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 Bank in Ghana that likes to arrest people�

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jojobean
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PostPosted: Mon Oct 02, 2006 1:04 pm Reply with quoteBack to top

Does anyone have the bank information where Big Worm and others have been able to get arrests? I think it was a Prudential Bank in Accra, but what branch. Does anyone out there have that contact info. I have a lad going on a trip soon. Twisted Evil

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Roycropper
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PostPosted: Mon Oct 02, 2006 1:19 pm Reply with quoteBack to top

Prudential Bank Ltd,
Makola,
Accra, Ghana

Is all the adress I have, but the lads seem to find it Ok. An arrest isnt guaranteed, recently a lad was told to run away because he'd been setup.

To try and drop them in it, I tell my lads that they should ask to see the manager, who I have spoken to about our transaction, and take a printout of their WU Secure email, along with proof of ID.

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Scam Patroller
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PostPosted: Mon Oct 02, 2006 1:25 pm Reply with quoteBack to top

This is probably it:

Quote:
Prudential Bank Ltd
Location: Opposite The Royal Netherlands Embassy, Ring Rd Central
Tel: 021-781201
Address: PMB GPO


Quote:
Prudential Bank Ltd
Head Office
Ring Road Central
PMB
Accra � Ghana

Tel: 233 21 781201-7
Fax 233 21 718178
Telex: 233 21 2954 PBL GH
Cable: Prubank
E-mail: [email protected]


Quote:
Head Office
Prudential Bank Ltd.
8 Nima Avenue, Ring Road Central
P.M.B., G.P.O, Accra, Ghana
Tel: 233-21-781201-7, Fax: 233-21-781210
Email: [email protected]


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jojobean
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PostPosted: Mon Oct 02, 2006 1:33 pm Reply with quoteBack to top

This is what I came across:

PRUDENTIAL BANK LIMITED
MAKOLA
ACCRA
GH
(233) (21) 236884

Just what Roy Cropper suggested. I will tell them to speak with the bank manager to ensure that everything goes smoothly. I hope to have two lads going there, I know one is dumb enough to go, I hope the other one will too.

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Emma Stralian
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PostPosted: Mon Oct 02, 2006 2:19 pm Reply with quoteBack to top

The Nima Avenue address is the correct one. That is the Makola Market branch with the handcuffs. The ring road address is the head office.

EDIT!

Sorry, it's

Makola Branch
31st December Market
Makola Market
Tel: 233-21-677837 (Mgr.)
Tel: 233-21-676638-9
Fax: 233-21-676640



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Big Worm
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PostPosted: Mon Oct 02, 2006 8:43 pm Reply with quoteBack to top

Yup...its the Prudential branch in the Makola Market...much like a mall only crappier Very Happy

BTW, I have sent quite a few lads...all who have recently come back to tell me that they didnt get there money which = no arrest Sad

Perhaps you will have better luck.

BW

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Jeff
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PostPosted: Mon Oct 02, 2006 10:33 pm Reply with quoteBack to top

Hi Todd.
Sorry. Can't answer that question. I would assume that it means the email sent by the baiter as a "secure email" where all the details are printed out. I assume that it would be like walking into a police station with your confession written out! Easiest way is to PM roycropper. He's back from his hols now. I'm not a bank man and the "modalities" are somewhat different.
Jeff

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ugumaru
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PostPosted: Tue Oct 03, 2006 11:10 am Reply with quoteBack to top

Dont forget to give the lad some fake documents from wu, mg or the "headquarters" of the bank.

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Frozboz
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PostPosted: Tue Oct 03, 2006 5:04 pm Reply with quoteBack to top

Big Worm wrote:
BTW, I have sent quite a few lads...all who have recently come back to tell me that they didnt get there money which = no arrest


Same here. Emma and I are working a lad right now to get him to go back to this branch. He claims to have gone there once already. We're trying to get him to go back with some paperwork this time. Stay tuned.

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jojobean
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PostPosted: Tue Oct 03, 2006 5:15 pm Reply with quoteBack to top

Thanks to YW, he has been sent a nice WU secure transfer sheet. I told him to make sure to print out the document and bring it with him. I also told him to talk with the bank manager about this transaction. Hopefully he will annoy him so much that he might just call the cops. I made sure to emphasize the importance that he show his banking documents to the manager, so he will know exactly what is going on.

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YeaWhatever
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PostPosted: Tue Oct 03, 2006 5:18 pm Reply with quoteBack to top

Good luck Frozboz. BW, RoyCropper and I have sent 24 lads there in the last three weeks. While we did not hear back from most of them, we heard back from enough that were not arrested. One, in fact, had this to say:

Quote:
Kuhm Belcher ,

Why is it that you sent the same thing to several people?
Now, this my friend is in police net because of this. Please, try and clear this issue because even the police has called your number and it is in answering machine.

