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 Check from check mule scam confiscated...

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mike hunter
Master Baiter


Joined: 11 Nov 2006
Posts: 199


PostPosted: Tue Jan 30, 2007 3:04 am Reply with quoteBack to top

Got a letter from US Customs and Border Patrol that a counterfeit check addressed to me was seized.... Good to know they are on the job, but disturbing that they open private mail.
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Shotgun_Mosquito
Wannabe Baiter


Joined: 07 Dec 2006
Posts: 80


PostPosted: Tue Jan 30, 2007 3:13 am Reply with quoteBack to top

you think that's bad - they can take your laptop without cause -

http://preview.tinyurl.com/ubyxu
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SlayerFaith
Baiting Guru


Joined: 03 Mar 2005
Posts: 5778
Location: Vegas, baby!


PostPosted: Tue Jan 30, 2007 3:18 am Reply with quoteBack to top

I assume that this was not part of a bait? If that is the case, it was probably sent by a ring of lotto scammers that have been VERY active in the last few months. They send a "winning notification", along with a fake cheque and instructions to call your "lotto agent". The "lotto agent" explains that the cheque is to cover the "fees" for the lotto win, and that you should cash the cheque, wait for the money to clear your account Rolling Eyes , then send the money to the lotto people.... via Western Union in order to receive your "winnings".

You can guess the rest, I'm sure.

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