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 Possible Bank Details?

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667jjk
Master Baiter


Joined: 30 May 2009
Posts: 224
Location: On one side of the circle


PostPosted: Sun Aug 02, 2009 11:21 am Reply with quoteBack to top

I'm still quite new to this so please forgive me.
Although I have a joker-lad who likes sending me Jack and Jill poems, he did send me this:

Quote:
ACCOUNT NUMER........1009100000313
NAME TO.............UCH3NN4 0K4FOR (Replaced 'o's with '0's and 'a's with '4's and 'e's with '3's)
BANK NAME ...............FIRST NATIONAL BANK SAVINGS AND LOANS
ACCRA GHANA
WEBSITE..........WWW.FIRSTNATIONALGHANA.COM
THANK YOU


Are these real? He also gave me this form with 'Bank' contact details on:

http://img40.imageshack.us/i/transferrequestformgcb.jpg/

Forgive me if they're useless
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667jjk
Master Baiter


Joined: 30 May 2009
Posts: 224
Location: On one side of the circle


PostPosted: Sun Aug 02, 2009 12:39 pm Reply with quoteBack to top

Sorry, should this have gone in the 'help' or 'bank' section?
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14558
Location: Leading my wolf pack


PostPosted: Sun Aug 02, 2009 12:57 pm Reply with quoteBack to top

The Help Section maybe - the Fake Bank section is for websites.

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667jjk
Master Baiter


Joined: 30 May 2009
Posts: 224
Location: On one side of the circle


PostPosted: Sun Aug 02, 2009 1:00 pm Reply with quoteBack to top

There is a website there too (FIRSTNATIONALGHANA.COM), unless this is real?
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14558
Location: Leading my wolf pack


PostPosted: Sun Aug 02, 2009 1:11 pm Reply with quoteBack to top

Was that a live link?

Bear in mind that Lads do give links to legit websites on occasion - FBI Lads have supplied links to the offcial FBI site, for example.

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom United Kingdom United Kingdom United Kingdom Spain New Zealand Senegal Ghana Ghana Benin United Kingdom
Mortar x14 Closed lad accounts x 174
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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667jjk
Master Baiter


Joined: 30 May 2009
Posts: 224
Location: On one side of the circle


PostPosted: Sun Aug 02, 2009 1:18 pm Reply with quoteBack to top

I haven't checked whether it's live or not yet.

EDIT: The website itself seems real, but does the account number do anything for anyone?
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Nap Olean
Baiting Guru


Joined: 26 Oct 2004
Posts: 2300
Location: Latin America


PostPosted: Sun Aug 02, 2009 5:47 pm Reply with quoteBack to top

In order for you to do a proper transfer, you would also need the banks BIC/SWIFT code (unique for each bank). Tell him you went to the bank and the bank told you that this was missing (which they would have done anyways).

Once you have the swift number, take a look at the information in this thread:

http://forum.419eater.com/forum/viewtopic.php?t=119780

The second post has a link to check and see if the BIC/SWIFT is legit. If it is legit, follow the procedure in the thread.

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thud419
Baiting Guru


Joined: 04 Jan 2006
Posts: 3194


PostPosted: Sun Aug 02, 2009 7:03 pm Reply with quoteBack to top

The account in the form is definitely not one Alan needs to know about.

The only ones you should report are the ones that the lad is expecting you to pay money into.

They do invent bank accounts where the millions of dollars are residing. Those are as fictional as the millions of dollars are. If they then tell you to go on the website and see your bank balance, then that would be a fake site, but otherwise they are probably just giving you a link to the real bank's site.

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667jjk
Master Baiter


Joined: 30 May 2009
Posts: 224
Location: On one side of the circle


PostPosted: Mon Aug 03, 2009 3:53 pm Reply with quoteBack to top

^^
Ok, I get it now. Thanks Smile. I guess I was looking for a piggy Embarassed.
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