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 Lad refuses Western Union or Money Gram!

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Dharma
21st century bastard


Joined: 11 Jun 2008
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PostPosted: Tue Aug 03, 2010 6:13 pm Reply with quoteBack to top

Quote:
Hello *****,

How is your day, I want to know if Mr. Mark have provided you with an account to make the payment, you are instructed not to make any payment via Western Union or money Gram.

Get back as soon as possible.

Regards,
Barrister Fra3nk Le4on.

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Bart Fargo
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PostPosted: Tue Aug 03, 2010 6:35 pm Reply with quoteBack to top

Bank transfer time. Get the bank info, have Alan kill it, get your piggy. Repeat process

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Bobtheelephant
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PostPosted: Tue Aug 03, 2010 6:41 pm Reply with quoteBack to top

Amen

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DungDigger
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PostPosted: Tue Aug 03, 2010 7:26 pm Reply with quoteBack to top

Wow Shocked

Refusing Western Onion AND Money Gram? Is he in the right job? Laughing

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Ento C
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PostPosted: Tue Aug 03, 2010 8:43 pm Reply with quoteBack to top

Kill that Piggy!

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manbiteslion
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PostPosted: Tue Aug 03, 2010 8:58 pm Reply with quoteBack to top

This is great news - the lad has probably had his dollar chopped by a baiter whenever he's tried to use WU or MG, so play up to that, tell him you've heard a lot about payments being picked up by the wrong person in the past, etc.

10 GET BankDetails
20 REPORT Bankdetails TO Alan ([email protected] - see sticky)
30 WAIT a few days
40 WHINE that your bank couldn't transfer to that account, some kind of security block or something, could the lad give you another account?
50 Add piggy to your siggy
60 GOTO 10

Wink

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dwatina
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PostPosted: Tue Aug 03, 2010 11:30 pm Reply with quoteBack to top

Holy crap! I wish I had lads who didn't want Money Grab or Western Onion.

Once the bank transfer stuff gets old, you can always try to send him a bank check via snail mail or courier Smile

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Bobtheelephant
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PostPosted: Tue Aug 03, 2010 11:35 pm Reply with quoteBack to top

Or go yourself, physically. Don't do that right away, but build up to it; good safari potential there.

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dwatina
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PostPosted: Tue Aug 03, 2010 11:44 pm Reply with quoteBack to top

^^^Ditto! There's a lot of potential here because the lad has boxed himself into a corner by refusing two payment methods.

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EFudd
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PostPosted: Tue Aug 03, 2010 11:59 pm Reply with quoteBack to top

Oink, Oink...milk that lil' piggy.

Looks like a rich Mugu vein, this lad! Smile

Nice find !

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Dharma
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PostPosted: Wed Aug 04, 2010 11:41 am Reply with quoteBack to top

I love this place

Thanks guys Thumbs up

DONE

He sent it Very Happy

Quote:
Attention****,

You can USE the account below to make the payment as soon as you can.

Bank Name; Wachov3ia
Bank Address; 143 Lenox Aveune,
Bank Telephone; 800 922 4684
City; NY
Zipcode; 10026
State; New York
Name on Account; Jan3et E. Sp3ittler
Routing Number; 026012881
Account Number; 1010135001484
Swift; PNBPUS33

Mark.



Then

Quote:
Dear ***,

I have read your email and the content is well noted, I am very greatefull for your understanding. You should try to update me as soon as your secetary has made the payment for pick up.

Sincerly,
Mark



I will repeat the processes as you said, hope more piggies on the way Twisted Evil


Later, I will go there physically , banks aren't reliable these days Wink

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Bobtheelephant
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PostPosted: Wed Aug 04, 2010 1:31 pm Reply with quoteBack to top

Beer

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Dharma
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PostPosted: Wed Aug 04, 2010 11:37 pm Reply with quoteBack to top

He sent this

Quote:
Dear ****,

I want you to notify me if you have made the payment.

Mark


Just 3 minutes and this arrived



Quote:
Dear ****,

I am still waiitng for you to notify me about the fee.

Sincerly,
Mark.



I responded

Quote:
Dear Mark

They said there was a problem with the bank account you sent !!

My secretary was trying to wire the money all morning but she couldn't !

Can you send me another account?

Waiting your response,

Call me as soon as possible
****


He doesn't' have my number , why should he? he was claiming the identity for someone else based on my ASEM
I sent him my number, he called, then in a matter of one hour, I received two more accounts (he sent the second one without asking). I guess he was afraid that the people in the first account will chop his dollar .


