View Full Version : russian scammer asking my address details to sent me a bank check to clear it

06-12-2017, 06:52 PM
I have all sort of Russian scammers asking me the usual money transfer through western union and moneygram and i was having quite a lot of fun in sending them false 10 or 8 digit transfer numbers and i got the usual replies like threats broken hearts liar. etc
The last one has asked me to give my home address because she is sponsored by american health association to come to US and they will sent me a check to clear it in my account . Its the first time i came into this procedure. Does anybody knows what follows next??
Today, I spoke again with my supervisor!
She told me that to organize my trip sponsors allocate about $ 3000.
She said that the payments are only possible in two ways!
The first method is a direct bank transfer. But it is absolutely impossible for me, as I do not have foreign currency bank accounts.
I have only my bank account, I get paid.
The opening of such an account will take a lot of time and a lot of checks, because of the financial crisis, it is now a lot of speculators.
For this is not an option for me.

Sponsors in the United States may prescribe a bank check, on behalf of the American company.
The second option is to obtain a bank check. I said that I do not even know what it is.
My supervisor told me that it is a means of payment, which is very common in the United States!
But he warned that this payment would take a very long time. First spend a lot of time on mail transportation.
As well as cleaning of the check in our bank takes 35-40 days!

She suggested I get a check! While banks are all the formalities, she offered to pay me for all my money.
I said that now I do not have that kind of money. I very much upset.
My supervisor said that such checks can be cleared in a few days in the United States!
I have long hesitated to say, but I'm sorry, I just had no choice. I said that I met a man in the United States.
I have full confidence in him and is willing to trust him with the money!
She said that is sometimes practiced. Once again, I confirmed that is ready to trust you with this check.
Now I do not know myself what I should do. Can I ask you about this ??
Tell me, can you get the check in your name ?? And then send me cash?

You risk nothing, you will receive a check in your name, and put it on your bank account for cleaning. As soon as the money will be available at your bank account you send me the money!

If you're willing to help me in this small request, in your next letter,
let me know your complete information (full name, exact address where you can receive the check, and phone number)
I hope that you do not leave me in this difficult situation. I'll be very grateful to you if you help me.
I'll wait for your news !!!
Have a good day. Nina!

Friday, June 9, 2017

08-27-2017, 10:11 AM
Man, I know this scenario. Contact me and I will tell you about this scheme

10-24-2017, 10:55 AM
This is definately a scam. I would never clear any check from someone I donīt know. Just be careful and end the contact.