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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Sep 20, 2012 3:51 pm |
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Got sent this by one of my lads:
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KINDLY PAY THE FEE TO OUR SERVICE COLLECTION ACCOUNT BELOW, AND SEND A COPY OF THE TRANSFER SLIP FOR RECORD PURPOSES.
BENEFICIARY NAME: E.J.O. NDLOVU
ACCOUNT NUMBER: 62363724602
BRANCH CODE: 250655
SWIFT CODE: firnzajj
BANK: FNB, SOUTH AFRICA. |
Seems to match to:
FIRSTRAND BANK LTD HEAD OFFICE INCL. DIVISIONS FIRST NATIONAL BANK, FNB CORPORATE AND RAND MERCHANT BANK
Is this a win? |
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JMRazor
Baiting Guru
Joined: 03 Mar 2006
Posts: 7103
Location: Yes
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Posted:
Thu Sep 20, 2012 3:53 pm |
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Captain Jack Sparrow
Master Baiter
Joined: 14 Jul 2012
Posts: 247
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Posted:
Thu Sep 20, 2012 4:00 pm |
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Send it to alan and get the piggy on the spit |
_________________
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Am very great to hear from you and your continuous question asking. |
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i will send my boys to fulk your family up |
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The Monsignor
*** BANNED ***
Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel
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Posted:
Thu Sep 20, 2012 4:20 pm |
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Nice One, SH |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Sep 20, 2012 4:50 pm |
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How do I send it to Allan?
I am using GMail and am not sure how to forward it to show headers.
Also, it is not all in one thread.
DO I need to send it all (stuff from the lad and "his lawyer")?
p.s.
Can I have a kosher animal instead of the pig?
j/k |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Thu Sep 20, 2012 5:42 pm |
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There's a sticky on sending bank accounts to Alan. Send enough to prove that the bank account is connected with fraud. I usually send the original script, the message that introduces the current character, and the current character's request for money; but I just got one in which someone playing the FBI asks for money, using an email address at Hotmail and a number not in Washington.
Do you use goatee banks in your country? |
_________________ ×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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JMRazor
Baiting Guru
Joined: 03 Mar 2006
Posts: 7103
Location: Yes
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Posted:
Thu Sep 20, 2012 6:03 pm |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Sep 20, 2012 6:12 pm |
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Sent him the stuff.
Gonna be real funny cos I am "Out of Office" at the moment as far as the lad is concerned. I am off on an Autumnal Equinox binge and party.
So, when "I" come back there is no way he will think it was me.
We don't really have equivalents to piggy banks.
We jst have things in all shapes and sizes. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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Tyrion Lannister
Not quite a Newb
Joined: 22 Jun 2012
Posts: 67
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Posted:
Thu Sep 20, 2012 8:07 pm |
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Lovely piggie you have there. Congratulations on getting your first account. |
_________________ X14 X14
6 .edu's reported
You don't treat us like a babe as if you are having a chat with your pet friends.
I am not interested FUCK AND YOU AND YOUR FAMILY AND ANYONE RELATED TO U |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Sep 20, 2012 8:11 pm |
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TY.
I'm hoping that, since he won't think I had anything to do with it (cos "I" am off partying), I might be able to get another one from him. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Thu Sep 20, 2012 11:45 pm |
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Great job. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Posted:
Fri Sep 21, 2012 8:29 am |
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It's very likely you will. it's not unknown to get six or seven accounts before they give up or cry foul. If your lad wants his money he'll just have to keep providing them.
Well done |
_________________
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Fri Sep 21, 2012 9:08 am |
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What do I say to him about the account being closed?
Do I play totally dumb and say I couldn't transfer or do I say that it looks like it was closed due to fraud or something?
I thinking of telling him that I can't yet transfer the money because I have to pay some sort of fee (Overseas transfer fee) to get permission to do so.
Hopefully this will pique his interest since he will see that I am willing to pay more money.
