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 "Steve Irwin's widow"

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Lucifer The Dark
Master Baiter


Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face


PostPosted: Wed Sep 27, 2006 7:33 am Reply with quoteBack to top

I've just emailed them to say I've been to my local HSBC to arrange the payment of the 6,500 reactivation fee when I get the account details to pay it to.

Should keep them interested. Twisted Evil

_________________
May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok"
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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5884
Location: Planet X


PostPosted: Wed Sep 27, 2006 10:03 am Reply with quoteBack to top

He seems to be catching up on his work. Time for me to launch a second wave.

_________________
Mortar x22 Inventor Easter Egg 2011

"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa

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Lucifer The Dark
Master Baiter


Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face


PostPosted: Wed Sep 27, 2006 10:08 am Reply with quoteBack to top

I just sent him a message saying I'll be posting a cheque to his office at hsbc today, lets see what he does next Wink

_________________
May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok"
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Inspector
Master Baiter


Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently


PostPosted: Wed Sep 27, 2006 11:34 am Reply with quoteBack to top

I told "the bank" my clerk had sent all the documents yesterday and could they confirm their safe receipt. (In fact no documents have been sent).
Now I have confirmation that my application has been confirmed. Laughing

Two things spring to mind. Either he is struggling with demand to do the job properly, or he is just a lazy twat. Rolling Eyes

I think I will offer pay my 6,500 personally as I have a business trip to London next week. Lets see if he gives up another bank account.

I wonder if the barrister can be pursuaded to meet me at the same time?

_________________
YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra

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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5884
Location: Planet X


PostPosted: Wed Sep 27, 2006 2:18 pm Reply with quoteBack to top

Should hold him up for a while.
Quote:
,
You are too late with this bank account information. Nimh, my secretary sent a cheque off in the post about an hour ago, to your banks address in Canada Square.

_________________
Mortar x22 Inventor Easter Egg 2011

"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa

If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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HurricaneFloyd
Wannabe Baiter


Joined: 18 Sep 2006
Posts: 84


PostPosted: Wed Sep 27, 2006 2:21 pm Reply with quoteBack to top

I told him my accountant had a problem with transfering the money to his Netwest account. He just replied and told me the bank details he gave me (all of us) are correct and the account is still active:



HSBC BANK PLC
International Remittance Department,

ATTN: Mr. ***********.

We're writing to let you know that your mail was received. We reconfirm the bank account details for you again, and want you to know that the account is correct; the transfer of the money will be a swift transfer. Do send the money into the account as instructed.

NETWEST BANK LONDON
SWIFT CODE: NWBKGB2L
SORT CODE: 60 12 17
ACCOUNT NUMBER: 140/00/31510973.
IBAN: GB36NWBK
6073013151097
BENEFICIARY: AL ASSI.

Please Note: As soon as the payment is made today into the account, you are to scan the payment slip and send to us, to enable us proceed without any delay from our bank, HSBC will go ahead and effect your inherited payment according to our traditional banking standard. Do get back to us as soon as the payment is made today.

Once again, On behalf of the Management and Board of HSBC BANK PLC we wish to send our condolence message to you and your family on the lost of your relation, who happened to be one of our great customers.

Accept our Congratulations!!!

Thanks,
International Remittance Department,
HSBC BANK PLC.

_________________
WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince

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Tom Dickenarry
Not quite a Newb


Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend


PostPosted: Wed Sep 27, 2006 2:34 pm Reply with quoteBack to top

I have this as well now along with instructions for my character to get my money back from WU. Going to wind him up a bit and undermine his confidence in Netwest Twisted Evil

_________________
SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless
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Emma Stralian
419Eater is my life


Joined: 30 Jun 2006
Posts: 358
Location: Gone!


PostPosted: Wed Sep 27, 2006 2:44 pm Reply with quoteBack to top

That would be NATWEST Bank. Tip them off...

Quote:
If you suspect that you've been the victim of fraud or notice any suspicious transactions on your NatWest account, you can report this to us by telephoning 0845 300 3983 (24 hours a day) or by contacting one of our branches. From outside the United Kingdom, please telephone (0044) 131 523 8383 (24 hours a day). Please note that charges can be reversed on calls from abroad.

