Subject	words from an investigator
Posted by	brandon97229 on May 18, 2004 at 10:43 PM
	This message has been viewed 34 times.
In Reply To	NZR-Scam in the works... posted by MTZ on May 18, 2004 at 11:02 AM
Message	the us attorney's office won't prosecute out-of-country 'scammers' these are all spin-offs of the nigerian triangle scheme 'uttering' or passing a bad check is a felony crime as is possessing a bad check -- both constitute forgery but sure.. go ahead and give it a shot... i had a gal try to deposit a 1.6 million dollar check in a local bank that she got in the mail and the district attorney dropped the charges becuase - in his eyes - the whole thing was ludacris
Follow Ups	NZR-Scam in the works... - MTZ 11:02:32 05/18/04 Cash the check, keep the money (n/m) - mpbond(STL) 11:05:35 05/18/04 MTZ will go to jail for a very long time if he does. (n/m) - nixit 11:07:41 05/18/04 Re: MTZ will go to jail for a very long time if he does. - MTZ 11:09:24 05/18/04 for trying to cash a counterfeit cashiers check (n/m) - Cap927 (P.I.M.P) 11:19:15 05/18/04 Re: for trying to cash a counterfeit cashiers check - MTZ 11:41:40 05/18/04 pretty much yes, you see the counterfeit check is in your>>> - Cap927 (P.I.M.P) 12:09:34 05/18/04 Re: Cash the check, keep the money - MTZ 11:08:56 05/18/04 Thats just it though, if he cashes it and it bounces - outkaZTT 11:14:24 05/18/04 Wow, I guess you don't understand how it works. (n/m) - degradated 23:02:59 05/18/04 i had the same scam tried on me - joez3292 11:16:15 05/18/04 Scam or not, it just doesn't make sence. But trying to>>> - Cap927 (P.I.M.P) 11:16:54 05/18/04 Re: Scam or not, it just doesn't make sence. But trying to>>> - MTZ 11:22:57 05/18/04 good call, your friend (I'm sure) has been trained on>>> - Cap927 (P.I.M.P) 11:36:32 05/18/04 Re: good call, your friend (I'm sure) has been trained on>>> - MTZ 13:19:22 05/18/04 Is it signed by Frank Abignale, Jr.? (n/m) - boileralum 12:25:02 05/18/04 I havent received it yet. (eom) (n/m) - MTZ 13:18:33 05/18/04 you'll go to jail. - nixit 11:20:03 05/18/04 i'm having a hard time understanding why someone in London - Plan Z 14:24:08 05/18/04 It's not the $50>>> - Alex Lee [DE] 17:07:08 05/18/04 yeah i know its a scam...just a lot of trouble it seems like - Plan Z 14:23:45 05/19/04 words from an investigator - brandon97229 22:43:01 05/18/04
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