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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?
Joined: 16 Feb 2009
Location: Just keep on walking down never ending streets
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 1644 x 1904 - Fake cheques: $4,392,620.83
500 in 6 (2014): 682 Points
100 in 1: 107 points
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