"Steve Irwin's widow"

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Posted: Wed Sep 27, 2006 7:33 am

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. Twisted Evil

Posted: Wed Sep 27, 2006 10:03 am

He seems to be catching up on his work. Time for me to launch a second wave.

Posted: Wed Sep 27, 2006 10:08 am

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 Wink

Posted: Wed Sep 27, 2006 11:34 am

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. Laughing

Two things spring to mind. Either he is struggling with demand to do the job properly, or he is just a lazy twat. Rolling Eyes

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?

Posted: Wed Sep 27, 2006 2:18 pm

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.

Wannabe Baiter Joined: 18 Sep 2006 Posts: 84

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.

Posted: Wed Sep 27, 2006 2:34 pm

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 Twisted Evil

Posted: Wed Sep 27, 2006 2:44 pm

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!

Wannabe Baiter Joined: 18 Sep 2006 Posts: 84

done.

I know it was suppose to be Natwest, I was just saying what was in the e-mail.

Posted: Wed Sep 27, 2006 2:55 pm

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.

Posted: Wed Sep 27, 2006 3:13 pm

[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 Rolling Eyes

Posted: Wed Sep 27, 2006 3:16 pm

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.

Posted: Wed Sep 27, 2006 3:35 pm

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! Laughing

Have got replies on all. Cool

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.

Hello I'm New here! Joined: 14 Sep 2006 Posts: 2

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!!!

Condolences AND Congratulations?!??!?!?!?!? Shocked

Posted: Wed Sep 27, 2006 7:46 pm

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" Twisted Evil

Posted: Wed Sep 27, 2006 8:03 pm

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. Mad

Posted: Wed Sep 27, 2006 8:06 pm

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]

Posted: Wed Sep 27, 2006 10:17 pm

I'm sure that NatWest won't be too interested .... the a/c number 31510973 is NOT a valid NatWest account number

Posted: Thu Sep 28, 2006 1:27 am

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! Confused

Posted: Thu Sep 28, 2006 1:50 am

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. Twisted Evil

Wannabe Baiter Joined: 18 Sep 2006 Posts: 84

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) Smile

Posted: Thu Sep 28, 2006 5:47 am

I'm getting returned mail from david dunn. No account at yahoo.co.uk Question

Posted: Thu Sep 28, 2006 6:16 am

No replies for over 18 hours Crying or Very sad

Posted: Thu Sep 28, 2006 6:17 am

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 Twisted Evil

Posted: Thu Sep 28, 2006 7:15 am

Replying now I put the under bar in again Embarassed