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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Thu Jun 15, 2017 8:12 am |
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Blimey. Three days into my first bait, and have I bagged my first piggy?
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Good Day,
You are to make a cash deposit and send your deposit slip for records and confirm alongside with your banking details for transfer to be paid as soon a your insurance is paid for.
Account Details :
Account Name: NN *name*
Account Number : 626915777921
Bank : FNB
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Of course there's details missing. My bank wants more informations.. |
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baitingfuriously
419Eater is my life
Joined: 09 May 2017
Posts: 274
Location: Deep in the Muguverse
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Posted:
Thu Jun 15, 2017 9:43 am |
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Is there a SWIFT, BIC or IBAN in there with the beneficiary name and account number? |
_________________ x 165 x 01 x 46 (electronic websites) x 91 (other fraud websites)
"YOU ARE A BIG SHIT" - Sir James Matt, Coordinator United Nations Fund Recovery Committee
"please i will like you to suck my dick attached on this mail" - Rev. Dr. John Wool, America Embassy office
"I knew you were blind but was not aware you were stupid also. Accept my apology for your current condition." - Powerball lottery winner Pedro Quezada
"I know that you are a big Scammer, you have to be ashamed of yourself, you do not know anything about Bank transaction, you should go and learn how to steal and fraud people." - Chris Lantana,
Transfer Manager, La Caixa Bank |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Thu Jun 15, 2017 9:47 am |
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Nice one -- you are well on your way to a piggy and once you get the additional details ^^^^ Once you do please report it to me or any other moderator (green names).
It looks from here like the scammer wants you to walk into a branch of "FNB" and deposit cash directly into the account given. More information is needed if you are going to do a wire transfer (and more importantly, to report the account most effectively).
If the account is in the US they may give a "routing number" rather than SWIFT/BIC/IBAN, and in the UK sometimes "sort code". |
_________________ 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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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Thu Jun 15, 2017 10:25 am |
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Oh, most assuredly so. I not to clever when it comes to banking. |
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bobbybobby
Elite Baiter
Joined: 17 Jun 2015
Posts: 1942
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Posted:
Thu Jun 15, 2017 12:13 pm |
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'My bank' also requires the recipient address. |
_________________ "CHAIRMAN OF ASHAWO CLUB"
"YOU ARE COMPLETELY A LUNATIC."
"PLEAS DO NOT SEND ANY OF MY EMAIL COPY TO THE MAD MAN.AGAIN."
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Thu Jun 15, 2017 12:18 pm |
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We must be using the same bank.. |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Thu Jun 15, 2017 12:26 pm |
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He's just replied, with a branch no. Well, that won't do.
He expects me to make a cash deposit, but there is no FNB branch in London. |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Thu Jun 15, 2017 2:18 pm |
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He's emailed back, explaining that a bank transfer takes three days (it'll take a lot longer than that..) , and wether I prefer to use WU/MG.
Not yet I don't.
I'm going to fish for that piggy first, before finding a corrupt WU clerk.... |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Fri Jun 16, 2017 7:34 am |
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I've replied that I only do online banking, and that going to a WU office takes to long. (My scammer doesn't know that my character lives on a canal boat... ). To do an online transfer, I need full name and address details. |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Fri Jun 16, 2017 9:54 am |
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I like an obliging lad. I'll get on to that transfer "right away". What could possibly go wrong?
Quote: |
Good Day,
No Western Union is the fastest go to your bank and tell them you want to make use of Western union, you would only fill the transfer form and within minutes the transfer is done. go to your bank or any western union shop and ask and get back to me so i can send you the details for the western union transfer. Also the account department said if you still wish to make the transfer via bank wire transfer it would be quicker and easy confirmed if the transfer is made to our regional head office account department in USA. As soon as they confirm your transfer they would notify us and we would proceed with your loan transaction.
Below is the details for your payment Via Western Union or Money-gram
Name: Idxxs David Omxxxxale
Address: Johanesburg, South Africa. 2001
Test Question: What
Tesxt Answer : Code
Here is the complete details for your bank wire transfer
Bank Name: Capital One
Account Name : xxxx Trading
Account Number : 302xx93xxx
Routing Number : 11xx010xx
Bank Address : 25907 northwest freeway,Cypress tx 77429xx
Swift Code: HIBKUS44XXX
Beneficiary Address: 26265 Northwxxt Frexxxy, Cypress, Tx 774xx
As soon as you make the wire transfer do send me copy of your transfer slip.
I wait for your response
Regards |
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bobbybobby
Elite Baiter
Joined: 17 Jun 2015
Posts: 1942
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Posted:
Fri Jun 16, 2017 10:53 am |
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Quote: |
What could possibly go wrong? |
I'm sure you'll think of something....
Congrats on your first. Report it to a mod and add a pig to your siggy line, don't forget they are social creatures and soon he will need some friends. |
_________________ "CHAIRMAN OF ASHAWO CLUB"
"YOU ARE COMPLETELY A LUNATIC."
"PLEAS DO NOT SEND ANY OF MY EMAIL COPY TO THE MAD MAN.AGAIN."
