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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Tue Sep 06, 2011 3:53 pm Reply with quoteBack to top

I've just managed to get a lad to give me his bank account details (or at least promise to give them in the next e-mail) after he decided that he didn't want to fill in a <a href="http://www.box.net/shared/s5n949krjxj1hje955gf">ridiculous MoneyGram form</a> I made for him. After I've reported this to Artists Against 419 is there any way of knowing that the account has actually been shut down?
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Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Tue Sep 06, 2011 3:56 pm Reply with quoteBack to top

Bank details need to go to [email protected] There is no verification system, just find excuses for a few days and tell him it won't work.

_________________
Closed lad accounts 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Safari Chairman's Xmas Parti 2012
Sand Timer Hana, Flip It, G spot, Rosy, Cynthia
Cellphone - web store
Just read the posting on Eater. You are one sick motherf****r! Smile-Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Tue Sep 06, 2011 4:01 pm Reply with quoteBack to top

Don't I just hand in account number/sort code at the AA419 website? Sorry I'm ignorant on the subject but I've obviously never done this before.
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Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Tue Sep 06, 2011 4:06 pm Reply with quoteBack to top

http://forum.419eater.com/forum/viewtopic.php?t=119780


This has the whole format and his addy in it.

_________________
Closed lad accounts 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Safari Chairman's Xmas Parti 2012
Sand Timer Hana, Flip It, G spot, Rosy, Cynthia
Cellphone - web store
Just read the posting on Eater. You are one sick motherf****r! Smile-Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11813
Location: Bertcad, Lojbanistan


PostPosted: Tue Sep 06, 2011 4:50 pm Reply with quoteBack to top

There's also a thread in Eater U, with some posts from Αlаn.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Gimli
Filthy Beggar


Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth


PostPosted: Tue Sep 06, 2011 5:32 pm Reply with quoteBack to top

And once you've reported the details to Alan there is no way of knowing if it was shut down. Unless he needs more information, you likely won't get more than an auto-respond from Alan (and sometimes not even that). From what I understand, some banks are more cooperative than others, and the less cooperative ones are often reluctant to shut down accounts. I've gotten one account 6 different times from 6 different lads over a 5 month period, so there are some cases where despite plenty of evidence the bank still won't take action.

_________________
CanadaUnited KingdomThailandSouth AfricaIrelandMalaysiaNigeriaMaltaGhanaSpainChinaNetherlandsSwitzerlandCayman IslandsUnited StatesUnited Arab EmiratesGermanySaudi Arabia x112

Safari Bibian: Lagos-Accra "Don't make me suffer for being good to help you."

Mortar Golden Pig x30 Closed lad accounts x2,196

"stupid old useless woman." - Esther
"I said don't ever ask my office to draw any bused-shit for you" - Ban Ki-Moon
"you are quite elderly fraud star" - Ali

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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Tue Sep 06, 2011 5:48 pm Reply with quoteBack to top

Well in the end there's no more evidence than the fact that I say I've received the details. As soon as I get the details (if he does indeed give them to me) I'll pass them on to Alan and hope that the account is shut down. And hope he gives me a long string of accounts after that to shut down too.
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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4111


PostPosted: Tue Sep 06, 2011 8:02 pm Reply with quoteBack to top

FYI
AA419 is for fake sites, and yes if the domain is fake there is a good chance it will be shut down.

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

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Tue Sep 06, 2011 8:06 pm Reply with quoteBack to top

Quote:
Well in the end there's no more evidence than the fact that I say I've received the details.
The evidence is in the first mail or two from your scumbag!

_________________
Closed lad accounts 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Safari Chairman's Xmas Parti 2012
Sand Timer Hana, Flip It, G spot, Rosy, Cynthia
Cellphone - web store
Just read the posting on Eater. You are one sick motherf****r! Smile-Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Wed Sep 07, 2011 8:35 am Reply with quoteBack to top

Got it!
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MoutonBlanc
Master of Master Baiters


Joined: 28 Feb 2008
Posts: 750
Location: Fort Knox


PostPosted: Wed Sep 07, 2011 8:46 am Reply with quoteBack to top

once you've reported to Alan, add your first piggy in your signature. I'm sure it will not be the last !

