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 Numbnuts gives me an invalid bank account!

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UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 7:59 am Reply with quoteBack to top



Anyone had this happen before? The SWIFT code is bogus, and the IBAN is 2 characters too short.

I let the lad know I'll make the transfer this morning. The bank's computers might be down though, so we'll have to come back tomorrow. And tomorrow the bank will tell me the details are bogus.

I love delays. Very Happy

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Mon Apr 06, 2009 8:03 am Reply with quoteBack to top

The "Swift Code" he has given you is a valid UK Sort Code (like a routing Number in the US)

The IBAN does look wrong though. Plenty of slappage opportunites!

_________________
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
Safari Praveen - Hanuman Junction - Hyderabad x2
Safari Bola - Accra - Cotonou Safari Alex - Accra - Abidjan Safari Austin - Accra - Abidjan
Safari George - Accra - Cotonou - Lome - Niamtougou Safari Toks London - Milford Haven
pony pony pony Mortar Closed lad accounts x170 Czech Republic Easter Egg 2011 Sand Timer Engineer Cooke vs. Temeraire x8
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UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 8:04 am Reply with quoteBack to top

It is? I went here and with or without the periods, it comes up as no results found.

I sure am slapping a lot of lads, though - I just slapped one a few hours ago. That felt good!

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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General419
419Eater is my life


Joined: 25 Feb 2009
Posts: 299


PostPosted: Mon Apr 06, 2009 8:07 am Reply with quoteBack to top

The IBAN needs 2 more characters to it Razz

That's a sort code, not a swift code. Basically, it identifies the bank. I checked online and that IS the actual Citibank sort code.

_________________
Closed lad accounts x20 Mortar x1

George - "please stop calling me okay thanks."
Cliford - "YARRRRRRRRRRRR YOUR TIME IS UP SO YOU WILL BE KIDNAP ANY TIME FROM NOW"
Mark - "I would lactate because I broke the law"
Charles - "your church will luquidate and you shall move from grace to grass..you foolish old ass-hole called revererend...bastard."
Cliford - "and even the police or fbi can not get me i work with them so if you fill you they will help you haa haa haa haa"

Get a shiny ORANGE name! Try clicking here!

Last edited by General419 on Mon Apr 06, 2009 8:11 am; edited 1 time in total
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UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 8:09 am Reply with quoteBack to top

Ah, thanks. Not sure why xe.com's IBAN decoder said it was 2 characters too short. I'll find another decoder to use next time.

That said, when I use the sort code as the SWIFT code, there's going to be a problem. (And a slapping opportunity!)

edit: hmm, everything I'm finding indicates a UK IBAN is 22 characters. That's 20.

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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General419
419Eater is my life


Joined: 25 Feb 2009
Posts: 299


PostPosted: Mon Apr 06, 2009 8:12 am Reply with quoteBack to top

UbuntuKid wrote:
edit: hmm, everything I'm finding indicates a UK IBAN is 22 characters. That's 20.


I've amended my post - I was mislead by the online checkers which have space for 36 characters. You are indeed correct, it is 2 characters short of a UK IBAN.

_________________
Closed lad accounts x20 Mortar x1

George - "please stop calling me okay thanks."
Cliford - "YARRRRRRRRRRRR YOUR TIME IS UP SO YOU WILL BE KIDNAP ANY TIME FROM NOW"
Mark - "I would lactate because I broke the law"
Charles - "your church will luquidate and you shall move from grace to grass..you foolish old ass-hole called revererend...bastard."
Cliford - "and even the police or fbi can not get me i work with them so if you fill you they will help you haa haa haa haa"

Get a shiny ORANGE name! Try clicking here!
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UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 8:19 am Reply with quoteBack to top

I just got the same account number from 2 lads.

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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General419
419Eater is my life


Joined: 25 Feb 2009
Posts: 299


PostPosted: Mon Apr 06, 2009 8:21 am Reply with quoteBack to top

UbuntuKid wrote:
I just got the same account number from 2 lads.


Might be the same lad playing two different characters, or two lads who have the same boss. Or maybe they both use the same person to collect the money.

_________________
Closed lad accounts x20 Mortar x1

George - "please stop calling me okay thanks."
Cliford - "YARRRRRRRRRRRR YOUR TIME IS UP SO YOU WILL BE KIDNAP ANY TIME FROM NOW"
Mark - "I would lactate because I broke the law"
Charles - "your church will luquidate and you shall move from grace to grass..you foolish old ass-hole called revererend...bastard."
Cliford - "and even the police or fbi can not get me i work with them so if you fill you they will help you haa haa haa haa"

Get a shiny ORANGE name! Try clicking here!
View user's profileSend private message
UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 8:24 am Reply with quoteBack to top

That's what I'm thinking. I've checked the IP on both, and one appears to be from Lagos, while the other is an Israel satellite IP.

I'm just going to deal with it as if they're two separate baits and not mention anything to either.

Edit: YAY!!! ANOTHER BANK ACCOUNT (from another lad!) I see why. It's 9:30 AM in Ladgeria.

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
View user's profileSend private message
sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Mon Apr 06, 2009 8:28 am Reply with quoteBack to top

If you replace the "8004" in the IBAN with the 6 digit sortcode (without the dots) you will probably get the correct IBAN, although his check digits might then be incorrect.

