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ScamWarners.com - Internet Anti-Fraud Center - now open!


 Check Scam Bust.....From the San Francisco Examiner

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MikeH
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Joined: 08 Nov 2005
Posts: 2546
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PostPosted: Sun Jun 13, 2010 6:27 pm Reply with quoteBack to top

Quote:
POSTED June 9, 2010 | 3:29 PM
Peninsula: Daly City

Fraud bust:

On June 2, a detective was informed by federal authorities that a package of $500,000 worth of fraudulent checks from Nigeria had been intercepted that was scheduled to be delivered to Daly City. The detective prepared a search warrant for the address and discovered large amounts of evidence related to additional fraud schemes. The suspect was arrested and put on an immigration hold since his student visa from Indonesia was five years overdue.

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FrumpyBB
Baiting Guru


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Sun Jun 13, 2010 6:31 pm Reply with quoteBack to top

500.000? Surprised

Good work Thumbs up thanks for posting this find!

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MikeH
Baiting Guru


Joined: 08 Nov 2005
Posts: 2546
Location: On the phone


PostPosted: Sun Jun 13, 2010 6:36 pm Reply with quoteBack to top

What's a little scary is that Daly City is about 10km from me. Bait safe, everybody!

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"jesus are you retarted. someone has gotta say it"
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Dya Reyarunen-Downmeleg
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Joined: 10 Aug 2009
Posts: 4129
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PostPosted: Sun Jun 13, 2010 9:39 pm Reply with quoteBack to top

Daly City? Holy Crap, that's my neighbouring town. Bait safe indeed!

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so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



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