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 Check Scammer loves to Fedex Checks to people

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Herb Sewell
419Eater is my life


Joined: 19 Aug 2006
Posts: 406
Location: Atascadero State Hospital for the Criminally Insane


PostPosted: Tue Jun 12, 2007 2:10 pm Reply with quoteBack to top

Quote:
Good day Mr.(Herb Sewell),

Thanks for the Patience.
Regards with your agreement with working with House of Green Inc. as a payment's representative within your locality,I wish to bring to your notice that a Fedex delivery with tracking number 799655332858 will be delivered to you with a payment Check ($4, 200.00) of which you're to ensure it is deposited and cashed at the bank/cash point centre.I wish you to contact me so i may
know that you have received and deposited the Check and let me know in how many days time you will be receiving a response from your bank with regards the Payment.

I eagerly look forward to your response.

Regards.
Richard Green.
House of Green Inc.


As You can see, he likes to send checks via Fedex from Portland, Maine. I have already informed Fedex that the address is invalid and out in the middle of nowhere, also to send the package to the FBI. (Like they'll do anything LOL)

His e-mail address is similar to [email protected] so, you prolly won't get to him with an unaltered gmail account. Check scammers are usually a little more sophisticated than the average lottery scammer, since they have to be able to make checks and make connections in the StaOoooookayyyy......
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Captain Pike
Baiting Guru


Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11


PostPosted: Tue Jun 12, 2007 5:42 pm Reply with quoteBack to top

A few check scammers I've run into strike me as being from slipshod operations. I've got some more checks being forwarded to me this week and the droperator told me that one of them wasn't that good of a fake.

OTOH, I also have one going right now that's kept records of check amounts, check numbers, and who the issuing company was. I was asked where that one was, and quite honestly, it has not arrived. I'm trying to get them to send me another.

_________________
Mortar x13 Closed lad accounts x5 Sand Timer (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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