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Mind Freak
419Eater is my life
Joined: 12 Jun 2007
Posts: 261
Location: Pangaea
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Posted:
Mon Jun 18, 2007 10:44 pm |
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Check this out pleps - my girlfriend just got a check from Canada for over $65,000 from a money laundering scheme! The bank checked with the issuing bank and they said it's real!!! IT'S PARTY TIME!!!!! MUHUHUHAHAHAHA |
_________________ Welcome to the Outerlimits of the Twilight Zone mugu Oga; it's all in your head and so am I!
Whether you are Moslem, Jewish, Christian, or any of thousands of other beliefs, or simply a Being without any religious standing, the Laws of Morality and the Scriptural Laws only applies when you are dealing with people that live by those laws! http://forum.419eater.com/forum/viewtopic.php?t=32877
In the spirit of [oss] Col. Hogan's credo, "You'll assist fellow victims, cooperate with all friendly forces, and use every means to harass and injure the enemy's operations." [the cia didn't tell me to say that and hls didn't either; guess who did] |
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Seven of Nine
Baiting Guru
Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.
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Posted:
Mon Jun 18, 2007 10:53 pm |
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Mind Freak
419Eater is my life
Joined: 12 Jun 2007
Posts: 261
Location: Pangaea
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Posted:
Mon Jun 18, 2007 10:59 pm |
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LOL It wasn't stolen; it was made out in her name; a bank draft! |
_________________ Welcome to the Outerlimits of the Twilight Zone mugu Oga; it's all in your head and so am I!
Whether you are Moslem, Jewish, Christian, or any of thousands of other beliefs, or simply a Being without any religious standing, the Laws of Morality and the Scriptural Laws only applies when you are dealing with people that live by those laws! http://forum.419eater.com/forum/viewtopic.php?t=32877
In the spirit of [oss] Col. Hogan's credo, "You'll assist fellow victims, cooperate with all friendly forces, and use every means to harass and injure the enemy's operations." [the cia didn't tell me to say that and hls didn't either; guess who did] |
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missdemeanor
Hello I'm New here!
Joined: 18 Jun 2007
Posts: 5
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Posted:
Mon Jun 18, 2007 11:04 pm |
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Yeah, Just don't cash it. |
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Seven of Nine
Baiting Guru
Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.
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Posted:
Mon Jun 18, 2007 11:05 pm |
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Mind Freak wrote: |
... over $65,000 from a money laundering scheme! ... |
I guess money laundering isn't what it used to be |
_________________ x7 x27 x2 x2
100% risky free donation modality |
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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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Posted:
Mon Jun 18, 2007 11:09 pm |
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Your banks gonna say it looks fine, then give it a few days to a month, when they send it to the "issuing bank" it will be a fake. Checks from the lads intially clear all of the time, then the victim ends up holding the bag.
Some banks are even closing the accounts of customers who cash phony checks. |
_________________ GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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EffinBeI
Not quite a Newb
Joined: 27 May 2007
Posts: 56
Location: No. Effin Way, Imatellin, YU
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Posted:
Mon Jun 18, 2007 11:09 pm |
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Mind Freak wrote: |
IT'S PARTY TIME!!!!! |
Probably get lots of time too. If you like to party where you potty that is! |
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Obi-Wan Knievel
*** BANNED ***
Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF
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Posted:
Mon Jun 18, 2007 11:28 pm |
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A $65,000 cheque from Canada? That's perfect - send it to one of your lads in Africa in lieu of a Western Onion transfer! |
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Rodus
Baiting Guru
Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower
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Posted:
Mon Jun 18, 2007 11:29 pm |
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Have a fun party time with your new cellmate, Big Bubba. |
_________________ I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up
Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
- 18 mths: Louis
The*Catb1ngo Hotel*
*My Church*
x23 |
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Mind Freak
419Eater is my life
Joined: 12 Jun 2007
Posts: 261
Location: Pangaea
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Posted:
Mon Jun 18, 2007 11:34 pm |
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The bank has it now. It's on a week to 10 day hold for varification and processing. No worries. |
