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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Mon Jun 19, 2017 9:29 pm |
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So I engaged for the first time and I'm not sure I got what I expected. I don't mind giving some details here, but it is a public forum so I don't want to blow it straight away.
The jist of it was a large sum owned by someone who is dying and offered a share to move it. When I agreed to help the next response was to contact a bank at the phone/email provided and provide account details. I was expecting him to build some trust first. |
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Purple
Stunt Goat
Joined: 28 May 2005
Posts: 488
Location: Yeah - like you're going to believe anything I say ?
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Posted:
Mon Jun 19, 2017 10:08 pm |
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Fairly typical - straight for the money
Throw him off script - ask him about his family, his dreams in life, what he had for breakfast - you get the idea ...... |
_________________
"dont u know ur wife is in my bed mate u thief"
"Now I confirm you are a stupid bloody foolish man"
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BRUIN
Baiting Guru
Joined: 10 Apr 2006
Posts: 11329
Location: Somewhere over the rainbow
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Posted:
Mon Jun 19, 2017 10:28 pm |
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Are you practicing safe baiting? No real life details, and an account that cannot be traced back to you? |
_________________ ------------------------------
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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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Mon Jun 19, 2017 10:35 pm |
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Removed unnecessary quote of the previous post to keep the reading clear and easy. Just think of the the thread as a conversation. bware419ers
All good on that score. Thanks. |
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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Mon Jun 19, 2017 10:37 pm |
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Purple wrote: |
Fairly typical - straight for the money
Throw him off script - ask him about his family, his dreams in life, what he had for breakfast - you get the idea ...... |
Great. Just what I'm looking for. Was planning on asking for photos anyway but this gives me more ideas. Thanks |
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Ser Davos
Elite Baiter
Joined: 06 Oct 2014
Posts: 1354
Location: Westeros
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Posted:
Tue Jun 20, 2017 5:01 am |
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This early in a bait you should just focus on the delay. Make him invest time and effort in you, that way he feels like he deserves your money. This will allay any troubles that might come in the future. |
_________________
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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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue Jun 20, 2017 11:47 am |
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Getting a Lad's interest can be tricky. Take it slowly and carefully. If you have a persona in play, use its quirks to win his attention. He's your new-found best buddy. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Tue Jun 20, 2017 7:16 pm |
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So I've asked a few family questions. I didn't really expect to get answers, but I did. Every question answered. Even got the photos I asked for. And something else... The poor English is fake. There's just enough tiny details about the grammar and punctuation to tell me this lad can write properly.
The exchanges are about one per day each way, and he's pushing for account details to lodge the millions. I have to admit I don't get the scam yet. Even with real bank details the bank would likely intercept any withdrawl. Unless maybe it's more local than expected. |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue Jun 20, 2017 8:57 pm |
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Asking for your bank details is on the Lad's checklist, I guess. Once he has those details, he can move to the next stage; he can't demand a payment for moving the funds otherwise. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Tue Jun 20, 2017 9:12 pm |
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Right. But I can't very well just make up numbers. Or can I? |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Tue Jun 20, 2017 11:35 pm |
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Yes. If your character is in the USA, you'll need a SWIFT code (four letters to name the bank, then US, then two more alphanumerics, then optionally three more alphanumerics), a routing number (nine digits), and an account number (up to seventeen digits, but usually no more than twelve with the first few being 0). If your character is somewhere else, the routing number (or whatever they call it) and account number have different formats, but the SWIFT code format is the same except for the country code. Make something up and check that the SWIFT code and routing number don't match any real bank.
That said, R&A's bank account's swift code has the country code ME, and no lad has called me on it, though one threw an error after his mule apparently went to a bank with it. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
Accra - SH Cotonou
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
your passgae bearing your ATM CATD ... Ant Terrorist Certificate ... legal verterbrate ... expartiate your meaning ... gets to your dwaignted address ... successful ofghw transfer |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Wed Jun 21, 2017 11:35 am |
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PaddyTwo wrote: |
I can't very well just make up numbers. |
I do all the time. Just like I make up the name of the bank. State Bank of Hooterville, IndustRail Transport Credit Union, and Commerce bank of Beverly Hills.
Routing Numbers: 982214634, 46136444, and 371914228 |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Wed Jun 21, 2017 11:55 am |
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Two big reasons for asking you to give your bank account details:
- it makes the deal seem "real" and gets you thinking about money coming into your account
- it tests whether you are willing to follow instructions or whether you are just wasting time. Building trust as you put it.
Eventually the "bank" scam character will ask you to pay a fee of some kind to release the funds into your account. How long that takes, depends whether you get him off script. |
_________________ 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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PaddyTwo
Hello I'm New here!
Joined: 19 Jun 2017
Posts: 9
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Posted:
Wed Jun 21, 2017 8:29 pm |
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Thanks guys.
We've moved along a little. Of course it'll take a little while to get the account details together. |
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Dark Shadows
Master Baiter
Joined: 01 Mar 2016
Posts: 244
Location: ...sorry, I have trouble remembering things since I got out of intensive care...
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Posted:
Thu Jun 22, 2017 6:27 am |
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...and even then you may 'accidentally' supply the 'wrong' bank account number...more than once... |
_________________ 54 2
You are a simple a joker, that iw why your lies stand for. stop contact me because I hate you . . . your next place is hell where you belong. wow to you satantic child.you are big fool - Barrister Lücha Pëterson Jära
why? why? why? why? why? why? why? why? why? Look,you have disgraced me enough - 'Western Union Money Transfer'
You are a mother f*cker, you s*ck your mother, a stupid Muslim Negro f*cking around internet a stupid boy from the worst most stupidest country in the whole universe.
Go to hell and burn to arches n*gga. - Dävid Knight |
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