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 Scammer Bank Accounts questions

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baitbait69
Not quite a Newb


Joined: 26 Jun 2010
Posts: 28


PostPosted: Sun Jul 04, 2010 4:18 pm Reply with quoteBack to top

my lad has given me 5 bank accounts to use so far. Is that something we email to artists against 419 to get those accounts shut down? or do they just deal with fake bank websites?
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Kerblamowz
Hello I'm New here!


Joined: 06 Jun 2010
Posts: 14


PostPosted: Sun Jul 04, 2010 4:35 pm Reply with quoteBack to top

Send those 5 bank accounts to Alan: http://forum.419eater.com/forum/viewtopic.php?t=119780
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baitbait69
Not quite a Newb


Joined: 26 Jun 2010
Posts: 28


PostPosted: Sun Jul 04, 2010 5:47 pm Reply with quoteBack to top

thanks! another question, if we send to alan then doesn't that mean our scammer will likely suspect we are baiters because when he gives us acct numbers they keep disappearing? So we should do that only after our bait falls apart?
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2399
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Sun Jul 04, 2010 5:56 pm Reply with quoteBack to top

Go ahead and send them.Accounts are not always closed,and those that are not always right away.Alan can use all the information he can get,so report them even if you think another baiter already has.
Sounds like it might be time to add some pigs to your sig line Very Happy

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Jack N0delay,hitlad

You have given me enough stress through the shit you sent to me
Jack the hitlad

What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines

Closed lad accounts x35 x2 Easter Egg 2012
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The Monsignor
smooth talking criminal


Joined: 08 Nov 2006
Posts: 3136
Location: St Michael's Chapel, Rame Head


PostPosted: Sun Jul 04, 2010 7:20 pm Reply with quoteBack to top

Five bank accounts from one Scammer is no mean feat. Well Done!

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Branwen
It's fair


Joined: 18 Oct 2008
Posts: 4680
Location: Down on the (Playmobil) farm


PostPosted: Sun Jul 04, 2010 8:03 pm Reply with quoteBack to top

Hi baitbait,

No, lads don't suspect anything, however many bank accounts suddenly become inoperable. Most of those bank account details will have been given to them by their scamming colleagues, and I assume that they just think that it is their friends who are being 'monitored' by the banks ... or that their friends are deliberately giving them incorrect information or 'dud' accounts.

The lad himself, the one who is writing to your character, is likely to be more concerned about whether all these failed bank transfers are causing your character to lose trust in him.

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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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manbiteslion
never f*cking learns


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sun Jul 04, 2010 8:16 pm Reply with quoteBack to top

Send them, give it a few days, tell the scammer you were having trouble transferring into that account, can he give you another one to try, rinse and repeat Wink

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