If you need to report fraud in relation to a NatWest credit card, you should telephone 0845 300 4350 (24 hours a day). From outside the United Kingdom telephone (0044) 1268 508 020 (24 hours a day). Please note that charges can be reversed on calls from abroad.

To report suspect or fraudulent e-mail that you have received, call us at 0845 605 0789 or forward the suspect e-mail to [email protected]


also CC

[email protected]

with headers intact!

_________________
United States United Kingdom
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer


Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back!
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HurricaneFloyd
Wannabe Baiter


Joined: 18 Sep 2006
Posts: 84


PostPosted: Wed Sep 27, 2006 2:49 pm Reply with quoteBack to top

done. Twisted Evil

I know it was suppose to be Natwest, I was just saying what was in the e-mail.

_________________
WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince

Cellphone x5
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Emma Stralian
419Eater is my life


Joined: 30 Jun 2006
Posts: 358
Location: Gone!


PostPosted: Wed Sep 27, 2006 2:55 pm Reply with quoteBack to top

When you get real bank account details, and I always try to get them, you notify the bank security department and the police. You might not catch the lad but you will at least get his laundryman's collar felt.

_________________
United States United Kingdom
YOU BETTER GET SERIOUS AND STOP PLAY SOMETHING WITHOUT GAIN. I SORRY FOR U - Richard Johnson
be care full, unless you want die look if i vex all this things way you de do you go regret it - Samuel Bekija
As it is difficult for a carmel, to pass through the eye of a needle, so it is for a refugee, to get short terms loan here in Africa - Barr Godwin Otemba
Every time you get a million dollars, something queers the deal - Homer


Check out <a href="http://members.419eater.com/~emma_stralian/forms.html" target="new">Emma's Funky Forms</a>. Death threats guaranteed or your money back!
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Tom Dickenarry
Not quite a Newb


Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend


PostPosted: Wed Sep 27, 2006 3:13 pm Reply with quoteBack to top

[email protected] for 419 fraud, plus our lad was copied in on a fraud alert email received by my character. Still trying to get a phone number so that he can at least get his money from the WU Rolling Eyes

_________________
SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless
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Inspector
Master Baiter


Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently


PostPosted: Wed Sep 27, 2006 3:16 pm Reply with quoteBack to top

If any non UK baiters have a UK based character and you want a copy of a genuine UK bank paying in slip to assist with this bait, drop me a pm with your email addy and I will try to sort one out for you.

_________________
YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra

Banks & other faker sites
3x Nigeria China 14x United Kingdom 2x Benin Ghana United Nations Austria 2x Ghana 6x Malaysia South Africa

Click here to support 419Eater.com
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windypops
Baiting Guru


Joined: 25 Jan 2005
Posts: 5884
Location: Planet X


PostPosted: Wed Sep 27, 2006 3:35 pm Reply with quoteBack to top

I have sent DD, a couple of filled in forms from some of my characters he stopped responding to, and some he has not even heard from yet! Laughing

Have got replies on all. Cool Would advise not trying this on any google accounts though, as he seems to have mostly dropped these. Don't want to blow the whole thing.

_________________
Mortar x22 Inventor Easter Egg 2011

"No amount of semen donation will save this situation" Sanny Sanny
"We must disagree to agree" Raji Musa

If it's LADS you want. GoTo: http://www.yopmail.com/
and sign in with either ladmail or kentbrockman
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new_user
Hello I'm New here!


Joined: 14 Sep 2006
Posts: 2


PostPosted: Wed Sep 27, 2006 6:12 pm Reply with quoteBack to top

HurricaneFloyd wrote:
Once again, On behalf of the Management and Board of HSBC BANK PLC we wish to send our condolence message to you and your family on the lost of your relation, who happened to be one of our great customers.

Accept our Congratulations!!!



