Been a long time, the game refound me

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Hello I'm New here! Joined: 09 May 2014 Posts: 4

Hey Guys,
I used to play the 419 game back when I worked at a desk job, after getting a different jo it fell off the radar as I didn't check my emails enough to do it.
I have recently moved back into a desk job and trouble tried to find me.
I assumed scam right from the get go and played along, I already have his bank info.
He is assuming the identity of Amancio Ortega the world's 3rd- 4th richest man
Looking to get him a good slap, though hes not 419 his bank info is in texas.
is there anyone I can talk to about getting a bank shut down or what should I do to try to play him a bit.
I was hoping to get him to write an endorsement for my business under his assumed name. He wants $20,000 then he will fly out to meet me and give me 2 mil, deal of a lifetime for me I guess
Love to hear some thoughts

Hello I'm New here! Joined: 09 May 2014 Posts: 4

His bank info, who do I talk to about this kinda thing?

Snipped the bank info. - TS

Posted: Fri May 09, 2014 11:40 am

Send the info to a Mod normally but for now I can just hit the "Report your Post" link.

Hello I'm New here! Joined: 09 May 2014 Posts: 4

thanks

I actually looked at the company and they actually do have a company so it they want the money to go there they must be connected somehow to it.
Im curious if shutting down that account will effect the company in any way.
Very strange to say the least....

How am I going to get my money to the kids in Syria through a steel company in texas

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Thanks Al and Necral - I've sent it up.

Hello I'm New here! Joined: 09 May 2014 Posts: 4

what is my next step?
anything I should do aside from keepin him on the line?

Posted: Fri May 09, 2014 3:28 pm

Assuming you are baiting from an anonymous E-mail address that can not be tracked back to any of your real life information.

Next step is to stall a day or three. Then tell them that you tried to send the money but the account didn't work. Is there a different account you can send the money to?

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