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to top ^Comment from ppantherp
P.s.
I rememberd the alias of the Nigerian scammer, which I reported here in 2005. Kate Thomas
# E-mail: kate_thomas14@yahoo.com
# Address: Nigeria , Lagos
# Phone: 002348037179964
# Seen at: Also listed here under: Name: Joy Afolabi
# E-mail: joywitlover@yahoo.com
# Address: Nigeria, Lagos,
# Phone: 234 8037179964
to top ^Comment from ppantherp
Yes James, quite right!
A woman from Nigeria tried this 'cash a fake cheque for my father' malarky with me 2 years ago. (She turned out to be a Prosie called Nimu from Lagos!)
She has been posted on many scam boards. -Photos stolen from a Hawaian model web site.
At the time, she even sent me a cheque for £4000,(despite me saying DO NOT SEND ME A CHEQUE!) which the bank said was ok. BUT , as I was suspisious, I did not cash it.
I waited 10 days (while she was acusing me of 'stealing her money'!!!) then the bank fraud division phoned me to say that it was a fake cheque.
I was very scathing with them as 3 differnt bank employees had assured me that the cheque was valid!!
I managed to trace the 'lady'(after searching the scam web sites for 5 hours!!) to a name and different email address.
I had some fun by emailing her and saying "Surprise, its ME!! Oh,-any time now there will be a knock at your door. It is the fraud police coming to arrest you!!"
to top ^Comment from James
DAMN I feel great,well rested and back in business.I came across a article the other day...stating another BUST in Nigeria.'At a news conference,Federal agents say they had enough of this Internet scams and will have more enforcement to crack down on Internet Cafes and con artist.The latest bust by the Nigerian police and federal agents,took place at a Internet cafe in Africa.They arrested 16 people for allegedly taking part in fake check scams that target countless Americans.In Amsterdam,60 people were taken into custody for doing the exact same thing.In a news conference,Mr.Zegarac,a U.S. postal worker said that'In a 21-day effort alone in Nigeria,postal inspectors oversaw the seizure of 15,000 fake checks.He saw firsthand how good these con artist are.We were able to determine their equipment is first class.For example,the first-class equipment produces checks that look real.After you cash it and send some of the proceeds back to the scammers,you later find out the checks are fake.The bait is usually set when you recieve an e-mail.
to top ^Comment from ~Tony~ with a commet
Nice, but aren't they all from Russia.
to top ^ 