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A UK based scammer sent over his/her UK bank details so that I can wire them some money (to help them wire over a huge sum to me )
I am not based in the UK. Does the UK police have a 419 section ? Will they be inclined to chase up these guys ?
In your opinion will the bank be interested in investigating the scammer ?
wingman Master Baiter
Joined: 31 Oct 2007
Location: State of Confusion, USA
Sat Oct 03, 2009 4:46 am
Look in Tips/Hints. There is a sticky there telling you how to report the info to Alan. He takes it from there.
_________________ This is not a signature. I type this at the end of every post to ensure quality control.
Total amount in counterfeit checks taken off the street: $11450USD
"YOU THE TALK OF SCAM YOU WILL REMAIN POOR OVER THERE, YOU DONT KNOW EZE EGO OF IHIALA.."[email protected]
"if only u had a little bit more education........u probably wouldn't have ended up this way."...Dr Bola Taylor
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random_id Hello I'm New here!
Joined: 03 Oct 2009
Sat Oct 03, 2009 5:41 am
thanks. mailed alan.
Murry Guru Baiting Guru
Joined: 11 May 2007
Location: Turned into Ralph
Sat Oct 03, 2009 12:08 pm
Without seeing the information, many lads are good at appearing to be from the UK.
Going on odds, your scammer would have been using a 4470 redirect phone number, made up UK address and setting up the bank account is not a huge problem either.
If you checked the IP and got UK then you may well be right but even that can be manipulated when you know how
If you can post up some of the details I am sure one of us can look over it and tell you more about it.
The advantage of posting up the details is that anybody who does a search on those details will find your post and realise it is a scammer
_________________ "I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
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