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pete515
Elite Baiter
Joined: 19 Apr 2008
Posts: 1301
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Posted:
Fri Jun 06, 2008 1:07 pm |
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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
lad harasser
Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny
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Posted:
Fri Jun 06, 2008 1:10 pm |
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http://forum.419eater.com/forum/viewtopic.php?t=139515 |
_________________ "nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr Fr@nk Ch@ka
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Mrs ldris, Abidjan to Cotonou P3ter x2, Nigeria to Cotonou, Warri to Abuja
x? (only Alan knows)
<a href="/forum/donate.php">[FREE PORN]</a> |
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pete515
Elite Baiter
Joined: 19 Apr 2008
Posts: 1301
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Posted:
Fri Jun 06, 2008 1:17 pm |
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Kent
Master Baiter
Joined: 02 Jun 2006
Posts: 238
Location: At your 6, with you in my gunsight
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Posted:
Fri Jun 06, 2008 3:10 pm |
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Dont forget to include his header and all of his email to you.
That isnt mentioned in that thread. |
_________________ 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.
X14 |
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pete515
Elite Baiter
Joined: 19 Apr 2008
Posts: 1301
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Posted:
Fri Jun 06, 2008 7:21 pm |
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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
Posts: 238
Location: At your 6, with you in my gunsight
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Posted:
Fri Jun 06, 2008 7:24 pm |
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Exciting? More like "addictive" |
_________________ 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.
X14 |
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sheboppe
The Sparkly Member
Joined: 10 Dec 2004
Posts: 5002
Location: United States
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Posted:
Fri Jun 06, 2008 8:08 pm |
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pete515 wrote: |
I have sent the entire email to Alex. |
Who is Alex? Did you mean Alan? He is the one that handles bank accounts. |
_________________ | <a href=http://forum.419eater.com/forum/viewtopic.php?t=135992> Official Eater T-Shirts</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=81028> Premium Membership</a> | ScamWarners | <a href=http://forum.419eater.com/forum/viewtopic.php?t=5413> Forum Rules</a> | <a href=http://forum.419eater.com/forum/viewforum.php?f=51> Baiting Tutorials</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=118738> Baiting Help</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=137846> FAQs</a> |
x22 |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Fri Jun 06, 2008 8:31 pm |
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Closing bank accounts is one of the most damaging things you can do to a lad. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Posted:
Fri Jun 06, 2008 10:27 pm |
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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. |
_________________
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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sunshine
Baiting Guru
Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire
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Posted:
Sat Jun 07, 2008 8:28 am |
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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. |
_________________ so dont push my spirit to do a bad fasting for your head if not you will confam your self as a died person okay - Pastor Divine
OBOSH WILL KILL YOU AND YOUR FAMILY. YOU WILL NEVER SEE GOOD THING IN LIFE. OGUN WILL KILL YOU BASTARD SUN OF OBOSH. - Dr Oilyseagoon
AN ALIEN YOU ARE FROM THE PIT OF HELL - Abraham
I have explain this whole process to you so many times over and over again. - Spencer
Praveen - Hanuman Junction - Hyderabad x2
Bola - Accra - Cotonou Alex - Accra - Abidjan Austin - Accra - Abidjan
George - Accra - Cotonou - Lome - Niamtougou Toks London - Milford Haven
x170 Engineer Cooke vs. Temeraire x8 |
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Tigbitties
419Eater is my life
Joined: 15 Aug 2006
Posts: 402
Location: location, location
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Posted:
Sat Jun 07, 2008 5:45 pm |
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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
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_________________ Click here for Singing Lads and listen to the back catalogue for talented lads singing. Includes Bohemian Rhapsody, Postman Pat, The Lumberjack Song, Nellie the Elephant, Old Macdonald Had a Farm, Money - That's what I Want and many more. |
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Kent
Master Baiter
Joined: 02 Jun 2006
Posts: 238
Location: At your 6, with you in my gunsight
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Posted:
Sat Jun 07, 2008 7:19 pm |
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^^^
THat's a keeper. Thanks!
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. |
_________________ 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.
X14 |
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Luke Deluxe
Not quite a Newb
Joined: 25 May 2008
Posts: 23
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Posted:
Sun Jun 08, 2008 1:09 am |
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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
I got a bank account at each time!
Luke |
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