_________________ Welcome to the Outerlimits of the Twilight Zone mugu Oga; it's all in your head and so am I!
Whether you are Moslem, Jewish, Christian, or any of thousands of other beliefs, or simply a Being without any religious standing, the Laws of Morality and the Scriptural Laws only applies when you are dealing with people that live by those laws! http://forum.419eater.com/forum/viewtopic.php?t=32877
In the spirit of [oss] Col. Hogan's credo, "You'll assist fellow victims, cooperate with all friendly forces, and use every means to harass and injure the enemy's operations." [the cia didn't tell me to say that and hls didn't either; guess who did] |
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Rodus
Baiting Guru
Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower
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Posted:
Mon Jun 18, 2007 11:35 pm |
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ever get the feeling there really is no helping some people.
I'd suggest reading ALL the stickies asap. |
_________________ I will kiss you romance u,suck and penetrate u - Williams Muyeke
now am as poor as a church rat - Lou1s Mar1on
I AM FINANCIALLY DEAD RIGHT AWAY - Louis in Accra
u can keep sending money to Gomer and leave me alone - Agent Smith cracks up
Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
- 18 mths: Louis
The*Catb1ngo Hotel*
*My Church*
x23 |
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JoeTam
** REMEMBERED **
Joined: 16 Nov 2005
Posts: 2153
Location: Pulling foil arrows out of my head.
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Posted:
Mon Jun 18, 2007 11:50 pm |
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All I can say is, . Just wait. Been nice knowing you. Good luck "peep". |
_________________
Your moms pu$$! smokes ciggarettes, she whistles in the stadium with your Papa's D!@K.
Nwokeke.
I went to bank. they call police, why you do this to me? I canntsend you anything now.
Goat dog |
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transparanoia
Not quite a Newb
Joined: 18 May 2007
Posts: 28
Location: Australia
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Posted:
Tue Jun 19, 2007 12:49 am |
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Is this guy for real? |
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SlayerFaith
Baiting Guru
Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!
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Posted:
Tue Jun 19, 2007 12:53 am |
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Mind Freak wrote: |
The bank has it now. It's on a week to 10 day hold for varification and processing. No worries. |
@Mind freak, I seriously hope that you are joking and didn't actually deposit a cheque from a money laundering scam. Let me help you with a few facts.
1. There is no frikkin way a lad is going to send a victim $65,000 that isn't proceeds from an illegal act.
2. It can take up to 6 months for a cheque to come back from the bank, so a 10 day hold is useless.
3. There are several methods used by lads when sending cheques to vics, including: fake cheques, stolen and/or washed cheques, cheques sent by victims of another scam, cheques from an account filled by CC fraud or identity theft, and cheques from a flashed account.
4. All of the above methods are highly illegal, and the police WILL trace the funds to you.
5. When they do so, you will learn the meaning of "money laundering" in a whole new way. |
_________________ x2 x24 x7 x5 x5 x96 x2 x2 x2 x2 x2 x2 x3 x3 x2 x2 (in a team effort)
ANIMAL,MY FRIEND MY PRAYER IS THIS,LET ALL MY ENEMIES BE IN TROUBLE LIKE CHRIST INGIGE,AND LAZY PEOPLE LIKE YOU BE LIKE WABARA.THANK YOU- Kelechukwu Nduka
"Did he say they have an inflatable pig? That's sick!"- Crash, Vegas 06
"You can be a right Bitch sometimes SF"- Cherrie, GenChat 07
Naked Mod pics!
