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 Bank Question

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wtriker
Master Baiter


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


PostPosted: Sat Apr 16, 2011 12:55 pm Reply with quoteBack to top

I have a lad that sent me his bank information for a transfer. I forwarded that information, along with the supporting scam documentation, to Alan and waited a few days to give the lad the bad news about the transfer not working. He confirmed that there was a problem with the account, I think, by saying I was forwarded some wrong information. However, the "corrected" information is exactly the same except for the name of the bank. The first bank was Sainsbury Online Bank and the "corrected" information was for Santander Bank. Any idea what he is trying to pull and how I should reply? I was thinking of just acting confused by his changing only the bank name but I don't think I should send this new name to Alan just yet until I figure out what is going on. Here is the information on the account used for both bank names:

ACCOUNT NAME, YUNGSTAR LINKS LTD
ACCOUNT NUMBER,80788407
SORT CODE,09-01-27
BIC,ABBYGB2L
IBAN,GB66ABBY09012780788407
ADDRESS,301 ST VINCENT STREET,GLASGOW G25NT

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ratter
Master of Master Baiters


Joined: 03 Jun 2007
Posts: 630
Location: Disembarking at Duvalier Airport


PostPosted: Sat Apr 16, 2011 2:17 pm Reply with quoteBack to top

Looks like the lad screwed up the first time. The BIC code given is for Santander, and the IBAN agrees.

Send the new info to Alan with a short explanation (corrected version from scammer).

When a lad sends you a bank account for purposes of receiving money, odds are pretty good that it's genuine, but occasionally he gets it wrong.

You can check SWIFT/BIC codes here.

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music man
Moderator


Joined: 22 Sep 2005
Posts: 13403
Location: East Harlemshire , yo!


PostPosted: Sat Apr 16, 2011 2:21 pm Reply with quoteBack to top

Looks like it might be a lad run money transfer service- see linky.

Address is in SE London and a known lad hotspot in the UK

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Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
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Jim Morrison
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Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery


PostPosted: Sat Apr 16, 2011 3:25 pm Reply with quoteBack to top

this particular one is way below average lad IQ, enjoy!

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wtriker
Master Baiter


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


PostPosted: Sat Apr 16, 2011 3:31 pm Reply with quoteBack to top

Thanks. The information has been forwarded to Alan but I bet he probably already figured it out.

_________________
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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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