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  #1  
Old 08-08-2005, 03:48 AM
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Default Final post \"Nigerian crap\"

I will ask one simple question: How do you know a check is good when you take it to your bank and only want to deposit it.
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  #2  
Old 08-08-2005, 04:18 AM
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Default Re: Final post \"Nigerian crap\"

Since nobody will answer my question I will:

How do you know a check is good when you take it to your bank and only want to deposit it ?

THEY CASH IT. I rest my case
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  #3  
Old 08-08-2005, 04:25 AM
siccjay siccjay is offline
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Join Date: Jan 2004
Location: Louisville KY
Posts: 210
Default Re: Final post \"Nigerian crap\"

You are a [censored] psycho.
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  #4  
Old 08-08-2005, 07:52 AM
Jersey Nick Jersey Nick is offline
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Join Date: Dec 2004
Location: Jersey
Posts: 182
Default Re: Final post \"Nigerian crap\"

A: You don't.

That's why scam artists "kite" checks. They illegally write bad checks between multiple accounts to create a bogus balance upon which to write more bad checks.
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  #5  
Old 08-08-2005, 08:19 AM
BOTW BOTW is offline
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Join Date: Sep 2002
Posts: 6
Default Re: Final post \"Nigerian crap\"

I think these guys are cool, they are in India:



Hello,
this is the procurement manager for mark store we
have
stores in india and kutonu i am a citizen of new
zealand
and we have just
opened a new store in nigeria.we will like to order
some
of your product to our retail outlet in nigeria and
our
payment will
be through credict card i will like to know if you
can
ship to the destination if you can please mail me
back
asap so as to place my order.
Await your immediate response
so as to send my card dtails for payment
mark
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  #6  
Old 08-08-2005, 08:24 AM
KaneKungFu123 KaneKungFu123 is offline
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Join Date: Feb 2005
Posts: 1,026
Default Re: Final post \"Nigerian crap\"

Hello,

I skimmed that thread and I agree with all of your points. If the check cashs, then its not a scam. Its a real check.

Okay. Anyways, I want to buy your Go-kart. Im from Florida. Im currently living in Bangkok - not a joke, ask anyone on here. I do however, plan to return to the states around X-Mas. I want to write you a check. Is it okay if my aunt sends you a check for me? Thanks.
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  #7  
Old 08-08-2005, 11:59 AM
HopeydaFish HopeydaFish is offline
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Join Date: Dec 2004
Posts: 151
Default Re: Final post \"Nigerian crap\"

[ QUOTE ]
You are a [censored] psycho.

[/ QUOTE ]
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  #8  
Old 08-08-2005, 12:14 PM
poker-penguin poker-penguin is offline
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Join Date: Jan 2004
Location: Auckland, NZ
Posts: 22
Default Re: Final post \"Nigerian crap\"

[ QUOTE ]
Since nobody was awake between 1:48 and 2:18 this morning to tell me I was stupid I will prove it again:

How do you know a check is good when you take it to your bank and only want to deposit it ?

THEY CASH IT. I rest my case

[/ QUOTE ]

FYP.
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  #9  
Old 08-08-2005, 01:09 PM
jokerthief jokerthief is offline
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Join Date: May 2004
Posts: 1
Default Re: Final post \"Nigerian crap\"

[ QUOTE ]
[ QUOTE ]
You are a mormon psycho.

[/ QUOTE ]

[/ QUOTE ]

FYQ
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  #10  
Old 08-08-2005, 01:19 PM
djj6835 djj6835 is offline
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Join Date: Nov 2004
Posts: 56
Default Re: Final post \"Nigerian crap\"

[ QUOTE ]
Since nobody will answer my question I will:

How do you know a check is good when you take it to your bank and only want to deposit it ?


When the check isn't from an obvious scam artist in Nigeria.... . I rest my case

[/ QUOTE ]

fyp

Here's a link to my experience with the same scam.
link


This is what goes through the mind of a person that isn't completely clueless when faced with a similar situation.
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