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 First piggy?

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imaROBOT
Hello I'm New here!


Joined: 28 Feb 2010
Posts: 6


PostPosted: Wed Mar 03, 2010 9:52 pm Reply with quoteBack to top

Don't mean to hijack the thread, but I didn't want to make another just like this.

I have this Bank Account.

Bank Name:Natwest Bank
Bank Address:Warrington Branch,23 Sankey Street Warrington.Wa11Xh.
Account Name:Ricardo Samuels
Account Holders Address:22 Westdean Crescent Burnage,Manchester M19 1fb.
Account Number:58773061
Sort:01-09-17.
Iban:GB41 NWBK 0109 1758 773061
BIC:NWBK GB 2L

It look legit? I already got him on a different one. So this will be strike 2 for the lad haha.

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Seamless
Rebel Against Humanity


Joined: 16 Apr 2009
Posts: 5674
Location: Paradise


PostPosted: Wed Mar 03, 2010 10:26 pm Reply with quoteBack to top

Hi imaROBOT

I don't know how you got this bank account, but usually if they give an account it is real. If they want money why give a fake one?

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"You are a destinated Idiot. a fibol element, a rebel against humanity.

You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.

Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."


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TheFae
Groped by a wheelie bin


Joined: 15 Jun 2009
Posts: 14274
Location: Playing Space in the Street - DECENT!


PostPosted: Wed Mar 03, 2010 10:33 pm Reply with quoteBack to top

Hi Ima,

I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.

Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
Twisted Evil

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"my account has been disable and can not sell anymore and this is all i live on"
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TheFae
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Joined: 15 Jun 2009
Posts: 14274
Location: Playing Space in the Street - DECENT!


PostPosted: Wed Mar 03, 2010 10:42 pm Reply with quoteBack to top

Hi Ima,

I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.

Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
Twisted Evil

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Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 6
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
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Iamhenk
Master Baiter


Joined: 10 Feb 2010
Posts: 161


PostPosted: Thu Mar 04, 2010 2:50 am Reply with quoteBack to top

the vampire wrote:
I think you have talent for piggy hunting. Care to join the third round of the piggy contest?


Thanks, but this was just luck. I didn't even take an effort and he gave me 2 piggy's, so more will come I hope Wink

What is the piggy contest excactly?

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http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282


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the vampire
Boring Baiter


Joined: 27 Jul 2008
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PostPosted: Thu Mar 04, 2010 8:27 am Reply with quoteBack to top

^^ Just click on the piggy contest link i have in my sig and you can read all about it.

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Ken Lee
Hello I'm New here!


Joined: 03 Feb 2010
Posts: 3


PostPosted: Fri Mar 05, 2010 9:06 am Reply with quoteBack to top

Bank Name:Natwest Bank
Bank Address:Warrington Branch,23 Sankey Street Warrington.Wa11Xh.
Account Name:Ricardo Samuels
Account Holders Address:22 Westdean Crescent Burnage,Manchester M19 1fb.
Account Number:58773061
Sort:01-09-17.
Iban:GB41 NWBK 0109 1758 773061
BIC:NWBK GB 2L

I just got the same bank details from that lad and while searching for the bank i found this thread. Well no piggy for em this time but this account still seems to function.
This account has been sent to Alan right?

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Bolleboos
Elite Baiter


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


PostPosted: Fri Mar 05, 2010 9:28 am Reply with quoteBack to top

^^^ Ken Lee,

Report it to Alan, along with the key emails, and claim your piggy.
Multiple reports on the same account just means stronger evidence.

The code to add a Closed lad accounts to your siggy is :$_lad:

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Iamhenk
Master Baiter


Joined: 10 Feb 2010
Posts: 161


PostPosted: Fri Mar 05, 2010 10:20 am Reply with quoteBack to top

Got myself another piggy overhere Smile

Btw, do I have to give proof every time I get a piggy?

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Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282


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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Fri Mar 05, 2010 11:13 am Reply with quoteBack to top

TheFae wrote:
Hi Ima,

I ran the swift code through that handy thingie that Sunshine posted. It does come back to Natwest Bank, but the address is Premier Place, Devonshire Square. Perhaps our fellow eaters who live in London can enlighten us.

Were I you, I'd report it to Alan for certain. Well done chasing the swine!!
Twisted Evil


Premier Place is part of Royal Bank of Scotland's "Bishopsgate Campus" and Natwest bank is owned by RBS. I will wager that all the BIC codes for Natwest are centrally registered at that building.

@Iamhenk: You don't need to post proof on the forum every time a lad gives you an account - piggies are awarded on an honour system.

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Last edited by sunshine on Fri Mar 05, 2010 11:18 am; edited 1 time in total
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Star A Star
Master of Master Baiters


Joined: 03 Jul 2008
Posts: 821
Location: Chad Central


PostPosted: Fri Mar 05, 2010 11:13 am Reply with quoteBack to top

piggies are claimed using the honour system as long as you report 'em you claim 'em

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Ken Lee
Hello I'm New here!


Joined: 03 Feb 2010
Posts: 3


PostPosted: Fri Mar 05, 2010 11:16 am Reply with quoteBack to top

Thanks Bolleboos,

Reported it, which is now my 2nd report.

I find the hint that Haiti scammers post their bank details very easily helpful i will persue that and see whether i get another one or two.

Sadly some of the mail addresses are down as soon as one day after i receive the mail.

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Iamhenk
Master Baiter


Joined: 10 Feb 2010
Posts: 161


PostPosted: Mon Mar 08, 2010 2:49 pm Reply with quoteBack to top

And another piggy Smile

Thisone from someone else though.

Edit:
And another one !

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Ridiculous church bait:
http://forum.419eater.com/forum/viewtopic.php?p=1527282#1527282


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