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 This newbie has a Vlad on the hook- but I have questions

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oxyman
Hello I'm New here!


Joined: 18 Mar 2013
Posts: 3


PostPosted: Wed Mar 20, 2013 8:17 pm Reply with quoteBack to top

So I've been stringing "Diana" along for a dozen or so emails. Finally got "her" to get off the script so I'm thinkng that the real fun should start any time now, but I have a couple of question for the group.

She's asking me to setup a bank account for her South American uncle to wire money into - and for me to eventually use to wire money to her.

What is her M.O here? Where do you experienced folk expect this to lead?

Not that I'll give real info, but what she's asking for (Name, Bank and Routing #) is info that anyone could get off of any of my checks.

Am I missing something? ... or is another shoe about to drop?

Any insights would be appreciated.
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next victim
Baiting Guru


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Wed Mar 20, 2013 10:07 pm Reply with quoteBack to top

He is probing abut to see if he can get n account to launder money through but he will most likely drop it and move on to his next lie if you refuse. I just tell them I am not comfortable handling their money.

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coffinsurfer
Master of Master Baiters


Joined: 03 Apr 2012
Posts: 661
Location: Collinsport


PostPosted: Thu Mar 21, 2013 8:21 am Reply with quoteBack to top

If you check out some of NV's threads, he's handled that situation really well getting outright forceful with his insistence (when needed) that they handle their own money. And, like he said, they move onto the next story.

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oxyman
Hello I'm New here!


Joined: 18 Mar 2013
Posts: 3


PostPosted: Thu Mar 21, 2013 12:40 pm Reply with quoteBack to top

Ok, makes sense ... Now I get it. I'll keep it going as long as I can and hopefully siphon off some bank info.
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next victim
Baiting Guru


Joined: 27 Mar 2011
Posts: 21168


PostPosted: Thu Mar 21, 2013 12:48 pm Reply with quoteBack to top

If this were to be a long term lad with a mass bait potential, then fake bank info could be handy. Just look at Branwen's AuPair bait in progress for that result.

_________________
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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