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 Sending money to a physical person in the US ?

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dr kott
Not quite a Newb


Joined: 02 May 2008
Posts: 21


PostPosted: Thu Jul 10, 2008 2:47 pm Reply with quoteBack to top

A frustrated lad finally gave up the MCT S3CUR3 ( after spending several hours there) I asked for an accountnumber to send to Alan and got this reply:


I suggested that you send the money to my Cousin who is Living In Usa. I want you to Put the Money in an Envelop and Post it to him by a Register Couirer mail . Either ( Ups , Fedex, Dhl ) to is Address. Below today .


I mother decided you pay him the Money by Post it today, Bcos my mother Still find it Hard to Receive the Western union Secure .


What can I do with this?

_________________
- my number is +2332482898994 call me so that god will kill you
-GIMMIE UR NUMBER OR LOCATION MAKE U FUCK U UP. ME I DEY FOR MAGODO..MUGUN..U WILL DIE WRETCHED
- its in the pockets of the higher ones. my real names are Martins Okafor call me on +2347083370317 and lets meet and fight

- Note:
That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Thu Jul 10, 2008 3:16 pm Reply with quoteBack to top

I found 2 listed for that address, one is a person, one is a business, the address in your post doesn't say which town, only the road name in Michigan.

The 2 I found might be the same, or for a different town as they are listed as being in Twin Lake for that zip code, no record of a Scott Alvin for Twin Lake anywhere in Michigan, I have passed the details to Scam Warners to get in touch with the people/company to see if they exist there.

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packman
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Joined: 15 Dec 2007
Posts: 1498
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PostPosted: Thu Jul 10, 2008 3:19 pm Reply with quoteBack to top

According to the reserse phone book thats not the name of who lives there,

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this is a aerial view of the address.
could it be a mule?
I would tell them you can't send cash like that. its illegal. that it would have to be MG/WU or5 drect transfer to his bank account. which then you could get Alan involved with.

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Connie L. Gus
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Joined: 07 Oct 2005
Posts: 6195
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PostPosted: Thu Jul 10, 2008 3:22 pm Reply with quoteBack to top

I would not slap your lad for not including the city in the address yet. PM a Mod with the details. The location points to a video business with a phone number in Twin Lakes. It really may be the lad's cousin, but I doubt it. It is more likely a victim. A Mod should know how to handle this tricky situation.
Edit to add: wow, you really blew out the screen Packman. Rolling Eyes

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luckey
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Joined: 25 Jan 2007
Posts: 5575
Location: Check the lost and found


PostPosted: Thu Jul 10, 2008 3:32 pm Reply with quoteBack to top

@dr kott: Can you ask your lad for an email address and phone number for Scott? That might help us find out if this is a mule or a victim.

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PostPosted: Thu Jul 10, 2008 7:01 pm Reply with quoteBack to top

as a cover, just to keep the pot boiling, you could put your covering letter in an envelope , slit the bottom of it, and tape it back up. the old Postman Pikey modality, classic bait meat.

just to rub salt in it, your covering latter should say " ... and I put in an extra $100 for you, thanks for handling this so well".

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dr kott
Not quite a Newb


Joined: 02 May 2008
Posts: 21


PostPosted: Thu Jul 10, 2008 8:10 pm Reply with quoteBack to top

I slapped the lad for forgetting the city. I also asked for any contact info for safety reasons. Funny thing - the mugu is using same last name ( Alvin).

I will keep you posted. This mugu has suffered hard Laughing

_________________
- my number is +2332482898994 call me so that god will kill you
-GIMMIE UR NUMBER OR LOCATION MAKE U FUCK U UP. ME I DEY FOR MAGODO..MUGUN..U WILL DIE WRETCHED
- its in the pockets of the higher ones. my real names are Martins Okafor call me on +2347083370317 and lets meet and fight

- Note:
That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
View user's profileSend private message
dr kott
Not quite a Newb


Joined: 02 May 2008
Posts: 21


PostPosted: Fri Jul 11, 2008 3:21 pm Reply with quoteBack to top

The scammer finally gave me a bank account ( sent to Alan ).

I asked for contact info of this person which was ignored.

_________________
- my number is +2332482898994 call me so that god will kill you
-GIMMIE UR NUMBER OR LOCATION MAKE U FUCK U UP. ME I DEY FOR MAGODO..MUGUN..U WILL DIE WRETCHED
- its in the pockets of the higher ones. my real names are Martins Okafor call me on +2347083370317 and lets meet and fight

- Note:
That this is not one of those Nigerian/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is no scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
View user's profileSend private message
bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3228
Location: Texas


PostPosted: Fri Jul 11, 2008 4:21 pm Reply with quoteBack to top

Next time, instead of slapping the lad for not including a city, tell him you mailed it and wait a week or two. Then tell him it was returned for "insufficient address." Don't educate him, let him figure out what went wrong Wink

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