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wtriker
Master Baiter
Joined: 27 Mar 2008
Posts: 146
Location: On two wheels following the Tail of the Dragon
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 Posted:
Sun Mar 07, 2010 2:38 pm |
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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. |
_________________
 - My First Flag 
 - and My First Piggy 
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
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Sun Mar 07, 2010 2:52 pm |
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yes, real info, but fake phone number, they use an 0800 number. |
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wtriker
Master Baiter
Joined: 27 Mar 2008
Posts: 146
Location: On two wheels following the Tail of the Dragon
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| Posted:
Sun Mar 07, 2010 2:55 pm |
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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? |
_________________
- My First Flag
- and My First Piggy
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: 3398
Location: Magic swirlin' ship
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| Posted:
Sun Mar 07, 2010 3:09 pm |
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4470 numbers are free UK ones that transfer calls to another phone. Almost certainly a cell phone anywhere in the world. |
_________________
is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
NOW AMBACK FOR YOU AGAIN STURBORN SHIT
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.
i went you to no that this is not a cheld pray. i went you to get back to me
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
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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| Posted:
Mon Mar 08, 2010 1:42 pm |
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| 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. |
_________________
Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
    Oct2004-Oct2016 12 years but Cheat alert: many silent months!
  dozens Not as many piggies as you.
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
Baiting Guru
Joined: 14 Nov 2005
Posts: 7992
Location: Luxury Coffin
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Mon Mar 08, 2010 2:28 pm |
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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....  |
_________________
the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
 x4  6Yrs  x6  |
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wtriker
Master Baiter
Joined: 27 Mar 2008
Posts: 146
Location: On two wheels following the Tail of the Dragon
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Fri Mar 12, 2010 2:03 pm |
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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. |
_________________
- My First Flag
- and My First Piggy
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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