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 Can authorities find this Alaskan?

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Osman
Not quite a Newb


Joined: 08 Nov 2008
Posts: 43


PostPosted: Mon Nov 24, 2008 7:04 pm Reply with quoteBack to top

Ok send the fund via western union and get back to me with MTCN #.
Send to Jonella bill, city: anchorage, alaska 99504

Since I am in the USA and this person sent me a fake check which I rejected. Can the authorities go after this person since UPS has the log that this person has mailed me?
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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Mon Nov 24, 2008 7:19 pm Reply with quoteBack to top

With the MTCN, they can pick up the money from anywhere.

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Mon Nov 24, 2008 7:25 pm Reply with quoteBack to top

It's unlikely that the scammer is in Alaska or evn the USA. You've probably got an Alaskan check mule, and a moderator may be able to help with that aspect.
WU payments can be collected anywhere in the word with the MTCN. Check mules are dupes. They won't receive the WU payment.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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Osman
Not quite a Newb


Joined: 08 Nov 2008
Posts: 43


PostPosted: Mon Nov 24, 2008 7:30 pm Reply with quoteBack to top

A master baitor is already working on this one I posted and if you also want to work on him let me know I will pm you his email addy.
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