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Waldork
Not quite a Newb


Joined: 15 Oct 2009
Posts: 29


PostPosted: Thu Oct 22, 2009 10:52 pm Reply with quoteBack to top

Hi gang,

It appears that the bank did not like me asking for an account number to transfer funds to. Up here in the wilds of northern Ontario we would not deliver a "smack" for this tone, we'd do a full-on cross check with a carbon stick. Short of going off on the guy, I'm looking for a pleasant response to get him wound up in a very professional manner..


TO
GUARANTY TRUST BANK PLC.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE.

E-MAIL: [email protected] gtbannk.com
E-MAIL: [email protected]
HEAD OFFICE GUARANTY TRUST BANK PLAZA,
PLOT 1072, J.S. TARKA/FASKARI STREET , ABUJA FCT, NIGERIA.


ATTN:xxxx,

THIS IS TO INFORM YOU THAT YOU HAVE NO RIGHT TO TELL US HOW TO RECEIVE MONEY FROM YOU OR QUESTION OUR AUTHORITY,WE CAN NOT DISCLOSE OUR BANK ACCOUNT TO YOU JUST BECAUSE OF $700 DOLLARS.

YOU HAVE TO FOLLOW OUR INSTRUCTIONS BY SENDING THE FEE BY WESTERN UNION MONEY TRANSFER OFFICE OR MONEY GRAM,THERE IS A LOT OF FRAUD IN THE WORLD NOT ONLY NIGERIA SO BEWARE OF ANY FRAUD NOTIFICATION LETTER.


YOUR'S FAITHFULLY.

MR. OGUNDARE JIDE.
(EXECUTIVE DIRECTOR).

PHONE: 2348034301114
FAX: 23483300747
E-MAIL: [email protected] gtbannk.com
E-MAIL: [email protected]

NOTE:This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed,If you have received this email in error please notify the system manager.

_________________
---------------------
NOTE: As a very busy Bank, we do not Entertain delays so kindly follow our Modus Operandi.
Sealed With satisfaction and Banking Accuracy).
and: YOU HAVE ONLY 48 OFFICIAL HOURS TO COMPLY WITH THIS DIRECTIVES.
Never you contact me again because I do not work with lazy slime like You!
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GSN_fan
Hellish Taskmaster


Joined: 31 Dec 2008
Posts: 537


PostPosted: Fri Oct 23, 2009 4:42 am Reply with quoteBack to top

He has no right to talk to you like that. You deserve dignity and respect.

_________________
Cellphone x12
Closed lad accounts x23
United Kingdom x6 United States x4 Nigeria Australia Switzerland Russia x2 x2 Germany

Listen very openly Barrister Koffi Adams forward to this or what you sent to him how der you sent such a thing to him with is age am very disapointed in you if by your next mail you could not comeplete sending the right way sorry.

Even my little child know how to send money and give to the taker on how to take it so

Austria is a the name of a country near Australia.

This are the details we required from you so our customer cab infect payment to you.

Our is not ready to receive your incandesces message

send to me their pin code and asses code
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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Fri Oct 23, 2009 7:47 am Reply with quoteBack to top

Ask him what a fraud notification letter looks like, because you would hate to be caught out and send the money to a fraudstar instead of the proper recipient. Laughing

_________________
£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
Closed lad accounts x135 (at 26/9/2008) Easter Egg 2013 Cellphone x138
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Klaasvaak
Baiting Guru


Joined: 11 May 2004
Posts: 2150


PostPosted: Fri Oct 23, 2009 8:37 am Reply with quoteBack to top

/\/\/\ offcourse after that you sent the money to the other fraudstar Very Happy

_________________
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Last edited by Klaasvaak on Fri Oct 23, 2009 8:39 am; edited 1 time in total
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Bolleboos
Elite Baiter


Joined: 07 Sep 2009
Posts: 1000
Location: Paises Bajos


PostPosted: Fri Oct 23, 2009 8:38 am Reply with quoteBack to top

Waldork wrote:
[...] WE CAN NOT DISCLOSE OUR BANK ACCOUNT TO YOU JUST BECAUSE OF $700 DOLLARS. [...]

??!! Isn't that what bank accounts are for?

I will not disclose my phone number, just so that you can call me..

_________________
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Albator
Elite Baiter


Joined: 18 Jun 2008
Posts: 1036
Location: Belgium


PostPosted: Fri Oct 23, 2009 10:05 am Reply with quoteBack to top

^^^^

This is a perfect example of what we use to call "lad's logic" Laughing

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Waldork
Not quite a Newb


Joined: 15 Oct 2009
Posts: 29


PostPosted: Sat Oct 24, 2009 12:30 am Reply with quoteBack to top

So, I sent an email to the barrister, and complained loudly about the unprofessional, inconsiderate treatment by the "bank", which, I might add, sends out email that is so poorly crafted that I really doubt it's authenticity.
I got a lovely reply, including what appears to be banking details. Wouldn't it just make my day if they were REAL?

Ok, eaters, help me out here. What do I do with these details?

Oh ya.....the "bank" got a nice cross check with a carbon fibre stick. They are again playing nice.....

_________________
---------------------
NOTE: As a very busy Bank, we do not Entertain delays so kindly follow our Modus Operandi.
Sealed With satisfaction and Banking Accuracy).
and: YOU HAVE ONLY 48 OFFICIAL HOURS TO COMPLY WITH THIS DIRECTIVES.
Never you contact me again because I do not work with lazy slime like You!
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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Sat Oct 24, 2009 3:32 am Reply with quoteBack to top

You do realize that the banker and the barrister are one in the same? Laughing

Forward the bank details along with the relevant scam letters to [email protected] then you can get a Closed lad accounts to put in your sig line.

After you forward the details, tell the lad that you tried to wire the money into his account but your bank said that it was frozen and he'll need to give you a good bank account before you can send the money. Get the new account info and forward to alan with details, rinse and repeat. Very Happy

_________________
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
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Waldork
Not quite a Newb


Joined: 15 Oct 2009
Posts: 29


PostPosted: Sat Oct 24, 2009 6:35 pm Reply with quoteBack to top

Geee. I never considered that the Barrister might actually own the bank. Rolling Eyes
Nothing quite like playing both sides against himself. heh..heh..

I do like the "rinse and repeat" approach.

_________________
---------------------
NOTE: As a very busy Bank, we do not Entertain delays so kindly follow our Modus Operandi.
Sealed With satisfaction and Banking Accuracy).
and: YOU HAVE ONLY 48 OFFICIAL HOURS TO COMPLY WITH THIS DIRECTIVES.
Never you contact me again because I do not work with lazy slime like You!
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mandymuffer
Not quite a Newb


Joined: 13 Oct 2009
Posts: 26


PostPosted: Sun Oct 25, 2009 10:10 am Reply with quoteBack to top

I just love the way the "OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE" of the "GUARANTY TRUST BANK PLC", a public limited company, conducts its business with a Yahoo account! LOL

_________________
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Mon Oct 26, 2009 12:44 am Reply with quoteBack to top

Complain to the barrister about the bank, complain to the lad about the barrister, etc. Thay're all the same lad jumping between mailboxes, so you have to get his characters slagging each other off in order to keep you, the victim happy. It's a small win, but it's a bit of fun to see whichever is the most 'honest' of your lads characters talking about all the scammers out there, and what a bunch of sad low-life shits they are, etc. It gives the lad a lesson in self-inflicted humility, although with lad logic he can reconcile being a low-life shit with his daily Christian life, no doubt.

_________________
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