cheque lad group bait

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Master of Master Baiters Joined: 05 Mar 2009 Posts: 582

[email protected]

This person has just sent out 106 fake cheques that will never make it to the receivers. I am a newbie but I would like to start a group bait to keep this person occupied and not notice his cheques never went anywhere. I don't know what the orginal email was about but they always end the same, anyway. Cash the cheque and send the money, right? I don't have any specific plan in mind, just the usual delaying tactics and run around. What do you all think?

Posted: Fri May 29, 2009 8:56 am

Can you tell me more about it... am I selling something and where is he basing himself?

Posted: Fri May 29, 2009 9:08 am

I ASEM'd him saying I was interested and got the following reply back.

Quote:

Dear Payee,

Follow the Further Instructions Below,

Deduct the actual amount of the transaction from the amount on the
check Follow all negotiations with the payer,The Receiver has provided
a payment address as list below and the balance of the amount should
send to them after the withdrawal of your amount and commission giving
to you and the rest money must be sent through Western Union or Money
Gram secured money transfer to the information below :

Receivers Name :..........Lance Brown
Address :.......................... 3006 N. Hancock Avenue,
City:..................................Colorado Springs
State.................................CO
Zip Code............................80907

We are here to secure the payment between you and our client incase of
any changes of the above information you should contact us immediately
or else you will be hold and responsible for any lost money.
Immediately you transfer the money just get back to us with the
sender's information including the MTCN or REFFERENCE # and the amount
you sent so that we can verify the payment with us here.

Thanks for your co operation.

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

Thank you, B8er.

@Meri -- while I'm sure many are happy to help you bait this lad, a format is helpful to everyone so that they can tailor their bait to be most effective. We also request that baiters provide support for their assertions that Email Address X is worthy of baiting.

Cheers.