SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 My first account number?

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Sep 20, 2012 3:51 pm Reply with quoteBack to top

Got sent this by one of my lads:

Quote:
KINDLY PAY THE FEE TO OUR SERVICE COLLECTION ACCOUNT BELOW, AND SEND A COPY OF THE TRANSFER SLIP FOR RECORD PURPOSES.



BENEFICIARY NAME: E.J.O. NDLOVU

ACCOUNT NUMBER: 62363724602

BRANCH CODE: 250655

SWIFT CODE: firnzajj

BANK: FNB, SOUTH AFRICA.


Seems to match to:
FIRSTRAND BANK LTD HEAD OFFICE INCL. DIVISIONS FIRST NATIONAL BANK, FNB CORPORATE AND RAND MERCHANT BANK


Is this a win?
View user's profileSend private message
JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Thu Sep 20, 2012 3:53 pm Reply with quoteBack to top

Yep. SWIFT code checks out.

Good job. Thumbs up

_________________
<a href="http://forum.419eater.com/forum/donate.php">|A 100% RISKY FREE PROPOSITION| </a> |PLEASE VISIT SCAMWARNERS| |READ OUR F.A.Q.| |WHEN IN DOUBT CLICK ON THIS|

____________________________ pony Pretty Prancing Pink Pony Master pony _____________________________

Tattoo Tattoo Tattoo
Pith Helmet Pith Helmet Pith Helmet Pith Helmet Easter Egg 2013
Closed lad accounts x 43
Mortar x 16
Sand Timer x 3
View user's profileSend private messageSend e-mail
Captain Jack Sparrow
Master Baiter


Joined: 14 Jul 2012
Posts: 247


PostPosted: Thu Sep 20, 2012 4:00 pm Reply with quoteBack to top

Send it to alan and get the piggy on the spit Very Happy Closed lad accounts

_________________
SpainUnited KingdomUnited KingdomUnited KingdomBeninBeninTogoTogoGhanaCambodia FlagCambodia FlagCayman IslandsBahamas, TheBahamas, TheUnited States
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts
pyramid
Quote:
Am very great to hear from you and your continuous question asking.

Quote:
i will send my boys to fulk your family up
View user's profileSend private message
The Monsignor
Baiting Guru


Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel


PostPosted: Thu Sep 20, 2012 4:20 pm Reply with quoteBack to top

Nice One, SH Thumbs up

_________________
Safari x 66
<a href="http://tinyurl.com/l6yl42t">Ghana-UK</a> /Ghana-Chad/Ghana-CdI x 2/Ghana-Benin x 7/Ghana-Nigeria x 2/Benin-Ghana/Ekpoma-Kano/Lagos-Port Harcourt/Nigeria-Ghana x 2/Nigeria-Benin x 6/Mali-CdI x 2/Örebro-Malmö/RoI-UK x 2/Netherlands-UK x 2/Belgium-UK/France-UK x 2/London-York x 2/London-Liskeard x 2/London-Looe x 4/London-Plymouth x 5/London-Rame Head x 17
Golden Pith CBC Safaris
Golden Pith HELL Safari
Golden Pith Channel 4 Safaris

Globe Sand Timer Closed lad accounts Cellphone United Kingdom Mortar Suitcase TV Star Mc Fry Goat
‘You are an animal and a bastard’
‘Fuck you and your deputy randy 1 million times’
View user's profileSend private message
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Sep 20, 2012 4:50 pm Reply with quoteBack to top

How do I send it to Allan?
I am using GMail and am not sure how to forward it to show headers.

Also, it is not all in one thread.
DO I need to send it all (stuff from the lad and "his lawyer")?

p.s.
Can I have a kosher animal instead of the pig?
j/k Very Happy
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12228
Location: Bertcad, Lojbanistan


PostPosted: Thu Sep 20, 2012 5:42 pm Reply with quoteBack to top

There's a sticky on sending bank accounts to Alan. Send enough to prove that the bank account is connected with fraud. I usually send the original script, the message that introduces the current character, and the current character's request for money; but I just got one in which someone playing the FBI asks for money, using an email address at Hotmail and a number not in Washington.

Do you use goatee banks in your country? Very Happy

_________________
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 .
View user's profileSend private messageSend e-mail
JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Thu Sep 20, 2012 6:03 pm Reply with quoteBack to top

superhero wrote:
How do I send it to Allan?
I am using GMail and am not sure how to forward it to show headers.

