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 Lad wants me to transfer $ to a real bank account

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junebug
flumpted


Joined: 18 May 2009
Posts: 135
Location: It's mango season!


PostPosted: Sat Oct 03, 2009 4:12 pm Reply with quoteBack to top

I have a lad who appears to have given me a real bank account with the account holders name., swift code, and account number. He wants me to make a bank to bank transfer on Monday. I've sent the info to Alan but my understanding is I won't hear back from him. What should I do? Say I made the transfer? Make excuses for a while? How can I find out if the bank account has been shut down? I assume its real since he's asking me to transfer money into it. Any advice?

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NickTheCop
Elite Baiter


Joined: 05 Sep 2008
Posts: 2002
Location: The City Where Dreams Go To Die


PostPosted: Sat Oct 03, 2009 4:15 pm Reply with quoteBack to top

You can always check on the progress to help determine your next move.

http://www.swift.com/biconline/


Naturally, after you see the account is down, you can send the money. He won't be able to question you.

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junebug
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Joined: 18 May 2009
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PostPosted: Sat Oct 03, 2009 4:34 pm Reply with quoteBack to top

I tried the swift code he gave me in the bic online finder and it doesn't bring up any records. but i googled this code and found it in a charity newsletter where they posted their bank info. Does this look like a real swift code to you? why would he give me a fake bank account? He's in Benin. Here's the swift code: soge bj bj

UPDATED: oops, nevermind, i just found the bank, and it is the right swift code.
Does that site allow you to search specific bank accounts?

UPDATED AGAIN: the advanced search gives me this as the swift code for the bank: SOGEBJBJXXX

_________________
"i went home and i told my mum and she fainted saiying that the only hope we have has flumpted so she was rushes to the hospital." --Miss [email protected] R^do
"Listen Madam, I have a wife and she is a woman like you. I cannot mingle in such a stressful and aurgument process."
"You can go to hell with it. Let the Psalms in the bible judge you Lacadaisically."
"THAT IS PUTTING MY ASS ON FIRE,AND I WOULD NOT REALLY LIKE THAT."
"Your Full…Name.
Your full...contact Address.
And also with your Defecation ID.."
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

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Last edited by junebug on Sat Oct 03, 2009 4:41 pm; edited 2 times in total
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NickTheCop
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Joined: 05 Sep 2008
Posts: 2002
Location: The City Where Dreams Go To Die


PostPosted: Sat Oct 03, 2009 4:36 pm Reply with quoteBack to top

That's not a SWIFT code.


EDIT: Actually it might be. "BJ" seems very suspicious. Let me dig into this a bit more.


EDIT AGAIN:
Quote:
SOCIETE GENERALE DE BANQUES AU BENIN

Still online.


YET ANOTHER EDIT: Where the hell does the "J" come into "Benin"?

_________________
Safari Dougie Mac - 16 000km/10 000mi - Malaysia to Cairo, Egypt

Safari Safari Nodo - Lagos to Cotonou - with P.P3t3rs
Safari Lagos to Abuja to Maiduguri - 3050km/1900mi

Sand Timer Safari Safari Safari Broda Michael - 1500km/900mi - Lome to Lagos
-I LOST EVERYTHING THAT NIGHT JUST BECAUSE OF YOU.

Safari BJ - Lome to Abidjan to Yamoussoukro
Safari Lome to Lagos - 2275km/1400mi

Misc : Safari Safari Safari Safari
Total : 17 000 Mugu Miles (27 000km)

pony Closed lad accounts x7 United Kingdom x2 Mortar x8 GoatGoat

"MAY YOUR BLOOD BE SHARED AMONG DOGS AND WOOIS.
YOU FACKING SON OF THE DIVEL YOU ARE MORE STUPID." - Broda Michael

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junebug
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Joined: 18 May 2009
Posts: 135
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PostPosted: Sat Oct 03, 2009 4:42 pm Reply with quoteBack to top

So Nick, how do i find out if the specific bank account has been closed down. that swift code is the code for the whole bank, right? not just that specific account?