Condolences AND Congratulations?!??!?!?!?!? Shocked
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Lucifer The Dark
Master Baiter


Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face


PostPosted: Wed Sep 27, 2006 7:46 pm Reply with quoteBack to top

I may have lost them both, no replies since 9.15 this morning.

Well blow me down with a stick of celery, no sooner than I hit submit I get a reply from Mr Dunn & he included the code words I requested "I love Golden Showers from above" Twisted Evil

_________________
May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok"
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Sippy Woodhead
Master Baiter


Joined: 04 Jul 2006
Posts: 137
Location: Flaaaarida USA


PostPosted: Wed Sep 27, 2006 8:03 pm Reply with quoteBack to top

He's ignored both of my replies from FM and HM to his email acknowledging me. I've sent to him again trying to jump-start these baits. Mad

_________________
"YOU FUCKING TORTISE SELLER LIKE YOU" Dr.Titus Eleuwa
"I have tried severat time to retrive the MTCN number this is so difficult I keep answering the question and it will seem endless I can't understand" Rebecca Sompi (Thanks Scrooge McDuck!)
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persephone
Voice of Reason


Joined: 05 Jun 2006
Posts: 2846
Location: land of cloggies


PostPosted: Wed Sep 27, 2006 8:06 pm Reply with quoteBack to top

got another set of bank accounts. First he gave me those bank accounts as posted above, then he changed his mind and wanted me to use MoneyGram, now he sends me an email with a new bank account number. Reported that one as well. This mugu needs to make up his mind! [sigh]

_________________
a strange idiot tracked you down on arrival you moved with him like a christmas goat to a strange hell hotel and gave him paper or what you call money my ass. - J3ff Rich4rds
Sand Timer 14 months and counting
I HAVE SEEN THAT YOU LOVE DOG SEX, LET ME KNOW WHEN YOU CAN COME TO AFRICA I WILL TAKE CARE OF YOUR HOTEL EXPENSES AT LEAST TO SATISFY THE DOG'S URGE - some banker
Closed lad accounts loads
pony pony Mortar x46 United States 3x Canada Malaysia 2x Netherlands 2x Nigeria 2x Ghana 3x Ivory Coast 9x United Kingdom 3x Spain Bahamas, The Germany Australia Algerian Flag Togo 2x Cellphone Pretty Rose Safari 4 days of travel - 7 days stuck in airport
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spot
Moderator


Joined: 25 Aug 2005
Posts: 9047
Location: Criminal Disruption Department.


PostPosted: Wed Sep 27, 2006 10:17 pm Reply with quoteBack to top

I'm sure that NatWest won't be too interested .... the a/c number 31510973 is NOT a valid NatWest account number

_________________
Mortar x32 Purple Flower TV Star
Star Whip Jack Boot
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HollywoodVicar
Not quite a Newb


Joined: 18 Mar 2006
Posts: 41
Location: Dark Side of the Moon


PostPosted: Thu Sep 28, 2006 1:27 am Reply with quoteBack to top

Just gave "banker David" a slap. Told him that he must work on the speed of his communications with me - or the deal is off. Only one return e-mail from him today. Either y'all are keeping him busy....or he's a lazy bum! Confused

_________________
The Hollywood Vicar (Aaaaooooooooo!)

Mrs. [email protected]@[email protected] [email protected]: You made me to see my death b4 the actual time

Dr. [email protected] [email protected]: We hereby submit that the approval for the transfer of this funds has been irrevocably cancelled and you are to continue to suffer your fate in the hands of impostors.
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Tom Dickenarry
Not quite a Newb


Joined: 12 Feb 2006
Posts: 46
Location: Just around the bend


PostPosted: Thu Sep 28, 2006 1:50 am Reply with quoteBack to top

He's been a busy boy as far as I can tell. Plus today has been a bit rough for him as he's lost an email adress, has decided against WU and lost 2 bank accounts. Still waiting for a phone number that I can call from Skype but might just call one of the other 2 numbers he's given me later if not, just cannot record the call for your amusement. Twisted Evil

