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 Money mule

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swordfish
Master Baiter


Joined: 08 Feb 2005
Posts: 147
PostPosted: Tue Sep 01, 2009 4:23 pm Reply with quoteBack to top
I'm baiting this guy. It looks like a standard money mule scam. I've baited a fair few of these in the past and have plenty of fake cheques and travellers cheques. However, this lad is pretty insistent on getting my bank details. Is this just a ruse to make things seem more legit before the fake cheques roll in?

Any responses gladly received!

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bobdemol
Baiting Guru


Joined: 30 Dec 2008
Posts: 2212
Location: Belgium
PostPosted: Tue Sep 01, 2009 4:26 pm Reply with quoteBack to top
You can make up fake banking details but bear in mind that SOME lads actually check the address, IBAN, BIC etc ... These will drop you if they find out you provide fake info. Take your chances Cool

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jose_cuervo
Baiting Guru


Joined: 01 Mar 2006
Posts: 8175
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PostPosted: Tue Sep 01, 2009 4:29 pm Reply with quoteBack to top
Just send him anything (fake), he will probably not question it. Some lads use your willingness to send sensitive information as a gauge to determine how easy you will be to scam.

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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
PostPosted: Tue Sep 01, 2009 4:45 pm Reply with quoteBack to top
Hi might also be looking to flash your account as a means of paying you, rather than sending a cheque.

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