_________________
"i went home and i told my mum and she fainted saiying that the only hope we have has flumpted so she was rushes to the hospital." --Miss [email protected] R^do
"Listen Madam, I have a wife and she is a woman like you. I cannot mingle in such a stressful and aurgument process."
"You can go to hell with it. Let the Psalms in the bible judge you Lacadaisically."
"THAT IS PUTTING MY ASS ON FIRE,AND I WOULD NOT REALLY LIKE THAT."
"Your Full…Name.
Your full...contact Address.
And also with your Defecation ID.."
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

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NickTheCop
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Joined: 05 Sep 2008
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PostPosted: Sat Oct 03, 2009 4:48 pm Reply with quoteBack to top

Believe it or not, I actually used to know the ins and outs of this, but the details escape me now. Let me look into this.

_________________
Safari Dougie Mac - 16 000km/10 000mi - Malaysia to Cairo, Egypt

Safari Safari Nodo - Lagos to Cotonou - with P.P3t3rs
Safari Lagos to Abuja to Maiduguri - 3050km/1900mi

Sand Timer Safari Safari Safari Broda Michael - 1500km/900mi - Lome to Lagos
-I LOST EVERYTHING THAT NIGHT JUST BECAUSE OF YOU.

Safari BJ - Lome to Abidjan to Yamoussoukro
Safari Lome to Lagos - 2275km/1400mi

Misc : Safari Safari Safari Safari
Total : 17 000 Mugu Miles (27 000km)

pony Closed lad accounts x7 United Kingdom x2 Mortar x8 GoatGoat

"MAY YOUR BLOOD BE SHARED AMONG DOGS AND WOOIS.
YOU FACKING SON OF THE DIVEL YOU ARE MORE STUPID." - Broda Michael

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JadeFalcon
Master of Master Baiters


Joined: 11 Jul 2009
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Location: United States of Eurasia


PostPosted: Sat Oct 03, 2009 4:55 pm Reply with quoteBack to top

I was always "busy at work" for a couple days, then the bank was closing as I got there, etc. Usually over a weekend if I could help it. That gave Alan time to do his thing. Then once I finally got to the bank, they would tell me that the account was flagged and under investigation so I couldn't transfer money into it. Then I would ask for a second account, and so far I've gotten a second account every single time Very Happy

I'm awaiting NickTheCop's reply though, because it would be nice if I wouldn't say anything until the lad's bank can back up my story

_________________
Easter Egg Closed lad accounts x68 Cellphone x83 Mortar Nurse Nastys Audi TT
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NickTheCop
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Joined: 05 Sep 2008
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PostPosted: Sat Oct 03, 2009 5:00 pm Reply with quoteBack to top

JadeFalcon wrote:
I'm awaiting NickTheCop's reply though


Ooh, suspense.

How the hell did I do it? I'm looking at my old reported bank accounts to try and get some sort of lead. Maybe I'm just delusional.

_________________
Safari Dougie Mac - 16 000km/10 000mi - Malaysia to Cairo, Egypt

Safari Safari Nodo - Lagos to Cotonou - with P.P3t3rs
Safari Lagos to Abuja to Maiduguri - 3050km/1900mi

Sand Timer Safari Safari Safari Broda Michael - 1500km/900mi - Lome to Lagos
-I LOST EVERYTHING THAT NIGHT JUST BECAUSE OF YOU.

Safari BJ - Lome to Abidjan to Yamoussoukro
Safari Lome to Lagos - 2275km/1400mi

Misc : Safari Safari Safari Safari
Total : 17 000 Mugu Miles (27 000km)

pony Closed lad accounts x7 United Kingdom x2 Mortar x8 GoatGoat

"MAY YOUR BLOOD BE SHARED AMONG DOGS AND WOOIS.
YOU FACKING SON OF THE DIVEL YOU ARE MORE STUPID." - Broda Michael

Mr Bigg's is dead! Long live Mr Bigg's! Easter Egg
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Branwen
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Joined: 18 Oct 2008
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PostPosted: Sat Oct 03, 2009 5:01 pm Reply with quoteBack to top

I recently wrote a few ideas about What To Do After Reporting A Bank Account here:

http://forum.419eater.com/forum/viewtopic.php?p=1435847&highlight=#1435847

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It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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junebug
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Joined: 18 May 2009
Posts: 135
Location: It's mango season!


PostPosted: Sat Oct 03, 2009 5:17 pm Reply with quoteBack to top

Branwen, that was priceless advice on your previous post, thank you. Jade Falcon, same to you, although I'm going to hold off on "under investigation" until the end of Branwen's ploy. Nick, thanks too. this is so weird, i can't believe they gave me the bank info so fast. on my last few baits nobody has agreed to a bank to bank transfer, no matter how much i pleaded. i wonder if these guys are new to the game. ah well, makes things lively.

