reply to post by 12m8keall2c
I was just thinking that if the OP cashes that check, the cancelled check goes back to the issuer and he knows that more can be sent. Once so much
has been sent, he can send someone to get you to withdraw your money, or, they find out what account it was put into and just just hack it open.
New tactic by AfricaScam? Forced laundering?
Look out OP. Don't cash that check. File it.
My $.02
Cuhail
[edit]I'd like to point out that I'm not dis-believing the OP yet. I don't think anyone else should yet either. There's not enough information to
confirm validity OR the lack of validity....yet. Please don't shred the poster.[/edit]
[re-edit] 12m8, I see NOW what you are pointing at. Indeed, good eye! I hardly see this as "The mailman just stopped by" anymore.
Props![/re-edit]
[edit on 3/23/2009 by Cuhail]
[edit on 3/23/2009 by Cuhail]