Check scammer wants my help - now with MassBait(tm)!

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Posted: Wed Feb 07, 2007 3:06 am

I thought you all might find this interesting. I've told that I'm having problems getting the print on my (non-existant) fake checks to look good. I also asked about why $1500, why not more. This is his response, and it's got some other interesting insights into the mugu mind. Part of me is laughing at this whole thing, but when I stop to think about it I get pretty pissed off at this guy's attitude. And I think he's pretty typical. The good news is that hopefully six potential victims will get warned off through the good graces of our moderators here!

Quote:

Thanks I had a fair day,part of it was spent trying to spam for a new
account,I will have a result of that tomorrow...I hope I get a good one.
The problem is about the alignment is because you did not order for the
printer that comes with the software,well I guess its because of the cost.
We will get that soon.
reason why the check is 1500 is that they easily count that off to them at
the counter without much verification,that way we get more luck,a 5k check
may need to be deposited and the verifications made.
Do you have a UPS account or any other courier account.
Those make express delivery n that way we can be sure to get our money this
week.
About those e-mails you sent me,I am yet to e-mail them the job offer....pls
bear with me till say thursday....so they get the check by monday next
week.Also when you e-mail them next week you pose as the owner of the
account we will be using,that way is the best.I did not e-mail you the scam
format...no reason to...lol (I'd received several additional job offer / check scam emails into this baiting account and asked him if he'd sent them)
Well I will be waiting to hear from you,and I hope soon you can get off this
job of yours and go big time on this.I will show you everything you need to
know,only thing is you have to keep your mouth close and not tell anybody.
I might e-mail you with this e-mail next time or when ever,its my
alternative e-mail.the name on it is the usual
nancy ok.

Again with the check,hope the color came out fine,get the alignment looking
good ok.Remember also the wellslogo ok.
Nice job pal,dont go for a head this week ok....tell the broad to
wait....lol (this is a reference to how I told him I spent last weekend, I don't think he's familiar with the expression "giving head")
Talk to you later!

Posted: Wed Feb 07, 2007 4:56 am

Count me in, I don't have a drop box in N.Z. but I can just take up his time refusing then asking stoopid questions.

pm sent.

Posted: Fri Feb 09, 2007 12:31 am

Have any of you received the check mule format from Nancy yet? Post here if you have. He assured me that the scam letters would go out yesterday or today.

The scammer keeps pushing me to send out the first batch of fake checks. He's an eager beaver, he is, so keep an eye on those baiting accounts.

If you do get his format, play it as straight as you can. He seems pretty well educated, so he is fairly likely to twig to something completely off the wall.

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