SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Money mule

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
swordfish
Master Baiter


Joined: 08 Feb 2005
Posts: 147


PostPosted: Tue Sep 01, 2009 4:23 pm Reply with quoteBack to top

I'm baiting this guy. It looks like a standard money mule scam. I've baited a fair few of these in the past and have plenty of fake cheques and travellers cheques. However, this lad is pretty insistent on getting my bank details. Is this just a ruse to make things seem more legit before the fake cheques roll in?

Any responses gladly received!

_________________
Hurt a lad today! - Kill a fake bank!
Wasting time, killing sites, burning phone credit, grabbing cheques, reporting bank accounts & CCs.
View user's profileSend private message
bobdemol
TAMBAMBLING BAITER


Joined: 30 Dec 2008
Posts: 2103
Location: Belgium


PostPosted: Tue Sep 01, 2009 4:26 pm Reply with quoteBack to top

You can make up fake banking details but bear in mind that SOME lads actually check the address, IBAN, BIC etc ... These will drop you if they find out you provide fake info. Take your chances Cool

_________________
yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna

You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-

FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-

why must you act like childish game. -Eng Uzeze-

why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen

LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Penguin Easter Egg Easter Egg 2013 Goat Closed lad accounts Nigeria Ghana Mortar Sand Timer Cellphone Tattoo Safari Safari Linos: Togo-Benin Safari Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Safari Felix: Accra-Lomé (x3)
Pic of a beer drinking goat
View user's profileSend private message
jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7837
Location: Blackacre


PostPosted: Tue Sep 01, 2009 4:29 pm Reply with quoteBack to top

Just send him anything (fake), he will probably not question it. Some lads use your willingness to send sensitive information as a gauge to determine how easy you will be to scam.

_________________
Black Ribbon ~ star Safari Tattoo

“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck
View user's profileSend private messageSkype Name
B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12210
Location: ▇ ▅ █ ▅ ▇ ▂ ▃ ▁ ▁ ▅ ▃ ▅ ▅ ▄ ▅ ▇


PostPosted: Tue Sep 01, 2009 4:45 pm Reply with quoteBack to top

Hi might also be looking to flash your account as a means of paying you, rather than sending a cheque.

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip
Cellphone x 4 Closed lad accounts x 1644 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT