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martijntje
Hello I'm New here!
Joined: 16 May 2007
Posts: 17
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 Posted:
Mon Feb 11, 2013 6:58 am |
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Replied to the hitman from surplus, of course received immediate payment demands. I sent him the following response:
| Quote: |
As said, I have no idea what a Western Onion is. Is it a bank? If so, you need to give me the account number to be able to send money, only the name is not going to be enough. I believe I will also need the routing number because you (Michael) are in another country.
BTW: The absolute most I can spare right now is $1000, so that is the amount I will be sending. Any more will have to wait till next months pay. |
And got the following information back:
| Quote: |
MICHAEL OWEN
Royal Bank OF Canada RBC
INT # 003
TRANS # 00229
AC # 5044490 |
The account seems legit, the routing number comes to a bank in Edmonton, so reported it to Alan. |
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next victim
Baiting Guru
Joined: 27 Mar 2011
Posts: 21158
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Mon Feb 11, 2013 8:49 am |
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Congratulations! Don't let him be lonely. Hitmen are usually good for a couple of pigs. |
_________________
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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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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Mon Feb 11, 2013 11:15 am |
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Congrats!! Now go for two. |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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Mon Feb 11, 2013 11:27 am |
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Well done on your first piggy! 
Go for more and before you know it, you'll have lost count. 
Edit: typo |
_________________
    
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doc holliday
Squirrels Hate Me
Joined: 06 Feb 2008
Posts: 2477
Location: Behind the Oriental,taking potshots at hitlads.
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Mon Feb 11, 2013 12:25 pm |
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Well done!Put that piggy in your sig line and go find him some playmates.  |
_________________
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
x35 x2  |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Mon Feb 11, 2013 1:30 pm |
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Tell him that your banker said that the account is "flagged for suspicious activity" and he wouldn't let you make the transfer. That's usually good for another piggy.
Congrats on your first. |
_________________
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Mon Feb 11, 2013 2:06 pm |
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Congrats! As others have mentioned you should add that piggy to your signature line and wear it with pride. Here's to many more! |
_________________
Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
 Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating |
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Dharma
Baiting Guru
Joined: 11 Jun 2008
Posts: 2254
Location: The Empty Quarter
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Mon Feb 11, 2013 3:08 pm |
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Well done!!  |
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martijntje
Hello I'm New here!
Joined: 16 May 2007
Posts: 17
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Wed Feb 13, 2013 6:32 am |
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Well, it took me a couple of "trips to the bank" to convince my lad the original account will not work, but he sent me a new account after i slapped him around a bit (with a large trout, presumably):
| Quote: |
You are an idiot.
I went to the bank again to try and send the money again. You gave me the same, non-functional bank account as the first time. Boy, did I look like a fool.
Apparently you do not want to get paid, otherwise you would have taken care of business and made sure that everything was in order to get paid.
Let me tell you this: If your aim is as bad as your banking skills, I have nothing to be afraid about. I am not going back to the bank. If you still want your money, it is now under the mat outside the front door. Get it when you want, otherwise stop sending me messages and wasting my time. |
This was promptly followed-up by the hit-man with a fresh bank account. |
_________________
x 2 |
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rattlesnake
Master of Master Baiters
Joined: 30 Mar 2012
Posts: 949
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Wed Feb 13, 2013 7:56 am |
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Congrats on the piggies! |
_________________
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