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 Fake Bank Check Scam

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Will_Robinson
Hello I'm New here!


Joined: 19 May 2012
Posts: 2


PostPosted: Sat May 19, 2012 2:51 pm Reply with quoteBack to top

Hi,
I am new here, and looking for advice on how I might waste a scammer's time, or better.

After recently posting a listing on Craig's List selling a set of barely used tires off of a car I recently bought, I responded to an interested party and received the following, which was easily spotted as a scam:

Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase.My mode of payment would be in CASHIERS CHECK and i will
arrange for a local pick up as soon as you get the check, because that
is the only inconvenient means for me and due to my work frame i can
not be able to get there and i promise everything will go smoothly.I
really wish to be there to check out the item but i don't have chance
cause am very busy person (US MARINE). Concerning the pick up, i will
arrange for it after you receive the payment and it clears... Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.
Full Name:
Address: Not P.O.BOX
City:
State:Postal Code:
Total amount for the item
Phone Number: That i can send text
And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $50 so that you can hold it for me till the check reach
you.
Best Regards

Frankly, I want to reverse-con this person to the greatest extent possible. Other than wasting his/her time by responding as an interested seller, I got nothing in the way of creative ideas and come here seeking some ideas. All input appreciated.

Thanks,

Will_Robinson
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Seamless
Baiting Guru


Joined: 16 Apr 2009
Posts: 5867
Location: Paradise


PostPosted: Sat May 19, 2012 3:47 pm Reply with quoteBack to top

Hi and welcome to 419Eater Will_Robinson

If he has your real life details or email drop him. Get a Gmail mail account with no connection to your real life info and bait him from there.

Always 'Bait Safely'

_________________
419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes

"You are a destinated Idiot. a fibol element, a rebel against humanity.

You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.

Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."


Closed lad accounts

Safari< S4NI S4LISU Ghana to Togo
Safari< St3lla J0nta Cote d'Ivoire to Ghana
Easter Egg Penguin Mortar Purple Flower Purple Flower Killer Baiter
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Morgain Le Fay
Baiting Guru


Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range


PostPosted: Sun May 20, 2012 3:31 pm Reply with quoteBack to top

Welcome.

Since you have posted, why not sign up for a mentor to help you. Everyone is is willing to help you; however a mentor is someone who can help more personally. You can find the sign up panel in Help, Hints & Tips.

Good Luck. I just finished up with a CL scammer when I was looking for a new truck.

_________________
Closed lad accounts X42 Easter Egg 2011 United Kingdom Mc Fry
Safari Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Safari Philip Ghana-Benin (bait w/Agda) 2013
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Will_Robinson
Hello I'm New here!


Joined: 19 May 2012
Posts: 2


PostPosted: Sun May 20, 2012 3:54 pm Reply with quoteBack to top

Wow, okay, you folks really are serious about this. Great, I'd like to waste as much of this guy's / gal's time as possible. I replied but have not heard back yet. I'll keep you posted if it develops further.

By the way, coffee is not a vitamin. It is an Essential amino acid, necessary for long term survival.
Seriously I just heard about a study the results of which show coffee drinkers live longer. It's not the coffee itself though. It's all the trips in and out of Starbucks and the standing in line. (As opposed to sitting on the couch)
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Morgain Le Fay
Baiting Guru


Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range


PostPosted: Sun May 20, 2012 3:57 pm Reply with quoteBack to top

^^ It was a joke in sig line.

Quote:
Coffee is not a drug; it is a vitamin!

_________________
Closed lad accounts X42 Easter Egg 2011 United Kingdom Mc Fry
Safari Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Safari Philip Ghana-Benin (bait w/Agda) 2013
Mortar x5
TV Star
.edu's 260 reported
Click here to support 419Eater.com
US Dropbox

"You people are all Junks" - Miss E. Kabx

"Maybe you are insane as your so called sat..." Barrister Insane

The website below is available for Eater folks to use.
Film & Production Needs
View user's profileSend private messageSkype Name
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