SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 I have a "lads" bank info, how can I report it?

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
lockds
Hello I'm New here!


Joined: 27 Jul 2011
Posts: 4


PostPosted: Fri Jul 21, 2017 3:24 pm Reply with quoteBack to top

Attention: Douglas Fairbanks.

We are presently unsettled provoked by the violence in Syria but you can always reach me on this direct line: +44-745-2276292.

Feel free to wire the required $875 to the following receiving account:

Bank: Akbank T.A.S
Address: 1343 Esenyurt Carsi, Istanbul, Turkey Swift code: AKBKTRIS
IBAN: TR0<snipped>02
Account: 0035402
Account name: I<snipped>l T<snipped>
Address: <snipped>, Istanbul, Turkey
Amount: $875

Endeavour to scan and email a copy of the wire transfer confirmation as soon as possible.

Yours truly,

Kanaan Hafez Ghazi.
View user's profileSend private message
Starbuck5
Master of Master Baiters


Joined: 27 Jan 2015
Posts: 617
Location: Hy Brasil


PostPosted: Fri Jul 21, 2017 3:28 pm Reply with quoteBack to top

Hi there and welcome!

I'm sure this will be seen to by a mod but if you get another it's best to send the details over to a mod via PM.
There's this post https://forum.419eater.com/forum/viewtopic.php?t=253518 which gives the ideal format these should be reported in.

Well done- enjoy the bacon!! Very Happy

_________________
My Sty Closed lad accounts x 564
United States

Sand Timer - Steven Mnuchin

IF YOU EVER WRITE ME AGAIN I WILL CALL THE CORPS ON YOU, STAY AWAY FROM MY EMAILS - Mr. Paul Adams

You are some kind of schizophrenic i guess? - Richard Summers

REALLY BRO
AM NOT SLEEP YESTERDAY
TILL NOW AM VEX

...
i told my mummy she not happy
------- Sammie

WE ARE WITH INTERPOL AND FBI /CIA BOTH SCOTLAND YARD POLICE THERE IN UK, WE FIND OUT IN OUR DATABASE THAT YOU ARE TAKING PEOPLE BANK ACCOUNT FOR FUNS OR A JOKE. WHAT DID YOU USED THOSE ACCOUNT YOU COLLECTED FROM ASIA USA AND AFRICA TO DO,??? WE NEED YOUR GOOD ANSWER BEFORE TAKING LEGAL ACTION AGAINST YOU. - Some lad of mine on an alt acc. Investigations are on-going
View user's profileSend private message
lockds
Hello I'm New here!


Joined: 27 Jul 2011
Posts: 4


PostPosted: Fri Jul 21, 2017 3:34 pm Reply with quoteBack to top

I have a pretty good email chain with this guy I just want to shut down the bank account and cause him some additional grief
View user's profileSend private message
bware419ers
419Eater Admin


Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie


PostPosted: Fri Jul 21, 2017 3:46 pm Reply with quoteBack to top

@Starbuck5, if you use that little "Report this post" button in the corner of every post, a Moderator is definitely see it.

@lockds, I have received your PM and replied. Also, as this might be an innocent mule, I have removed some details from what you posted.

_________________
| SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER

Golden Pig Vcamera Closed lad accounts X 7035
The Church of the Old Gods Sand Timer Safari X 17 Tattoo
Goat Mortar Flying Monkey Mc Fry Jack Boot Easter 2015 Santa Whip

Black Ribbon "FFS." - Capone
Black Ribbon - Toomuchfun
Black Ribbon - 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
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT