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Lucifer The Dark
Master Baiter
Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face
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Posted:
Wed Sep 27, 2006 7:33 am |
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I've just emailed them to say I've been to my local HSBC to arrange the payment of the �6,500 reactivation fee when I get the account details to pay it to.
Should keep them interested. |
_________________ May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok" |
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windypops
Baiting Guru
Joined: 25 Jan 2005
Posts: 6059
Location: Planet X
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Posted:
Wed Sep 27, 2006 10:03 am |
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He seems to be catching up on his work. Time for me to launch a second wave. |
_________________ "No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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Lucifer The Dark
Master Baiter
Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face
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Posted:
Wed Sep 27, 2006 10:08 am |
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I just sent him a message saying I'll be posting a cheque to his office at hsbc today, lets see what he does next |
_________________ May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok" |
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Inspector
Master Baiter
Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently
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Posted:
Wed Sep 27, 2006 11:34 am |
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I told "the bank" my clerk had sent all the documents yesterday and could they confirm their safe receipt. (In fact no documents have been sent).
Now I have confirmation that my application has been confirmed.
Two things spring to mind. Either he is struggling with demand to do the job properly, or he is just a lazy twat.
I think I will offer pay my �6,500 personally as I have a business trip to London next week. Lets see if he gives up another bank account.
I wonder if the barrister can be pursuaded to meet me at the same time? |
_________________ YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra
Banks & other faker sites
3x 14x 2x 2x 6x
Click here to support 419Eater.com |
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windypops
Baiting Guru
Joined: 25 Jan 2005
Posts: 6059
Location: Planet X
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Posted:
Wed Sep 27, 2006 2:18 pm |
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Should hold him up for a while.
Quote: |
,
You are too late with this bank account information. Nimh, my secretary sent a cheque off in the post about an hour ago, to your banks address in Canada Square. |
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_________________ "No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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HurricaneFloyd
Wannabe Baiter
Joined: 18 Sep 2006
Posts: 84
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Posted:
Wed Sep 27, 2006 2:21 pm |
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I told him my accountant had a problem with transfering the money to his Netwest account. He just replied and told me the bank details he gave me (all of us) are correct and the account is still active:
HSBC BANK PLC
International Remittance Department,
ATTN: Mr. ***********.
We're writing to let you know that your mail was received. We reconfirm the bank account details for you again, and want you to know that the account is correct; the transfer of the money will be a swift transfer. Do send the money into the account as instructed.
NETWEST BANK LONDON
SWIFT CODE: NWBKGB2L
SORT CODE: 60 12 17
ACCOUNT NUMBER: 140/00/31510973.
IBAN: GB36NWBK
6073013151097
BENEFICIARY: AL ASSI.
Please Note: As soon as the payment is made today into the account, you are to scan the payment slip and send to us, to enable us proceed without any delay from our bank, HSBC will go ahead and effect your inherited payment according to our traditional banking standard. Do get back to us as soon as the payment is made today.
Once again, On behalf of the Management and Board of HSBC BANK PLC we wish to send our condolence message to you and your family on the lost of your relation, who happened to be one of our great customers.
Accept our Congratulations!!!
Thanks,
International Remittance Department,
HSBC BANK PLC. |
_________________ WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince
x5 |
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Tom Dickenarry
Not quite a Newb
Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend
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Posted:
Wed Sep 27, 2006 2:34 pm |
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I have this as well now along with instructions for my character to get my money back from WU. Going to wind him up a bit and undermine his confidence in Netwest |
_________________ SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless |
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Wed Sep 27, 2006 2:44 pm |
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That would be NATWEST Bank. Tip them off...
Quote: |
If you suspect that you've been the victim of fraud or notice any suspicious transactions on your NatWest account, you can report this to us by telephoning 0845 300 3983 (24 hours a day) or by contacting one of our branches. From outside the United Kingdom, please telephone (0044) 131 523 8383 (24 hours a day). Please note that charges can be reversed on calls from abroad.
If you need to report fraud in relation to a NatWest credit card, you should telephone 0845 300 4350 (24 hours a day). From outside the United Kingdom telephone (0044) 1268 508 020 (24 hours a day). Please note that charges can be reversed on calls from abroad.
