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spot
Moderator
Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.
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 Posted:
Thu Aug 23, 2018 9:49 am |
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Early July Premium Member Linoline reported a
BANK OF CHINA LIMITED (HONG KONG) account --- duly reported.
Since then the Bank has contacted the Hong Kong Police and the Police have been weekly contact with me.
I now get an invitation to make a statement in Hong Kong --- perhaps Linoline might like to go in my place and explain that someone pretending to be someone else was writing to someone else who was pretending to be someone else, about something that never existed in the first place !
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[email protected]
Please be informed that Hong Kong Police Force had received a email from you in which a person (Name Removed) , Bank of China Limited account: xxxxxxx was alleged to have been involved in criminal activity . In order to furnish police investigation, it would be much appreciated if you would like to come by and see you to make a statement at Wong Tai Sin Police Station, Hong Kong.
Please rest assured that the information required would be solely used for investigation and is exempted from the "Protection of Personal Data Privacy Ordinance". Your assistance in this matter is much appreciated.
Best regards,
PC XXXXX
Tel:xxxxx
Fax: xxxxxx
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Discombobulated lass
Master of Master Baiters
Joined: 04 Jan 2016
Posts: 702
Location: Feeding the cat
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Thu Aug 23, 2018 10:13 am |
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Great work both of you. I wouldn't like to be the owner of that bank account. The Chinese authorities appear to take a dim view of skulduggery  |
_________________
I am a perpetrator of terminalogical inexactitudes - sometimes!
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 bred by Animal Farm Boars
🍆 courtesy of Linoline and Bware
"I am sick and tired of all the the the stress you are give me" - Director, Money Gram Benin
"They have waisted our call card, more than $30, this is not right..." Lad on WU Secure
"You have mental health problems and i hope you know that?? The Shizz |
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Starbuck5
Master of Master Baiters
Joined: 27 Jan 2015
Posts: 617
Location: Hy Brasil
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Thu Aug 23, 2018 10:22 am |
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Are they including flights, 5* accommodation, a romantic meal for 2 and $50,000 spending money? 
Great work- hope their investigations prove fruitful! |
_________________
My Sty x 564
 - 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 |
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Frost
Elite Baiter
Joined: 05 Jun 2014
Posts: 1130
Location: Near a three headed monkey!
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Thu Aug 23, 2018 11:51 am |
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Awesome, great work! |
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Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Thu Aug 23, 2018 12:24 pm |
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GreyAmadeus
Master of Master Baiters
Joined: 19 Jul 2010
Posts: 730
Location: Compu-Hyper-Global-Mega-Net
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Thu Aug 23, 2018 12:51 pm |
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You have to ensure you take a photo of yourself outside a recognisable landmark or building so their driver can pick you up  |
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 x28 x46 x4 x2 x16 x2 x3 x2 x5  x3 x16
From: "you are the most important and special person in my life as far as this deal is concern"
To: "I ALREADY KNOW YOU ARE A BIG FOOL. I WILL APOLOGIZE ONLY FOR YOUR ASS AND BIG HEAD"
...in two weeks - Jean-Pierre
"We have had enough of these irregularities and we are not ready to play along with your antics anymore!" - Robert Lukman
"You are the biggest He Goat. You know what you need? Your Fat mama's ass...to feel good and normal" - also Robert Lukman (to Mr Gom3r) |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Thu Aug 23, 2018 1:20 pm |
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^^^ International identification law states that they have to have a large fish on their head in the photo.
Great work. It's the rare cases like this that show that account reporting pays off. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
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x 5    
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Team Woody - Ghana to Singapore - 11535km |
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Linoline
Dume Dutch Bag
Joined: 06 Apr 2018
Posts: 4453
Location: When life gives you melons you might be dyslectic
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Thu Aug 23, 2018 1:56 pm |
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 Wow! That's great news. And all I did was piggyhunting. The lad pretended to be in hongkong, gave me 2 UK based accounts and 1 in (I think) phillipines. My character insisted on a Hong Kong based account, because, obviously, there's no respectable attorney that doesn't even have an account in his own country.
