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 My first baited bank details. Any help please?

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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Tue Dec 01, 2009 6:40 pm Reply with quoteBack to top

Hi everyone first post and it's for help. ('Rolling Eyes')
Should've introduced myself sooner but wanted to lose my milk teeth first!

I've got a russian love scammer on the hook and she's given me her bank details but looking through the FAQs especially sending details to Alan I just want to make sure I don't need to get more info from her/him.

I note that an IBAN code is mentioned but this hasn't been supplied. Are the details below just to test me? Am I supposed to say I've tried to transfer funds but they didn't go through? This scammers pretty good. Not too much script and reads replies properly.

Advice on whether the details below are Alan ready much appreciated.

Thanks.

Phil Yerboots

Beneficiary: XXXXXX (name supplied)
Account number: 40817 840 5 2009 0009985
Pay through: BANK VTB24 (CLOSED JOINT - STOCK COMPANY)
SWIFT: CBGURUMMSAM
YOSHKAR - OLA BRANCH
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK, USA.
SWIFT: BKTRUS33
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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Tue Dec 01, 2009 10:04 pm Reply with quoteBack to top

I think this link explains it best, well done.


http://forum.419eater.com/forum/viewtopic.php?t=119780

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Closed lad accounts 100+45:goat: Easter Egg

I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria
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janeegrl
Master of Master Baiters


Joined: 20 Oct 2009
Posts: 866
Location: Oueen of Dorkdom.. getting into thier hearts and wont let go


PostPosted: Tue Dec 01, 2009 10:51 pm Reply with quoteBack to top

wow good job beers! on that ive been trying to get a bank acct so far no luck.

_________________
"you are such a dork" ... my kids

"what do went me to do for you,do you went me to give you my blood for you to drink or my melt to eat,before you trust me ". hell ya

am having cold of love
your love keeps growing in me like a planted trees
i want you to do this for me in the seek of love
DOPNT LIE TOO ME
"then why are you sucking your self hun "
"you think you are God and you are not "
"you just dont worry i will show it to you,i like kissing from hend to your vagin i like kiss too much,i will show all to you" .....my kind of guy...
" never trust me hun "
"i no there is way when there is no way there way i no"

Closed lad accounts x4 Goat
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weareborg
Elite Baiter


Joined: 07 Sep 2008
Posts: 1112
Location: out there in the wide blue yonder


PostPosted: Wed Dec 02, 2009 7:37 am Reply with quoteBack to top

G'day Phil, Welcome to Eater.

Getting a bank account out of a Vlad is not easy, there few and far
between, Going by her /his /it's location YOSHKAR - OLA, You might
find it's going to me a Translation Scam. But as you haven't posted any e-mails we won't know.

With a translation scam, You will get an e-mail from someone else, who preports to own a translation Company. And they will tell you that dear
little Ludwinka is heart broken, as she can no longer afford to have your wonderful letters translated, and would you care to help out with the costs.
They then supply a list of costs, In effect it's a scam in a scam. As while
you pay for say three months translation fee's, The Love of your life could well dump you the next day

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Resistance is futile
assimilation is paramount
Why am I such an evil bastard, Mum said I take after my father

My mum to betray to you huge hi,
You have changed my world and you makes me so Un-happy! Everyone around me can see that!
I wished to eat.... Has opened a refrigerator... But, in it it is empty.... Now I am compelled to go to shop...
To my girlfriend 30 years yesterday were executed, and was very cheerful.sounds like a dead party
Honey I understand all our complexities in our meeting! We should overcome them!!! Please,
do not look back, only forward!!! We together will pass fire, water and copper pipes SHIT not the copper pipes
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Wed Dec 02, 2009 8:50 am Reply with quoteBack to top

Thanks for the encouragement!

I'll send to Alan as is but will delay the vlad anyway. I'll post the email exchange as soon as it's reached it's conclusion. If only for the bit where I asked if s/he was a natural blonde! The response made me laugh out loud.
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri Dec 04, 2009 9:09 am Reply with quoteBack to top

Well, it's been a couple of days since I sent the bank details to Alan and my Vlad hasn't mentioned the non-arrival of the money. I'd have thought they'd expect to see it fairly quickly and would be a bit miffed or suspicious when it's not there. Is this normal for a vlad?

Well, as normal as you can be when you're impersonating a woman.

No translation fee mails so I don't think it's one of those. Curious. Or have I just got newbs impatience?
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janeegrl
Master of Master Baiters


Joined: 20 Oct 2009
Posts: 866
Location: Oueen of Dorkdom.. getting into thier hearts and wont let go


PostPosted: Fri Dec 04, 2009 10:51 am Reply with quoteBack to top

Being a vlad you maynot hear anything from them, doesnt take much for them to just drop you and they dont respond at least to my experience like a lad would.

_________________
"you are such a dork" ... my kids

"what do went me to do for you,do you went me to give you my blood for you to drink or my melt to eat,before you trust me ". hell ya

am having cold of love
your love keeps growing in me like a planted trees
i want you to do this for me in the seek of love
DOPNT LIE TOO ME
"then why are you sucking your self hun "
"you think you are God and you are not "
"you just dont worry i will show it to you,i like kissing from hend to your vagin i like kiss too much,i will show all to you" .....my kind of guy...
" never trust me hun "
"i no there is way when there is no way there way i no"

Closed lad accounts x4 Goat
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri Dec 04, 2009 11:01 am Reply with quoteBack to top

Thanks for the tip janeegrl.