_________________
Safari Ghana - Togo
Cellphone x 34 - Closed lad accounts x 53 + Closed lad accounts x1 (shared)
United Kingdom x 5 Ghana x3 cameroon Spain Nigeria Ukraine x2 Ireland United States
I am so sorry for i know am the person delaying your Fund here in Nigeria (H0nest K0ffi)
I am not overwhelmed by your action to make me suffer. (P4nagi0tis K0lli4s)
FUCKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
(Dr 4bra L4w4l)
AND I DO NOT BELIEVE THAT A MAN OF YOUR CANNIBAL WILL DO ANYTHING TO HOT THE FEELING OF HUMANS (4ndr3 L4lumi3re)
I HAVE BEEN HAVING PATIENCE WITH YOU AND YOU ARE PUSHING ME TO WALL, GO FUCK YOUR SELF (J0hn W35T)
Easter Egg
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Wed Sep 07, 2011 9:20 am Reply with quoteBack to top

One account down. Let's see how many more I can get out of him now.

_________________
Closed lad accounts x3
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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2457
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Wed Sep 07, 2011 11:39 am Reply with quoteBack to top

The pig looks good down there!Hope he has lots of playmates soon. Twisted Evil

_________________
Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
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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Not Totally Ignorant


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Wed Sep 07, 2011 1:03 pm Reply with quoteBack to top

The smell of bacon in your siggy line cannot be beaten! Congrats!

_________________
Closed lad accounts 291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Safari Chairman's Xmas Parti 2012
Sand Timer Hana, Flip It, G spot, Rosy, Cynthia
Cellphone - web store
Just read the posting on Eater. You are one sick motherf****r! Smile-Alan
"The skull with bunny ears was a good enough warning" - Nailgunner
mentors- http://forum.419eater.com/forum/cherrie_mentor_program.php
This Derick moral monster! From http:/ /scamnewss.wordpress.com/2011/10/14/derrick-ratt-scammer-beware/ Vlad blog
http://tinyurl.com/btf7872 - Toolbox
View user's profileSend private messageSkype Name
TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Wed Sep 07, 2011 1:20 pm Reply with quoteBack to top

Moi

Quote:

My bank says they cannot get through to that account. Do you have another one I can use?


My schmuck/plaything:

Quote:

Thank for your email kindly use this one and send the fee



Account name: MM. Casmir

Bank Name: Standard Bank of South Africa

Account Number:

Branch Code: 00051001, South Dale

Country: South Africa



Bwahahahahahah!!!!!!

_________________
Closed lad accounts x3
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bobdemol
Baiting Guru


Joined: 30 Dec 2008
Posts: 2107
Location: Belgium


PostPosted: Wed Sep 07, 2011 1:25 pm Reply with quoteBack to top

2 piggies from the same lad in 2 days Very Happy

Congratz Thumbs up

_________________
yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna

You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-

FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-

why must you act like childish game. -Eng Uzeze-

why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen

LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Penguin Easter Egg Easter Egg 2013 Goat Closed lad accounts Nigeria Ghana Mortar Sand Timer Cellphone Tattoo Safari Safari Linos: Togo-Benin Safari Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Safari Felix: Accra-Lomé (x3)
Pic of a beer drinking goat
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Wed Sep 07, 2011 1:53 pm Reply with quoteBack to top

Fingers crossed I'll get him to admit the account has been closed and even tell me how much he lost:

Quote:

What happened to the original account? Do you know why my bank won't allow me to transfer money to it? They might become suspicious if I keep telling them to transfer money to accounts and they keep bouncing like this.

Before I transfer the money this time can you tell me exactly what went wrong?

