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 US Customs confiscate my "salary" check...

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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Tue Nov 06, 2007 8:27 am Reply with quoteBack to top

Firstly, big thanks to llamados for sending me my latest batch of cheques from the UK drop box.

Along with the cheques is a letter from US Customs and Border Protection (Port of Cleveland, Ohio) to my baiting name informing me that they have seized my check for $69,950.45 as it is counterfeit. Shocked Violation of Title 19, US Code, Section 1595a(c) and Title 18, US Code, Section 513. That might come in useful next time your lad asks if you received the check.

Apparently, I can appeal against the decision, but I think I'll pass on that. Anybody else ever received anything similar?

_________________
£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
Closed lad accounts x135 (at 26/9/2008) Easter Egg 2013 Cellphone x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah

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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Tue Nov 06, 2007 10:47 am Reply with quoteBack to top

It's nice to hear the boys (edit) and girls Smile are doing their job.
I would appeal with an explanation. They might be interested in your feedback.

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Mortar
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13486
Location: East Harlemshire , yo!


PostPosted: Tue Nov 06, 2007 5:46 pm Reply with quoteBack to top

I have recently lost about 10 cheques sent to a dropbox in the USA. All intercepted by the United states Postal service and UPS!

Still, on the upside Sheboppe did send me 20 cheques totalling $1.25m!!

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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ol-fishinbait
Master Baiter


Joined: 10 Aug 2006
Posts: 190
Location: Not where the 419-ers think I am ;-D


PostPosted: Tue Nov 06, 2007 5:57 pm Reply with quoteBack to top

Cool. Don't bother appealing. We're baiting to waste the scammers' time, not the government's. (Today's bureaucracy does that for us.)

_________________
I don't fall for 419s. 419s fall for me.
"YOU ARE THE BIGGEST FOOL I HAVE EVER MET IN MY ENTIRE LIFE PLEASE DO NOT WRITE ME AGAIN." "Me." - C0||inz [email protected] and "H3c+0r Br0ck|ebank", respectively
"THE MTCN NUMBER IS ALWAYS TEN DIGIT SO WHY THE ALPHABETS."- [email protected] 0k0duwa
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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3536
Location: Houston, Texas


PostPosted: Tue Nov 06, 2007 7:06 pm Reply with quoteBack to top

I think I'd think about trying to write a letter of explanation and an offer to provide email evidence, and send it to the address listed for appeals. But I'd also be a little hesitant to do so... Confused

Edited to clarify: I wouldn't appeal to get the checks. I'd write the letter only to provide them with *more* info to possibly net the scum.

_________________
United Kingdom United States Hong Kong Taiwan Whip Sand Timer Mortar Closed lad accounts Easter Egg 2013

Last edited by bearkat419 on Tue Nov 06, 2007 8:55 pm; edited 1 time in total
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Tommo Shanter
Swiss Toni


Joined: 13 Jan 2006
Posts: 5379
Location: Whom the gods would destroy, they first make mad. - Euripides


PostPosted: Tue Nov 06, 2007 7:22 pm Reply with quoteBack to top

If anybody in the US fancies ringing the Customs and explaining the situation then please feel free to PM me.

_________________
£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
Closed lad accounts x135 (at 26/9/2008) Easter Egg 2013 Cellphone x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah

pony pony pony Pretty Rose Pretty Rose Pretty Rose Goat
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Captain Pike
Baiting Guru


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


PostPosted: Tue Nov 06, 2007 7:59 pm Reply with quoteBack to top

I've had some "interceptions" before and I'm sure I'll have more.

When that happens, I email the lad the cut & paste that I got off the UPS tracking website (or equivalent), and challenge him to look up the tracking number. They apologize, offer to send another, and then are never heard from again.

As for appealing the seizure, I wouldn't. That's evidence, and if they can use that to get a lad into the slammer then they can intercept more of mine as far as I'm concerned.

_________________
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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