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It seems my friend Mr. B4mark1 has sent me a bank account in the US.
Have given the details to Alan.
Is there anything else apart from keeping this plonk on the hook?
Good Day Mr Th0mas Bal1,
We Acknowledged the receipt of your email,I will advice due to
security reason you follow the simple instruction i am to give to
you.Your payment is secured and confidential,this is a legitimate
transaction which you need to keep secret due to the content
involved.There are a lot of people after your funds this is why i want
to personally help you with all the paper works and also make sure you
funds is delivered to you safely.
Attached is a scan copy of your card $5.8millionUsd with a daily
withdrawal of $10,000,this copy you must keep secret until you receive
your card because it is highly confidential.this has access to to
1million ATMs and 29 million payment points in over 600 countries it
gives you access to over 600 airport VIP lounges in over 300 countries
and over 700 cities
You do not need stress yourself due to your health condition anyways
this is the address of our office
Plot 1665, Oyin Jolayemi Street
Victoria Island, Lagos State
We have maximum security with the National Central Bureau of Interpol
and Federal Bureau of Investigation that will convey the delivery of
your Atm Card to your house.All you will do is to go to the bank tell
them you want to make a deposit of £2000 to the bank account below
Bank Name: Citizens Bank
Bank Address:3505 Lee Road Shaker Hts Ohio 44122
Routine Number : 072400528
Account Number : 4532705466
Account Name:Jenn1fer E1mer B1bbs
I would advice you keep this confidential you do not need tell your
bank the nature of this transaction.Get back to me with a prompt email
as soon as you get my email.
Mr J4f4r B4marki
Director Of Payment
Vampiremerchant Baiting Guru
Joined: 01 Nov 2009
Sun Jun 27, 2010 1:47 pm
Welcome to eater !
As you say keep him on the hook and in a few days inform him that your bank has been onto you and that for some reason the transfer could not be made as there was something wrong at HIS end,
and ask him for another account !
_________________ 419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes
"You are a destinated Idiot. a fibol element, a rebel against humanity.
You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.
Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."
< S4NI S4LISU Ghana to Togo
< St3lla J0nta Cote d'Ivoire to Ghana
joebo19 Hello I'm New here!
Joined: 17 Jun 2010
Sun Jun 27, 2010 3:50 pm
Thanks for the
_________________ x 2
bill2 Baiting Guru
Joined: 10 Sep 2006
Location: Yeah who can tell me where I am?
Sun Jun 27, 2010 4:43 pm
You earned it, now tell him in a few days ^^^ and get the next one out of him.
Then take him to MG and make him suffer a bit more, before you go bank to insisting you only will do it by bank.
_________________ I don't do bling, I just do lads
joebo19 Hello I'm New here!
Joined: 17 Jun 2010
Mon Jun 28, 2010 7:54 am
My New Friend Mr. [email protected] is wanting me to deposit in another account as he does not know why the other account is not working.
Is there an explanation for the flags in people's signatures?
And would it be of any benifit to know where this chap is from?
I will send this info through to Alan this AM.
Date: Monday, June 28, 2010
To: Th0mas Bal1
Good Day Mr Th0mas,
we acknowledged the receipt of your email and also we have another
account to which you can make the deposit so as to facilitate the
conclusion of this transaction. below is another banking details
Bank Address: 8 Tottenham Court Road London
Bank Name: Lloyds Tsb
Account Name: [email protected] B0ne
Account Number: 30015168
Sort Code: 30 93 92
I will advice you to be careful about what you do,try as much as you
can to make the deposit to the accounting details above,as soon as it
is done get back to me with a confirmation email including the deposit
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