I'm pleased to say though that this one seems pretty hooked. We're in the process of sorting out when I'm visiting for Xmas! I'm hoping for a missed flight / hotel booking error combo!!

I just thought it odd that there's been no "Where's my money?" kind of mail but it's early days on that aspect of the bait I guess.
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janeegrl
Master of Master Baiters


Joined: 20 Oct 2009
Posts: 866
Location: Oueen of Dorkdom.. getting into thier hearts and wont let go


PostPosted: Fri Dec 04, 2009 11:06 am Reply with quoteBack to top

yea you maynot get that reaction from it if its bank was closed i have gotten my first bank account last night all but the swift code so hopefully mine will send it soon.

_________________
"you are such a dork" ... my kids

"what do went me to do for you,do you went me to give you my blood for you to drink or my melt to eat,before you trust me ". hell ya

am having cold of love
your love keeps growing in me like a planted trees
i want you to do this for me in the seek of love
DOPNT LIE TOO ME
"then why are you sucking your self hun "
"you think you are God and you are not "
"you just dont worry i will show it to you,i like kissing from hend to your vagin i like kiss too much,i will show all to you" .....my kind of guy...
" never trust me hun "
"i no there is way when there is no way there way i no"

Closed lad accounts x4 Goat
View user's profileSend private messageSkype Name
Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri Dec 04, 2009 12:06 pm Reply with quoteBack to top

Quote:
i have gotten my first bank account last night


Well done'clapping' Good luck with that!

Do you think I should poke it with a stick and say I tried but the transaction has failed. Surely as a concerned "lover" I would want to know that the money has been received.

After all I'm doing my best to help a "Damsel in Distress"
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janeegrl
Master of Master Baiters


Joined: 20 Oct 2009
Posts: 866
Location: Oueen of Dorkdom.. getting into thier hearts and wont let go


PostPosted: Fri Dec 04, 2009 12:10 pm Reply with quoteBack to top

thanks yes i would play innocent like you did send it and wonder if it got it okay

_________________
"you are such a dork" ... my kids

"what do went me to do for you,do you went me to give you my blood for you to drink or my melt to eat,before you trust me ". hell ya

am having cold of love
your love keeps growing in me like a planted trees
i want you to do this for me in the seek of love
DOPNT LIE TOO ME
"then why are you sucking your self hun "
"you think you are God and you are not "
"you just dont worry i will show it to you,i like kissing from hend to your vagin i like kiss too much,i will show all to you" .....my kind of guy...
" never trust me hun "
"i no there is way when there is no way there way i no"

Closed lad accounts x4 Goat
View user's profileSend private messageSkype Name
weareborg
Elite Baiter


Joined: 07 Sep 2008
Posts: 1112
Location: out there in the wide blue yonder


PostPosted: Sat Dec 05, 2009 12:14 am Reply with quoteBack to top

Phil Yerboots wrote:
Thanks for the encouragement!
I'll post the email exchange as soon as it's reached it's conclusion.


So we'll hear from you in six months.

Don't bring up the subject of Money, EVER. that's what they do, you just change the subject. Once you start sending fake receipts. It's the beginning of the end.
These people send out thousands and thousands of e-mails every week. That's why they use a mass mailer program. So it's no lose to dump you
and move on.

_________________
Click here to support 419Eater.com

Resistance is futile
assimilation is paramount
Why am I such an evil bastard, Mum said I take after my father

My mum to betray to you huge hi,
You have changed my world and you makes me so Un-happy! Everyone around me can see that!
I wished to eat.... Has opened a refrigerator... But, in it it is empty.... Now I am compelled to go to shop...
To my girlfriend 30 years yesterday were executed, and was very cheerful.sounds like a dead party
Honey I understand all our complexities in our meeting! We should overcome them!!! Please,
do not look back, only forward!!! We together will pass fire, water and copper pipes SHIT not the copper pipes
View user's profileSend private message
Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Sat Dec 05, 2009 3:23 pm Reply with quoteBack to top

Thanks for the tip weareborg.

I'll try to be less accommodating in future. It had given me the old "can't pay for the internet anymore" guff and asked for money. I want to try and at least give it the idea that it might have succeeded and then try to royally mess it about when the cash ain't there. hopefully.

I'll try and post one of my other baits that's finished. I'm new at this so still getting to grips with the quote buttons and what have you.

Thanks to all those taking the time to help me out.

Phil
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weareborg
Elite Baiter


Joined: 07 Sep 2008
Posts: 1112
Location: out there in the wide blue yonder


PostPosted: Sun Dec 06, 2009 1:38 am Reply with quoteBack to top

Phil Yerboots wrote:

It had given me the old "can't pay for the internet anymore" guff and asked for money.


That's no good, a couple of things that are worth a try, Ask for it's address and then you can send it a pre-paid internet card. or ask for the cafes bank details, then you can pay the account for her

Normally, she will tell you she's on struggle street, Loves you, so much, but can't afford to pay the high fee's, and in most cases it's not negotiable

_________________
Click here to support 419Eater.com

Resistance is futile
assimilation is paramount
Why am I such an evil bastard, Mum said I take after my father

My mum to betray to you huge hi,
You have changed my world and you makes me so Un-happy! Everyone around me can see that!
I wished to eat.... Has opened a refrigerator... But, in it it is empty.... Now I am compelled to go to shop...
To my girlfriend 30 years yesterday were executed, and was very cheerful.sounds like a dead party
Honey I understand all our complexities in our meeting! We should overcome them!!! Please,
do not look back, only forward!!! We together will pass fire, water and copper pipes SHIT not the copper pipes
View user's profileSend private message
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