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419Eater is my life Joined: 28 Nov 2014 Posts: 312

Canuckbaiter, thank you for your continued support. I've gotten 3 bank accounts and 2 cc#'s so far. Just need to put the piggies in my sig line.

Zamby

Posted: Thu Jan 15, 2015 5:20 am

I must say that is a good start for you. For a newbie, you are achieving great success. keep it up!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

Hi , it still haven't arrived our account . normal , it only take about 2~3 working days.
Maybe the transfer can't go through , you can ask your bank , or change a bank to transfer.
Kindest regards!

Might be time to ask for another bank account number.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Wasting their time:

Quote:

Hi Emily,

I am waiting for the bank manager to return from vacation. The other bank employees will not release any info. I'm a bit concerned. The last time the payment was returned because the banking world flagged your account for some reason. I'm sure we will work it out.

Thanks, Bil

Posted: Thu Jan 15, 2015 10:35 pm

I am sure it will all work out, what on earth could go wrong???? Twisted Evil

419Eater is my life Joined: 28 Nov 2014 Posts: 312

The same account as the first one they sent me. I wonder if they have a 3rd one?

Quote:

Hello,dear friend
if the payment is failed.
you can try by another bank account.
Telegraphic bank transfer detail:
Bank name:Bank of China

Swift Code: BKCHCNBJ7203
Bank Address :FUJIAN BOC
Beneficiary Address:

(Please be sure to spell the Beneficiary name and account number correctly.)

Await for your quick reply.
Kindest regards!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Being a beginner I'm keeping it simple:

Quote:

Emily,

I am willing to try another bank account but the account you just gave me is the same one that I tried the 1st time. My money was returned then due to the account being flagged as suspicious.

If you have another account please give it to me and I will try it when my bank manager returns from vacation. Possibly she will be at work on Saturday.

Thanks, B

419Eater is my life Joined: 28 Nov 2014 Posts: 312

This is the 3rd account number (already sent to my 1st baiter person:

Quote:

Hello,dear friend
Thanks for your feedback.
you can try this bank account.

Telegraphic bank transfer detail:
Bank name:Bank of China

After finish a new payment , please send payment receipt to me.
Await for your reply soon.
Kindest regards!

So they appear to have 3 bank accounts. I have sent all to a moderator.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I will hold them until Monday:

Quote:

Emily,I will return to my bank on Monday.

Bill

Open for suggestions at this point.

Zamby

Posted: Sat Jan 17, 2015 11:45 am

I foresee a discussion about payment or transfer slips. He's going to demand one. You have a couple of options-tell them, hey this is 2015, transactions are paperless! Or fake one up, blur it or otherwise make it unreadable and waste a few days while he struggles to open/read it. Or make a big deal about having to go back to the bank, can't find a ride, the manager was rude, etc. I think you can get another week out of this.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I have discussed the 'problems' from my 1st baiter heavily. My 2nd baiter (that pulled 2 bank account numbers) has not yet created any issues; such as the comment in my sig line.

He needs to get mad on Monday.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I went for this approach of yet another delay:

Quote:

E,

Hi, I was able to call the bank today and speak to the manager. I gave her the bank details over the phone and asked her use the other bank account.

Please confirm the arrival of the payment and let's get my shipment headed to me asap.

Thx, Duke

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I waited a couple of hours and sent this email from my 2nd baiter person:

Quote:

Emily,

Hi, I was able to make it to the bank today. Your 2nd bank account has some sort of a hold on transfers due to a suspicious bank account grading. This is the same thing as the 1st account. So being able to get my money back easily we tried the 3rd account and again the transfer was denied.

Is the problem just because I am sending money to a foreign country? Maybe the US banking system is the problem. Out government watches everything we do. Should I try your other option? I think it's moneygram?

Thanks, Bill

Of course using WU is a method that might for for them, the bank transfers certainly aren't. Now to problems trying that method. Essentially the 2 customers are flipflopping their payments attempt methods. We are approaching a month of trying to make a payment. Cool

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

A reply to my first baiter.

Quote:

Hi, please send payment proof to me

419Eater is my life Joined: 28 Nov 2014 Posts: 312

I agree with Capone, we don't get paper receipts in 2015. Or slap her and state she should check her bank account online like the rest of the world does. This is a pretty limited bait anyway, mostly just wasting their time and annoying them.

Zamby

Posted: Tue Jan 20, 2015 6:22 am

Ohhhhhhh I just thought of one that might work for you!

