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 first of many emails received

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Hello I'm New here!

Joined: 26 May 2011
Posts: 2

PostPosted: Thu May 26, 2011 5:17 pm Reply with quoteBack to top

Hello people! Im a new user to the forums but very familiar with the " i won a squillion quid" scams. With the amount of consignments i supposedly inherited i should set myself up and retire! heres a message i received a short while ago if anyone wants a bit of fun...

The ACH transfer (ID: 67053866971670), recently initiated from your checking account (by you or any other person), was rejected by the Electronic Payments Association.
Please click here to download further information
If you have any questions or comments, contact us at [email protected]. Thank you for using
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government payments, and annually facilitates billions of payments such as Direct Deposit and Direct Payment. Utilized by all types of financial institutions, the ACH Network is governed by the NACHA Operating Rules, a set of fair and equitable rules that guide risk management and create certainty for all participants. As a not-for-profit association, NACHA represents nearly 11,000 financial institutions via 17 regional payments associations and direct membership. Through its industry councils and forums, NACHA brings together payments system stakeholders to enable innovation that strengthens the industry with creative payment solutions.

and some headers....

Return-Path: <[email protected]>
Delivered-To: GMX delivery to
Received: (qmail invoked by alias); 26 May 2011 09:43:43 -0000
Received: from (EHLO []
by (mx087) with SMTP; 26 May 2011 11:43:43 +0200
Received: from [] (account [email protected] HELO
by (CommuniGate Pro SMTP 5.2.3)
with ESMTPA id 198346676 for ; Thu, 26 May 2011 13:43:43 +0400
Date: Thu, 26 May 2011 13:43:43 +0400
From: [email protected]
X-Mailer: The Bat! (v3.0.1.33) Home
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <>
Subject: Your ACH transfer
MIME-Version: 1.0
Content-Type: text/html;
Content-Transfer-Encoding: 7bit
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 2 (GMX Team content blacklist);
X-Flags: 0401

MailID: SXQncwFmF2UgSAkINHFI1kMnc2QwGB61

message opened by mailclient (

The only transfers im aware from my account of are the ones at the bar everytime i swiped my card in exchange for a round!
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Jim Morrison
Elite Baiter

Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery

PostPosted: Thu May 26, 2011 5:25 pm Reply with quoteBack to top

Hello and welcome to Eater!

I think you should give scambaiting a try, it's fun and a good deed

if you want to scambait, apply for a mentor, read the stickies and pretty much everything at eater university

remember the golden rule: bait safe, never give any real details to the scammers (aka lads), use an email adress that can't be traced back to you

have fun!

Easter Egg 2011 Closed lad accounts x56 GermanyBenin x2 United States x6 Malaysia x2 Portugal x2 Spain x4 United Kingdom x22 United Arab Emirates x2 GhanaChinaNigeria x2 Thailand thanks to Dora and the rest of the site killing team x4 <-- [email protected] Fag1na Asian Foods, Inc. x13 <-- Hump a t0n [email protected] Dolls & Co. x18 Cellphone Cellphone website x2
<a href="/forum/donate.php">[naked women here]</a>
Safari BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor Twisted Evil )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle...
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Hello I'm New here!

Joined: 26 May 2011
Posts: 2

PostPosted: Thu May 26, 2011 5:37 pm Reply with quoteBack to top

its something i been looking at for a while but havent quite pursued it yet. with the widespread knowledge of the many different scams knocking around im surprised people still fall for it. we get loads of messages similar to the one above clogged on our email filtering system at work. i clicked the link using a pc in a firewall based dmz and it appears to be some kind of dodgy bank. i wonder if they take muntercard or monopoly express!
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Elite Baiter

Joined: 19 Jan 2009
Posts: 1440

PostPosted: Thu May 26, 2011 6:47 pm Reply with quoteBack to top

That's a phishing email (not baitable) and it looks like someone already reported it since the links no longer works.

You are very stupid PIG.-Mr. Samuel Koff0ur

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
-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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