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 Can Someone Verify a UK Bank for Me?

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wtriker
Master Baiter


Joined: 27 Mar 2008
Posts: 143
Location: On two wheels following the Tail of the Dragon


PostPosted: Sun Mar 07, 2010 2:38 pm Reply with quoteBack to top

I am beginning a new 419 bait and the lad has provided me with legitimate looking bank information (the URL checks out). However, I suspect this is just to make me think it is real bank so he can later lull me into using bogus bank information. If legitimate, I am thinking of telling the lad, that I already have an account at the bank to see how he handles it. If someone can give me the name of the CEO, perhaps I will tell the lad he is a personal acquaintance. Here is the bank info:

Cater Allen Private Bank

Abbey House
9 Nelson Street,
Bradford,
BD1 5AN,
United Kingdom.
Tel: (+44) 703 590 2759
OUR REF: CAPB/ACC/0519
YOUR REF : CAPB/UK/F4-W6/0390

Here is the URL:

http://caterallen.co.uk/Default.aspx?pid=1

Thanks.

_________________
United Kingdom - My First Flag Smile
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Closed lad accounts x5

"I AM JUST IN RECEIPT OF YOUR MAIL BUT I AM JUST DISAPPOINTED TO YOUR REACTION, I GUESS YOU ARE A MATURED MAN UNDERMINING WHAT EVER CIRCUMSTANCE, AT LEAST I DESERVES A RESPECT AS HUMAN BEING..." MR ABDEL SAMIR
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meloncoly
Master Baiter


Joined: 13 May 2006
Posts: 123


PostPosted: Sun Mar 07, 2010 2:52 pm Reply with quoteBack to top

yes, real info, but fake phone number, they use an 0800 number.
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wtriker
Master Baiter


Joined: 27 Mar 2008
Posts: 143
Location: On two wheels following the Tail of the Dragon


PostPosted: Sun Mar 07, 2010 2:55 pm Reply with quoteBack to top

Thanks. I think I have an idea for that as well. Since I know Alvaro Morales, I have a direct line to him and won't need to use their number. In fact I may have a dinner meeting with him? Smile

_________________
United Kingdom - My First Flag Smile
Closed lad accounts - and My First Piggy Very Happy

Closed lad accounts x5

"I AM JUST IN RECEIPT OF YOUR MAIL BUT I AM JUST DISAPPOINTED TO YOUR REACTION, I GUESS YOU ARE A MATURED MAN UNDERMINING WHAT EVER CIRCUMSTANCE, AT LEAST I DESERVES A RESPECT AS HUMAN BEING..." MR ABDEL SAMIR
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Sun Mar 07, 2010 3:09 pm Reply with quoteBack to top

4470 numbers are free UK ones that transfer calls to another phone. Almost certainly a cell phone anywhere in the world.

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3 dead websites

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you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
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we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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firehouse5
Moderator


Joined: 09 Mar 2004
Posts: 4653
Location: drinking Igboland palmwine


PostPosted: Mon Mar 08, 2010 1:42 pm Reply with quoteBack to top

wtriker wrote:
Since I know Alvaro Morales, I have a direct line to him and won't need to use their number....


It can be amusing to do things like this, to see how the scammer deals with it. Typically they just tell you that your deal needs to remain secret for one reason or another, and just move along as normal.

Sometimes however it can kill a bait - if the potential victim knows too much about the organization the scammer purports to represent, it's unlikely that the scammer can remain convincing.

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Has a scammer sent you a bank account? please report it to me or any other moderator using the private message function.
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The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating
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Roycropper
Undead Moderator


Joined: 14 Nov 2005
Posts: 7993
Location: Luxury Coffin


PostPosted: Mon Mar 08, 2010 2:28 pm Reply with quoteBack to top

I baited various fake Soludos as an old friend of his from college, a bit of research and I found enough out about Chuckie to make it sound credible.

When I suggested we meet up for luch and a natter about old times, lads had to get their book of excuses out.... Laughing

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I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
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wtriker
Master Baiter


Joined: 27 Mar 2008
Posts: 143
Location: On two wheels following the Tail of the Dragon


PostPosted: Fri Mar 12, 2010 2:03 pm Reply with quoteBack to top

The first goal is to get them off script. Then the fun starts or they go away but that is the risk with these things anyway.

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United Kingdom - My First Flag Smile
Closed lad accounts - and My First Piggy Very Happy

Closed lad accounts x5

"I AM JUST IN RECEIPT OF YOUR MAIL BUT I AM JUST DISAPPOINTED TO YOUR REACTION, I GUESS YOU ARE A MATURED MAN UNDERMINING WHAT EVER CIRCUMSTANCE, AT LEAST I DESERVES A RESPECT AS HUMAN BEING..." MR ABDEL SAMIR
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