Re: Is this a scam? English Dealer, Cashiers Check


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Posted by Jim in Louisiana on Wednesday, January 28, 2004 at 8:36AM :

In Reply to: Is this a scam? English Dealer, Cashiers Check posted by Richard Willoughby on Tuesday, January 27, 2004 at 10:01PM :

You bet it is. I have seen it happen. The check is a forgery (the one I saw was Nigerian). The smart ones take two steps. The old scam about getting your account numbers comes into play here. The check I saw was drawn on a valid account number at a well known bank (this made it pass the first level of bank security), but it was a forgery. Unfortunately, the little old lady had already sent the "overpayment" to Nigeria.



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