| Author |
Message |
loualsindor
Elite Baiter
Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean
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 Posted:
Wed Apr 06, 2016 12:14 am |
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New to me at least and I thought I'd seen everything.
THEY INSISTED YOU MUST HAVE a bank account in the USA, the account must have a debit/master card, not a pre-paid card..
you must have an account in the USA with a debit card/master card..
your are required to forward the following to me now for the transfer, which will be free..
DETAILS REQUIRED BY THE BANK..
Name.
Home address.
DOB.
SSN.
Bank name..
Bank address..
Account type.
Account Number.
Routing number..
Online access.
Username
Password..
Security question and answer.
1.
2.
3.
Name on Credit Card :
Card number:
Expiration date:
Code on the back of credit card:
I wonder what they're going to go shopping for? |
_________________
 - 229
 X 6
X 5
X 1
 Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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vonpaso xlura
Baiting Guru
Joined: 10 Apr 2011
Posts: 13781
Location: Bertcad, Lojbanistan
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| Posted:
Wed Apr 06, 2016 3:30 am |
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They could be buying tuna phish, or cod phish, or bluephish. But it's obviously some kind of phish. That script is a kind of lateral lyin'. |
_________________
   ×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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Thursten3rd
Elite Baiter
Joined: 21 Dec 2014
Posts: 1893
Location: Twilight zone outer limits
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| Posted:
Wed Apr 06, 2016 2:54 pm |
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What vx said. It could also be a mule recruitment script, except they didn't dangle a percentage for your "pay". |
_________________
A grovelling lad is a happy lad. - My current mantra
...you cannot kill me of Innocency....! - Reverend Mark Obum
Well, is now getting to a point which you're searching for the other side of me, and if you don,t reason well, you will surely see it from me. - Steve Jobs, Commander in Chief |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Wed Apr 06, 2016 3:22 pm |
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They're phishing for access to the bank account and also for all the details that they need to use the card online. The bank account can then be emptied by transferring funds either to another account or perhaps on to a pre-paid card and the credit card can either be used to buy stuff online or as part of a card scam. |
_________________
"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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loualsindor
Elite Baiter
Joined: 23 Mar 2012
Posts: 1999
Location: A little rock in a big ocean
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| Posted:
Wed Apr 06, 2016 6:38 pm |
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It was tacked on to a straightforward AFF script, looks like he's a scammer AND a thief.
Poor little guy, he's already not having any fun with me. |
_________________
- 229
X 6
X 5
X 1
Budapest/Fiji - 22,500 miles
Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Save, Collines, Benin/Accra, Ghana - 700 miles on a bus
Evil Attorney epics - 22
- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses
- Please bring me back before i hit my brain on a pan.
- This business is not like selling shoes and clothes in the market sir.
* Help Keep Eater Running - Click here to donate |
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