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What's the largest check a check mule scammer has sent you?
My largest is $250,000 give or take.....
_________________ - "so whats the meaning of what you are saying?Are you out of your mind?" - Mike Davies
- "You are much more aware of the harm this will exhibit to the United States economy if you do not comply to the law binding this" - Jack McDonald Internal Revenue Service
Anti-419 Elite Baiter
Joined: 28 Jul 2004
Location: Bay Area, CA
Mon Mar 05, 2007 9:37 pm
Lucky U! Share the wealth...
All I get are poor mugus who only draft me checks for 4000 to 8000.
_________________ Barr Marc Hycinth: "I HATE HOW MY NAME IS BEEN RUBISHED AT THE CASHING OFFICE TODAY."
Safari Lad: "...your mails are a healing balm to my condiction here."
Jeremiah Nnamani: "With you I wouldn't mind being a fool for the rest of my life."
James Bruce: "Thanks for your mail and also your insult to my personality and company."
Trophies - 128 | 4 AM Airport Taxi - 6
- Sierra Leone to Nigeria - "...please help me ,you brought me here to NIgeria.take me out."
armac Not quite a Newb
Joined: 13 Aug 2005
Mon Mar 05, 2007 10:10 pm
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
sellingrich Master Baiter
Joined: 13 Oct 2006
Location: Far East LA
Tue Mar 06, 2007 4:19 am
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.
_________________ "all this name list and people are the trueful people that i want you to deal with not this idiots but imposters scammer like Obi Won Kenobi," James S
"Bastard! That's what you really are,I have taken your insults for too long son of a bitch!"
"I am in receipt of your email, but the contents beat my imagination."
"May your anuse turn back." Joe Morengi
"You better run for your life, because the FBI are coming to your house tomorrow to kick your ass out of your house." Barr. Jonathan
Mr kelvin Jordon that call you from our branch office in canada explain that the chicken background voice has been querried, claiming the voice was his telephone ringing tone, therefore accept my deepest appology for that.
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