REV.

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Big Worm
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PostPosted: Tue Oct 03, 2006 5:41 pm Reply with quoteBack to top

24...is that all? Very Happy

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Ginger Head
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PostPosted: Tue Oct 03, 2006 7:32 pm Reply with quoteBack to top

Must get in on this.

In the circumstances OK to give the lad some forged documents from the bank I take it?

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jojobean
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PostPosted: Tue Oct 03, 2006 7:42 pm Reply with quoteBack to top

I would think that the potential good would outweigh the potential harm, but I am sure that there are others who will disagree.

Ginger- I think a lot of people are really trying to send all of their mugus here. The more the merrier!

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PostPosted: Tue Oct 03, 2006 7:47 pm Reply with quoteBack to top

Yea, we've been passing these out like candy.
http://www.freewebs.com/secureservices/77539938554my1.html?auth=reut4y7tyfn6hf5ny6frfyhfcnjucrye59072ry9w87fy47i567tyfh

When printed, they fill the page exactly.

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Big Worm
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PostPosted: Tue Oct 03, 2006 7:50 pm Reply with quoteBack to top

Just to add...give props to Emma Stralian for the barcode modality. We switched to that halfway through our mass arrest bait. When your lad whines about going to , you just tell them that they are the only bank in the area that has the proper equipment to scan the barcode. Make sure the amount of the transfer is higher than allowed by regular WU so that you can cite that as the reason why you had to use WU secure. Very Happy

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PostPosted: Tue Oct 03, 2006 7:53 pm Reply with quoteBack to top

Also note that we removed the text question/answer and changed the "customer signature" at the bottom to "receiver signature".

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Big Worm
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PostPosted: Wed Oct 04, 2006 12:58 pm Reply with quoteBack to top

HOLD THE PHONE!

I just got a reply from one of my lads that said the man that went to pick up one of my transfers was arrested. No confirmation yet though.

Quote:
Dear Pastor Barry Melrose,

This is going beyond our power one of our member we sent to the location to pick up the money was arrested that they`ve already pick up the money and he now come back to claim it so he was held down and now we don`t know what to do,pls for the sake of god we want you to confirm to us the actual time the money was picked up and also the location,and let me know the assistant you can do for us to be released also.

Thanks for the mail and Jesus Christ will be with you and your entire
member.
Waiting to hear from you asap today.

Reverend Bello.

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PostPosted: Wed Oct 04, 2006 1:20 pm Reply with quoteBack to top

My mugu is supposed to be traveling from Lagos to Accra to go to this bank. He was a bit concerned about a Nigerian picking up a money transfer in Ghana, so I wrote him a letter of recommendation. I wrote up this long letter explaining why he has to pick up the transfer. I also included a nice test question and answer that only me, my mugu and the bank manager know. I told him to tell him that when he acts like he doesn�t know what he is talking about. So, even if he doesn�t get arrested, he will make a complete arse of himself when he tells the bank manager that.

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Emma Stralian
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PostPosted: Wed Oct 04, 2006 1:54 pm Reply with quoteBack to top

I can see that, as well as a Western Union Counter, that bank is going to have to open a EFCC counter too Smile

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PostPosted: Wed Oct 04, 2006 2:36 pm Reply with quoteBack to top

lolol...this is so hilarious....I wonder what the bank manager and the people of the bank in general might think, why all of a sudden all these lads appear at their bank. Anyone thought of informing the bank guys what this is about and who is sending them all the scammers?

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PostPosted: Wed Oct 04, 2006 2:48 pm Reply with quoteBack to top

^^^^ Ring them and tell them, that you are responsible. I'm sure that they will be very gateful and send you a big buch of flowers and a box of chocolates for all your trouble.

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PostPosted: Wed Oct 04, 2006 2:55 pm Reply with quoteBack to top

breadcrumb wrote:
lolol...this is so hilarious....I wonder what the bank manager and the people of the bank in general might think, why all of a sudden all these lads appear at their bank. Anyone thought of informing the bank guys what this is about and who is sending them all the scammers?


I have sent warning letters to the banks involved before the lads go. I give complete, truthful information about the intentions of the lads that will be visiting them including the names that the lads will be using. I also mention that the lads are attempting to steal from an orphanage.

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Safari<i>"i have arrive safe in namibia"</i> - Tony Kalabi - The Road to the Skeleton Coast
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PostPosted: Wed Oct 04, 2006 2:57 pm Reply with quoteBack to top

I cannot wait until my lad gets there and tells the banks manager his secret pass code. . They are going to look at him like he is a lunatic!!! YW- did you send a warning about this guy?

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YeaWhatever
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PostPosted: Wed Oct 04, 2006 2:58 pm Reply with quoteBack to top

^^^^
No, but I can if you like, signed by the same guy that sent all of the others.

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