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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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Posted:
Thu Feb 01, 2007 3:21 pm |
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He sent me banking details finally, this is out of my leauge so (I'm a money transfer baiter) I will post it here:
Quote: |
Good Day,
Below is the bank detail we use in receiving donation from donor in europe and America.
Bank of cyprus
137-139 filonos,18536 piraeus-greece.
swift code:BCYP GRAA.
BENEFICIARY:HADLOY INVEST & CONTRACTING INC.
A/C NO:GR840730 0910 0000 0001 5142 257
Please remember to scan,attach your payment slip and send it via my email as evidence that donation was made.
Regards
Allen Robert
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_________________ GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Thu Feb 01, 2007 3:24 pm |
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chc74
Master Baiter
Joined: 29 Nov 2006
Posts: 113
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Posted:
Thu Feb 01, 2007 3:27 pm |
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Just a quick question on this - Do multiple emails to alan of the same bank details actually assist him, or is one enough?
I ask because I know Alan has had the details of the Greek and Cypriot banks and don't want him to be overwhelmed with the same details time and again if it won't help him |
_________________ Enough of all these your insult,For God sake i am banker,i cannot do what you want me to do. - to
Our records show that you are dead to |
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mathias
Baiting Guru
Joined: 18 Feb 2005
Posts: 4187
Location: Germany
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Posted:
Thu Feb 01, 2007 3:34 pm |
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chc74 wrote: |
Just a quick question on this - Do multiple emails to alan of the same bank details actually assist him, or is one enough?
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one mail for the same bank-account is enough |
_________________ x10 x3 x5
x4 (2 MIA) x lots
BASTARD !!! U JUST DEY MAKE ME SPEND MONEY SEND CHECKS TO NON EXISTING PLACES OL BOY NO TRY ME AGAIN OH ABEG JUST FUCK OFF MAKE I WORK COLLECT MONEY..
go screw your mother fucking uncircumcised rotten dick on your bedroom wall and die slow *DELETED* because you don't even worth a second out of my time
now you have taken me to a far area from my place ... I have to sleep under the bridge today ...
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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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Posted:
Thu Feb 01, 2007 3:35 pm |
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Thanks, email sent |
_________________ GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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chc74
Master Baiter
Joined: 29 Nov 2006
Posts: 113
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Posted:
Thu Feb 01, 2007 3:48 pm |
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Just a thought - Is it likely that the incorrect bank details were a "blind" to throw baiters off the track, or am I crediting this guy with too much? |
_________________ Enough of all these your insult,For God sake i am banker,i cannot do what you want me to do. - to
Our records show that you are dead to |
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mathias
Baiting Guru
Joined: 18 Feb 2005
Posts: 4187
Location: Germany
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Posted:
Thu Feb 01, 2007 4:05 pm |
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chc74 wrote: |
Just a thought - Is it likely that the incorrect bank details were a "blind" to throw baiters off the track, or am I crediting this guy with too much? |
I am baiting this guy for months by now and I can say that he does not like to give away data that could lead to his REAL connections |
_________________ x10 x3 x5
x4 (2 MIA) x lots
BASTARD !!! U JUST DEY MAKE ME SPEND MONEY SEND CHECKS TO NON EXISTING PLACES OL BOY NO TRY ME AGAIN OH ABEG JUST FUCK OFF MAKE I WORK COLLECT MONEY..
go screw your mother fucking uncircumcised rotten dick on your bedroom wall and die slow *DELETED* because you don't even worth a second out of my time
now you have taken me to a far area from my place ... I have to sleep under the bridge today ...
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Thu Feb 01, 2007 4:19 pm |
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chc74 wrote: |
Just a thought - Is it likely that the incorrect bank details were a "blind" to throw baiters off the track, or am I crediting this guy with too much? |
From the conversations I am having with him, yes, you are crediting him with too much.
I got the first Greek bank details from him several days ago. I then reported to him that my bank could not send money to that account because of 'irregularities' that they wouldn't tell me about. They quickly drummed-up another account and I have 'sent' the money there ($250,000) along with proof (a screen shot, I didn't have time to produce a whole paper form). I simply went through the process of making and online payment for $250,000 including my (fake account details) and his bank details. Here is what it looked like http://members.419eater.com/~emma_stralian/images/fatransfer.jpg
Minimal effort, but pretty convincing. He believes that he will have this money tomorrow, but there will probably be more problems with 'irregularities' - like the account being frozen!!!
Meanwhile, he is busy preparing a spreadsheet breakdown of expenses for a charity called 'M1lk of the B1essed V1rg1n' in rural Ireland who have promised 5 million Euros - and he is really keen. I need to see this breakdown because I hear that so much money from donation to Africa is skimmed off by corrupt officials (true) and we are not going to give five mil if only half of it is going to get through to the cause. Let him convince me.
Tip. If you really want to confuse a lad, try explaining the Irish dialling code system - this is (mostly) true
Quote: |
Telephone: Navan 469 254
We have no fax machine.
I hope this helps.
