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 Chatting with a check scammer

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TheGreatOok
CATBINGO


Joined: 25 May 2007
Posts: 2355
Location: Lost in L-Space


PostPosted: Tue Jun 24, 2008 4:11 pm Reply with quoteBack to top

I kind of like the fact this check lad uses gmail just because I can catch him online and chat with him. Here is the first conversation with him.

me: Mr. Greeley?
Paul: hi
8:06 AM me: you told me not a PO box for the check deliveries but no one delivers to my address at this time
8:07 AM Paul: why is that?
why is that?
me: it is a new edition outside of town
8:10 AM all i have right now is the P.O. Box it is the only way i receive mail right now
i dont know when they will be able to deliver
i hope soon
8:23 AM me: Is it still possible, that I can work for you and your company?

8:24 AM Paul: yes
me: good
8:26 AM Paul: whats the policy of ur bank with cashiers check
less than $5000
8:27 AM me: I use Bank of America, I think they make you wait if you cash anything 10,000 or more
8:31 AM Paul: its less than $5000
$4790
u can cash that immediately right?
me: oh ok
yes
8:36 AM I need to run some errands for a bit, I will be back later
if you need anything else from me, email me

8:37 AM Paul: ok

I hope to catch him again for when the excuses start up Smile

_________________
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"I knew rigth from the first time you sent email to me that,you are a bloody *DELETED*" - Sgt Daniel Vess
"I NO BLAME U NA DI DIRTY TOTO WEN BORN U NA IM I BLAME. CATBINGO" - Lee Wong
"I AM EQUAL TO A MENTAL RETARDED PERSON" - Alvan Ben
"You have pushed me to the wall and i will make you smell yourself i bet." - George Martins
"THE FOOL STOLE YOUR US$755, HE DOES NOT DESERVE TO LEAVE ON THE PLANET" - Jim Ovia

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Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Tue Jun 24, 2008 4:15 pm Reply with quoteBack to top

Excellent! I always love it when the lads use GMail and make things easier for us.

That name is familiar and I do believe I've got the same lad right now--the amount sounds pretty similar, too. Hopefully that check comes soon, as I have some gambling debts from the NBA Finals that need reconciling...

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

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No, Akai, you're a wonderful bitch. --Reaper
View user's profileSend private messageVisit poster's websiteSkype Name
TheGreatOok
CATBINGO


Joined: 25 May 2007
Posts: 2355
Location: Lost in L-Space


PostPosted: Tue Jun 24, 2008 7:30 pm Reply with quoteBack to top

me: Mr. Greeley?
Paul: yes i am here
you will recieve the payment tommorow, what is it?
me: ok was just making sure
i wanted to be certain


It seems he didn't want to chat with me this time as he logged out very quickly.

_________________
For Free Bananas Click Here!
HYIP: pyramid x3 Banks: United Arab Emirates
Pith Helmet Samuel - Ziguinchor, SE to Dakar, SE - 264 km through Gambia Helping JojoBean

"I knew rigth from the first time you sent email to me that,you are a bloody *DELETED*" - Sgt Daniel Vess
"I NO BLAME U NA DI DIRTY TOTO WEN BORN U NA IM I BLAME. CATBINGO" - Lee Wong
"I AM EQUAL TO A MENTAL RETARDED PERSON" - Alvan Ben
"You have pushed me to the wall and i will make you smell yourself i bet." - George Martins
"THE FOOL STOLE YOUR US$755, HE DOES NOT DESERVE TO LEAVE ON THE PLANET" - Jim Ovia

pony pony - for a perfect brown nosing job. Wink

pony Mortar x4
View user's profileSend private messageSend e-mailVisit poster's websiteSkype Name
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