_________________
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
Safari Praveen - Hanuman Junction - Hyderabad x2
Safari Bola - Accra - Cotonou Safari Alex - Accra - Abidjan Safari Austin - Accra - Abidjan
Safari George - Accra - Cotonou - Lome - Niamtougou Safari Toks London - Milford Haven
pony pony pony Mortar Closed lad accounts x170 Czech Republic Easter Egg 2011 Sand Timer Engineer Cooke vs. Temeraire x8
View user's profileSend private message
UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 8:30 am Reply with quoteBack to top

Thanks for the tip. The resulting IBAN would be GB36 CITI 3000 4583 6629 72, which is, in fact, valid (according to xe.com).

Should I report it to Alan now, or should I wait for the lad to send it to me?

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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Dirteh Sanchez
Elite Baiter


Joined: 10 Sep 2004
Posts: 1470
Location: Under Parliament somewhere...


PostPosted: Mon Apr 06, 2009 9:15 am Reply with quoteBack to top

Report to Alan ASAP

_________________
Back and kicking bottom...
________________________

Killed Scammer Banks >100 (gave up counting longgggggg ago.) Jolly Roger x5 x2 Mortar
_______________________________________
Fight the Phishers at www.phishfighting.com
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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Mon Apr 06, 2009 11:11 am Reply with quoteBack to top

I would concur, report it now as it is a real account (possibly a mule).

Keep pushing the lad though until he gives you the correct details, then send him a "bank receipt" but transpose 2 numbers Smile

Oh and award yourself another piggy! Closed lad accounts

_________________
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
Safari Praveen - Hanuman Junction - Hyderabad x2
Safari Bola - Accra - Cotonou Safari Alex - Accra - Abidjan Safari Austin - Accra - Abidjan
Safari George - Accra - Cotonou - Lome - Niamtougou Safari Toks London - Milford Haven
pony pony pony Mortar Closed lad accounts x170 Czech Republic Easter Egg 2011 Sand Timer Engineer Cooke vs. Temeraire x8
View user's profileSend private message
bruckner
Master Baiter


Joined: 18 Oct 2008
Posts: 214
Location: Okobia Gold Mini Site


PostPosted: Mon Apr 06, 2009 1:49 pm Reply with quoteBack to top

It's real. UK Sort codes use dashes between the pairs of numbers e.g. 11-22-33.

Validated it here: http://www.postcodeanywhere.co.uk/demos/bankvalidator.aspx

Grats on another piggy! Smile

_________________
you be fool too so you dey play with me now lake of comfirmation dey hurry you or you nor get sense? tell me - Dennis Ali
THUNDER STRIKE UR PAPA AND UR GENETIC. - Benjamin the Insult Boi

Closed lad accounts x5
Vote for Dickboi
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UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Mon Apr 06, 2009 10:25 pm Reply with quoteBack to top

Thanks. Smile And I got another one just now. Very Happy

Here's a tip to any of you doing the ASEM modality to get bank accounts. In Gmail, set up a label called Report Account or something. Typically, emails come in batches... there's usually 10 emails at a time. When there's an account to report to Alan, label it with that. After you're done going through all your emails, go back and report the accounts.

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
View user's profileSend private message
UbuntuKid
Master Baiter


Joined: 30 Dec 2008
Posts: 156


PostPosted: Tue Apr 07, 2009 11:31 pm Reply with quoteBack to top

Not only do we have this dumbass... we've also got the good reverend , who sent me bank details for HSBC in the UK, but gave me the SWIFT code for HSBC in Hong Kong!

I'll string him along for a few days, then break the news to him that the bank details didn't match up, then get the real account to report to Alan.

_________________
Closed lad accounts x24

"Areyou saying your Plunder and fleeBankis nota Ghost Bank?" - John Kuti
"FUCK YOU JOKAR!!!!!!!!!!!! GO TO HAIL WHATEVER" - Miss Glades Kala
"AND MUST DEAL WITH YOU YOU ARE DEAD WATCH YOUR BACK" - Mary Daniels
"SO YOU HAVE TO DO IT NOW OR YOU LOOSE YOUR LIFE TOMORROW" - Clifford the Hitman
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General419
419Eater is my life


Joined: 25 Feb 2009
Posts: 299


PostPosted: Wed Apr 08, 2009 12:18 am Reply with quoteBack to top

UbuntuKid wrote:
Not only do we have this dumbass... we've also got the good reverend , who sent me bank details for HSBC in the UK, but gave me the SWIFT code for HSBC in Hong Kong!

I'll string him along for a few days, then break the news to him that the bank details didn't match up, then get the real account to report to Alan.


Yep, I got him too! Razz

He must be thinking of his good fortune, and the number of people accidentally sending him all these monies... Laughing

_________________
Closed lad accounts x20 Mortar x1

George - "please stop calling me okay thanks."
Cliford - "YARRRRRRRRRRRR YOUR TIME IS UP SO YOU WILL BE KIDNAP ANY TIME FROM NOW"
Mark - "I would lactate because I broke the law"
Charles - "your church will luquidate and you shall move from grace to grass..you foolish old ass-hole called revererend...bastard."
Cliford - "and even the police or fbi can not get me i work with them so if you fill you they will help you haa haa haa haa"

Get a shiny ORANGE name! Try clicking here!
View user's profileSend private message
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