Also, it is not all in one thread.
DO I need to send it all (stuff from the lad and "his lawyer")?


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

_________________
<a href="http://forum.419eater.com/forum/donate.php">|A 100% RISKY FREE PROPOSITION| </a> |PLEASE VISIT SCAMWARNERS| |READ OUR F.A.Q.| |WHEN IN DOUBT CLICK ON THIS|

____________________________ pony Pretty Prancing Pink Pony Master pony _____________________________

Tattoo Tattoo Tattoo
Pith Helmet Pith Helmet Pith Helmet Pith Helmet Easter Egg 2013
Closed lad accounts x 43
Mortar x 16
Sand Timer x 3
View user's profileSend private messageSend e-mail
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Sep 20, 2012 6:12 pm Reply with quoteBack to top

Sent him the stuff.

Gonna be real funny cos I am "Out of Office" at the moment as far as the lad is concerned. I am off on an Autumnal Equinox binge and party.

So, when "I" come back there is no way he will think it was me.


We don't really have equivalents to piggy banks.
We jst have things in all shapes and sizes.

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
Tyrion Lannister
Not quite a Newb


Joined: 22 Jun 2012
Posts: 67


PostPosted: Thu Sep 20, 2012 8:07 pm Reply with quoteBack to top

Lovely piggie you have there. Congratulations on getting your first account.

_________________
X14 Closed lad accounts X14
6 .edu's reported

You don't treat us like a babe as if you are having a chat with your pet friends.

I am not interested FUCK AND YOU AND YOUR FAMILY AND ANYONE RELATED TO U
View user's profileSend private message
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Sep 20, 2012 8:11 pm Reply with quoteBack to top

TY.
I'm hoping that, since he won't think I had anything to do with it (cos "I" am off partying), I might be able to get another one from him.

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
Toomuchfun
Scamwarner


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


PostPosted: Thu Sep 20, 2012 11:45 pm Reply with quoteBack to top

Great job. jump_4_joy

_________________
Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
Malaysia x2 United Kingdom x15 United States x4 Netherlands
Closed lad accounts x31 x5 Cellphone Webstores x18 Cellphone x11 Easter Egg 2012 Purple Flower Mortar
Whip Jack Boot
$28,320.00 In Fake Checks

"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman

"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer

"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"

* Help Keep Eater Running - Click here to donate
View user's profileSend private messageSkype Name
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8709
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Fri Sep 21, 2012 8:29 am Reply with quoteBack to top

It's very likely you will. it's not unknown to get six or seven accounts before they give up or cry foul. If your lad wants his money he'll just have to keep providing them.
Well done Smile

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least"
View user's profileSend private messageSkype Name
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Fri Sep 21, 2012 9:08 am Reply with quoteBack to top

What do I say to him about the account being closed?
Do I play totally dumb and say I couldn't transfer or do I say that it looks like it was closed due to fraud or something?

I thinking of telling him that I can't yet transfer the money because I have to pay some sort of fee (Overseas transfer fee) to get permission to do so.
Hopefully this will pique his interest since he will see that I am willing to pay more money.
Also, should give me an extra week or two or more of fun blaming my stupid bank and the Australian banking authorities. Laughing

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12228
Location: Bertcad, Lojbanistan


PostPosted: Fri Sep 21, 2012 12:19 pm Reply with quoteBack to top

The transfer failed because of general bank error. Maybe the clerk at the bank transposed digits. The bank account was linked to {Ku Klux Klan | Papuan rebels | drug traffic | Berber Liberation Front}. The routing number and SWIFT code don't match.

_________________
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 .
View user's profileSend private messageSend e-mail
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Nov 08, 2012 6:38 am Reply with quoteBack to top

So, after getting pissed that it is taking so long he asked me to cancel the transfer and send it to another account. Smile

Of course, it is gonna take me a few days to do that and then I am going to fill in a new "International Transfer" form.

Meantime I got a second account which checks out:




NAME N.R. MAPHUMULO



ACCOUNT NUM: 9266914767



BRANCH CODE: 632005



SWIFT CODE: ABSAZAJJ


BANK NAME: ABSA BANK SOUTH AFRICA


That makes 2 piggies.

