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 Lads Bank Details

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Nesta Vipers
Not quite a Newb


Joined: 18 Dec 2006
Posts: 37
Location: Incommunicado a little town just outside Incognito


PostPosted: Fri Sep 04, 2009 11:35 pm Reply with quoteBack to top

Hi all,
Got a couple of different bank accounts from a lad that I’m not sure about.
Can I post them here or would someone like to message me and give me their opinion?
Cheers
NV

_________________
"Hello agin there Brenda lady you not know Bergonia cuntry please. I larf here.
Svikter Strumpet"
"den tell me wat to do to off load it. i can help u marke it. but if this is abuja scam like we do too, forget it" ... Mr Franco Jacky
That's my driving licence number you fool. Have you ever dealt with Western Union before?
"This little words of yours touched my spirit,
I wish to change but i am poor to have something to start doing, can you initiate attitude that will fecht me real life am a serious cristion and i hate this job but that is all i gat to school myself. I can give you what ever information about my school and my life and maybe you can be what you sound in your letter in my life."
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Fri Sep 04, 2009 11:37 pm Reply with quoteBack to top

You can post them here if you want. Very Happy

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
View user's profileSend private message
Nesta Vipers
Not quite a Newb


Joined: 18 Dec 2006
Posts: 37
Location: Incommunicado a little town just outside Incognito


PostPosted: Fri Sep 04, 2009 11:48 pm Reply with quoteBack to top

Got this account for a wire transfer:

WACHOVIA BANK
ADDRESS: WACHOVIA BRANCH UM JACKSON IN MIAMI FL
SWIFT CODE NO: NBUS33
ABA # 063000021
ACCOUNT NUMBER : 2000032175875
BENEFICIARY : YM INTERNATIONAL HOLDING INC
ADDRESS : 915 NW 1ST AVENUE, # H2613 MIAMI - FL 33136 USA.

Forged an email from “my bank” and forwarded to him this:-

Further to your requested wire transfer (see subject) we have noted the following discrepancies.
The Wachovia Bank branch you requested payment to is not located at the address given. The Zip code (Postal Code) and Address do not match and the Swift code is not recognised. Therefore we have been unable to complete your transfer at this point.
May we suggest you contact the recipient and ask for clarification of payment details and destination?
We await your instructions.

He sends this one:
OCBC BANK
ADDRESS: 460 NORTH BRIDGE ROAD 01-00 SINGAPORE 188734 .
BENEFICIARY : MONTREAL ELEGANCE PTE LTD
SWIFT CODE NO: OCBCSGSG
A/ C NO: 503037897301

First one seems moody not sure about the second.
NV

_________________
"Hello agin there Brenda lady you not know Bergonia cuntry please. I larf here.
Svikter Strumpet"
"den tell me wat to do to off load it. i can help u marke it. but if this is abuja scam like we do too, forget it" ... Mr Franco Jacky
That's my driving licence number you fool. Have you ever dealt with Western Union before?
"This little words of yours touched my spirit,
I wish to change but i am poor to have something to start doing, can you initiate attitude that will fecht me real life am a serious cristion and i hate this job but that is all i gat to school myself. I can give you what ever information about my school and my life and maybe you can be what you sound in your letter in my life."
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Fri Sep 04, 2009 11:58 pm Reply with quoteBack to top

OCBCSGSG gives a bank in Singapore.

The ABA code gives a different Wachovia branch and the Swift code isn't valid.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
View user's profileSend private message
Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Sat Sep 05, 2009 1:38 am Reply with quoteBack to top

The Singapore one looks genuine, from the address, Swift and postcode.

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
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Nesta Vipers
Not quite a Newb


Joined: 18 Dec 2006
Posts: 37
Location: Incommunicado a little town just outside Incognito


PostPosted: Sat Sep 05, 2009 1:46 am Reply with quoteBack to top

Thanks for the reply, think your right, looking for Alan .... Laughing

_________________
"Hello agin there Brenda lady you not know Bergonia cuntry please. I larf here.
Svikter Strumpet"
"den tell me wat to do to off load it. i can help u marke it. but if this is abuja scam like we do too, forget it" ... Mr Franco Jacky
That's my driving licence number you fool. Have you ever dealt with Western Union before?
"This little words of yours touched my spirit,
I wish to change but i am poor to have something to start doing, can you initiate attitude that will fecht me real life am a serious cristion and i hate this job but that is all i gat to school myself. I can give you what ever information about my school and my life and maybe you can be what you sound in your letter in my life."
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ozbourne
Hello I'm New here!


Joined: 09 Oct 2009
Posts: 1


PostPosted: Fri Oct 09, 2009 7:51 am Reply with quoteBack to top

Nesta Vipers - PM sent to you regarding this lads. I was also told to sent some money to the very same email address. Would like to discuss how to bait this one.
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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Fri Oct 09, 2009 7:57 am Reply with quoteBack to top

@ Nesta

Can I just say what a lovely avatar you have, I've always had a soft spot for Sir Les Patterson Smile

_________________
Proud "member" of "The Todger Club"!

Safari x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)

"You are a dead meat!"
(Léon the (Not so) Professional)

Closed lad accounts (19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis)
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Nesta Vipers
Not quite a Newb


Joined: 18 Dec 2006
Posts: 37
Location: Incommunicado a little town just outside Incognito


PostPosted: Fri Oct 09, 2009 8:40 am Reply with quoteBack to top

Thank you, I was looking for a suave and sophisticated icon and found it in Sir Les.
I would like to add that his “alleged” involvement in the plot to create an epidemic throughout the United States through the distribution of virus infected toilet seats has not been proven.
NV

_________________
"Hello agin there Brenda lady you not know Bergonia cuntry please. I larf here.
Svikter Strumpet"
"den tell me wat to do to off load it. i can help u marke it. but if this is abuja scam like we do too, forget it" ... Mr Franco Jacky
That's my driving licence number you fool. Have you ever dealt with Western Union before?
"This little words of yours touched my spirit,
I wish to change but i am poor to have something to start doing, can you initiate attitude that will fecht me real life am a serious cristion and i hate this job but that is all i gat to school myself. I can give you what ever information about my school and my life and maybe you can be what you sound in your letter in my life."
View user's profileSend private message
internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Fri Oct 09, 2009 8:44 am Reply with quoteBack to top

Good to see you used the word "alleged". Otherwise I'd have to sue you Wink

_________________
Proud "member" of "The Todger Club"!

Safari x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)

"You are a dead meat!"
(Léon the (Not so) Professional)

Closed lad accounts (19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis)
View user's profileSend private message
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