So it was luck and bluff. But I'm happy to hear that it has paid off and actually got a lad in trouble. Spot, if you want, you can go. Real life doesn't allow me to safari to HongKong. Though if they want they can contact me, but there's not much else to tell than what I've sent you. |
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My Collection of lad frustration
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Padme
Moderator
Joined: 27 May 2005
Posts: 7433
Location: The Rebel Base
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Thu Aug 23, 2018 1:58 pm |
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Awesome. We don't always hear great news regarding bank accounts reported, but it's so important. Well done! |
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sportbluecanyon
*** BANNED ***
Joined: 24 May 2016
Posts: 832
Location: Same location as Jose Cuervo
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Thu Aug 23, 2018 2:32 pm |
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partyworm
Elite Baiter
Joined: 12 Jul 2017
Posts: 1736
Location: Performing the necessary butchery
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Thu Aug 23, 2018 3:31 pm |
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wow! This is great, i hope you get a |
_________________
A few  Many more
   | A lot!
"I will fight with my last blood to make someone else the beneficiary of this fund. I never know you both are this stupid" UBA Bank fun with Lord |
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JasonSC
Wannabe Baiter
Joined: 23 Jul 2018
Posts: 84
Location: Latitude: 12° 21' 56.38" N - Longitude: -1° 32' 1.97" W
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Thu Aug 23, 2018 4:20 pm |
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Absolutely well done! |
_________________
x44 - x1 - Improvements on the oinker diversity programme needed.
x3
This is a shocking news so the bank manager has shoot him self, and did he refund back your $850 back to your account, - Anthony
You will meet your end soon - Francis |
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Connie L. Gus
Moderator
Joined: 07 Oct 2005
Posts: 7243
Location: Somewhere over the rainbow
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Thu Aug 23, 2018 4:40 pm |
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Wonderful news.
If you do end up going to HK have a made to measure suit sown.
Congratulations on your Hong Kong bespoke pig. |
_________________
x8 
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
-a few,
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
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I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
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Frost
Elite Baiter
Joined: 05 Jun 2014
Posts: 1130
Location: Near a three headed monkey!
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Thu Aug 23, 2018 8:06 pm |
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^^^and don't forget to bring back a couple of prepaid SIMs for fellow baiters. None of my characters is in Hong Kong. I might just start harvesting HK bank accounts.  |
_________________
X 1132
X 854
(ROBERT SMITH - 13 months)
(Maria-Elisabeth Schaeffler - 15 months)
X 2
(barrister Jean Mitchell)
243 x
Kenny Patrick: "YOU ARE INDEED A PSYCHO-PANT !!!" |
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JasonSC
Wannabe Baiter
Joined: 23 Jul 2018
Posts: 84
Location: Latitude: 12° 21' 56.38" N - Longitude: -1° 32' 1.97" W
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Thu Aug 23, 2018 8:38 pm |
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^Second that. If Hong Kong police moves on it, then why not give them a hand. |
_________________
x44 - x1 - Improvements on the oinker diversity programme needed.
x3
This is a shocking news so the bank manager has shoot him self, and did he refund back your $850 back to your account, - Anthony
You will meet your end soon - Francis |
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Esox lucius
Baiting Guru
Joined: 26 May 2010
Posts: 2922
Location: Somewhere down the crazy river!
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Thu Aug 23, 2018 11:05 pm |
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Looking good |
_________________
  
(Br Joe)
"..May your unborn kids don't grow and may you be burnt to ashes asap ! " CCS
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Lord
Elite Baiter
Joined: 12 Sep 2017
Posts: 1584
Location: In Tarantinoverse
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Thu Aug 23, 2018 11:34 pm |
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Congrats. |
_________________
x214
WELL THAT IS YOUR BUSINESS OLD FOOL GO AND ASK YOUR FUCKING STINKING OLD PUPSY MUGU GREEN BASTARD. - Mr David Mark
"I will fight with my last blood to make someone else the beneficiary of this fund. I never know you both are this stupid" UBA Bank fun with partyworm. |
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sportbluecanyon
*** BANNED ***
Joined: 24 May 2016
Posts: 832
Location: Same location as Jose Cuervo
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Fri Aug 24, 2018 1:31 am |
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