf****r! -Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Wed Sep 07, 2011 1:20 pm |
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Moi
Quote: |
My bank says they cannot get through to that account. Do you have another one I can use?
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My schmuck/plaything:
Quote: |
Thank for your email kindly use this one and send the fee
Account name: MM. Casmir
Bank Name: Standard Bank of South Africa
Account Number:
Branch Code: 00051001, South Dale
Country: South Africa
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Bwahahahahahah!!!!!! |
_________________ x3 |
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bobdemol
Baiting Guru
Joined: 30 Dec 2008
Posts: 2212
Location: Belgium
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Posted:
Wed Sep 07, 2011 1:25 pm |
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2 piggies from the same lad in 2 days
Congratz |
_________________ yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna
You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-
FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-
why must you act like childish game. -Eng Uzeze-
why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen
LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Linos: Togo-Benin Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Felix: Accra-Lomé (x3)
Pic of a beer drinking goat |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Wed Sep 07, 2011 1:53 pm |
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Fingers crossed I'll get him to admit the account has been closed and even tell me how much he lost:
Quote: |
What happened to the original account? Do you know why my bank won't allow me to transfer money to it? They might become suspicious if I keep telling them to transfer money to accounts and they keep bouncing like this.
Before I transfer the money this time can you tell me exactly what went wrong?
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_________________ x3 |
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bobdemol
Baiting Guru
Joined: 30 Dec 2008
Posts: 2212
Location: Belgium
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Posted:
Wed Sep 07, 2011 2:01 pm |
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^^ Bear in mind that it can take some time before an account gets (hopefully) closed.
Spare a couple of days before asking your lad about the troubles |
_________________ yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna
You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-
FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-
why must you act like childish game. -Eng Uzeze-
why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen
LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Linos: Togo-Benin Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Felix: Accra-Lomé (x3)
Pic of a beer drinking goat |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Wed Sep 07, 2011 3:35 pm |
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His troubles has just begun. If he refuses to fill out the forms required for the US branch of MoneyGram then no fear! My cousin in the UK has given him his fee (£469.22 / $750) instead. No need to fill out those pesky forms in the UK. Now he's going to be disappointed when he goes to the MoneyGram office fake receipt in hand!
I haven't felt this sadistic in quite some time. |
_________________ x3 |
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TwentyPercentCooler
Wannabe Baiter
Joined: 29 Aug 2011
Posts: 83
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Posted:
Thu Sep 08, 2011 2:04 pm |
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Quote: |
THE ACCOUNT INFORMATION IS AS FOLLOW:
Name of the depositor :
Next of kin : Miss
Account Number :
Swift Code Number :
Deposit Code Number :
The Amount is.... $5.5M(Five Million Five Hundred Thousand Dollars).
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Damn, I didn't even ask for it this time! BTW should I redact bank data when posting it here? |
_________________ x3 |
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Robert Heinrich der 1.
Baiting Guru
Joined: 10 Oct 2010
Posts: 3877
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Posted:
Fri Sep 09, 2011 7:44 am |
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Gimli wrote: |
And once you've reported the details to Alan there is no way of knowing if it was shut down. Unless he needs more information, you likely won't get more than an auto-respond from Alan (and sometimes not even that). From what I understand, some banks are more cooperative than others, and the less cooperative ones are often reluctant to shut down accounts. I've gotten one account 6 different times from 6 different lads over a 5 month period, so there are some cases where despite plenty of evidence the bank still won't take action. |
how about an eater-thread, where we can write down, which bank is very cooperative with alan and which one is not. this could give a hint for future baits, if laddy will loose his account within the next day or if he does not loose it.
^^^^
congratz to the ham :-9
if you feel unsure, just write, that you got it. this is an open and googleable board, laddy could search his own accountnumber in google. would be bad, if he finds it here |
_________________ Lagos - Accra - Kasoa (and back) 2x490km Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested
Team Eze, 2 lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head |
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Gimli
Baiting Guru
Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth
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Posted:
Fri Sep 09, 2011 8:08 am |
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I like that idea, but the only problem is that the only person who really knows all that is Alan. I wouldn't really want to ask him to take the time to compile such a lengthy list of all the banks he's communicated with. That would be a lot of work, and we ask him to do a lot already. |
_________________ x112
Bibian: Lagos-Accra "Don't make me suffer for being good to help you."
x30 x2,196
"stupid old useless woman." - Esther
"I said don't ever ask my office to draw any bused-shit for you" - Ban Ki-Moon
"you are quite elderly fraud star" - Ali
Support 419Eater! Visit ScamWarners! |
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Robert Heinrich der 1.
Baiting Guru
Joined: 10 Oct 2010
Posts: 3877
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Posted:
Fri Sep 09, 2011 8:22 am |
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yes
so the only reliable source is the lad himself, who suddenly tells about problems and switches to another account.
normally lads are lying, but in this case, i would trust him as a lad would normally never tell you to stop a transfer in order to switch to another account (as it's his goal to make you send him money) |
_________________ Lagos - Accra - Kasoa (and back) 2x490km Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested
Team Eze, 2 lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head |
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