Quote:
BANK NAME---ABBEY NATIONAL, UNITED KINGDOM

SORT CODE---09 01 27

ACCOUNT NUMBER---06695079

BIC----ABBYGB2LXXX

IBAN----GB70 ABBY 0901 2706 6950 79

ACCOUNT HOLDERS NAME----MR DO3MINIC H3ANKS



Quote:
BANK NAME: CHINA CITIC BANK
DONGGUAN BRANCH
BANK ADDRESS: NAN FENG CENTRE, NO. 106 HONG FU ROAD NAN
CHENG DISTRICT, DONGGUAN, PR..CHINA
ACCOUNT NAME= LI3NG M3OO
ACCOUNT NUMBER: 6226904803078219
SWIFT CODE: CIBKCNBJ523




This account is from another lad (he also named himself Mark)


Quote:
Dear ***,
I got you last mail that you have retrieved the money from western
union. below is the account details.

ACCOUNT HOLDER'S NAME: MISS REY3AN DEE B3ROWN.
BANK NAME:NETWEST BANK PLC.
ADDRESS: MILE END BRANCH ALBION YARD,331/335 WHITECHAPEL ROAD LONDON E11AU.
ACCOUNT NUMBER: 56168810.
SORT CODE:60-14-26.
IBAN GB76 NWBK 6014 2656 1688 10.
BIC NWBK GB 2L.

As soon as payment is made,send me a scanned copy of the payment slip.

Mark




All sent to Alan

Waiting for more lads who don't like Western Union or Money Gram Laughing

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Bobtheelephant
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PostPosted: Wed Aug 04, 2010 11:39 pm Reply with quoteBack to top

Awesome. I smell bacon.

beers!

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internationalchrysis
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PostPosted: Wed Aug 04, 2010 11:57 pm Reply with quoteBack to top

MMmmmm, PORK RINDS! beers!

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Dharma
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PostPosted: Thu Aug 05, 2010 10:24 am Reply with quoteBack to top

New day, New bank account Very Happy


Another Mark Laughing

Quote:
Dear *****,

Send the money to this account and send me the payment slip immediately.

NAME OF BANK: THE SHANGAI COMMERCIAL AND SAVINGS BANK LTD.
ACCOUNT NAME: SIL3VER TREND ENTER3PRISES LTD.
OFFSHORE BANKING BRANCH: NO. 2 MIN CHUANE ROAD, TAIPEI TAIWAN R.O.C
SWIFT CODE: SCSBTWTP027
ACCOUNT NUMBER: 27-108-000-29128-2

I shall be waiting for the payment slip once you have sent the money.

Mark.

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dutchkroket
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PostPosted: Thu Aug 05, 2010 10:35 am Reply with quoteBack to top

Looks like you hit a goldmine. But filled with piggies Wink

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Ento C
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PostPosted: Thu Aug 05, 2010 2:29 pm Reply with quoteBack to top

snappity snap snap. Well done Laughing waiting for the day my Lads dont like to use WU

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DungDigger
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PostPosted: Thu Aug 05, 2010 2:54 pm Reply with quoteBack to top

WOW Shocked

What's that noise? Ah yes .....

Image

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Dharma
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Joined: 11 Jun 2008
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PostPosted: Fri Aug 06, 2010 10:13 pm Reply with quoteBack to top

3 more piggies for the weekend Very Happy


Quote:
Hello *****,
I got your mail and want you to know that i have provided you with the requested bank account details which you are to deposit the payment to and as soon as you have done it, you are to send me the scanned copy of the deposit slip. Below is the bank account details of our payment agent where you are to deposit the payment,

Bank Name: NatWest Bank
Name: Mr. Evan Enakiri
Account Number: 81090277
Sort Code: 600336


I await your prompt response as soon as the payment has been made and also the scanned copy of the receipt of the deposit slip.
Regards
Mark







Quote:
Dear******,

Good morning, I just got your email and we are ready to commence your transfer as soon as we can get hold of the 2,700 pounds sterling's that we will use to buy the IMF form to transfer your money through our office here and also send you a certified bank draft to your destination. I want to inform you that you did not include your current cell phone number in your information and we need that so that we can easily get in touch with you as soon as we commence your transfer. You also have to attach a copy of your drivers license or international passport as the rules states.

Here is the account details you demanded for, we don't know why you can't use western union money transfer or Money-gram which is the fastest way of receiving money worldwide and you know fully well that we are making your transfer by western union money transfer to you, we now provide you with the account details below and advice you to attach the payment slip of the 2,700 pounds to this email box as soon as the transfer is completed immediately.

BANK NAME: SG-SSB.
BANK ADDRESS: ACCRA MAIN BRANCH
ACCOUNT NAME: SOLOMON ASANTE
ACCOUNT NUMBER: 011010151608
SWIFT CODE: SSEBGHAC


Here is the information, go ahead and make the transfer today and remember to use the given code 009 for all correspondence to avoid making any mistake that will be cost in the near future as we are the only body authorized by FBI and IMF to handle your transfer now. I want to promise you that we will not let you down, hold me by my words, as soon as we get this transfer file from the IMF, every thing will be done and you will be contacted with the first batch of your payment.