Go with God,
Fr. Lxxxxx
Note: All numbers are in the 01 area (Dublin), Ireland, unless stated beginning with 087, 086 or 085, in which case they are in the national mobile networks. If dialled from abroad, numbers generally take the form:
International dialling code (most commonly 00 but 011 in the USA, for example) followed by 353 (Ireland) then 1 (Dublin) or 85, 86 or 87 (mobile) - the 0 is not used outside Ireland and then the six-digit number given. |
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_________________
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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schmoebob
Master Baiter
Joined: 08 Jan 2007
Posts: 163
Location: Wherever...
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Posted:
Thu Feb 01, 2007 4:31 pm |
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Have sent our standard grant application form. (10 pages) Lad has a deadline too, our board meets to consider applications next week. |
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Thu Feb 01, 2007 4:33 pm |
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The bugger has just sent me an 'updated' account number - forwarded to Alan. |
_________________
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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chc74
Master Baiter
Joined: 29 Nov 2006
Posts: 113
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Posted:
Thu Feb 01, 2007 4:43 pm |
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I had the same thing, hence the question about a "blind" to throw baiters off.
I would have thought he'd be more careful about account numbers bearing in mind the amounts of money we're sending him!! |
_________________ Enough of all these your insult,For God sake i am banker,i cannot do what you want me to do. - to
Our records show that you are dead to |
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Thu Feb 01, 2007 4:53 pm |
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I have just slapped him hard. This is the third Greek bank account he has given me. I have asked for a personal email from the bank confirming the account details or I am going to deliver medical supplies instead of cash. He will probably need $250,000 worth of paracetamol! |
_________________
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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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Thu Feb 01, 2007 6:27 pm |
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My 'go faster' message did the trick and I got the same Cypriot bank details that he appears to be concentrating on now.
If anyone needs some excuses to throw at him as to why money may not reach him immediately, and you think he may be above average intelligence there are a few technicalities you can throw at him.
Though a payment may be made today, a large one like Emma's $250,000 is likely to be 'value dated' like a post dated cheque - not payable immediately as banks don't keep large amounts of free cash on accounts waiting for you to make a payment. That can give you two days delay. You can get another day's delay from time zones and more if you have Bank holidays. US Bank holidays would affect it as US$ are iovolved and (this is made up) maybe Wisconsin has a two day Possum bank Holiday - get the idea ?
Stick to a death in the family or what you will - but there is no real reason for him to expect immediate receipt of the money except his own greed and ignorance. |
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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schmoebob
Master Baiter
Joined: 08 Jan 2007
Posts: 163
Location: Wherever...
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Posted:
Thu Feb 01, 2007 6:36 pm |
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Uhh.. tomorrow is Groundhog day... That is a bank holiday is it not?
Pity, no transfers taking place tomorrow... |
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Emma Stralian
419Eater is my life
Joined: 30 Jun 2006
Posts: 358
Location: Gone!
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Posted:
Thu Feb 01, 2007 7:29 pm |
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schmoebob wrote: |
Uhh.. tomorrow is Groundhog day... That is a bank holiday is it not?
Pity, no transfers taking place tomorrow... |
Can I just say that this is a serious business. Delay the lad if you must but play straight. It is not the time or situation for funnies. A lot of hard work has gone into nailing this bastard.
All the noma sites now have prominent warnings about the scam. This is good. The lad is now clutching at straws to convince my two 'donors' that he is legit. I could shoot him down and put him out of his misery now but I want to see him suffer - the longer the better. |
_________________
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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schmoebob
Master Baiter
Joined: 08 Jan 2007
Posts: 163
Location: Wherever...
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Posted:
Thu Feb 01, 2007 7:40 pm |
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No worries, just saw an opportunity to lift the mood a bit. Nobody wants to screw this up.
It's all good! |
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Dr. Max Wieldruk
Master Baiter
Joined: 09 Jan 2004
Posts: 237
Location: The Netherlands
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Posted:
Thu Feb 01, 2007 7:41 pm |
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Here's a request from Chris Lawrence, chairman of Facing Africa, a request which I'm sure deserves our attention:
Chris Lawrence wrote: |
May I suggest that some of your members write to the lad saying that as he is linked to facing Africa, they have looked at his web site (www.facingafrica.org) and see that there is an online donation facility . They will make a donation through the web site.....
I think that may add a little spice and he might be very pissed off at missing out and by using the name facing Africa. It would certainly add a little variety.
Let me know what you think
Regards
Chris |
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_________________ - You and your bank are working together in a cyber space country... [Barrister Smith Williams]
- I am suspecting foul play on your side and do not trust you either. [Amina Alman]
- LISTEN CAREFULLY YOU HAVE FOOLED ME SO MUCH I CAN'T TAKE IT ANY MORE GOOD LUCK (Barrister Morris Johnson)
- What happen because we where at the Airport to pick you up as we schadule but we could not found you. (Evans William)
2x| 1x, Amsterdam-Delfzijl, 250 km x12 |
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Thu Feb 01, 2007 7:46 pm |
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It was what I was going to do if he didn't respond to my 'go faster' message. let me consider the options and effects it could have. I have no objection to terminating my bit. Maybe, as he was late getting back to me I can raise it as an option, as he left me hanging so long, and see how hard he tries to drag me away from that option. |
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Thu Feb 01, 2007 8:09 pm |
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This is the latest:
Quote: |
Good Day,
Below is the bank detail we use in receiving donation from donor in europe and America.
Bank of cyprus
137-139 filonos,18536 piraeus-greece.
swift code:BCYP GRAA.
BENEFICIARY:HADLOY INVEST & CONTRACTING INC.
A/C NO:GR840730 0910 0000 0001 5142 257.
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I think Alan has been told by now, so I'm going to stall until it's been confirmed that that one has been closed down too. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Thu Feb 01, 2007 8:39 pm |
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Tell Chris job done - with a 'go faster' message and a twist that he may be able to bargain his way out of losing my cash. Pressure, pressure, pressure
Quote: |
Dear ,
It is perhaps fortuitous that you failed to supply your banking details as it has enabled us to find your website at and I can't help but notice that it contains a facility to make online donations to your charity. I am sure that this will enable us to make speedier and more regular donations to your cause with least demands on your time.
You mentioned that you would not be able to provide the opportunity of a cheque handing over ceremony, which I entirely understand due to the pressure of your commitments, but this being the case, surely it would be more effective to send the money to you this way.
Let me know your feelings as soon as you can as we will be making the first payment of US$ 20,000.00 within 12 hours.
Written by
Xxxxxx Xxxxxxx - Personal Secretary to
[email protected]
Xxxxxxxx Xxxxxxx - International fashion Model |
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_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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Ambdrvr2
Master Baiter
Joined: 05 Sep 2006
Posts: 170
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Posted:
Thu Feb 01, 2007 8:41 pm |
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^^^
That's the same bank details as I've gotten....
Now, he is truly an idiot, as he accidentally chopped off the last three digits in the bank account the first time he gave me the details. I knew he'd done that based on the postings so far, so I gave him a mild slap (more of a prod than a slap) after wasting my time going to the bank.
He apologized, provided the full #.
I just gave him a mild slap because my bank has told me there are some "irregularities" with this account, and were not able to execute the transfer.
We'll see what his next excuse is. |
_________________ <a href="/forum/donate.php">[Click here to slap a lad! (or to donate to 419Eater.com)]</a>
"the phone is included with the extended file dilithium batteries" ....phonelad....
"we are located in United State, Kenturky."
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Thu Feb 01, 2007 9:03 pm |
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... and if any people here who are UK taxpayers are going to ba making a donation (I will) the link to the Gift Aid Declaration they need to send for the charity to reclaim UK Income Tax is below
http://www.hmrc.gov.uk/charities/appendix_b1.htm
HM Inland Revenue have changed the page and the link on the charity website leads you a bit of a dance to get to the right place |
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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Richard Gazinya
Hello I'm New here!
Joined: 14 Jun 2004
Posts: 7
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Posted:
Thu Feb 01, 2007 11:28 pm |
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I was pressing him to send me a website describing his organization (since there was a warning about scammers on the facingafrica page) -- and the goofball sends me this:
On Thu, 1 Feb 2007 10:15:15 +0000 (GMT), "ALLEN ROBERT"
<[email protected]> said:
> Good day Janny,
> Regarding the Conversion between euro and american Dollars i will
> advice that you ask your bank.Also regarding our website,we are
> currently reorganizing our website but you can have more information
> about us from This Page
> http://www.bentbay.dk/norma_africa.htm .Regarding regarding the Medical
> supplies i will send someone from the organization to you in other to
> pick them up.
>
> Thanks
> Allen Robert
The new website also has the warning about scammers & the phony Allen Robert! lol |
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Nick L Cadmium
Master Baiter
Joined: 13 Dec 2006
Posts: 166
Location: Lying in the arms of Mary
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Posted:
Fri Feb 02, 2007 12:44 am |
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I might try the online donation question. Our lad has told me he wants a Wuxfer, but my character is wary. It would be nice to see if there are any bank accounts in the Southern Hemisphere that can be shut.
If anyone else is going to try this idea please PM me so we don't do it at the same time. I can probably delay for a couple of days with a bad WU experience. |
_________________ x3 x1 x 1
It will be better if you can give me your mother to have some nice sex with her - Mosola Mickelson
TO HELL WITH YOU MR. MACK TRUQUE WHAT A HOPELESS ANIMAL YOU ARE - Susan Yehuda
MONEY TALKS BULL-SHIRT WORKS - Mrs Angel Macathy (orphanage scambag) |
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Jeff
Elite Baiter
Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island
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Posted:
Fri Feb 02, 2007 1:03 am |
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I came back. Thanks for all the messages. I'm still dealing with it on a personal level but walking away wasn't going to help get the job done. I'm way behind with a Greek bank account but I'm sure he'll let me know the "new" one. I've just read through the posts. You lot are formidable. I'm very happy that I'm not a lad and ecstatic that I'm not this particular one. I bet he's got no skin on his fingertips from all the typing, and all for sweet bugger all |
_________________ 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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