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Nikonic
Not quite a Newb
Joined: 28 Dec 2012
Posts: 22
Location: Everywhere and nowhere
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 Posted:
Mon Jan 07, 2013 9:19 pm |
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It's a US bank too. I'm not entirely sure what to do. Should I send it to Alan? It seems to be a real bank in Arkansas.  |
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JMRazor
Baiting Guru
Joined: 03 Mar 2006
Posts: 7103
Location: Yes
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Mon Jan 07, 2013 10:20 pm |
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Nikonic
Not quite a Newb
Joined: 28 Dec 2012
Posts: 22
Location: Everywhere and nowhere
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Mon Jan 07, 2013 10:33 pm |
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I sent Alan all of the info. Hopefully it all works out. |
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BRUIN
Baiting Guru
Joined: 10 Apr 2006
Posts: 11329
Location: Somewhere over the rainbow
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Mon Jan 07, 2013 10:50 pm |
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In addition, Nik, if you acquired any information about the owner of the account, who may be a 'mule', please pass it on to the Mods. They have contacts with people who can warn the mule, if a warning is indicated. |
_________________
------------------------------
 
 Ivory Coast to Ghana by Margaret Don & Angus (WIMP) - approx 524 miles, round trip
Lagos to Ghana (WIMP) by Emanuel, approx 454 miles round trip
YOU CAN GO TO HAIL - Barrister Benard Koffi
YOU HAVE REALLY INCONVINSE THE CHAMBERS AND WE HAVE NEVER ENCOUNTER SUCH DIFICULTIES - Barrister Sinega Amah
I will not and will never link you up to someone that is reputable - Thomas Malcom
UR A FUCKING DESTITUTE. U WERE A DRAIN DUCK AND NOW U A SCAM FRAUDSTAR -- SMALL TIME 419. - Marcus Owen
 <--- TS certified |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Tue Jan 08, 2013 12:21 am |
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And be sure to tell your lad that the account was "flagged for suspicious activity" and you weren't able to make the transfer. More often than not you can get an easy piggy that way. |
_________________
      x237  x44  x2  x4  
                        
                        x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
 John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Nikonic
Not quite a Newb
Joined: 28 Dec 2012
Posts: 22
Location: Everywhere and nowhere
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Tue Jan 08, 2013 12:59 am |
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^^^ He's sent me at least 5 emails today asking for confirmation of the transfer. I told him I couldn't make it to the bank until tomorrow. I'll tell him the account was flagged in the morning  |
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oscarpiles
#1 Moderator
Joined: 13 Apr 2012
Posts: 6776
Location: Sec tarnfuseslking with Fae and she co
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Tue Jan 08, 2013 1:38 am |
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I just stopped in because I smelled bacon! Congratulations on your Piggy!!! |
_________________
DON'T BE A SQUARE DONATE
I do not want to be associated with occult and blood sucking organization,i was told that you are not a man of God but an occult leader with 666 sign. - Elvis
Until thy kingdom hell of stupidity thy come!!! - Sarah
I AM GOING CRAZYYYYYYYYYY!!!!!!!!!!!!!!!!!! - Bobby/Jenny/Jugs/moneyp**
ufffffffffffffffffffffffff - Outlander
F*ck you ass all – Jerry Asshat
i am a good lad i have told u that many times - Kevin the Idiot
You need home training lol - Brian LaLadyBits
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Tue Jan 08, 2013 11:09 am |
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Congrats on the Piggy. Just don't let them get lonely. They like running in packs. |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Tue Jan 08, 2013 12:28 pm |
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the board is awash with fresh pork today! Good job! |
_________________
291+ x 78+ http://yahoonews01.zxq.net/
500 in 6 - 36 pink 11 black
Chairman's Xmas Parti 2012
Hana, Flip It, G spot, Rosy, Cynthia
 - web store
Just read the posting on Eater. You are one sick motherf****r!  -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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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Tue Jan 08, 2013 12:57 pm |
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Sizzle, sizzle  Well done, find your new piggy some playmates!
BTW credit card lads are an easy score  |
_________________
  
"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" |
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