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 Largest check sent by check scammer?

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mike hunter
Master Baiter


Joined: 11 Nov 2006
Posts: 199


PostPosted: Mon Mar 05, 2007 9:01 pm Reply with quoteBack to top

What's the largest check a check mule scammer has sent you?

My largest is $250,000 give or take.....

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Anti-419
Elite Baiter


Joined: 28 Jul 2004
Posts: 1804
Location: Bay Area, CA


PostPosted: Mon Mar 05, 2007 9:37 pm Reply with quoteBack to top

Lucky U! Share the wealth... Wink

All I get are poor mugus who only draft me checks for 4000 to 8000.

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armac
Not quite a Newb


Joined: 13 Aug 2005
Posts: 47
Location: Texas


PostPosted: Mon Mar 05, 2007 10:10 pm Reply with quoteBack to top

We had a woman try to deposit a check for 1.4 million the other day. We receive checks in the $70,000 pretty regularly, had one today for $42,000.

Most of the checks are just under the $5000 though, all lottery checks
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sellingrich
Master Baiter


Joined: 13 Oct 2006
Posts: 247
Location: Far East LA


PostPosted: Tue Mar 06, 2007 4:19 am Reply with quoteBack to top

My largest has been $99,998.00

I've been going back to some of my old contacts and asking them "What am I supposed to do with all this money?"
Then I have them "try" to state the client, company, and amount of the check, it's a great game of 20 questions.

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