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 Charity cheque mule scam - advice please

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GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Mon Mar 05, 2007 11:50 pm Reply with quoteBack to top

I haven't done a cheque mule scam before and I picked one of that had a flavour of one of my most despised scams - charity.

This one involves collecting cheques between $5,000 - $50,000 that are ready to be sent now. Will these cheques be made out in favourof the charity or me ? I actually offered to set up an account in the charitiy's name (an orphanage) - which, of course, I won't.

Are the cheques likely to be forged or funds collected from a charity scam ? - or is it impossible to tell ?

If it involves a charity, I will be completely straight - otherwise I can introduce a little more fun once I have my hands on their funds (in their dreams).

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Mon Mar 05, 2007 11:58 pm Reply with quoteBack to top

Good question, I am just waiting to receive my first cheque (it's actually going to a fictional address in New Jersey but the nice lad said he would send me a scan). From what i've read the checks will probably be a mix of stolen funds and forgerys (although often very good ones.)

My bait is a Charity one so I automatically hit them harder then any other sort of scam (It's our old pal Louis [email protected]wit)

_________________
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now am as poor as a church rat - Lou1s Mar1on
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u can keep sending money to Gomer and leave me alone - Agent Smith cracks up

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

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Anti-419
Elite Baiter


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


PostPosted: Tue Mar 06, 2007 12:02 am Reply with quoteBack to top

The lads will write the check out to whoever you want. Most likely, it will be your baiting name. Just tell the lad who you want the payment be made to and the lad will happily oblige.

The printed checks sent to you will depend. Most of the time, they look very real... some of them are very hard to tell. Most of the time, they are missing key security features like watermarks.

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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Tue Mar 06, 2007 12:03 am Reply with quoteBack to top

That reminds me, has anyone else heard from Louis or have you scared the poor chap off? Laughing

_________________
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

Pith Helmet Lou1s Mar1on - Lagos to Accra (satellite IP) - "so, what i need to do to get out of these place?"
Sand Timer - 18 mths: Louis

starstar

The*Catb1ngo Hotel*
*My Church*

pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Mortar x23 Closed lad accounts
View user's profileSend private messageSend e-mailYahoo Messenger
GomerPyle
Pervert Bastard


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Tue Mar 06, 2007 12:10 am Reply with quoteBack to top

That's fine - I just feel a responsibility to bait straighter f there is a chance a charity maybe being defrauded, though I will keep straight until I get my hands on their money.

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
View user's profileSend private messageSkype Name
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