Lad gives up Bank Account in very first email!?!?

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Posted: Mon Jan 27, 2014 8:47 am

Well there's no question. Poor woman with the sick kid accessed Rev's payment system through an IP that traced back to West Africa. Same details exactly as B8er published earlier. 41.216.63.210

This lads a lazy ass too, gave up after only 11 minutes and wants me to do all the work in making another payment.

Let's go to town on this one, boys and girls Smile

9/11 Sympathy fraud, along with dying kid BS is totally scummy.

Posted: Mon Jan 27, 2014 9:04 am

Buckshot wrote:

@ B8er - Incidentally, how did you get a Benin IP from this person?

I sent them a link to my ebanking to show I had paid (a page that I could track the IP on).

Posted: Mon Jan 27, 2014 1:01 pm

Should be getting a second account soon, after repeatedly telling the lad the first one didn't work and offering to hand deliver the cash to Phoenix this afternoon.

Posted: Mon Jan 27, 2014 2:08 pm

Quote:

Routing Number : 12210024

Any one baiting this one get him to confirm his bank details and then report it

The routing number has a missing digit and it could be any one in many positions and still produce a 'Chase' result.

Posted: Mon Jan 27, 2014 2:21 pm

New account

Quote:

Name: William R Weaver
Number: 5947XXX
Routing No: 031302971
Bank Name: Customer Bank

Posted: Mon Jan 27, 2014 2:36 pm

spot wrote:

Quote:

Routing Number : 12210024

Any one baiting this one get him to confirm his bank details and then report it

The routing number has a missing digit and it could be any one in many positions and still produce a 'Chase' result.

I've been trying all morning, but I don't think he knows it - I'd go with 122100024 as that seems to be the number for Chase in AZ.

Posted: Mon Jan 27, 2014 8:18 pm

It's def. the Arizona routing number if you add a '0'. And for what it's worth, I have a branch address confirmation of 201 n. central ave..phoenix az 85004.

Nice work on the new bank account, B8er.

Posted: Mon Jan 27, 2014 11:11 pm

OK so on 9/11 a plane crashed into the "Word trade fair centre" in north dakota... Seriously if you are going to use tragic real life events to steal money get the location right.

Posted: Tue Jan 28, 2014 8:57 pm

Lad has wised up to the routing number typo. It's a shame that my wife is about to send her a further $500 without checking the amended details

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