8 lads bagged in Prudential Bank Bustathon!

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Posted: Fri Sep 08, 2006 10:29 am

Did you send a fake transfer to one Ali Baba Bello of the City of Refuge Orphange. If so you are owed some shields in your siggy line!

http://www2.peacefmonline.com/index.php?option=com_content&task=view&id=839&Itemid=2

Quote:

Bank Fraud, Five Arrested, One On The Run

n July 5, 2006, Kumi and Brown went to the Makola Branch of the Prudential Bank with a piece of scanned document from the Internet to withdraw 5,000 dollars

Bwahaha! Thats where we were sending our lads after �ffryd0 and I got lads arested there. I have a lad in Accra (confirmed by IP header) now, trying to pick money (also meant for an Orphanage) up from there, He says he's been, but Ive advised him:

Quote:

Which bank did you go to?
Did you take a print of the Western Union email?

Ask to see the manager at the Makola branch. I have telephoned him and
asked him what is going on. He was very aplogetic. He says bring the
email and some ID and he will help you out.

Father Hugh J0rgens
Church of the CDXIX

Posted: Fri Sep 08, 2006 10:34 am

That is bloody brilliant news

Posted: Fri Sep 08, 2006 10:37 am

wow, well done. Nothing like a good arrest to brighten up the day Very Happy

Posted: Fri Sep 08, 2006 10:57 am

Are those so obliging banks listed somewhere? I've seen them mentioned before. PM me if they are not for general consumption, would be very useful.

Posted: Fri Sep 08, 2006 1:10 pm

Theres no list, just a history of having lads nicked after we sent them. I was just trying to find another story follwing up the above, and I'm sure Ive found my lad, from Ghanaweb. These are three extra lads, not another report of the other 5!

http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=106927

Quote:

Three computer fraudsters arrested
Accra, July 6, GNA - Three Nigerians have been arrested for attempting to dupe a bank by using fake Western Union authorisation notes to withdraw monies.

They are Alexander Nwabueze; Joshua Alamu Thomas, 29, and Kelvin Oziri, 22.

Mr Patrick Ampewuah, Deputy Director-General of the Criminal Investigations Department (CID), told the Ghana News Agency in Accra that a pen drive was found with the suspects on which letterheads of both national and international institutions used for fraudulent activities were found.

He said most of these computer criminals, who were mainly foreigners, were now into attempts to defraud banks by trying to access their computer systems.

Police said on June 20, Nwabueze went to the Western Union branch at Prudential Bank at Makola in Accra to cash 950 dollars. However, on verifying the authenticity of the note for the claim it was identified to be faked. He was, therefore, handed over to the Police.

Thats Brother Alex (below), posing in the required pink underpants for an exorcism after his baptism to my Church went horribly wrong. - right date, right bank and right amount. Now I know his full name. He also went from SE Nigeria to NW Ghana on the bus, with his partner Kinsley. (who I'm baiting again, and trying to get back to Ghana, after he tried to tap Brother Roy for the bail money for Alex)

The other 2 lads went there trying to cash Eu 5,500. I think these are �ffryd0's lads, as the 28th June datematches with this thread:
http://forum.419eater.com/forum/viewtopic.php?t=79006&highlight=prudential+bank+makola

Posted: Fri Sep 08, 2006 1:49 pm

MOST EXCELLENT! Twisted Evil

Posted: Fri Sep 08, 2006 2:37 pm

Congrats

I presume you will be sending some bail money.............

by WU of course Evil or Very Mad

Posted: Fri Sep 08, 2006 4:25 pm

Holy shit...thats one of my characters! I definitely can ID Kwesi as he was one of the names for my Prudential modality. I sent a TON of lads there so I am curious if any of these other lads were mine.

Dude...RoyCropper...thanks for the great news!

BW

Posted: Fri Sep 08, 2006 4:31 pm

Posted: Fri Sep 08, 2006 4:36 pm

By the way...the spelled my characters name wrong.