Sincerely,
Mr Steve Jones
Western Union Payments



Products & Services








Quote:
Here is the account kindly send the money and forward

H S B C BANK
NO. 1. QUEENS ROAD.
CENTRAL HONGKONG
A/C NO. 817-268915-838
SWIFT:HSBCHKHHHKH
BENF:WEST AFRICA HOLDINGS LTD.

My Regards

Mr Humphery

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Safari London to Edinburgh(with DD)Sterck
Safari The Road to West Darfur (with Dr Mike)
Safari X2 Accra- Douala- Mundemba (Why do you put me in pain)
Safari Ireland to Sweden- Zion
Safari Nigeria- Chad (with Dr Mike and Agda)
Safari X2 Liberia- Ivory Coast, (with IG)
Safari X3 Nigeria to Chad- Steve & Tony(T**T team)
Safari X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
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DungDigger
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PostPosted: Fri Aug 06, 2010 10:39 pm Reply with quoteBack to top

beers! Beer beers!

Laughing

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Bobtheelephant
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PostPosted: Fri Aug 06, 2010 11:00 pm Reply with quoteBack to top

^^

This lad is either bone stupid, or he's just giving you junk in an effort to clog @lan's efforts.

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Dharma
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PostPosted: Fri Aug 06, 2010 11:24 pm Reply with quoteBack to top

^^^ You mean lads?

The original lad gave me just 3 accounts !

There are 5 more lads (different ips, different emails) who sent 5 more accounts Very Happy

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Safari Accra- Douala(i only have one thing to say to you, go Fuck yourself and have a nice day Ok)
Safari London to Edinburgh(with DD)Sterck
Safari The Road to West Darfur (with Dr Mike)
Safari X2 Accra- Douala- Mundemba (Why do you put me in pain)
Safari Ireland to Sweden- Zion
Safari Nigeria- Chad (with Dr Mike and Agda)
Safari X2 Liberia- Ivory Coast, (with IG)
Safari X3 Nigeria to Chad- Steve & Tony(T**T team)
Safari X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
(Safari Safari Safari) X2 Operation Gold 2011
Safari X23 Random safaris (You are a bastard beast)Akmal
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gerald.fird
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Joined: 24 Mar 2010
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PostPosted: Sat Aug 07, 2010 11:44 am Reply with quoteBack to top

That HOng Kong bank account you got? I got that in May and reported it then. It really seemed familiar

EDIT: That was actually my first piggy. Could you send me the email address of the lad? I've been crying that he abandoned his original account for months. He used to be a Lotto Scammer. [email protected]@gmail.com. He was a masochist idiot. Wanted to be sent through MTCN Vault. Asking me to be sent.

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Dharma
21st century bastard


Joined: 11 Jun 2008
Posts: 2144
Location: The Empty Quarter


PostPosted: Sat Aug 07, 2010 1:42 pm Reply with quoteBack to top

@ gerald.fird

I don't know his scam. It was ASEM to a bunch of lads along with an unreadable Deuzer attachment

Here is the exchange

Quote:
please can you call me to give me the MTCN number, the attachment could not open.

+2347O4O888539

waiting.


My response

Quote:
Hi Mark

Please send me a bank account so I can transfer the needed fees to

I won't use WU again

Call me as soon as possible



Then he sent the account

The email is paymentdepartmentunit at gmail.com



Edit: Here is my lame ASEM





Quote:
Dear Mark

I was transferred to you by barrister Frank Leon,

As promised, I paid £ 2,500 using Western Union service. I'm not good with computers, the lady at WU office was kind enough and helped me to scan the receipt and attach it to my email .

I expect my consignment to arrive London as Mr Frank told me in four working days, then I will be able to send you the second payment.

Please, next time send me a bank account, as it much easier for me to wire any additional legal fees.



Sincerely,

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Trafalgar Square 2013
Safari X5, Lagos - Accra- Cotonou- Ndjamena- Abeche(with SH) Isaac
Safari Accra- Douala(i only have one thing to say to you, go Fuck yourself and have a nice day Ok)
Safari London to Edinburgh(with DD)Sterck
Safari The Road to West Darfur (with Dr Mike)
Safari X2 Accra- Douala- Mundemba (Why do you put me in pain)
Safari Ireland to Sweden- Zion
Safari Nigeria- Chad (with Dr Mike and Agda)
Safari X2 Liberia- Ivory Coast, (with IG)
Safari X3 Nigeria to Chad- Steve & Tony(T**T team)
Safari X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
(Safari Safari Safari) X2 Operation Gold 2011
Safari X23 Random safaris (You are a bastard beast)Akmal
Golden Pith Rame Head 2013

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