Counterfeit Cashiers Checks
Thursday 09 February 2012 at 09:57 am. Used tags: spam_scam
sunj36@yahoo.com sunj36@yahoo.com via o1.email.inetgiant.com
8:05 PM (16 hours ago)
i am interested in purchasing your item with a cashier check or personal check but before i proceed i will like to ask you some few questions below 1. what is the final price of the item 2. what is the condition of the item 3. What year was it manufactured 4. What is the weight of the item 5. will you accept a cashier or personal check as a mode of payment 6. Will you allow our shipping company come for the pick up of the item 7. Do get back to me with your full name and address with your phone number to mail the payment out to you overthere asap.
How it works. They will send you a counterfeit cashiers check. You will be instructed to cash it, refund a portion of the amount (they will make some excuse for this) and await their shipper to pick up the goods. The shipper will never come. Approximately 10 days later, your bank will hit your account for the amount of the counterfeit cashiers check, and you will never get the amount back that you sent as an overpayment. We learned about this at www.clarkhoward.com