Its ...not Malrose Evil or Very Mad

Posted: Fri Sep 08, 2006 4:43 pm

Seems Thomas and Oziri are mine Very Happy

My Money Transfer details:

Quote:

Receiver Name: Joshua Alamu Thomas
Receiver Email: goldlinkfiniancesecurity@maili
Transact Number: 1402226121
Transact Date: 06-22-2006
Transact Amount: �5.500

And the lad has complained to me over his brother arrested. Cool two at one slap. Time to add another badge to my profile Very Happy

Seems important though, to make sure lads carry their pen drive when cashing money at Prudential Ltd. Wink

Thank you Roy for mentioning it to me Thumbs up

Posted: Fri Sep 08, 2006 4:46 pm

Who are Thomas and Oziri?

Posted: Fri Sep 08, 2006 4:50 pm

^^^^^^^^
Joshua Alamu Thomas, 29, and Kelvin Oziri, 22.
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=106927

Posted: Fri Sep 08, 2006 4:52 pm

Badges all around...good job bro!

I think we should rally our troops and pick a day to send as many lads as we can to Prudential Bank. Anybody think this is a good idea?

BW

Posted: Fri Sep 08, 2006 4:55 pm

Wonderful, so thats 419Eaters & Prudential Bank, Makola: 8, lads: 0.

happy crowd

Keep an eye out in the Ghana press for any of them getting sentenced. Ghana doesnt seem to do lenient. Twisted Evil

Ive had a good look today, but only found the arrest reports. It even made a Ghana Government news site.

Posted: Fri Sep 08, 2006 5:03 pm

Roy,

None of my arrests would not have happened if I didnt read your one thread. I went on an ASEM spree sending lads out there. In fact, here it is:

Dear Barrister Chambers,

Thanks for the correspondence. Although we do not know you or your cause personally, St. Dylan Church has always made an effort to help the less fortunate. Our charities extend all across Africa and we are always trying to help everyone we can.

We would feel very very blessed to help you out. We have sent $5,000.00 via Western Union Secure Transfer to the City of Refuge Orphanage to the following bank where we have an account:

PRUDENTIAL BANK LIMITED
MAKOLA
ACCRA, GHANA

Since I did not know the individual that was picking up the funds, I used the following test question/answer combination.

QUESTION: Who has the longest hitting streak in major league baseball?
ANSWER: Joe Dimaggio

Best regards,

Pastor
St. Dylan Church

Here is the kicker...the first two lads mentioned in that article are actually from a different bait of mine...I recognize the one name...but it wasnt from . It was from another bait that I was speaking with @libaba B3llo. And I remember sending a WU to Kwesi Brown for this bait. I am not sure how it got confused with my M3lrose one. But I do not care. An arrest is an arrest!

BW

Posted: Fri Sep 08, 2006 5:10 pm

Wow - about 2 months or so ago I sent out a similar ASEM to all the "c"s in my lad-rolodex (about 230 lads, lots of chucks), telling them they have money at the same bank. What's odd is I never heard a peep from any one of them, and just kinda forgot about it until now. It's a terrific modality - this story makes me want to hit the "d"'s Smile

Great job!

Posted: Fri Sep 08, 2006 5:15 pm

Congrats to all those that got lads arrested. beers!

I hope many more to come.

Posted: Fri Sep 08, 2006 5:39 pm

All my new lads from the shuttle get an autoreply ASEM from sending money for a sick boy to Orphange. Attached is a WU Secure Transfer, to our favourite bank. As the Church is based in Ghana, where it is illegal to send money out of the country, it is the only way the money can be sent.

I like the idea of a concerted effort to get lots of lads there on the same day, that way they can have a special court hearing for them all. I have pm'd BW to start a plan going.

Posted: Fri Sep 08, 2006 9:53 pm

I am very surprised at how little attention this is getting here on this forum. This story is HUGE. At least 5 lads have been arrested in Ghana as the direct result of what a baiter for this forum has done. I have only dreamed of getting an arrest and here, just one person has caused the arrest of 5 lads. It just does not get much better than this.