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 Bank Account - got one.

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pete515
Elite Baiter


Joined: 19 Apr 2008
Posts: 1103


PostPosted: Fri Jun 06, 2008 1:07 pm Reply with quoteBack to top

At quite an early stage one of my lads sent me a bank account to transfer funds to (UK based). It certainly makes a change from Western Union.

Somewhere on the board is a reference to someone who actions or reports these accounts. Anybody know who/where to send the account details to? Can't find anything "sticky" about this.

Thanks.
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mewing_ghecko
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Joined: 28 Mar 2008
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PostPosted: Fri Jun 06, 2008 1:10 pm Reply with quoteBack to top

http://forum.419eater.com/forum/viewtopic.php?t=139515

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pete515
Elite Baiter


Joined: 19 Apr 2008
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PostPosted: Fri Jun 06, 2008 1:17 pm Reply with quoteBack to top

Thank you.
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Kent
Master Baiter


Joined: 02 Jun 2006
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PostPosted: Fri Jun 06, 2008 3:10 pm Reply with quoteBack to top

Dont forget to include his header and all of his email to you.

That isnt mentioned in that thread.

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pete515
Elite Baiter


Joined: 19 Apr 2008
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PostPosted: Fri Jun 06, 2008 7:21 pm Reply with quoteBack to top

Thanks for the advice. I have sent the entire email to Alex. This scambaiting business can get quite exciting methinks.

Pete.
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Kent
Master Baiter


Joined: 02 Jun 2006
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PostPosted: Fri Jun 06, 2008 7:24 pm Reply with quoteBack to top

Exciting? More like "addictive" Rolling Eyes

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Safari X3 Up the Congo without a Paddle. 2282 miles round trip as the crow flies Lagos to Kinshasa Congo http://forum.419eater.com/forum/viewtopic.php?t=80344
Do you know that 2 of my men have been arrested? in Kinshasa today?

How do you want me to believe that you can be more Catholic than the Pope and more Islamic than the Sheik? -Cynthia Adams

OTU SUWAAKWAA NNE GI -Victor Moore. I like to think of it as a horrible death curse.

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Closed lad accounts X14
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sheboppe
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PostPosted: Fri Jun 06, 2008 8:08 pm Reply with quoteBack to top

pete515 wrote:
I have sent the entire email to Alex.


Who is Alex? Did you mean Alan? Very Happy He is the one that handles bank accounts. Wink

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PostPosted: Fri Jun 06, 2008 8:31 pm Reply with quoteBack to top

Closing bank accounts is one of the most damaging things you can do to a lad.

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PostPosted: Fri Jun 06, 2008 10:27 pm Reply with quoteBack to top

I'm working on one right now. j3ff 0k0h b4yo who is always offering his services to any guyman who pops out of the woodwork, recently offered me the use of a bank account for 419ing purposes. now, surprise, my bait geezer is trapped in england and wants him to safeguard several grand while he flees in a shipping container. guess the rest.

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sunshine
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PostPosted: Sat Jun 07, 2008 8:28 am Reply with quoteBack to top

Closing bank accounts has become one of my goals for every bait I am doing. You can usually get one out of a lad if you are persistent. I often bait NOK / Widow with trunkbox scams as a businessman and just come out with a line that "My countries' company law doesn't let me send money via western onion, I need a bank account." If they claim not to have one I tell them to get the one their barrister will have and that all lawyers and barristers have bank accounts for handling client cash. Always seems to work.

You can then have fun delaying the transfer, getting a couple of numbers wrong in the account, money delayed due to security checks and they must go and see their bank manager...

The best feeling in the world is when they come back and say "Ah, please now use this account" as you know Alan has worked his magic and had the account shut down. Cool

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Tigbitties
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PostPosted: Sat Jun 07, 2008 5:45 pm Reply with quoteBack to top

Also, feel free to use this fake newspaper article I wrote a while ago for the Mass Lottery Bait. You can use it to convince lads that Western Union and Moneygram are so unreliable, due to insider fraud, that you will only pay by bank transfer.

Click for full size image
Image

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Kent
Master Baiter


Joined: 02 Jun 2006
Posts: 238
Location: At your 6, with you in my gunsight


PostPosted: Sat Jun 07, 2008 7:19 pm Reply with quoteBack to top

^^^

THat's a keeper. Thanks! Cool

Getting bank accounts to report is fairly easy. Just send some ASEMs asking for an account to transfer some money into. About 5-10% will respond.

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Safari X3 Up the Congo without a Paddle. 2282 miles round trip as the crow flies Lagos to Kinshasa Congo http://forum.419eater.com/forum/viewtopic.php?t=80344
Do you know that 2 of my men have been arrested? in Kinshasa today?

How do you want me to believe that you can be more Catholic than the Pope and more Islamic than the Sheik? -Cynthia Adams

OTU SUWAAKWAA NNE GI -Victor Moore. I like to think of it as a horrible death curse.

pony pony pony

Closed lad accounts X14
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Luke Deluxe
Not quite a Newb


Joined: 25 May 2008
Posts: 22


PostPosted: Sun Jun 08, 2008 1:09 am Reply with quoteBack to top

Find a place where no WU or MG offices exist. I use to say I'm from french departments in the western indies. They can check on WU and MG websites, there are none Very Happy
I got a bank account at each time!

Luke
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