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 Real Bank, Real Branch, Scammer's Account - Now What?

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Obi-Wan Knievel
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Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF
PostPosted: Wed Jun 20, 2007 4:21 am Reply with quoteBack to top
Got a lovely e-mail on my sixth bait with M@ry B@mba here, and I finally got her off Western Union. She's now asking me to send a bank transfer to Ecobank. Ecobank checks out (they seem to be popular with scammers), so does the branch and the swift code.

Obviously, there will be no killing this bank. Is there any point for me to notify anyone there? I only do baiting for fun and haven't gone into account-killing before, but I don't want to let this mugu get away with THIS and get away with it!

I thought of posting this in the fake bank section, but this ain't no fake bank. Anyone?
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SlayerFaith
Baiting Guru


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!
PostPosted: Wed Jun 20, 2007 4:28 am Reply with quoteBack to top
Send the email with full headers (minus your email addy) to alan(at)aa419.org

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Red
Baiting Guru


Joined: 25 May 2007
Posts: 2543
Location: 6°27′11″N 3°23′45″E
PostPosted: Wed Jun 20, 2007 4:30 am Reply with quoteBack to top
If it is a real account, with account details etc then email the full account details as well as the email they came in with full headers to alan[at]aa419.org

Make sure you include in the email any emails the lad sent you that evidence this is a scammer. eg the original one that promising you millions etc.

Hope that helps!

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Obi-Wan Knievel
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Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF
PostPosted: Wed Jun 20, 2007 4:33 am Reply with quoteBack to top
Thanks Slayer and Red! Beers to you. I'm on it as we speak.
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Canadon Alfa
419Eater is my life


Joined: 20 Apr 2006
Posts: 293
PostPosted: Wed Jun 20, 2007 4:40 am Reply with quoteBack to top
Account killing, good job! clapping

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