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 lad's bank account

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liechtenstein
Hello I'm New here!


Joined: 23 Oct 2009
Posts: 5


PostPosted: Fri Nov 13, 2009 10:10 am Reply with quoteBack to top

I managed to get the bank account information from a Lad:
Quote:
From - Thu Nov 12 12:48:42 2009
X-Account-Key: account4
X-UIDL: 185443628
X-Mozilla-Status: 0011
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:
Return-Path: <[email protected]>
Received: from icweb02oc.mail2world.com (209.67.128.184)
by lavabit.com with ESMTP id UCPP93LSMA05
for <[email protected]>; Thu, 12 Nov 2009 05:18:30 -0600
Received: from mail pickup service by icweb02oc.mail2world.com with Microsoft SMTPSVC;
Thu, 12 Nov 2009 03:18:05 -0800
auth-sender:[email protected]
Received: from 10.1.106.13 unverified ([10.1.106.13]) by icweb02oc.mail2world.com with Mail2World SMTP Server;
Thu, 12 Nov 2009 03:18:03 -0800
Thread-Topic: TRANSFER
Received: from [41.207.3.53] by mail2Guard.com with HTTP; 11/12/2009 3:18:03 AM PST
X-M2WAction: reply
thread-index: AcpjiczKte4NSUHBRluWRYdU6tf1mA==
From: "Trans Atlantic" <[email protected]>
To: <[email protected]>
Subject: Re: TRANSFER
Date: Thu, 12 Nov 2009 03:18:03 -0800
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0BE8_01CA6346.BEABEF80"
X-Mailer: Microsoft CDO for Exchange 2000
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4325
X-OriginalArrivalTime: 12 Nov 2009 11:18:05.0583 (UTC) FILETIME=[CE45C9F0:01CA6389]

In the attached pdf file:
Quote:

BANK NAME: ECOBANK COTE D'IVOIRE
BANK ADDRESS: 01 BP 4107 Abidjan 01
ACCOUNT HOLDER'S NAME: DEMIN AIME LUCIEN
   ACCOUNT N°:               030066876017
RIB:                              25
   CODE BANQUE:           A0059
   CODE AGENCE:           01010
   CODE SWIFT:              ecocciab


So now what?
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Master of Puppets
Baiting Guru


Joined: 12 Mar 2009
Posts: 3295
Location: Pulling the Strings


PostPosted: Fri Nov 13, 2009 10:12 am Reply with quoteBack to top

Where there instructions in the PDF file to send money to that account?

If so, forward the lot to Alan and add a piggy to your siggy.

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Bolleboos
Elite Baiter


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


PostPosted: Fri Nov 13, 2009 10:21 am Reply with quoteBack to top

There is a sticky in the help & hints forum about how to report to Alan.

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the vampire
Boring Baiter


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


PostPosted: Fri Nov 13, 2009 10:38 am Reply with quoteBack to top

Just make sure you send the original scam email with full headers along with that pdf so Alan has proof. It can take one or two weeks before the bank account gets closed and sometimes they don't. So now it's a matter of delaying with your bait until you think the bank account is closed and you can slap the lad for providing an bankaccount that's not valid. Then ask for an other bank account and repeat. Twisted Evil
eta: it's better to get your email addy out of the headers when posting on eater.

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liechtenstein
Hello I'm New here!


Joined: 23 Oct 2009
Posts: 5


PostPosted: Sat Nov 14, 2009 12:40 pm Reply with quoteBack to top

I have forwarded the bank info to alan, but I have a question:
How do you know he actually takes accounts down?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Sat Nov 14, 2009 12:53 pm Reply with quoteBack to top

Alan will make something happen if he has enough evidence Very Happy - see the quote in my signature!

If the Lad suddenly finds that he doesn't have access to that bank account anymore, he will usually come up with some excuse why you can no longer use it: the account holder has left the area or the country; the account holder is sick or injured, or even dead; he has had second thoughts and has found a much easier/quicker bank account for you to use, etc.

This would probably be in a week or two's time, however, so you'll want to delay the bank transfer for a bit - it could take you a week to find the time to get to the bank; and then the bank tells you it will take 6 or 7 days for the money to be transferred.

If Alan doesn't have enough evidence at the moment to do anything with that particular account, then, after two weeks or so, you can still claim that there was a problem with the Lad's account, and that the transfer you made has been returned to your own account - which you are a bit cross about, because that transfer fee you paid did not get returned to you, so you have paid a fee for nothing.....

If you are lucky, the Lad will then give you a new bank account to use .... and report to Alan!

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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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Caligula
small sausage


Joined: 13 May 2009
Posts: 4774
Location: Growing old


PostPosted: Sat Nov 14, 2009 3:26 pm Reply with quoteBack to top

also, don't forget to add that shiny piggy to your siggy! Very Happy

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