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Old 03-19-2008, 07:01 PM
aadesh_83 aadesh_83 is offline
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Join Date: Mar 2008
Posts: 3
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Hello Friends,

Yesterday i was talking to my friend about it, he shared one of the incident he heard about happened in St.Maarten some time bank.

A lady got tricked in one of the scam mail. After their all communication, finally she got a chq for $100,000, she went to encash the chq and she got cash for it. She was instructed that once she realize monies she need to send 50% back to the concern person. So according to instruction she sent back $50,000 to the person. After 2 days bank called that lady and said that chq was fake and she need to bring that amount back. She is still paying it back.

I really wounder how come bank could pay that lady b4 confirming and encashing it from over seas.

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