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Almost got away with it, too. Are we smarter than Citibank? [/url][/b]
Minette Master Baiter
Joined: 04 Dec 2008
Sat Feb 21, 2009 10:34 am
Nice. I particularly like "The fraud was uncovered after several banks where the conspirators held accounts returned money to Citibank, saying they had been unable to process the transactions".
It makes me wonder why the banks were 'unable to process the transactions'. Perhaps I'm a romantic, but it's nice to think that the accounts in question might have been frozen due to information passed on by a certain mysterious man....
Mr Tambourine Man Baiting Guru
Joined: 06 Jun 2008
Location: Magic swirlin' ship
Sat Feb 21, 2009 11:47 am
Almost got away with it, too.
It doesn't say that all the money was returned. And it doesn't sound like a one man scam.
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
SlapHappy Baiting Guru
Joined: 15 May 2006
Location: Floating up and down with happiness.
Sat Feb 21, 2009 12:14 pm
Welcome to Eater, switcheroo2. He probably used the RSOT on those documents. It's rare that anyone gets arrested. It was pretty stupid of him coming into the USA after doing something like that.
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