_________________
"i went home and i told my mum and she fainted saiying that the only hope we have has flumpted so she was rushes to the hospital." --Miss [email protected] R^do
"Listen Madam, I have a wife and she is a woman like you. I cannot mingle in such a stressful and aurgument process."
"You can go to hell with it. Let the Psalms in the bible judge you Lacadaisically."
"THAT IS PUTTING MY ASS ON FIRE,AND I WOULD NOT REALLY LIKE THAT."
"Your Full…Name.
Your full...contact Address.
And also with your Defecation ID.."
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

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pablo
419Eater is my life


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PostPosted: Sat Oct 03, 2009 6:43 pm Reply with quoteBack to top

@@ junebug

You can tell him that your bank contacted you and told you the transfer could not be completed. If needed you can even quote the email your bank sent you explaining that this was very unusual because the information you gave them (quote swift etc ) seemed to be okay.

The bank's email can conclude that they would retry to send it.

This means that you have done everything you can and are working with your bank to make the transfer happen. You are not holding anything up the lad or your bank is.

You could ask him for another account.

I once sent 3 accounts to alan in 11 hours from the same lad doing essentially this.

p.
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junebug
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Joined: 18 May 2009
Posts: 135
Location: It's mango season!


PostPosted: Sat Oct 03, 2009 7:09 pm Reply with quoteBack to top

thanks pablo, great idea.

_________________
"i went home and i told my mum and she fainted saiying that the only hope we have has flumpted so she was rushes to the hospital." --Miss [email protected] R^do
"Listen Madam, I have a wife and she is a woman like you. I cannot mingle in such a stressful and aurgument process."
"You can go to hell with it. Let the Psalms in the bible judge you Lacadaisically."
"THAT IS PUTTING MY ASS ON FIRE,AND I WOULD NOT REALLY LIKE THAT."
"Your Full…Name.
Your full...contact Address.
And also with your Defecation ID.."
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts
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JadeFalcon
Master of Master Baiters


Joined: 11 Jul 2009
Posts: 806
Location: United States of Eurasia


PostPosted: Sat Oct 03, 2009 7:25 pm Reply with quoteBack to top

Yes, I should qualify my previous post by saying the only piggies I've gotten were from phone lads, so I wasn't particularly careful with how I went about it, since I was only playing with them whilst waiting for their email addresses to be shut down. I haven't done this in an actual bait yet.

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"fo rizzle my j-fizzle" - BluthBanana

"I am tired of all this questions you do ask me all the time.You ask question like a small kid." - Michael Jonathan, avatarlad

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Ophelia Dikki
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PostPosted: Sun Oct 04, 2009 6:46 am Reply with quoteBack to top

Another alternative to tell your lad is that you have one of those bank accounts where you can make online transfers to any bank acount in the world. Then inadvertantly get one of the numbers wrong, and hey presto, the money has gone off into the ether But you have notified the bank and they are looking into it. They come back to you in a weeks time and say they cannot locate it, and so on.....

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Akuma
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Joined: 31 Aug 2009
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PostPosted: Sun Oct 04, 2009 3:19 pm Reply with quoteBack to top

I got a bank account from a lad recently, after sending to Alan I told them I would try to get to the bank but as I work through the week & we just had an emergency at work it would be difficult. Stalled for a week and just managed to get to the bank last friday, late in the afternoon and they told me it would take 4-5 working days to reach them. I guess I can bluff until next monday with that and then tell them more excuses and blah blah blah Very Happy
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Bolleboos
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Joined: 07 Sep 2009
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PostPosted: Sun Oct 04, 2009 4:03 pm Reply with quoteBack to top

I wired money to my piggy almost a week ago. I have been expressing my increasing worry that the transaction still shows up as 'pending' in the online banking web interface, even tho more recent transactions are already 'approved' or even 'complete'. Are they sure this is normal,or could something be wrong?
So now they (the accountant) have to comfort me and tell me that this is in fact normal.

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Rusty Trombone
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PostPosted: Mon Oct 05, 2009 2:56 pm Reply with quoteBack to top

It's the lads fault that the transfer isn't going through he gave you the wrong number. Or he did something else wrong even when it's not the lads fault, It's the lads fault.
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