Last edited by SlayerFaith on Tue Jun 19, 2007 1:35 am; edited 1 time in total |
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Franc28
*** BANNED ***
Joined: 19 Jul 2004
Posts: 140
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Posted:
Tue Jun 19, 2007 1:12 am |
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Methinks our original poster is typing with tongue firmly in cheek. |
_________________ www.insolitology.com
Fighting the forces of censorship and getting his sig deleted by admins since 1989. |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue Jun 19, 2007 1:17 am |
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I think we all really, really hope that the original post was in jest. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Saint Arnold
Elite Baiter
Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator
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Posted:
Tue Jun 19, 2007 1:47 am |
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^^^^ we'll know for sure if the OP's NEXT post is five to ten years from now. |
_________________ The baiter formerly known as Krona
Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo
--------------------------
x15 (RIP) x7 x1
Lottery lad, Benin City - Abuja A new minister, Lagos-Benin City The same minister, Lagos - Tamale, Ghana
Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)
<----because life can seem bleary and bleak without one. TS
Because Lotta is a great and beautiful mod!
x21 |
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Corona
Baiting Guru
Joined: 21 Sep 2006
Posts: 8809
Location: On ya left!
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Posted:
Tue Jun 19, 2007 1:54 am |
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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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Posted:
Tue Jun 19, 2007 2:02 am |
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Well, with the few positives here, I guess I can get my droperator to cash the cheque for $78,900 in kitty. I could fly over, and we could have a ball in Vegas. And I was going to destroy it. We can also use the Walmart Moneygrams for petty cash. Wow!!, we can really have a ball. |
_________________ DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez
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Corona
Baiting Guru
Joined: 21 Sep 2006
Posts: 8809
Location: On ya left!
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Posted:
Tue Jun 19, 2007 2:06 am |
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419h8r
Master Baiter
Joined: 16 May 2007
Posts: 100
Location: u.s. of a
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Posted:
Tue Jun 19, 2007 2:25 am |
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The * cheque is definitely a fake. It will clear, and then the bank will realize it has no funds. Some mugulized dunce friend (ex-friend) of mine tried to have me cash on of those back in 1998 (and he let me know what it was). Said he'd take half and I'll make monthly payments back to the bank (see, I actually know a mugu). What an amature. |
_________________ One of your bous called me and INSULTED me yesterday! : M@kul0 R@$0n
It is written in the scripture that " thou shall not suffer a witch to
live"
-Cpt Br1@n to Fr W1ll1@m C00per, expressing frustration that a fellow lad had chopped his dollar. |
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Rael
Hello I'm New here!
Joined: 08 Apr 2007
Posts: 10
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Posted:
Tue Jun 19, 2007 2:33 am |
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Losst Jedi wrote: |
A $65,000 cheque from Canada? That's perfect - send it to one of your lads in Africa in lieu of a Western Onion transfer! |
Has anybody done that before? Since the baiting persona would presumably be gullible enough to believe both scams actually involved money, it seems like this would be an effective way to pay off a whiny mugu. Especially since the check should clear for a few days... |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Tue Jun 19, 2007 3:45 am |
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^^^^ I think LJ was joking, but if someone were to do that then that someone might be committing a criminal act.
In my state, possession of a fake check with intent to distribute is a crime. Distribution in and of itself is another crime in this state.
Please, let's not lower ourselves to the level of "lad" by breaking the same laws. Besides, you'll have much more fun with the various WU/Moneygram modalities, and that fun is legal. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Rael
Hello I'm New here!
Joined: 08 Apr 2007
Posts: 10
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Posted:
Tue Jun 19, 2007 3:51 am |
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Granted (and LJ was obviously joking), but couldn't that be circumvented by providing the check's sender with the address of the other mugu? Somebody being tricked once (as the persona would be) would presumably be naive enough to be scammed multiple times at once, so it wouldn't be an extreme logic for them to take on one scam to make quick cash through checks to get the funds to get the inheritance from their unknown Nigerian ancestor. |
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H4rry B4lzack
419Eater is my life
Joined: 18 Apr 2007
Posts: 306
Location: Depends on the mugu
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Posted:
Tue Jun 19, 2007 4:32 am |
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Hmm...no reply from the OP
Poor guy, didn't know what he was getting himself into.. |
_________________ x5 | x4 x2 | x2 x2
Join me in fighting scammer banks! Click here and run the Lad Vampire now!
"AS I AM WRITING YOU THIS MAIL MIDNIGHT HERE I FEEL LIKE MAKING HOT LOVE TO YOU." -
I love my pony
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