Originally Posted by
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Hehe, who you are talking to WHT? If it's me, so far as I am concerned I've forwarded it to the firm that has a vested interest in their PR and someone impersonating them. They could forward it to the Secret Service if they prefer. I think them knowing about it's more important than stopping this 1 crook so another can take its place.
Additionally, I have been burnt before when touching these myself. I actually responded to one of these money laundering schemes (I don't know whether it was boredom or what, I was in school ). It was one of our US individual will pay X dollars for your currently for sale auto if you ahead the remainder of what we send you to Y individual in Nigeria. Obvious scam, but I replied sure send me a check expecting that to be the last I hear from them. Two months after I actually recieved the check. I took it to the Bank, together with all the corespone emails and explained the circumstance. The bank advised I deposit the check and if it's fraudulant it simply won't go through. Depositing the check, as the bank suggested, froze not only all my financial accounts, but my parents accounts also and induced them to rebound their mortgage check. It took a month of being investigated to receive our accounts freed up. I won't ever inform the authorities about it , if the company would like to, they could.