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
Big Al
Baiting Guru


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


PostPosted: Thu Nov 08, 2012 11:22 am Reply with quoteBack to top

Glad you didn't leave your first piggy lonely for very long. There's always more room in the sty though.
View user's profileSend private message
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Nov 08, 2012 11:54 am Reply with quoteBack to top

When I tell him that the transfer was blocked due to a "suspicion of fraud" on that account I hope he will then try again.

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
next victim
Baiting Guru


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Thu Nov 08, 2012 12:28 pm Reply with quoteBack to top

That first one always feels good! Nice job getting another so quickly! I generally tell them that the money returned to my account and my banker cannot discuss problems with another persons account. Let them try to figure out why. I don't bother checking on the money for at least a week from the time I received it but my character emails his transfers in.

_________________
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
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Thu Nov 08, 2012 12:31 pm Reply with quoteBack to top

^^^^
Didn't follow that last bit. Question

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
next victim
Baiting Guru


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Thu Nov 08, 2012 12:38 pm Reply with quoteBack to top

If your talking about not checking on the money, I distract them with mundane stuff other than money for at least a week until they remember it isn't there yet. I've bought myself several weeks with some lads by just ignoring any of that money talk.

When they do finally bring it back, I have to mail my banker to find out. This is another few days.

_________________
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
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Wed Nov 28, 2012 6:00 pm Reply with quoteBack to top

Sent him a PRAT form to fill in for the transfer.

Got back to me:

Quote:
i dont understand the form if you are willing to continue or send the money you can send through western union or money gram.


Of course, I have no WU or MG near me:
Quote:
As I said before - we don't have WU or MG around here.

I do all my banking online.

We are an hour's drive from the nearest town (more like a village).

That's the only way we can do it.


But it seems he doesn't understand English:
Quote:
if you really wanna do this transaction drive to town and send it through western union or money gram.


Decided to scare him into thinking someone else is getting his money:
Quote:
Driving to town won't help.
I have told you before that there is NO WU or MG even in the town.

Bank transfer is the ONLY way. It worked OK last week with someone else so why not with you?

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Mon Dec 03, 2012 10:18 am Reply with quoteBack to top

He finally had enough of trying to fill in that form.

So, I told him that my bank said it was a problem with the specific bank I was sending to.
Asked him if he has an account in a different bank.

Another piggy coming my way?

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
Toomuchfun
Scamwarner


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


PostPosted: Mon Dec 03, 2012 11:43 am Reply with quoteBack to top

Oh my. You are getting a piggy farm Thumbs up

Well done. I am impressed.

_________________
Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
Malaysia x2 United Kingdom x15 United States x4 Netherlands
Closed lad accounts x31 x5 Cellphone Webstores x18 Cellphone x11 Easter Egg 2012 Purple Flower Mortar
Whip Jack Boot
$28,320.00 In Fake Checks

"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman

"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer

"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"

* Help Keep Eater Running - Click here to donate
View user's profileSend private messageSkype Name
superhero
Master Baiter


Joined: 08 Aug 2012
Posts: 189


PostPosted: Mon Dec 03, 2012 4:42 pm Reply with quoteBack to top

Let's wait and see if he gives it to me first.

_________________
Closed lad accountsClosed lad accountsClosed lad accounts Thank you Abdul
Closed lad accounts Thank you Alii Ibrahi
Closed lad accountsClosed lad accounts Thank you Mr. Smith Thompson
Closed lad accountsClosed lad accountsClosed lad accountsClosed lad accounts Thank you Michael Smith

1 real-victim's details passed to Scamwarners

ok, i can see you are a fool, i never know you where a scam. - Michael Smith
i guest you are a scam, since 4 days now you haven't get back to me or have you forget this is a company? - Michael Smith
View user's profileSend private message
Tururut
Elite Baiter


Joined: 13 Jun 2011
Posts: 1578
Location: Lost in translation


PostPosted: Mon Dec 03, 2012 6:02 pm Reply with quoteBack to top

Good job!

_________________
Easter 2015United Kingdom Spain Closed lad accounts x28 Mortar
Parti Boi. Sand Timer x2 Safari x3 Xmas Parti 2012 Lagos-Natitingou, Lagos-Parakou-Kandi, Benin City- S4fari Hotel Kano A 419 picked me up, took my bag and ran away - have did a lot for Gomer but nothing good come out, every time different trip and they always mess up at last, why? Benin Republic mess up, Kano state in Nigeria mess up, Safari Camp also mess up - am really ashamed of my self in street
Sand Timer My wife divorce our marraige because I failed to provide proper maintenance of the family.
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT