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 My first bank account, plus question

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MememeYouYouYou
Wannabe Baiter


Joined: 16 May 2007
Posts: 83


PostPosted: Fri Aug 28, 2009 5:57 pm Reply with quoteBack to top

After sending forms that require a picture before I can send via WU or MG, the scammer decided I should do a bank transfer to a south african bank through another account at Wachovia.

Quote:

(Redacted to protect any ITPs)
BANK NAME: WACHOVIA BANKL NEW YORK
ACCOUNT NUMBER: 2XXXXXXXXXXX6
ABA NUMBER: 0XXXXXXX2
SWIFT: PXXXXXXXXXC
FURTHER PAYMENT TO: RENNIS BANK SOUTH AFRICA
SWIFT : RXXXXXXXXJ
BENEFICIARY: EXXXXXXXXX SXXXXXXXX


Since there are two SWIFT codes involved, can I claim two piggies?

_________________
United States x2 United Kingdom Nigeria x3
Closed lad accounts x47 (+1 duplicate) (10 US, 2 ZA, 35 others)
x11

"MOM IS DEAD NOW." -JOHN
"The securtiy form there is noting like that my account send money everyday to how client there is noting like security form please we are not ready for games if you are not interested in getting your loan money" ... Umm, what?
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the vampire
Boring Baiter


Joined: 27 Jul 2008
Posts: 3601
Location: playmobil land


PostPosted: Fri Aug 28, 2009 6:13 pm Reply with quoteBack to top

Nope, there's only one bank account. But you can always ask for the South African account number

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MememeYouYouYou
Wannabe Baiter


Joined: 16 May 2007
Posts: 83


PostPosted: Fri Aug 28, 2009 6:18 pm Reply with quoteBack to top

Thanks. I'll try that angle.

_________________
United States x2 United Kingdom Nigeria x3
Closed lad accounts x47 (+1 duplicate) (10 US, 2 ZA, 35 others)
x11

"MOM IS DEAD NOW." -JOHN
"The securtiy form there is noting like that my account send money everyday to how client there is noting like security form please we are not ready for games if you are not interested in getting your loan money" ... Umm, what?
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Casual Occurrence
Master of Master Baiters


Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....


PostPosted: Fri Aug 28, 2009 6:39 pm Reply with quoteBack to top

That actually looks like an intermediary bank in a wire transfer. Some banks ask that on forms for a wire transfer and it's where the funds flow through to get to the destination bank during the transfer if your bank doesn't have a direct connection to the destination bank. Major banks already have their own routes but give the customer the option of entering it anyway. It will be ignored but it makes the customer feel better if the person they are sending money to gives them that info. They at least have the ability to enter it.

_________________
Closed lad accounts x48; United Kingdom x10 Australia x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00

"When I die, I'm leaving my body to science fiction." - Cathartic Kate

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<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a>
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MememeYouYouYou
Wannabe Baiter


Joined: 16 May 2007
Posts: 83


PostPosted: Fri Aug 28, 2009 6:56 pm Reply with quoteBack to top

Good to know. I've already responded that my bank said the transfer fees would be lower to send it directly to South Africa and asking what the account number was there, so we'll see how he responds, not that I expect he'll work weekends.

_________________
United States x2 United Kingdom Nigeria x3
Closed lad accounts x47 (+1 duplicate) (10 US, 2 ZA, 35 others)
x11

"MOM IS DEAD NOW." -JOHN
"The securtiy form there is noting like that my account send money everyday to how client there is noting like security form please we are not ready for games if you are not interested in getting your loan money" ... Umm, what?
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