To report suspect or fraudulent e-mail that you have received, call us at 0845 605 0789 or forward the suspect e-mail to [email protected] |
also CC
[email protected]
with headers intact! |
_________________
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer
Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back! |
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HurricaneFloyd
Wannabe Baiter
Joined: 18 Sep 2006
Posts: 84
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Posted:
Wed Sep 27, 2006 2:49 pm |
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done.
I know it was suppose to be Natwest, I was just saying what was in the e-mail. |
_________________ WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince
x5 |
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Wed Sep 27, 2006 2:55 pm |
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When you get real bank account details, and I always try to get them, you notify the bank security department and the police. You might not catch the lad but you will at least get his laundryman's collar felt. |
_________________
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer
Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back! |
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Tom Dickenarry
Not quite a Newb
Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend
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Posted:
Wed Sep 27, 2006 3:13 pm |
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[email protected] for 419 fraud, plus our lad was copied in on a fraud alert email received by my character. Still trying to get a phone number so that he can at least get his money from the WU |
_________________ SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless |
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Inspector
Master Baiter
Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently
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Posted:
Wed Sep 27, 2006 3:16 pm |
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If any non UK baiters have a UK based character and you want a copy of a genuine UK bank paying in slip to assist with this bait, drop me a pm with your email addy and I will try to sort one out for you. |
_________________ YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra
Banks & other faker sites
3x 14x 2x 2x 6x
Click here to support 419Eater.com |
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windypops
Baiting Guru
Joined: 25 Jan 2005
Posts: 6059
Location: Planet X
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Posted:
Wed Sep 27, 2006 3:35 pm |
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I have sent DD, a couple of filled in forms from some of my characters he stopped responding to, and some he has not even heard from yet!
Have got replies on all. Would advise not trying this on any google accounts though, as he seems to have mostly dropped these. Don't want to blow the whole thing. |
_________________ "No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa
If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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new_user
Hello I'm New here!
Joined: 14 Sep 2006
Posts: 2
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Posted:
Wed Sep 27, 2006 6:12 pm |
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HurricaneFloyd wrote: |
Once again, On behalf of the Management and Board of HSBC BANK PLC we wish to send our condolence message to you and your family on the lost of your relation, who happened to be one of our great customers.
Accept our Congratulations!!!
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Condolences AND Congratulations?!??!?!?!?!? |
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Lucifer The Dark
Master Baiter
Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face
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Posted:
Wed Sep 27, 2006 7:46 pm |
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I may have lost them both, no replies since 9.15 this morning.
Well blow me down with a stick of celery, no sooner than I hit submit I get a reply from Mr Dunn & he included the code words I requested "I love Golden Showers from above" |
_________________ May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok" |
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Sippy Woodhead
Master Baiter
Joined: 04 Jul 2006
Posts: 137
Location: Flaaaarida USA
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Posted:
Wed Sep 27, 2006 8:03 pm |
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He's ignored both of my replies from FM and HM to his email acknowledging me. I've sent to him again trying to jump-start these baits. |
_________________ "YOU FUCKING TORTISE SELLER LIKE YOU" Dr.Titus Eleuwa
"I have tried severat time to retrive the MTCN number this is so difficult I keep answering the question and it will seem endless I can't understand" Rebecca Sompi (Thanks Scrooge McDuck!) |
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persephone
Baiting Guru
Joined: 05 Jun 2006
Posts: 2846
Location: land of cloggies
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Posted:
Wed Sep 27, 2006 8:06 pm |
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got another set of bank accounts. First he gave me those bank accounts as posted above, then he changed his mind and wanted me to use MoneyGram, now he sends me an email with a new bank account number. Reported that one as well. This mugu needs to make up his mind! [sigh] |
_________________ a strange idiot tracked you down on arrival you moved with him like a christmas goat to a strange hell hotel and gave him paper or what you call money my ass. - J3ff Rich4rds
14 months and counting
I HAVE SEEN THAT YOU LOVE DOG SEX, LET ME KNOW WHEN YOU CAN COME TO AFRICA I WILL TAKE CARE OF YOUR HOTEL EXPENSES AT LEAST TO SATISFY THE DOG'S URGE - some banker
loads
x46 3x 2x 2x 2x 3x 9x 3x 2x 4 days of travel - 7 days stuck in airport |
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spot
Moderator
Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.
