Possible bank account [?]

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Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

Top of the day to you all !

Well to make it short, I started baiting a few days ago and I got my first bank account (possibly). As I am not quiet sure how to check if it is not fake, I have decide to ask for help.

I have already been thru : "Submitting Bank Info to Alan", "CLOSING LAD BANK ACCOUNTS" and swift.com (to check for the BIC).

My problem is the SWIFT code (PNBPUS33) s/he provided affords multiple hits on swift.com/.

Well, any help will be greatly appreciated. Thanks.

Posted: Sun Aug 30, 2009 11:58 am

It looks like swift code PNBPUS33 is for Wachovia bank. If you are getting valid hits on a search of swift codes, it's most likely valid. I would be worried about a fake if you didn't find any results.

And congrats on your first acct. Don't forget to add a piggy to your signature line when you send in the acct to Alan.

Trophy Videos · Posted: Sun Aug 30, 2009 1:45 pm

@PG13 - Wow! Shocked

2 days here, your first post, and you have snagged a bank account! Impressive! Very Happy

Welcome to Eater. Very Happy

You are starting off with a big bang. Very Happy

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

Casual Occurrence wrote:

Don't forget to add a piggy to your signature line when you send in the acct to Alan.

Well I sent the informations to Alan, let's see what he does with that. Do we have some kind of feedback from him ?

Would you mind to direct me to some post on how to add the piggy ?

EDIT: Amazing what you can do with the ability to raise you finger and let it down on the left button of a computer mouse. (I found how to do it)

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

SlapHappy wrote:

@PG13 - Wow! Shocked

2 days here, your first post, and you have snagged a bank account! Impressive! Very Happy

Welcome to Eater. Very Happy

You are starting off with a big bang. Very Happy

Thanks a lot ! To tell you the truth I was shocked the guy just sent me his bank info so easily. A bank in the USA Shocked

Posted: Mon Aug 31, 2009 1:37 am

In what context did he supply the account info?

For you to pay money into?

Well done Very Happy

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

He failed for that :

"Please be advise that I cannot send the payment through Money Gram (I do not have access to this service) or Western Union. The Western Union representative told me the transfer was blocked due to an increase in fraud in your country.

Would it be possible to agree on another method for the payment ?"

I never thought it would work. The country is Republic of Benin.

Posted: Mon Aug 31, 2009 2:14 am

Lovely piece of work, wait a week for Alan to do his stuff, then tell the lad that the transfer didn't go through, and is there a problem, and could you have another account to send it too please.

Along with one of the many dodgy unreadable bank transfer forms floating around in here

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

I wish I could do that, but it seems his account has been disabled. I thought he would try to contact me with another account but for some reasons he has not done that yet.

Posted: Mon Aug 31, 2009 2:48 am

^^^Sometimes you have to prod them a bit. I like to tell them, after a week of course, that my bank contacted me because the wire transfer was returned to my account because it was either undeliverable or that there was something wrong with the receiving acct and ask for a better acct that actually works and would they stop causing delays and problems. Razz

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

My bad, I meant e-mail account. His somerandomname.yahoo.somewhere e-mail account has been disabled. This one sowed his e-mail like a freshly beheaded chicken, no wonder it has been disabled.

Although I do keep note of what you both told me. Who knows, might comes handy in the near future. Twisted Evil

Trophy Videos · Posted: Mon Aug 31, 2009 9:19 am

Some misinformed people think closing lad accounts will hurt or slow down the lads. It doesn't, as they can get another one in a minute. They usually have some more free accounts sitting there, waiting to be used as they expect their accounts to be closed at some point.
The vast majority of them have copies of their victims email addies and their emails on a usb drive, or they occasionally copy the emails by forwarding them into another account that they don't scam from.
He might come back to you if he doesn't blame you for the closed account and has saved your email info. If not, sometimes you can find him. If his email addy was [email protected], try emailing BCC: joescammer02, 03,04,[email protected]. Occasionally, you'll get lucky. "Is this you, Joe? Your email bounced. What about our transaction?" Or, go grab another lad. It happens to everyone at some point. Smile

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

That is actually a clever idea but unfortunately it did not work. I think this one is gone for good. RIP Jean Martins. He was using : [email protected]. This lad has my ATM cart with 1.5 $ USD ONLY. I need to contact him to get my cart back !

Is it possible that the gmail account I am using has been tagged (in some strange way ?), because I have been baiting all day long and did no received a single answer. Do you guys change your e-mail account often ?

Posted: Tue Sep 01, 2009 1:58 am

Same gmail account , well 3 of them, solely for baiting for 2 years nearly. You win some, you lose some.

Did you try adding 02 etc to fedscorp? I think you said yes to that, just checking.

As mentioned above, closing lad email accounts is a total waste of time because they just move up to the next box, with their master files kept in a safe box.

Try emailing jeanmartins01, if it isn't your lad, it'll be another one similar

Hello I'm New here! Joined: 01 Sep 2009 Posts: 1

Gosh!! This is so exciting!!! We have a great group here trying get back to those jack ass! So, what should I do next? I got this ja asking for my bank account information. Obviously he sent me one of those fund proof gag.... what should I do next??

Cheers all!

Posted: Tue Sep 01, 2009 2:42 am

^ sign up for a mentor.

Oh yeah, and welcome to eater and stuff...

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

irishemigrant wrote:

Did you try adding 02 etc to fedscorp? I think you said yes to that, just checking.

Yep I did :

"Delivery to the following recipient failed permanently:

[email protected]

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 554 554 delivery error: dd This user doesn't have a yahoo.com.hk account ([email protected]) [0] - mta104.mail.re3.yahoo.com (state 1 Cool

."

I tried from [email protected] to [email protected]. I also tried [email protected] (01 to 20). I am not the one responsible for closing his e-mail account, so it must be somebody else. Ha well, c'est la vie !

I thought I lost a lad 2 days ago but he came back this morning. Still working on him to give me his bank account. He even took the time to look up on the Internet to find Western Union offices near where I live. Haha ! Good boy. That is probably why it took him so long to respond.

Trophy Videos · Posted: Tue Sep 01, 2009 4:19 am

hey, here's another thought.. drop the .hk from the email name.
Then try @yahoo.com.de, .fr, .jp Is there also a yahoo.com.uk?

Hello I'm New here! Joined: 28 Aug 2009 Posts: 14

Well to tell you the truth I have decided to let him go. As a wise fellow once said : "A golden rule of scambating his to let the lad do all the work".

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