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 Bank Code Real?

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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3216
Location: www.scamwarners.com


PostPosted: Thu Jan 12, 2012 9:27 pm Reply with quoteBack to top

Hey veterans,

I need help. I've got a lad in q & a modality. up to 72 questions. Now send bank details. Never had bank info sent and don't know if real. PM are fine if you want to see the info.
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Jim Morrison
Elite Baiter


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


PostPosted: Thu Jan 12, 2012 9:44 pm Reply with quoteBack to top

Hi tomuchfun,

is the lad asking you to transfer money into that account? Then it's real. Is he giving you that bank info for any other reason? It's fake. Lads only give out their bank info to get money.

This is how that info should look if real:

account number:
account holder:
bank:
branch:
BIC:

use this tool to check if the BIC given matches the bank and branch: http://www.swift.com/bsl/index.faces;DIRECTORIES=cSNjNcVVSQKP2r03KQJH1kPT5tQJZWS3C28wyCrsv5RhFHrWym1F!-2010037683

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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3216
Location: www.scamwarners.com


PostPosted: Thu Jan 12, 2012 9:53 pm Reply with quoteBack to top

thanks I'll try to figure it out. Yes, he now want me to go to the bank and give the teller his info.
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Gimli
Baiting Guru


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


PostPosted: Thu Jan 12, 2012 10:08 pm Reply with quoteBack to top

You have PM

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Toomuchfun
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Joined: 22 Jun 2011
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PostPosted: Thu Jan 12, 2012 10:22 pm Reply with quoteBack to top

ok
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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
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PostPosted: Thu Jan 12, 2012 10:45 pm Reply with quoteBack to top

@Gimli

Lad just sent another. Guess I'm moving to slow. Please check pm.
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piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Thu Jan 12, 2012 10:57 pm Reply with quoteBack to top

tomuchfun, no need to rush on their account.

The lads in the Chemical Romance bait were sending out over a dozen mails per day all saying "Hurry up" or variations. Delay, say you are confused about which currency to send, exchange rates at the bank down the road are better - should you use them? Or are the exchange rates they can get at their end still better?

Ask lots of awkward questions and if you seem a bit confused and require everything to be explained in great detail - then more's the better where delay is concerned. The more time they need to spend explaining things in detail to you, then the less time they will have for real victims. Wink

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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
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PostPosted: Thu Jan 12, 2012 11:01 pm Reply with quoteBack to top

^^thanks. I got him stalled now. It just I'm new to bank accounts. Now I have to verify the newest one.
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piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Fri Jan 13, 2012 12:26 am Reply with quoteBack to top

Verify the newest one? Sounds like you've persuaded more than one account from the lad, good for you. Smile

I hope you are following the instructions here (klicky) about how to report them and have them closed.

And don't forget to claim a piggy in your siggy too. Very Happy

I just checked, I was a member for three months before my first taste of bacon, so clapping

_________________
Closed lad accounts*207 *193
ThailandGhanaUnited KingdomTogoNigeriaIsle Of ManIvory CoastIndonesiaHong KongSpainUnited StatesSenegalSwedenIreland * 47
Mortar
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.

"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell)
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Toomuchfun
Scamwarner


Joined: 22 Jun 2011
Posts: 3216
Location: www.scamwarners.com


PostPosted: Fri Jan 13, 2012 12:54 am Reply with quoteBack to top

Gimli has been very helpful. Both appear to be good bank accounts.
I just finished reporting same.

I wasn't looking any piggies just messing around with a hit lad with the Q & A Modality. He then got tired of the fun. Granny did not understand the bank details so he sent another just in case Granny had problems at the teller.

I'll figure out how to claim a couple piggies after the report clears.
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Gimli
Baiting Guru


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


PostPosted: Fri Jan 13, 2012 1:07 am Reply with quoteBack to top

^^^Just put
Code:
:$_lad:
in your sig line to claim a piggy. Piggies are claimed on the honor system, and like I mentioned in one of my PMs Alan will only reply to you if there's a problem, so there's no real confirmation about whether the account is closed down or not.

_________________
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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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Toomuchfun
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PostPosted: Fri Jan 13, 2012 1:30 am Reply with quoteBack to top

^^^Ok. Thanks

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Last edited by Toomuchfun on Fri Jan 13, 2012 7:16 am; edited 1 time in total
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Gimli
Baiting Guru


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


PostPosted: Fri Jan 13, 2012 1:37 am Reply with quoteBack to top

Those piggies look good on you!

_________________
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!
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Big Al
Baiting Guru


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Fri Jan 13, 2012 11:36 am Reply with quoteBack to top

Congrats Tomuchfun!

Keep up the good work!
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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3544
Location: Houston, Texas


PostPosted: Fri Jan 13, 2012 2:36 pm Reply with quoteBack to top

Congrats on the bacon. Now go try that modality on some more lads & grab some more. Would love to see your bait published Cool

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