I saw a warning about this on TV. I forget which investigative show it was (it was the reporter in the wheelchair), but they were following up on these emails and busting people all over the world! It was great!
What the crooks do is order something from you and then way overpay you with a cashiers check from overseas. Then they ask that you wire back the overage amount. By the time the bank catches on that the cashiers check is bad the crooks already have your money...
I don't know where you would begin, but if you can, report this guy! |