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| The Scuppers This is a new forum for the not necessarily fishing related topics... |
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05-13-2004, 12:06 PM
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#1
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Fishing Chauffeur
Join Date: Jul 2002
Location: raynham mass
Posts: 2,227
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got to see this
following up on Katies post about internet scams this one actually sent me a $31,700 check for my boat he seen on the internet LoL I called the bank its drawn on its no good Hmmmm! how did I know that no return address I have his email Im going to play along with him Ill show you his replys
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05-13-2004, 12:23 PM
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#2
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Kayak Fish with us.
Join Date: Apr 2003
Location: Stonington, CT
Posts: 586
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Make sure to let him know it cleared the bank with no problem.... 
That should throw him off.
Nils |
King Cove Kayak Center
926 Stonington Rd (US Route 1)
Stonington, CT 06378
Phone (860) 599-4730
is hosting the third annual Kayak Fishing Rodeo
Nils
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05-13-2004, 01:16 PM
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#3
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Registered User
Join Date: Sep 2002
Location: Vero Beach Florida
Posts: 1,597
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what a scumbag!  |
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05-13-2004, 03:52 PM
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#4
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Hardcore Equipment Tester
Join Date: Mar 2001
Location: Abington, MA
Posts: 6,234
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Mike call the postal police, it's already mail fraud.
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Bent Rods and Screaming Reels!
Spot NAZI
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05-13-2004, 04:05 PM
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#5
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Registered User
Join Date: Apr 2003
Location: Taunton, MA
Posts: 1,022
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Quote:
Originally posted by TheSpecialist
Mike call the postal police, it's already mail fraud.
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yup yup it sure is |
"Remember Amateurs built the Ark -- Professionals built the Titanic."
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05-13-2004, 08:25 PM
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#6
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Registered User
Join Date: Jun 2003
Location: location
Posts: 626
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The should be fun to watch as it plays out 
Give em hell
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05-14-2004, 08:44 AM
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#7
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Fishing Chauffeur
Join Date: Jul 2002
Location: raynham mass
Posts: 2,227
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here we go
Dear michael q,
The fellow owing my customer wihin the states had to make out the whole funds his was owing my customer to you according to my customer. "say again"
So since you have deposted it in your account kindly keep me posted as soon as the funds are ready so that we can move ahead with our transaction and also have my customer's funds made out to him via western union.
keep me posted.
Greg....
Keep me posted.
Got to love the way this fool writes I sent him an e-mail saying theres a 7 day hold but my account will cover it if he wants to procceed!!!
Last edited by mrmacey; 05-14-2004 at 08:55 AM..
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05-14-2004, 09:55 AM
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#8
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Registered User
Join Date: Feb 2003
Location: Hyde Park, MA
Posts: 4,152
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You should tell him that there isn't a Western Union near you, or that you don't trust Westen Union, and that you would be happy to "send the funds" via your own "certified bank" check. (you know, just like his.)
See what his response is.
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05-14-2004, 02:14 PM
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#9
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Kayak Fish with us.
Join Date: Apr 2003
Location: Stonington, CT
Posts: 586
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Rubber Checks, may I bounce for cover.
Call the cops, FBI or whoever cover this idiotic stuff.
Nils  |
King Cove Kayak Center
926 Stonington Rd (US Route 1)
Stonington, CT 06378
Phone (860) 599-4730
is hosting the third annual Kayak Fishing Rodeo
Nils
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05-14-2004, 02:49 PM
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#10
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Fishing Chauffeur
Join Date: Jul 2002
Location: raynham mass
Posts: 2,227
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heres the latest he actually called my phone some mid eastern accent
Hi michael,
Thanks for the update. I will like you to locate a western union agent by a gas station nearby and have a western union money transfer made out to my customer’s wife
"yea ok" Im on my way LOL! this guy is too funny he is trying for the big bucks no messing around here
who my customer has already told me that she needed about $9,000 to pay for her two daughter’s hospital bill in London and right now my customer is in Asia, Also his in-law needs some funds in Holland to complete a major project he has at hand over there.
he wants me to send money all over the world
So after I read your mail and discussed with my customer he said I should give you their western union information so that you can have his excess send to his relations.
Here are their western union information.\
(HIS WIFE IN UK $9,000)
miss cochita rodriguez
4 louise road
london
E15 4NW
(HIS IN-LAW IN HOLAND $3,190)
MR TOKS BANKOLE,
HOLLANDERSTRAAT 20,
2517HK,
DENHAAG,
HOLLAND.
Last edited by mrmacey; 05-14-2004 at 03:41 PM..
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05-14-2004, 05:49 PM
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#12
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Fishing Chauffeur
Join Date: Jul 2002
Location: raynham mass
Posts: 2,227
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just sent him a nasty e-mail
dont want him calling me no more told him I reported it and gave him this link
November 4, 2003 - Nigerian Warning (.pdf 6K)
The Internet Fraud Complaint Center (IFCC) is aware of a large-scale fraud scheme involving the use of counterfeit cashier's checks. The scheme targets individuals that use Internet classified ads to sell merchandise.
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