_________________
SAEED AHMED - I WILL TELL YOU THAT I AM IN PAINS AFTER TAKING 6 INJECTIONS ON MY BUTOCKS BUT READING YOUR MAIL HAS REDUCED THE PAIN
YUSUF BALLO - please once again what is this dude you alway address me with?
JOSEPH FRANKLIN - i am base on trust God bless
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HurricaneFloyd
Wannabe Baiter


Joined: 18 Sep 2006
Posts: 84


PostPosted: Thu Sep 28, 2006 2:09 am Reply with quoteBack to top

Has anyone asked for any photos or other kind of a trophy? I'm afraid of messing things up for everyone else so I'm just playing dumb. (it's what I do best) Smile

_________________
WE HAVE MADE MILLIONS OF DOLLARS FROM LYING - [email protected] (never got a real name)
im very serious dont you trust me again - Michael Prince

Cellphone x5
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Jeff
flaming nuisance


Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island


PostPosted: Thu Sep 28, 2006 5:47 am Reply with quoteBack to top

I'm getting returned mail from david dunn. No account at yahoo.co.uk Question

_________________
IF IT IS TRUE YOU ARE WRITING AND PAYING TO WHO I DONT KNOW I MUST MAKE SURE I CUT YOUR THROAT,ARE YOU STUPID?CANT YOU READ?IS THAT MY EMAIL?ARE YOU CRAZY?ARE YOU MAD?ARE YOU AN IMBECILE?YOU PAYED TO HIM AND YOU ARE TELLING ME THAT YOU PAYED HIM MONEY,IS THAT MY EMAIL?FUCK YOUR WIFE AND SCREEW YOUR KIDS,IDIOT AND HOPLESS HUMAN BEING LIKE YOU.DIE AND ROT IN HELL
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pony GoatPretty Rose
Pith Helmet Accra to Tamale with Professor so/so
Mortar x19 Closed lad accounts x25or more
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Inspector
Master Baiter


Joined: 14 Feb 2006
Posts: 214
Location: Wherever my head is currently


PostPosted: Thu Sep 28, 2006 6:16 am Reply with quoteBack to top

No replies for over 18 hours Crying or Very sad

_________________
YOU WILL DIE FRIST SINCE YOU ARE THER THIKNG OF SOMES DEATH YOU WILL FRIST, NO ONE WILL SEE YOUR BODY WHEN YOU DIE, GOOD LUCK Lucy Quatarra

Banks & other faker sites
3x Nigeria China 14x United Kingdom 2x Benin Ghana United Nations Austria 2x Ghana 6x Malaysia South Africa

Click here to support 419Eater.com
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Lucifer The Dark
Master Baiter


Joined: 25 Aug 2006
Posts: 150
Location: Blessing scammers with a shower of gold direct to the face


PostPosted: Thu Sep 28, 2006 6:17 am Reply with quoteBack to top

I know it's early but I sent him one making out I'm feeling paranoid after having my email hijacked yesterday so hopefully he'll send me the picture of him holding a sign, with the words "I love Golden Showers from above" on it Twisted Evil

_________________
May the blessings of our Lord rain down on you like a Shower of Gold.
"You bastard & idiot people, ok"
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Jeff
flaming nuisance


Joined: 28 Jun 2006
Posts: 1621
Location: Gilligan's Island


PostPosted: Thu Sep 28, 2006 7:15 am Reply with quoteBack to top

Replying now I put the under bar in again Embarassed Embarassed

_________________
IF IT IS TRUE YOU ARE WRITING AND PAYING TO WHO I DONT KNOW I MUST MAKE SURE I CUT YOUR THROAT,ARE YOU STUPID?CANT YOU READ?IS THAT MY EMAIL?ARE YOU CRAZY?ARE YOU MAD?ARE YOU AN IMBECILE?YOU PAYED TO HIM AND YOU ARE TELLING ME THAT YOU PAYED HIM MONEY,IS THAT MY EMAIL?FUCK YOUR WIFE AND SCREEW YOUR KIDS,IDIOT AND HOPLESS HUMAN BEING LIKE YOU.DIE AND ROT IN HELL
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
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Mortar x19 Closed lad accounts x25or more
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