Quote:

Dear xxxxx,

Since the bank transfer will not work for us for some reason, I went to the bank today to get the money back and I WAS gonna send by WU/MG (pick one). But that was before the guy walked in to the bank with the machine gun. He ordered all of to the floor and when I dropped to my knees, the bag popped open and the guy scooped all of it and ran out of the bank!!!! He got ALL OF IT!!!!!!!

so now not only are you out of the money, lad is too which is ALL HiS fault for screwing all of this up so much!

Use if you wish, just thought of it myself! Smile

419Eater is my life Joined: 28 Nov 2014 Posts: 312

So the 3rd attempt by my 2nd baiter to pay through a bank transfer failed do to the bank account being 'suspicious'. But I got 3 bank account numbers. So now we start up a month of difficulties with Western Union. Twisted Evil

Quote:

Hello ,dear friend
Not our bank account problem , it must be one of EconomicSanctions to China.
You can try pay by Western Union ,
Western union Cash at an agent location detail:
First name:
Last name:
Full name:
City: shang hai
Country: china
Address:Rm 8, No.1090,xxxxx
Phone #:13xxxxxxxxxxx
(Please be sure to Spell correct sequence name ,and pay by currency US Dollars)

WU can pay from USA to China.
Kindest regards!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Updating this thread while I'm online:

Quote:

Do you send payment to the following bank detail ??

I replied:

Quote:

I think so. I read the information to my banker over the phone and had her run the transaction. I was very busy today and did not make it to the bank today.

Just extending the wasting of their time. Nothing groundbreaking here.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

More delays but disappointment in realizing I closed the email with my real (first) name:

Quote:

Emily,

I called in the money to my banker on Monday but did not go to the bank. She did a computer transfer to your bank account so no receipt. Also the money is gone from my bank account. Did you receive the money? I really need the engine soon.

Thanks, Dxxxxxxxx

419Eater is my life Joined: 28 Nov 2014 Posts: 312

More progress or lack thereoff:

Quote:

No , we really didn't received the money .
please ask for a payment proof , bank can supply.
best regards!

Quote:

Why is this so hard? The money did not go through again.

Duke

Has she forgotten that we've went down this road before?

Quote:

i don't know the bank transfer why is so hard from USA to China.
you can try pay by WESTERN UNION .

I didn't attach the receipt, that should get me another day;

Quote:

Hi,

I sent money today. here is receipt.

Posted: Sat Jan 24, 2015 10:51 am

Quote:

disappointment in realizing I closed the email with my real (first) name

I've done that. He didn't notice! Laughing

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Bunny May wrote:

Quote:

disappointment in realizing I closed the email with my real (first) name

I've done that. He didn't notice! Laughing

Same here:

Quote:

Where ?
i can't find it .
please send it again.
best regards!

419Eater is my life Joined: 28 Nov 2014 Posts: 312

My 2nd baiting buyer has done the bank transfer method (with 3 accounts obtained) now switching to WU.

Quote:

Hi, I made the payment today. I've never used Western union before. Please give me a tracking number as soon as you ship my items.

Thanks, Bill

Of course:

Quote:

Hi ,dear friend
after you finish payment by western union , they will return 10 digit-number to you called "MTCN"
What is MTCN ?
await for your quick reply
Kindest regards!

Quote:

I do not know what a MCTN is. You say 10 numbers?

Thanks, Bill

Quote:

Yes , after finish payment by WU , they will return 10 numbers.
called Money Transfer Control Number (MTCN).
Kindest regards

Hopefully some frustration:

Quote:

Hi, I called Western Union about MTNC number and they said you can find the number for this transaction by going to this website http://www.soctr0nsfers.tk and looking at the receipt. The login number for this transaction is 37xxx.

Thx, Bill

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Continuing to extend this well beyond a length of time I ever thought.

Quote:

Emily,

I was able to copy the Western Union receipt. Here it is.

D

The reply:

Quote:

your transfer is not available.
kindest regards!

I suppose the mtcn doesn't work.

Quote:

Emily,

What does that mean? I don't understand.

Thx, D

Quote:

MTCN ： 92xxxxxxxxxx It is not available payment.
we ask WU , they told it is not available payment !!

I suppose I will have to revisit WU and try to send the money again. But I will tell her that tomorrow.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

On and on goes the torment. What fun:

Quote:

Emily,

This is ridiculous, I am sick of this shit. Never in my life have I had such a difficult time making a purchase. You should seriously consider doing business via credit cards. So much easier. I went to Western Union again, got a refund on the last payment and resent the money. Here is a scanned copy of the receipt. Please email me immediately upon receiving the money. And I want my engine shipped immediately.

Duke

Another wasted trip to WU I suppose.

Zamby