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susanstohelit
Master Baiter
Joined: 27 Jan 2014
Posts: 112
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 Posted:
Mon Mar 16, 2015 5:09 pm |
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What it says there. Routing number and all! (Account and routing, and that's it)
It's one of those "are you dead? Someone else has claimed your fund" messages. Won't this account be dead already or should I report it? |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie
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| Posted:
Mon Mar 16, 2015 5:21 pm |
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Try doing a search on the information in the bank account. I've seen these with invalid SWIFT codes, non-existent banks, etc. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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| Posted:
Mon Mar 16, 2015 6:16 pm |
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Chances are it's just a flash account and not a real one. You aren't being asked to deposit money into it are you? |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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| Posted:
Mon Mar 16, 2015 8:17 pm |
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I've seen one like that:
| Quote: |
and this power of attorney stated that you have died, they brought an account to replace your information's and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.
ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION. |
Dubai is not in the Philippines. |
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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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susanstohelit
Master Baiter
Joined: 27 Jan 2014
Posts: 112
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Tue Mar 17, 2015 12:53 am |
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No, it's just asking me if the account is mine |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8606
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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| Posted:
Tue Mar 17, 2015 1:20 am |
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it's probably ficitonal. If it si broadcast in the first letter out it's a dud. If you have to work him a bit to get a paying in account then it is live and needs reporting.
This lad may have a fake site up his sleeve for later though. if you make noises about wanting to see the account balance properly then he may send you that way - in which case - site kill  |
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