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 Multiple bank accounts

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Not quite a Newb

Joined: 06 May 2008
Posts: 53

PostPosted: Thu Nov 06, 2008 7:11 am Reply with quoteBack to top

I am new here so I don't know how common this situation is but I am working on an Iraq diplomatic scammer who gave me 1 bank account, which I sent to Alan. Then after a week or so, I claimed to him that the account was closed down so he sent me a second account. After another week or so, I then told him that account was bad. The mugu denied that it was bad and suggested that I go to a second bank of mine to make the transfer. What a good idea - except that my second bank was allegedly bankrupt, purchased by another bank which caused another 10 days of delay. Eventually I told him that his account information sent to me was still bad. He then wanted a Western Union transfer which I didn't like. Now he has sent me 3 new bank accounts, 2 in the U.K., and one in Hong Kong - all again sent to Alan.

So where is this guy getting all of these bank accounts? His misplaced faith in me ever paying him is amazing.

Closed lad accounts x42

The secret of any promising business is secret.

I have t render help to you and you have not one day be serious.
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Elite Baiter

Joined: 19 Jan 2008
Posts: 1043

PostPosted: Thu Nov 06, 2008 9:06 am Reply with quoteBack to top

Are the names different on each account? I would imagine they are.

They could be victims accounts. One's who are mules, maybe even ones that have been phished, but that seems unlikely. The lad could also be "renting" the use of them from other lads. I'm not sure how these lads get them, fake id or something I guess.
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sir scam alot
Baiting Guru

Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana

PostPosted: Thu Nov 06, 2008 11:17 am Reply with quoteBack to top

Some more successful lads have access to a good number of banks. Others pay an "offshore" lad to use a bank in another country such as China, India, Malaysia, UK, or the US. Those are the most common places I see offshore accounts coming from and yes, there are Nigerians in those countries running operations out of the reach of the EFCC.

Safari = 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."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
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