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 Scammer wants me to call a genuine bank

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Humpback Jack
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Joined: 10 Apr 2011
Posts: 7


PostPosted: Sun Apr 10, 2011 4:55 pm Reply with quoteBack to top

I'm in touch with a scammer from Hong Kong, who wants me to call ASN BANK NL first thing tomorrow morning to create an account.

(for the purposes of transferring the money from a dead old man who was caught in the horrific tsunami of 2004 blah blah blah)

I do not want to call a bank in the Netherlands, but I do want to continue messing this turkey around.

Is this common? What would actually happen if I call the bank ...the number I have been given has a genuine Dutch area code before it, so I really would be calling that part of the world, wheras my scammer is from Hong Kong.

Any suggestions? Thanks
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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Sun Apr 10, 2011 5:28 pm Reply with quoteBack to top

There's a whole nest of lads in the Netherlands. What's the number he gave you to call? Is it the same as on this site? (I assume this a telephone number)

http://www.asnbank.nl/index.asp?nid=9429

_________________
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You are very stupid PIG.-Mr. Samuel Koff0ur

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bill2
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Joined: 10 Sep 2006
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PostPosted: Sun Apr 10, 2011 5:46 pm Reply with quoteBack to top

Check that phone number ^^ if then it seems that they just want the account to see if you cooperate.
{If not spend an Euro on a payphone to see what it is.}

Comply and make him happy.
Bad credit rating though will prevent you from doing that over the phone, you made an appointment with the manager at his earliest convenience, next week Friday? Wink

Patience is a virtue Evil or Very Mad

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Humpback Jack
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PostPosted: Sun Apr 10, 2011 5:46 pm Reply with quoteBack to top

ScammedOut wrote:
There's a whole nest of lads in the Netherlands. What's the number he gave you to call? Is it the same as on this site? (I assume this a telephone number)

http://www.asnbank.nl/index.asp?nid=9429


Already looked; I couldn't find the number the lad provided anywhere on the official site for that bank.

The lad gave me a contact name to go with the number; a member of staff from the bank. He also gave me a template email to send them for opening an account too, which I did forward because initially I was under the assumption that it was the same person with an alias. But then the whole phone number/ area code thing threw me.

Hmm...

Thanks
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Jeannette
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PostPosted: Sun Apr 10, 2011 5:50 pm Reply with quoteBack to top

You might just flash the number - let it ring once, then hang up. Excuse: You couldn't get through. No money spent and maximum effect.

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bill2
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Joined: 10 Sep 2006
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PostPosted: Sun Apr 10, 2011 6:55 pm Reply with quoteBack to top

now I get it, as ^ and check IP# of all parties.

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manbiteslion
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PostPosted: Sun Apr 10, 2011 7:33 pm Reply with quoteBack to top

Bet ya the lad sent you a link to a real bank and a phone number of another scammer, along with character name, etc. If I am going to open a new bank account, I drop into a branch, not call and ask for a specific person at a bank - and you betcha the bank would have a memorable freephone number for new customers, not a crappy jumble of domestic/mobile digits.

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Humpback Jack
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PostPosted: Sun Apr 10, 2011 7:36 pm Reply with quoteBack to top

The lad says he wants me to buy him a house with the money, so that he and his family can live over here.

It's backwards!!

IP numbers not an issue, all web sited legit. It's the phone number which is the confusion.
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manbiteslion
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PostPosted: Sun Apr 10, 2011 10:28 pm Reply with quoteBack to top

Bill2 will be referring to the IP addresses of the email sender, what country do they resolve to? Probably somewhere a few hundred miles South of Holland?

If the number isn't on the banks website, it is not their main number, and as I suggested, it has nothing to do with the real bank. What is the number, the first few digits at least?

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Humpback Jack
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Joined: 10 Apr 2011
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PostPosted: Sun Apr 10, 2011 11:56 pm Reply with quoteBack to top

manbiteslion wrote:
Bill2 will be referring to the IP addresses of the email sender, what country do they resolve to? Probably somewhere a few hundred miles South of Holland?

If the number isn't on the banks website, it is not their main number, and as I suggested, it has nothing to do with the real bank. What is the number, the first few digits at least?


0031 which is the standard area code for the Netherlands. I mentioned this above. The lad's number (found at the bottom of all his emails is 00852 (Hong Kong). So either he really DOES want me to call the official bank to set up an account or, two lads, from two different continents are working together.

(or it's somehow possible to breach the area code system, but I'm pretty sure I can detect a HK accent from a dutch one... if I were to call the "bank")

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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Mon Apr 11, 2011 4:14 am Reply with quoteBack to top

Quote:
I'm pretty sure I can detect a HK accent from a dutch one...


But can you tell a Lad accent from a Dutch one? Wink

_________________
"FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur

YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
Easter Egg 2012 - Robert Miller, philanthropist Closed lad accounts
"I am okay but had a little fracture on our last operation." - Capt. Highliner
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Wurzgnubbel
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Joined: 07 Apr 2006
Posts: 441


PostPosted: Mon Apr 11, 2011 7:23 am Reply with quoteBack to top

I would think he has a friend in the Netherlands, or it's some kind of redirect-thing. There's no way he would want you to call the real bank.

You might, however, do so. Tell him you couldn't get through on the number he gave you and called the one on the website instead. (That way the bait may be close to over though, so on second thought you may not want to try that).

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the test question here is still who is the bastard [email protected] [email protected], so were did you change the test question, and there is no change in this slip, this is the first slip you sent to me, you are wasting my time and dont call me a bastard in your next mail. (Hitman [email protected] [email protected])

Closed lad accounts 5x
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Humpback Jack
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Joined: 10 Apr 2011
Posts: 7


PostPosted: Mon Apr 11, 2011 9:49 am Reply with quoteBack to top

Guys it's okay now, the "Dutch" lad (bank) sent me over a PDF application to open a bank account. No need to call.

...An application form which was an absolute joke. Bad typefaces, skewed text and spelling mistakes. Now I know that neither are genuine. The game continues....

Thanks for all your help.

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"Crush your enemies, see them driven before you, and hear the lamentation of the women." -Conan The Barbarian
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