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Posted:
Wed Sep 27, 2006 10:17 pm |
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I'm sure that NatWest won't be too interested .... the a/c number 31510973 is NOT a valid NatWest account number |
_________________ x32
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HollywoodVicar
Not quite a Newb
Joined: 18 Mar 2006
Posts: 41
Location: Dark Side of the Moon
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Posted:
Thu Sep 28, 2006 1:27 am |
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Just gave "banker David" a slap. Told him that he must work on the speed of his communications with me - or the deal is off. Only one return e-mail from him today. Either y'all are keeping him busy....or he's a lazy bum! |
_________________ The Hollywood Vicar (Aaaaooooooooo!)
Mrs. T@ti@n@ G30rg1ev@: You made me to see my death b4 the actual time
Dr. Is@ D@gogo: We hereby submit that the approval for the transfer of this funds has been irrevocably cancelled and you are to continue to suffer your fate in the hands of impostors. |
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Tom Dickenarry
Not quite a Newb
Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend
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Posted:
Thu Sep 28, 2006 1:50 am |
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He's been a busy boy as far as I can tell. Plus today has been a bit rough for him as he's lost an email adress, has decided against WU and lost 2 bank accounts. Still waiting for a phone number that I can call from Skype but might just call one of the other 2 numbers he's given me later if not, just cannot record the call for your amusement. |
_________________ SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless |
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HurricaneFloyd
Wannabe Baiter
Joined: 18 Sep 2006
Posts: 84
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Posted:
Thu Sep 28, 2006 2:09 am |
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Has anyone asked for any photos or other kind of a trophy? I'm afraid of messing things up for everyone else so I'm just playing dumb. (it's what I do best) |
_________________ WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince
x5 |
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Jeff
Elite Baiter
Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island
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Posted:
Thu Sep 28, 2006 5:47 am |
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I'm getting returned mail from david dunn. No account at yahoo.co.uk |
_________________ IF IT IS TRUE YOU ARE WRITING AND PAYING TO WHO I DONT KNOW I MUST MAKE SURE I CUT YOUR THROAT,ARE YOU STUPID?CANT YOU READ?IS THAT MY EMAIL?ARE YOU CRAZY?ARE YOU MAD?ARE YOU AN IMBECILE?YOU PAYED TO HIM AND YOU ARE TELLING ME THAT YOU PAYED HIM MONEY,IS THAT MY EMAIL?FUCK YOUR WIFE AND SCREEW YOUR KIDS,IDIOT AND HOPLESS HUMAN BEING LIKE YOU.DIE AND ROT IN HELL
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x2 x2 x32 x12 x2 x2 x7 x9 x7
Accra to Tamale with Professor so/so
x19 x25or more |
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Inspector
Master Baiter
Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently
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Posted:
Thu Sep 28, 2006 6:16 am |
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No replies for over 18 hours |
_________________ YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra
Banks & other faker sites
3x 14x 2x 2x 6x
Click here to support 419Eater.com |
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Lucifer The Dark
Master Baiter
Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face
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Posted:
Thu Sep 28, 2006 6:17 am |
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I know it's early but I sent him one making out I'm feeling paranoid after having my email hijacked yesterday so hopefully he'll send me the picture of him holding a sign, with the words "I love Golden Showers from above" on it |
_________________ May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok" |
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Jeff
Elite Baiter
Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island
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Posted:
Thu Sep 28, 2006 7:15 am |
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Replying now I put the under bar in again |
_________________ IF IT IS TRUE YOU ARE WRITING AND PAYING TO WHO I DONT KNOW I MUST MAKE SURE I CUT YOUR THROAT,ARE YOU STUPID?CANT YOU READ?IS THAT MY EMAIL?ARE YOU CRAZY?ARE YOU MAD?ARE YOU AN IMBECILE?YOU PAYED TO HIM AND YOU ARE TELLING ME THAT YOU PAYED HIM MONEY,IS THAT MY EMAIL?FUCK YOUR WIFE AND SCREEW YOUR KIDS,IDIOT AND HOPLESS HUMAN BEING LIKE YOU.DIE AND ROT IN HELL
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
x2 x2 x32 x12 x2 x2 x7 x9 x7
Accra to Tamale with Professor so/so
x19 x25or more |
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