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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Thu Feb 11, 2016 1:44 pm |
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I've been baiting Banking More for some three months and gotten five piggies. For the latest one, he sent me a scan of a sheet of paper in which most of the info was printed by the Nigerian bank and the name and account number were written by hand. It involves a correspondent bank in the US. Then he typed the info in an email with some missing.
Banking More wrote: |
BANK NAME:EcoBank
NAME ON ACCOUNT:<typical African name in Hungarian order>
ACCOUNT NUMBER:14310*****
SWIFT CODE:ECOCNGLA
Routing Number:021001033 |
The routing number belongs to the correspondent bank. A. sent the money one night, then got a reply the next day that the bank codes don't match.
A. O. wrote: |
The bank told me that they couldn't do the transfer because of a code mismatch. The routing number and swift code don't refer to the same bank. Could you find the correct routing number and swift code of Ecobank? |
The routing number (which is called sort code in Nigeria) of Ecobank is 050150010. But nooo!
Banking More wrote: |
BANK NAME:ECO BANK
NAME ON ACCOUNT: <snip>
ACCOUNT NUMBER:14310*****
SWIFT CODE: BKTRUS33
Routing Number: 021001033 |
This time the transfer will succeed; the money will be transfered to whoever at Deutsche Bank Trust has the account number that belongs to the lad in Nigeria. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
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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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Thu Feb 11, 2016 2:18 pm |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Thu Feb 11, 2016 2:21 pm |
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The lad will obviously need to write a formal letter for you to give to your bank to explain his mistake, so that they can approach the Deutsche bank and ask their client to return the money. I'd imagine that Herr Gomer will be please with his unexpected payday and unwilling to return it. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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The Monsignor
*** BANNED ***
Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel
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Posted:
Thu Feb 11, 2016 3:23 pm |
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Heh! That should please him. |
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Robert Heinrich der 1.
Baiting Guru
Joined: 10 Oct 2010
Posts: 3877
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Posted:
Thu Feb 11, 2016 8:22 pm |
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B8er wrote: |
The lad will obviously need to write a formal letter for you to give to your bank to explain his mistake, so that they can approach the Deutsche bank and ask their client to return the money. I'd imagine that Herr Gomer will be please with his unexpected payday and unwilling to return it. |
And since it is the Deutsche Bank, the lad might send his request in german. just to be sure that the bank understands the problem.
Of course, vonxlus character doesn't speak german either, so they need somebody else who can. And this person demands a share of the deal. Of course, the lad can't send money, that would be cash-baiting, but depending of the required effort, that german guy could keep a fair share of the wrongly sent money. And with every form and every phone call, laddys share melts like a snowball in lagos. Needless to say, that there are forms in english and german for the lad to fill out.
At the end, the whole amount of money melted away, and the lad gets nothing. |
_________________ Lagos - Accra - Kasoa (and back) 2x490km Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested
Team Eze, 2 lagos - cotonou and lagos - cotonou (he hated it).
The threatening is increasing day by day with different cursed of animals, and i don't know what to do now. ---- am angry for your head |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Posted:
Tue Feb 16, 2016 3:22 pm |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Fri Feb 19, 2016 12:41 pm |
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A. O. wrote: |
I just got word from the bank that the transfer is complete. |
Banking More wrote: |
In regards to your mail, which was noted understood because we
haven't seen anything on the account so you have to tell them to send
it once again because we where suppose to receive an alert from our
bank here so tell them now and tell me what they told you okay.
WE HAVE NOT RECEIVED THE MONEY HERE ASK YOUR BANK WHY?
Await your swift response asap.
Regards. |
It's Deutsche Bank Trust, in the USA, not the original Deutsche Bank, whose SWIFT code is DEUTDEFF. |
_________________ ×12 ×3 ×3
unwashed
×163
×186
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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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Sun Mar 13, 2016 5:04 am |
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A. O. wrote: |
I can't send it once again. I already sent it.
Just to make sure I didn't mistype the account number, it is <account number at Nigerian bank> at the bank BKTRUS33 021001033, correct?
Awaiting your aba response |
Banking never answered this. He wrote in the other thread:
Banking More wrote: |
Dear Applicant, we have be waiting for you to get back to us so that
we can proceed with the transfer of your loan fund, and also we also
want to note you that the money you sent have not be received up till
now and you are not saying anything about it, and we are worried about
it so you need to contact us asap so that we can proceed on your loan
funds transfer so we urgently await your response asap okay.
Await your swift response asap.
