03-19-2008, 07:25 PM
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Senior Member
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Join Date: Jun 2007
Posts: 3,944
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Quote:
Originally Posted by aadesh_83
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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Read the article "fake checks and money orders" to understand how this can happen.
But also read the article "some useful advices" specially the link mentioned in the permalink 2 to see in what trouble you can be. You will turn yourself from victim to suspect facing sentence up to 10 years in jail.
__________________
Better safe than sorry
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