What to do with bank details for UK victim?

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Hello I'm New here! Joined: 21 Mar 2011 Posts: 1

Got hold of bank details, probably from a UK victim who's unwittingly acting as a front. This was received as part of a "room scam" on Gumtree. I received a message through the Gumtree message service, and replied from my anonymous account with interest, and they are asking for a ~£400 "deposit" before viewing.

Won't post them in full-but Lloyd's Bank plus I have IBAN, SWIFT and account name details and the sort code points to a UK branch in Chelmsford, Essex. The scammer claims to be between Oxford and Leeds.

Thanks

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Forward them to a Mod-the ones with green names using the pm option.

edit to add. If you are in contact with a scammer and they have ANY real life info about you. Drop them and walk away, they are criminals and messing with them is only sensible if you are doing it safely.

edit x2 You may also want to read this about safe baiting https://forum.419eater.com/forum/viewtopic.php?t=137846

Master Baiter Joined: 13 Jun 2012 Posts: 131

Safe baiting link not working

Posted: Fri Jan 22, 2016 10:56 pm

^^^
It does for me?

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