Best Regards. |
A. O. wrote: |
The money has arrived in your account. I asked you to check the account number and you never answered. |
Banking More wrote: |
in regards to your mail, which was will noted and understood all
you need to do now is to send me the bank confirmation payment slip
with stamp and signed for confirmation this i advice you to do ad soon
as passable because we have not received the money on the bank account
trust me if we have see it i would have told you to God we have not
see it okay. |
A. O. wrote: |
What stamp and signed? I did it over the Internet! |
Banking More wrote: |
I mean a receipt for the transfer that was signed and stamp. Bot whats
wrong why have we not received the money in our bank account, you need
to try your possible best to make sure you no what the problem is and
try to see if you can make a chance for you to go and send it via
western union money transfer so that we can get your loan fund wired
into your bank account once and for all without no delays on
transaction okay so advice now on what to do nest so that we can get
it do once okay. |
I'm thinking that A. asks her bank and is told that, to reverse a payment, she has to get More to fill out a form explaining why the money arrived in someone else's account (who hasn't noticed), one possibility of which is that More gave the wrong account number. What are some other possibilities? |
_________________ ×12 ×3 ×3
unwashed
×163
×186
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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maggiestail
419Eater is my life
Joined: 22 Sep 2013
Posts: 258
Location: A cold, dark corner of Earth
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Posted:
Sun Mar 13, 2016 11:17 am |
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Maybe you could invent another character, the person who "owns" that bank account. You could tell the lad that you have to write to the person to explain the mistake and ask him to return it.
You could cc the lad in on your email.
Then the new character could reply to you (cc'ing the lad) saying that he's keeping the money thanks very much because he's in debt.
Lads believe that transferring money always involves slips of paper and signatures, so why not this lol. |
_________________
x2
Nigeria-Mali-Timbuktu : Rev Prosper/Team TWAT Sept 2016
Burkina Faso-Togo-Sapele, Nigeria (with Doraemon) : Eat That, Mr Alex! Oct 2016
Ouagadougou - Niamey - Kano (with Doraemon) : Eat That, Mr. Alex - second safari
"More often than not I sit down and laugh at your ignorance as you are foolish idiot women" - Mr Entwistle, US Ambassador to Nigeria |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Sun Mar 13, 2016 11:52 am |
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maggiestail wrote: |
Then the new character could reply to you (cc'ing the lad) saying that he's keeping the money thanks very much because he's in debt. |
Or the insanely jealous wife of the account owner could get involved, wanting to know which lowlife hussy is sending money to the wife/husband, and then erupts in greater fury at the Lad for giving her man Teh Gay... |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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TheDane
Baiting Guru
Joined: 13 Aug 2010
Posts: 5194
Location: Meanwhile, somewhere else...
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Posted:
Sun Mar 13, 2016 11:55 am |
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maggiestail wrote: |
Maybe you could invent another character, the person who "owns" that bank account. You could tell the lad that you have to write to the person to explain the mistake and ask him to return it.
You could cc the lad in on your email.
Then the new character could reply to you (cc'ing the lad) saying that he's keeping the money thanks very much because he's in debt.
Lads believe that transferring money always involves slips of paper and signatures, so why not this lol. |
What Maggie said, and make your character this guy. |
_________________ x122 x3 x2 x2 x13
Trafalgar Square 2013
Goat Milk Lad 2012-13:
Lagos-Ouagadougou-Arbinda Warri-Yaoundé
I AM A FOOL AND I AM SO DISAPPOINTED - Brother Okei AKA Goat Milk Lad
I do not wish my enemy what I have experienced and this humiliation you are putting me through - Rushforth (on behalf of Dharma & Dr Mike) |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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Posted:
Wed Mar 16, 2016 11:51 pm |
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I pulled out a character I used once in one of NV's baits and sent the following:
Kelly wrote: |
My boyfriend and I were going over our accounts last week or two and we found a transfer of $600 to his Deutsche Bank Trust account that we couldn't explain. I tracked the account it came from to you. I don't know who you are, but if you're having a tryst with my boyfriend and gave him money for something, you'd better be warned! |
A. O. wrote: |
I got this email today from someone I never heard of. The amount matches what I sent you. Any idea what could have happened?
<forward above message> |
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_________________ ×12 ×3 ×3
unwashed
×163
×186
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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new order
Not quite a Newb
Joined: 28 Apr 2013
Posts: 31
Location: on the run
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Posted:
Fri Mar 18, 2016 8:20 am |
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Does anyone know what happened to NV, loved following his threads and there were many of them. |
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