Also, should give me an extra week or two or more of fun blaming my stupid bank and the Australian banking authorities. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Sep 21, 2012 12:19 pm |
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The transfer failed because of general bank error. Maybe the clerk at the bank transposed digits. The bank account was linked to {Ku Klux Klan | Papuan rebels | drug traffic | Berber Liberation Front}. The routing number and SWIFT code don't match. |
_________________ ×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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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Nov 08, 2012 6:38 am |
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So, after getting pissed that it is taking so long he asked me to cancel the transfer and send it to another account.
Of course, it is gonna take me a few days to do that and then I am going to fill in a new "International Transfer" form.
Meantime I got a second account which checks out:
NAME N.R. MAPHUMULO
ACCOUNT NUM: 9266914767
BRANCH CODE: 632005
SWIFT CODE: ABSAZAJJ
BANK NAME: ABSA BANK SOUTH AFRICA
That makes 2 piggies. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Thu Nov 08, 2012 11:22 am |
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Glad you didn't leave your first piggy lonely for very long. There's always more room in the sty though. |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Nov 08, 2012 11:54 am |
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When I tell him that the transfer was blocked due to a "suspicion of fraud" on that account I hope he will then try again. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Thu Nov 08, 2012 12:28 pm |
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That first one always feels good! Nice job getting another so quickly! I generally tell them that the money returned to my account and my banker cannot discuss problems with another persons account. Let them try to figure out why. I don't bother checking on the money for at least a week from the time I received it but my character emails his transfers in. |
_________________ 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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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Thu Nov 08, 2012 12:31 pm |
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^^^^
Didn't follow that last bit. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Posted:
Thu Nov 08, 2012 12:38 pm |
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If your talking about not checking on the money, I distract them with mundane stuff other than money for at least a week until they remember it isn't there yet. I've bought myself several weeks with some lads by just ignoring any of that money talk.
When they do finally bring it back, I have to mail my banker to find out. This is another few days. |
_________________ 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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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Wed Nov 28, 2012 6:00 pm |
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Sent him a PRAT form to fill in for the transfer.
Got back to me:
Quote: |
i dont understand the form if you are willing to continue or send the money you can send through western union or money gram. |
Of course, I have no WU or MG near me:
Quote: |
As I said before - we don't have WU or MG around here.
I do all my banking online.
We are an hour's drive from the nearest town (more like a village).
That's the only way we can do it.
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But it seems he doesn't understand English:
Quote: |
if you really wanna do this transaction drive to town and send it through western union or money gram. |
Decided to scare him into thinking someone else is getting his money:
Quote: |
Driving to town won't help.
I have told you before that there is NO WU or MG even in the town.
Bank transfer is the ONLY way. It worked OK last week with someone else so why not with you? |
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_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Mon Dec 03, 2012 10:18 am |
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He finally had enough of trying to fill in that form.
So, I told him that my bank said it was a problem with the specific bank I was sending to.
Asked him if he has an account in a different bank.
Another piggy coming my way? |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Mon Dec 03, 2012 11:43 am |
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Oh my. You are getting a piggy farm
Well done. I am impressed. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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superhero
Master Baiter
Joined: 08 Aug 2012
Posts: 189
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Posted:
Mon Dec 03, 2012 4:42 pm |
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Let's wait and see if he gives it to me first. |
_________________ Thank you Abdul
Thank you Alii Ibrahi
Thank you Mr. Smith Thompson
Thank you Michael Smith
1 real-victim's details passed to Scamwarners
ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith |
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Tururut
Elite Baiter
Joined: 13 Jun 2011
Posts: 1597
Location: Lost in translation
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Posted:
Mon Dec 03, 2012 6:02 pm |
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Good job! |
_________________ x28
Parti Boi. x2 x3 Xmas Parti 2012 Lagos-Natitingou, Lagos-Parakou-Kandi, Benin City- S4fari Hotel Kano A 419 picked me up, took my bag and ran away - have did a lot for Gomer but nothing good come out, every time different trip and they always mess up at last, why? Benin Republic mess up, Kano state in Nigeria mess up, Safari Camp also mess up - am really ashamed of my self in street
My wife divorce our marraige because I failed to provide proper maintenance of the family. |
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