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 Lads twig on fictitious bank

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vonpaso xlura
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PostPosted: Fri Jul 01, 2016 11:13 am Reply with quoteBack to top

I just had two lads, a week apart, tell me that the bank I sent the money from doesn't exist. Do lads have more time to research the banks our characters use, or is this random?

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Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
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Padme
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PostPosted: Fri Jul 01, 2016 11:36 am Reply with quoteBack to top

Could be either. Since most lads have moved from traditional internet cafe's, which charge for time, to phones, where they can be online any time and speeds may be faster, they can afford to do quick google searches. Most don't, but some do.

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firehouse5
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PostPosted: Fri Jul 01, 2016 11:36 am Reply with quoteBack to top

In my experience lads are more likely to google things than they may have been in times past. My own solution has been to use characters from non-English speaking countries and explain that internet presence is still limited "back home".

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Capone
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PostPosted: Fri Jul 01, 2016 11:37 am Reply with quoteBack to top

I don't know if your lads are running the same script but their bank/mule might have come back with that info.

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vonpaso xlura
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PostPosted: Fri Jul 01, 2016 1:24 pm Reply with quoteBack to top

One is the CC lad with five people going fishing; the other is a loan lad. I sent the loan lad my bank account info, and he didn't twig then; later I sent a transfer from the same account, and he twigged.

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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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B8er
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PostPosted: Fri Jul 01, 2016 1:30 pm Reply with quoteBack to top

The minute the recipient went into his bank to query the non-arrival of the funds and gave the sending bank details, their bank would have been able to tell that the IBAN/SWIFT code were fake.

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vonpaso xlura
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PostPosted: Fri Jul 01, 2016 5:15 pm Reply with quoteBack to top

So how come this hasn't happened before? I've been using this bank with an address in Maryland and a swift code in Montenegro for years, and only last week did any lad tell me it's fake.

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Closed lad accounts×163
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Safari 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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Connie L. Gus
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PostPosted: Fri Jul 01, 2016 8:23 pm Reply with quoteBack to top

In the past I would tell the lads that my bank account number was 2353349-7 at the 1st Western Pine Tree Memorial Bank in Leaky Falls, Nebraska and that Jose Jimenez was the manager and to call him up as he knows me personally. I have only been called on the number once. I explained that my father set the account up when I was born and that was the format of the numbering system then and it has a third of my cash in it.

The purpose of the bank account number was to determine how good of a victim you were and not part of any transfer. Now that WU has tighten up (yeah, right) on scammers and have limits on transfers the scammers want to use banking transfers.

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bware419ers
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PostPosted: Fri Jul 01, 2016 8:26 pm Reply with quoteBack to top

Lads are lazy. This one got off his ass, stepped away from the computer, and went to the bank? Or he just Googled. Lots of different ways this could have happened.

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Capone
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PostPosted: Sat Jul 02, 2016 2:04 pm Reply with quoteBack to top

^^^^
I think Bware has the right answer. You hit a lad who actually visited his bank and asked questions or googled.

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vonpaso xlura
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Joined: 10 Apr 2011
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PostPosted: Sat Jul 02, 2016 7:44 pm Reply with quoteBack to top

Do you mean the lad with the fishing tourists or the loan lad?

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Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari 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
View user's profileSend private messageSend e-mail
Capone
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PostPosted: Sat Jul 02, 2016 7:52 pm Reply with quoteBack to top

Either. The only way your lads would know it's fake is to google or talk to their own banker.

_________________
Closed lad accounts X 73 Eco-friendly sty under construction
x 116 Cambodia Flag Canada Nigeria United States Malaysia United Kingdom
Fake law firm sites killed x3
500 in 6-walked
Whip Mc FryJack Boot Flying Monkey
Mortar x4
Golden Pith Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Safari Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Safari Accra-Lome with Choppa
Safari Ghana-Burkina Faso with Choppah
Safari Sand Timer -Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold!
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