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 are our lads trying to use people to get their scam money??

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Master Baiter

Joined: 15 Dec 2006
Posts: 133
Location: Ecuador

PostPosted: Tue Feb 20, 2007 4:02 pm Reply with quoteBack to top

Im working on a lad he gave me acouple of numbers to call, of course i never called, but what if they are now using people to clear their money...

how are you today sorry for the little mistake, i called my company client and he said is not on site he was in a confrence meeting. kindly bear with me i will been emailing you with another client that is ready to make payment through you to us. as soon as i am ready i will get intouch with you through email, thanks am greatful we await your usual prompt reply.


how are you to today? i recieve your mail and i will like to let you know that i am Bill clinton, the ex president of united state of american
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Ivor Grimey Colon
"Trophy slut"

Joined: 16 Jun 2005
Posts: 1338
Location: England

PostPosted: Tue Feb 20, 2007 4:12 pm Reply with quoteBack to top

It's either going to be a cheque mule scam (innocent vic gets sent fake/stolen cheque, cashes it, sends you the money, you send cash to the lad) or an overpayment scam (second lad sends you fake cheque/flashes your account with a large amount, you pay the first lad and wire the difference back to the second lad, bank realises it's fake, you get done for fraud).

Cellphone Mortar x25 Closed lad accounts x24 Pith Helmet Togo-Ghana "If i tell you that i am happy the way you are playing me i am a lier" - Uche Onwuka
"YOU ARE AN IDIOT AND SON OF A BITCH" - Barrister Melodie Bekee

"If your bait does not cause an ethics thread, you are not baiting hard enough." - YeaWhatever

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