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I'm baiting this guy. It looks like a standard money mule scam. I've baited a fair few of these in the past and have plenty of fake cheques and travellers cheques. However, this lad is pretty insistent on getting my bank details. Is this just a ruse to make things seem more legit before the fake cheques roll in?
You can make up fake banking details but bear in mind that SOME lads actually check the address, IBAN, BIC etc ... These will drop you if they find out you provide fake info. Take your chances
_________________ yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna
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why must you act like childish game. -Eng Uzeze-
why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen
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Joined: 01 Mar 2006
Location: bware's shit-list, same as everyone else.
Tue Sep 01, 2009 4:29 pm
Just send him anything (fake), he will probably not question it. Some lads use your willingness to send sensitive information as a gauge to determine how easy you will be to scam.
“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck
Joined: 16 Feb 2009
Location: Touching from a Distance
Tue Sep 01, 2009 4:45 pm
Hi might also be looking to flash your account as a means of paying you, rather than sending a cheque.
_________________ verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
x 4 x 1730 x 1904 - Fake cheques: $4,392,620.83
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