to the good doc's lawyer presumably to purchase a piece of land that is advertised on the Internet. It is in the form of a bank check, presumably made out by HSBC Bank PLC in England on behalf of a company who makes heat exchanges. The purchas price is actually $52,000.00USD. But 40900 British pounds will be about $70,000.00USD. Obviously he wants the balance of money back from that excess payment. The reason the good doc's lawyer is involved because then the scammer will never know where to find the good doc and vital information will never be known to him except the lawyer's office address which as a friend, he does not mind.
So today the good doc took the check to a HSBC branch and a group of bank officials determined that the bank check is fake. LOL!!! There are too many tell tale signs anyway.
1. The scammer never seems to care about the property and never wanted to even look at it.
2. He claims to be in UK but his check was sent out from Togo, an African nation next to Ghana.
3. The fake bank check was made out on 11-18-2009 whereas the letter containing the fake check was sent out on 11-14-2009 and arrived on 11-17-2009. That scammer can really travel back and forth in time. LMAO!!!
4. The fake check does not have any printings at the back for signature and endorsement.
Now without knowing he is busted, of course the scammer wants his 'excess' cash of about $18,000.00. The good doc is trying to lure him into giving out his real name and legal address so the cops can pay him a visit perhaps in Africa eh??? Is there a better way to punish this thugs who try to pry on unsuspecting victims???
So today the good doc took the check to a HSBC branch and a group of bank officials determined that the bank check is fake. LOL!!! There are too many tell tale signs anyway.
1. The scammer never seems to care about the property and never wanted to even look at it.
2. He claims to be in UK but his check was sent out from Togo, an African nation next to Ghana.
3. The fake bank check was made out on 11-18-2009 whereas the letter containing the fake check was sent out on 11-14-2009 and arrived on 11-17-2009. That scammer can really travel back and forth in time. LMAO!!!
4. The fake check does not have any printings at the back for signature and endorsement.
Now without knowing he is busted, of course the scammer wants his 'excess' cash of about $18,000.00. The good doc is trying to lure him into giving out his real name and legal address so the cops can pay him a visit perhaps in Africa eh??? Is there a better way to punish this thugs who try to pry on unsuspecting victims???