SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


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

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Obi-Wan Knievel
*** BANNED ***


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 [email protected] [email protected] 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?
View user's profileSend private messageSend e-mailYahoo MessengerSkype Name
SlayerFaith
"Loves her joy stick"


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

_________________
Mugu Reseller Ukraine x2 United Kingdom x24 United States x7 Spain x5 Nigeria x5 Russia x96 South Africa x2 Ivory Coast x2 Netherlands x2 Ghana x2 Australia x2 cameroon x2 Japan x3 Germany Malaysia Canada Benin x3 Malawi France United Arab Emirates United Nations x2 x2 (in a team effort)

ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07

Naked Mod pics!
star
View user's profileSend private message
Red
Flag Whore


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!

_________________
United Kingdom x36 Malaysia x6 European Union x2 United States x10 Italy x5 x4 Benin x6 Netherlands x8 Russia x2 Indonesia x2 Nigeria x11 x3 Gambia Canada x3 Spain x13 Hong Kong Gibraltar Germany x3 Cayman Islands Japan x2 Belgium x3 United Nations x3 Flag Monaco x2 Austria Ivory Coast x4 x2 Ireland Bahamas, The x2 Portugal x2 Switzerland x4 x3 Ghana x3 Sweden France x2 Serbia and Montenegro x2 China x2 Togo x2 Ukraine x2 South Africa Somolia
Golden Pith 1k3: West African Tour
Safari Ben: Lagos (Nigeria) - Accra (Ghana)
Mortar x10
View user's profileSend private message
Obi-Wan Knievel
*** BANNED ***


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.
View user's profileSend private messageSend e-mailYahoo MessengerSkype Name
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

_________________
"You will not end this life in a happy mode.." --Da Barrister

"I pray that the gorillas will not destroy the slip i.e. the customers copy." -- Div1ne Ok0ye

Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT