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 Got a bank account...?!?!!!

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 10:22 pm Reply with quoteBack to top

Quote:
Dear: Jonathan,

How are you today, hoping fine, I am writing to let you know that your email was well received in our department regarding the payment of $575 for the processing of your ATM MASTER CARD.

Perhaps, since you said that you cannot be able to make the payment through Western Union and I was directed to give you the information were you will make the payment because it is not in our file that you will make the payment direct to the Royal Bank of Scotland, so the instruction was given for you to contact me for the payment.

I hereby release the account information were you will make the payment of $575 so that the Royal Bank can release the Parcel to the DHL Courier Service for the Special delivery of the Parcel.

BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575

BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA

ACCOUNT NUMBER: 62264706345
SWIFT CODE: FIRNZAJJ
BRANCH CODE: 250705
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA


As soon as you make the payment, forward me all the details such the payment slip that will confirm that you make the payment so that I can be able to contact the Royal Bank of Scotland for the immediate handling you parcel to the DHL Courier Service.

Thank you for your understanding,

Happy New Year


TEL: +27 792883268
Fax: +27 867501027

Methinks I may have got some bank account info.

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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Seamless
Baiting Guru


Joined: 16 Apr 2009
Posts: 5867
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PostPosted: Tue Jan 04, 2011 11:16 pm Reply with quoteBack to top

The Swift, Branch and address seems to check out.

Congrats !!

Click here for a link to ‘Alan the account killer’

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PostPosted: Tue Jan 04, 2011 11:24 pm Reply with quoteBack to top

Way to go! Send the info along Alan needs and put a piggy in your siggy line. Good way to start the new year, and the hope of many many more. Laughing Laughing

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 11:58 pm Reply with quoteBack to top

Quote:
BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA



ACCOUNT NUMBER:

SWIFT CODE:

BRANCH CODE:

BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA

Delivered-To: xxxxxxxxxxxxxxx
Received: by 10.231.36.199 with SMTP id u7cs413557ibd;
Tue, 4 Jan 2011 00:36:20 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.42.164.201 as permitted sender) client-ip=10.42.164.201;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.42.164.201 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.42.164.201])
by 10.42.164.201 with SMTP id h9mr22158119icy.301.1294130179506 (num_hops = 1);
Tue, 04 Jan 2011 00:36:19 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:received:date:message-id
:subject:from:to:content-type;
bh=M5g44zgEJLg2D2ixpBsebgdjIApBe0ZUvXGTjjiIBu8=;
b=wg507LwmIpS2RZYx/ZMb6iuGf7bN1xUqLZztl0YPKlriSRdwgOd5FJvwkCWN1bi8ub
Veb6XCxrkNAYis3f8QnbpweWrFfM+wQJSTfSmjHI82Y3oZvbdAhSBIxa0EqBpWag+Cdx
c/0FalJjVIlxtfMQEOKRxVRM8GnD+zl90t5Rc=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=nxSsmy5pSymbrnlILBSLOp8+80/n7VMLdHMuugyXhijjFxxNQddlKUXhqMqP63CeWZ
Mb0U4Q4Hf7iy/nA8p5+/3GepCDlxiOD+ozl4OZG4OxVJEDZ6cmRjTm8Fw8S3JzuyQ/pg
2+PEVFJ6nseKc5XM2PinhbyAtg4oOHSdsZa18=
MIME-Version: 1.0
Received: by 10.42.164.201 with SMTP id h9mr22158119icy.301.1294130179501;
Tue, 04 Jan 2011 00:36:19 -0800 (PST)
Received: by 10.42.180.201 with HTTP; Tue, 4 Jan 2011 00:36:19 -0800 (PST)
Date: Tue, 4 Jan 2011 00:36:19 -0800
Message-ID: <[email protected]>
Subject: BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575
From: <[email protected]>
To: Jonathan Davis <[email protected]>
Content-Type: multipart/alternative; boundary=90e6ba6e8a2ea46e0b04990129c7

--90e6ba6e8a2ea46e0b04990129c7
Content-Type: text/plain; charset=ISO-8859-1

Dear: Jonathan,



How are you today, hoping fine, I am writing to let you know that your email
was well received in our department regarding the payment of $575 for the
processing of your ATM MASTER CARD.



Perhaps, since you said that you cannot be able to make the payment through
Western Union and I was directed to give you the information were you will
make the payment because it is not in our file that you will make the
payment direct to the Royal Bank of Scotland, so the instruction was given
for you to contact me for the payment.



I hereby release the account information were you will make the payment of
$575 so that the Royal Bank can release the Parcel to the DHL Courier
Service for the Special delivery of the Parcel.



*BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575*



BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA



ACCOUNT NUMBER:

SWIFT CODE:

BRANCH CODE:

BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA





As soon as you make the payment, forward me all the details such the payment
slip that will confirm that you make the payment so that I can be able to
contact the Royal Bank of Scotland for the immediate handling you parcel to
the DHL Courier Service.



Thank you for your understanding,



Happy New Year





TEL: +27 792883268

Fax: +27 867501027

Like so, right? That enough proof of fraud?

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace

Last edited by Vinata Giolla on Thu Jan 06, 2011 8:34 am; edited 2 times in total
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Lachesis
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PostPosted: Wed Jan 05, 2011 12:01 am Reply with quoteBack to top

That should do the trick.

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the vampire
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PostPosted: Wed Jan 05, 2011 1:07 am Reply with quoteBack to top

You can also include the first e mail the lad sends you for more proof of a scam.

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Wed Jan 05, 2011 1:14 am Reply with quoteBack to top

Well Alan said if he needed more info he'd let me know Smile

_________________
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PostPosted: Wed Jan 05, 2011 4:15 am Reply with quoteBack to top

Congratulations on your 1st piggy, Vinata Giolla!!!

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so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



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leonsumbitches
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Joined: 15 Oct 2010
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PostPosted: Wed Jan 05, 2011 5:54 am Reply with quoteBack to top

I do:

[email which gives bank details]
[email where the character is introduced]
[email stating the scam]

Sometimes the latter two are the same email.

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Thu Jan 06, 2011 8:32 am Reply with quoteBack to top

Well meanwhile...
Quote:
This email is just to let you know that I attempted to go to the bank yesterday, but it was closed for some reason. As soon as I can I will make the payment.

Jonathan Davis

Quote:
Respected Sir Jonathan,

With due respect to your mail stated that the Bank was closed yesterday, I am writing to let you know that the parcel is set to be deliver to you immediately we confirm the receipt of the payment of $575 by sending us a copy of the payment slip which will shown that you make the payment.

Your parcel will only take 24 hours to get to you and again you will be call at the time of delivery’ so you need to send us your direct mobile # so that the Courier Service will call you as soon as they arrive to deliver your parcel to you.

Finally, remember that you are the one that are delaying this parcel not to be delivery to you.

BELOW IS THE ACCOUNT INFORMATION WERE TO DEPOSIT THE FEE OF $575

BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA

ACCOUNT NUMBER:
SWIFT CODE:
BRANCH CODE:
BANK ADDRESS: PRESIDENT STREET WEST SOUTH AFRICA



God Bless you.

Mr.

Quote:
With all due respect to you, Mr. , I, in fact, am not the one causing the delay here. The bank caused the delay. I thank you not to speak to me in such a disrespectful manner. I am doing all I can to get this payment to you and it's not my fault if the bank decides to be a pain in the butt. I will be going to the bank today. Expect an email confirming a delivery in a few hours.

Jonathan Davis

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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Fowan Nyne
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Joined: 12 Aug 2009
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PostPosted: Thu Jan 06, 2011 2:06 pm Reply with quoteBack to top

Yey! First piggy, Very Happy

_________________
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Mon Jan 10, 2011 8:59 am Reply with quoteBack to top

This is just too funny for words! Laughing Laughing Laughing

Quote:
Well I've been in the hospital for the past few days after being run down by an idiot driver. I am still incapacitated, but my wife just got back form an international business trip. I'm still assuring her that I'll be alright, but I'll be sending her to the bank to take care of this payment today.

Jonathan Davis

Quote:
Dear: Jonathan Davis.

How are you today, hoping you are fine, I am sorry for what happen to you in past two days, I am promising you that you are not going to die, you will leave and enjoy what God has promise to you and I will be praying for your health.

In regards of your mail, I am well understand that your wife will make the payment today as you have promse.

Be well Mr.Jonathan Davis. God Love's you.

Regards


_________________
Closed lad accounts x 1 Easter Egg 2011
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The Scam Hunter
Master Baiter


Joined: 22 Dec 2010
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PostPosted: Mon Jan 10, 2011 10:09 am Reply with quoteBack to top

That Mr. Desmond, such a nice man. Hope the Missus doesn't mess something up. Twisted Evil

Congrats on the Piggy VG! Keep em coming.

_________________
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 11, 2011 7:49 am Reply with quoteBack to top

Quote:
Dear: Jonathan Davis..

How are you today, hoping you are OK. I am writing to tell you to send me the transfer slip so that I can contact the Royal Bank of Scotland.

The Transfer slip will prove that you make the payment.

PLEASE SEND ME THE TRANSFER SLIP.

Twisted Evil
Quote:
Next time I see my wife I'll ask her to scan it and I'll send it.

Jonathan Davis

She'll have thrown it away or lost it of course Razz

_________________
Closed lad accounts x 1 Easter Egg 2011
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buried under 419 emails
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Joined: 10 Oct 2003
Posts: 4084


PostPosted: Tue Jan 11, 2011 8:17 am Reply with quoteBack to top

Congratulations on your first of many piggies !

_________________
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you realy made me a fool which i dont expected from you" mr malambo

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Wed Jan 12, 2011 1:06 am Reply with quoteBack to top

Quote:
Dear: Jonathan.

Please try to do something over this because I have already inform the Bank that you have made the payment.

They said that you have only 24 hours to send a copy of the payment.

Methinks this man is just a little bit kind of desperate Laughing


Thanks for the congrats everyone! Smile

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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bill mcdill
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PostPosted: Wed Jan 12, 2011 2:21 am Reply with quoteBack to top

Oops sounds like an invitation for a bunch of fuzzy WU receipts to me

_________________
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Wed Jan 12, 2011 6:20 am Reply with quoteBack to top

How do you attach a file that's impossible to open? I remember reading about it somewhere but don't remember where...

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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Buckshot
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Joined: 06 Jan 2011
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PostPosted: Wed Jan 12, 2011 6:41 am Reply with quoteBack to top

http://www.xnet.se/fd/

File Destructor
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Wed Jan 12, 2011 9:58 am Reply with quoteBack to top

Quote:
Here is a copy of the transfer slip.

Jonathan Davis

Bad file attached.
Quote:
Jonathan Davis,

I write to let you know to forget about this transaction because i can see that you are not willing to claim this prize.

You Jonathan Davis knew that you did not send any money to any Bank, our paying Bnak has verify your soo called payment you made find out you did not send any money.

I will advice you not to contact me again, if you really need this prize go and make the payment or your forget about this prize.

Quote:
I beg your pardon, but I DID make the payment. Did you not see the transfer slip I sent? I don't know what's wrong with your bank but I did send money.

Quote:
Mr.

Jonathan Davis.

Please Jonathan Davis, remember that you are dealing with the Legitimate Department don't do something that you will regret because the Bank are waiting.

How can you say you make the payment, while our receiving agent has to get a not6ification from the Bank that you make the payment, even without the payment slip he can know when you make the payment.

if you are sure that you make the payment, make the payment slip official, not just to send me ordinay virus in the attach saying that it is a payment slip.

Think about that and see what you can do.

remember that we are talking about US$2,950,000.00.

Quote:
Are you accusing me of sending you a virus? That payment slip is official. I have no idea what you're even talking about anymore. I have completed my part of the deal: sending you the fee. I hope you aren't trying to back out of your part of the deal.

Mr. Green

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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g121ffs
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PostPosted: Wed Jan 12, 2011 10:09 am Reply with quoteBack to top

Congratulations on your first piggy Very Happy Very Happy Very Happy

Now you need to get him a friend Laughing

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Alejandro
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Joined: 12 Nov 2010
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PostPosted: Wed Jan 12, 2011 10:39 am Reply with quoteBack to top

Congrats.

When I get a bank account and I pretend to send money to it, I like to draw it out for a really really long time. Laughing

I posted this bait yesterday where I strung the guy along for almost a month after I supposedly sent him the bank transfer:
http://forum.419eater.com/forum/viewtopic.php?t=196525

Another guy I'm currently dealing with has had two bank accounts shut down by me, but is still very optimistically communicating with me.

_________________
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Fri Jan 14, 2011 9:01 pm Reply with quoteBack to top

Enter the wife!

First, the emails between Jonathan and the lad up to this point. After getting no reply, Jonathan sends this:
Quote:
Listen, I do NOT give up as easily as this. I sent the fee and I expect to get what's coming to me.

The lad replies:
Quote:
Mr. Jonathan Davis,

you better go back and take the money you deposited in the Bank
because we do not received any payment.

our board of Directors says you have only 4 days to make the payment
either through money gram or western union other wise you will lose
this prize.

To which Jonathan replies:
Quote:
I'll have some words with the bank...rest assured you will get the money.

I waited roughly a day and now the wife emails the lad:
Quote:
My husband has been to the bank to determine what went wrong with the money he sent. Unfortunately, he has some tendencies towards violence - nothing serious, just enough to have landed him in jail for a bit after causing a ruckus at the bank. This business has been causing him a great deal of stress.

Anyway, since he is in jail now I am taking it upon myself to complete this transaction. It seems most reasonable to me that whatever fee we must pay to receive the prize should simply be deducted from that prize. Does that seem reasonable to you?

Best wishes for a successful transaction,

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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Yastreb
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Joined: 04 Apr 2006
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PostPosted: Fri Jan 14, 2011 11:04 pm Reply with quoteBack to top

Another modality is to tell the Lad that you'll send the slip, leave it for a few days, and then tell him that it's in the post. Confusion will reign.

_________________
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Mon Jan 24, 2011 7:46 pm Reply with quoteBack to top

Well, I think I lost him. At least I got a piggy out of it though.

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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