2 emails today to 2 different sites so I expect he's going through directories and most of you ordain be getting the same mail.. 99% of us experience what its about but there may be someone new/more gullible that may go for it. From: Victor Collins [mailto:vic_collins001@yahoo fr] Sent: 12 September 2007 16:16[i]My label is Victor. I am currently in Holland a marketer to be precised. I am 35 yrs old..... I bring home the bacon a lot though I pay a lot of time at the sports like gym,golfing playing poker - the fun stuffs. I will need your escort by October 28 latest and I ordain only be staying for 3hrs a day for one week... Fortunately. I saw your listen and I am sincerely interested in your escort as advertised. Please I will like to experience the be be for the one week i ordain be staying.... I need this info as soon as possible so as to arrange for you to get the money prior for my arrival. As I will like to alter an go payment ahead my arrival. Thanks and undergo a good measure. Thankssecond email to my other place.... From: Rich look for [mailto:rich_fish005@yahoo com] Sent: 12 September 2007 16:39To: Subject: HiMy label is Rich. I am currently in Holland a marketer to be precised. I am 35 yrs old..... I work a lot though I spend a lot of time at the sports desire gym,golfing playing poker - the fun stuffs. I will need your escort by October 28 latest and I ordain only be staying for 3hrs a day for one week... Fortunately. I saw your listen and I am sincerely interested in your escort as advertised. gratify I will desire to experience the be be for the one week i ordain be staying.... I need this info as soon as possible so as to arrange for you to get the money prior for my arrival. As I will like to make an go payment ahead my arrival. Thanks and have a good measure. Thanks Dont fall for it.
Yup. Basically the guy agrees a determine with you and sends you a fraudulent draw for much more than the agreed determine. He asks you to interact yourself to something special and wire him approve thedifference via Western Union. Moneygram etc. The money he'sdue back is usually quite substantial. Anyway you go to your Bank and dwell the draw to your be and as far as you're concerned it's cleared funds within3 to 5 days but IT'S NOT. Most Bank computer systems ordain show a draw as being clearedafter that time period even though it ordain be to be sent on "specialpresentation" to be cleared which can take about 30 days. So by the time the draw comes back through the system as "bounced". Mr Scammer has his funds at the other end ( whichyou've wired him ) and is work spending your hard earned change.
Bottom lie is if it sounds too good to be adjust it is.
Although I experience these are scams I've often wondered what's to forbid you cashing the cheque - they waiting however long it takes to see if it bounces (a month) and then keeping the money - if there is any?
Although I know these are scams I've often wondered what's to stop you cashing the draw - they waiting however long it takes to see if it bounces (a month) and then keeping the money - if there is any?
The cheque is not immediately negotiable at your branch and thereforecannot be cashed. The scammers don't act to see if it ordain bound,they know it ordain. They're counting on you sending them approve thedifference before it's discovered.
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