_________________
Closed lad accounts x3
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bobdemol
Baiting Guru


Joined: 30 Dec 2008
Posts: 2107
Location: Belgium


PostPosted: Wed Sep 07, 2011 2:01 pm Reply with quoteBack to top

^^ Bear in mind that it can take some time before an account gets (hopefully) closed.
Spare a couple of days before asking your lad about the troubles Wink

_________________
yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna

You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-

FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-

why must you act like childish game. -Eng Uzeze-

why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen

LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Penguin Easter Egg Easter Egg 2013 Goat Closed lad accounts Nigeria Ghana Mortar Sand Timer Cellphone Tattoo Safari Safari Linos: Togo-Benin Safari Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Safari Felix: Accra-Lomé (x3)
Pic of a beer drinking goat
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Wed Sep 07, 2011 3:35 pm Reply with quoteBack to top

His troubles has just begun. If he refuses to fill out the forms required for the US branch of MoneyGram then no fear! My cousin in the UK has given him his fee (£469.22 / $750) instead. No need to fill out those pesky forms in the UK. Now he's going to be disappointed when he goes to the MoneyGram office fake receipt in hand!

I haven't felt this sadistic in quite some time. Twisted Evil

_________________
Closed lad accounts x3
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TwentyPercentCooler
Wannabe Baiter


Joined: 29 Aug 2011
Posts: 83


PostPosted: Thu Sep 08, 2011 2:04 pm Reply with quoteBack to top

Quote:

THE ACCOUNT INFORMATION IS AS FOLLOW:
Name of the depositor :
Next of kin : Miss
Account Number :
Swift Code Number :
Deposit Code Number :
The Amount is.... $5.5M(Five Million Five Hundred Thousand Dollars).


Damn, I didn't even ask for it this time! BTW should I redact bank data when posting it here?

_________________
Closed lad accounts x3
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Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3463


PostPosted: Fri Sep 09, 2011 7:44 am Reply with quoteBack to top

Gimli wrote:
And once you've reported the details to Alan there is no way of knowing if it was shut down. Unless he needs more information, you likely won't get more than an auto-respond from Alan (and sometimes not even that). From what I understand, some banks are more cooperative than others, and the less cooperative ones are often reluctant to shut down accounts. I've gotten one account 6 different times from 6 different lads over a 5 month period, so there are some cases where despite plenty of evidence the bank still won't take action.


how about an eater-thread, where we can write down, which bank is very cooperative with alan and which one is not. this could give a hint for future baits, if laddy will loose his account within the next day or if he does not loose it.

^^^^

congratz to the ham :-9

if you feel unsure, just write, that you got it. this is an open and googleable board, laddy could search his own accountnumber in google. would be bad, if he finds it here

_________________
Easter Egg 2012 Safari Lagos - Accra - Kasoa (and back) 2x490km Safari Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, Closed lad accounts x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested


Closed lad accounts x4

am opening a porkfarm
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Gimli
Filthy Beggar


Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth


PostPosted: Fri Sep 09, 2011 8:08 am Reply with quoteBack to top

I like that idea, but the only problem is that the only person who really knows all that is Alan. I wouldn't really want to ask him to take the time to compile such a lengthy list of all the banks he's communicated with. That would be a lot of work, and we ask him to do a lot already.

_________________
CanadaUnited KingdomThailandSouth AfricaIrelandMalaysiaNigeriaMaltaGhanaSpainChinaNetherlandsSwitzerlandCayman IslandsUnited StatesUnited Arab EmiratesGermanySaudi Arabia x112

Safari Bibian: Lagos-Accra "Don't make me suffer for being good to help you."

Mortar Golden Pig x30 Closed lad accounts x2,196

"stupid old useless woman." - Esther
"I said don't ever ask my office to draw any bused-shit for you" - Ban Ki-Moon
"you are quite elderly fraud star" - Ali

Support 419Eater! Visit ScamWarners!
View user's profileSend private messageSend e-mailSkype Name
Robert Heinrich der 1.
Baiting Guru


Joined: 10 Oct 2010
Posts: 3463


PostPosted: Fri Sep 09, 2011 8:22 am Reply with quoteBack to top

yes

so the only reliable source is the lad himself, who suddenly tells about problems and switches to another account.

normally lads are lying, but in this case, i would trust him as a lad would normally never tell you to stop a transfer in order to switch to another account (as it's his goal to make you send him money)

_________________
Easter Egg 2012 Safari Lagos - Accra - Kasoa (and back) 2x490km Safari Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, Closed lad accounts x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested


Closed lad accounts x4

am opening a porkfarm
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