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Fri Jun 16, 2017 11:07 am |
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Thanks, I'll try and find out how to add a piggy in a mo. I've reported it. |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Fri Jun 16, 2017 12:55 pm |
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Go to Profile and add to signature.
:$_lad : << remove the space between "d" and ":" .
Congrats on the |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$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 |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Fri Jun 16, 2017 12:57 pm |
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Thank you for the pig report, well done! I'm looking forward to the next one(s). |
_________________ 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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Ser Davos
Elite Baiter
Joined: 06 Oct 2014
Posts: 1354
Location: Westeros
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Posted:
Fri Jun 16, 2017 1:06 pm |
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Woot! Grats on the piggy. |
_________________
Prosper: Lagos>Bamako>Timbuktu with the Onion smugglers, TLH, and Jojobean
Isn't being a nerd all about being passionate about something that's inconsequential? |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Fri Jun 16, 2017 1:20 pm |
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Thanks all. Nothing like a bacon sarnie to start the day.
Lars lives on a narrow boat, on the canal. It allows me to go around the country and disappear from signal at will. It can also take days to get to a town with bank or WU office. Then there are engine breakdowns, lock closures, breaches and some petty rules (all genuine btw) that will cause delays and concussion.
Me
Quote: |
>
> Good day to you.
> It is a lovely day here, the sun has been shining and there is very little wind. I'm moving my boat today, because I've been in the same place for 14 days, so I have to move to a new place. The inspector is really strict about that. But I'm having a cup of tea now, and will do the bank transfer before I move on.
> Lars
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Then
Quote: |
I have made the transfer, I'm off to get to my new place. Let me know when I can expect my loan.
Lars |
My new mooring, will not have a good signal... |
_________________
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Fri Jun 16, 2017 1:28 pm |
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Wait a couple of days.
Then tell him the account was rejected. You do not know why but need another quickly.
"Rinse and Repeat"
Blame him for giving you bad or incorrect bank details. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$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 |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Fri Jun 16, 2017 1:37 pm |
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Removed quote of above post to keep things tidy. Like Bware says, think of this as a conversation. PF
Oh yes. There will be plenty of slapping. My character is borderline schizophrenic. And paranoid. And occasionally delusional..
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_________________
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Fri Jun 16, 2017 4:05 pm |
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Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
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Posted:
Fri Jun 16, 2017 4:36 pm |
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Quote: |
My character is borderline schizophrenic. And paranoid. And occasionally delusional..
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Your character is an Eater Mod?
Congrats on the piggie. You can rest well tonight knowing that there is a good chance you saved an innocent person from being the victim of a 419 scam. In the end that's really why we're all here, right? That and the free lifetime supply of beer provided when you get your 100th piggie. <--Kindly provided by Jayhawk - The Eater Mods. We think. Sometimes. |
_________________ x8 < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Sat Jun 17, 2017 6:16 am |
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Last night I got the same email, two minutes apart.
Lad
Quote: |
> Good day,
> Can you send me a prof of your transfer slip to confirm with the account department of your transfer. I want for your transfer prof
>
> I wait for your response
> Regards |
I was in the pub...
Quote: |
Evening....
How's you doin ive walked too the pub too celebrate getting my loon at last. I am so much looking forward to buying my dream home next week. I am so happy now, im going to have another beer and buy my friends more beer too. Thank you very much my bestest friend.
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He's not replied yet, and I'm of course having a massive hangover. I'm not checking the bank (it's the weekend), so I'll wait to see what happens. If he doesn't want to play this weekend, Monday morning I will wonder why the transfer was blocked. [/quote] |
_________________
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Sat Jun 17, 2017 7:29 am |
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Bankscan.jpg (340kb)
Make sure you use the color font.
Send him this. Wait for the complaint why he can not open it.
You can use the option not knowing how scan a document or blame it on the clerk in the country you are in.
^^ Stall tactics.
Then a day or two go into your bank rejected the transfer
Rinse and repeat still using the dumb clerk at "Ready Internet Service" Clerk is young and in training. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$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 |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Sat Jun 17, 2017 7:58 am |
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Now that you are at the PUb.
Introduce your lad to your new BFF. Tell him all about her/him but they drink a lot and do Meth. But you are Ok with it.
New BFF is handling payments. You have lots of options.
Now you can blame everything on the BFF.
Also you can chop the lad.
Email address for the BFF will be needed. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$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 |
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donderbus
Not quite a Newb
Joined: 11 Jun 2017
Posts: 49
Location: Charging into the fray
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Posted:
Sat Jun 17, 2017 8:04 am |
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Thank you. Oh yes, my character has at least one 'trustworthy 'friend, who will run errands for him as and when. When I sober up, and get back to the pub ( no internet signal where I'm moored) I'll start asking about the prof slip. What has a prof slip to do with a bank transfer? I'll be getting gradually more drunk as the session continues. Violence may ensue... |
_________________
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Sat Jun 17, 2017 8:32 am |
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Go slow one email a day.
He will be drooling for your money. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$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 |
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