Post by Sapphire Capital on Dec 13, 2011 11:09:57 GMT 4
There is a new offer to scam by check in the market, the offer between the scam artists is as follows:
quote
INTRODUCTION :
What we call Cashier's Check back here in the United States is same as what we call Bank draft in West African countries, Middle East, Europe etc.
Now, I have insiders in the JPMorgan Chase Bank and Citibank in the United States. They will issue a confirnmable cashier's check in any amount that can be made available in any bank in AfricaMiddle EastAsiaEurope or some other place we can find insiders to work with us.
The funds will NOT be coming from the USA, it will come from the country of your insiderclearing Agent or officer. The US instrument can only be verified by Telephone to Automated System and fax confirmation and NOT by
swift codeTelex bank to bank. (My friends, This is the deal in this transaction).
HOW IT WORKS :
Depending on how international check or instrument is verified in your insider's bank or country. My USA insider will issue a cashier check in any amount, say for example $12 M, $75 M, $150 M. $250 M, $825 M. USD, or even 1 Billion USD or more to a beneficiary or to an account name from your insider's bank to be cashed or used as colateral. On the surface of the US instrument or cashier's check, there will be an inscription. It reads, for example as follows=
For Check Verification: Call 1800-777777777777777.
Your insider or caller will call the number on the surface of the draft or cashier's check. The USA bank authomated system will answer the call. It will say to caller, press one for check verification or press 0 for customer service. If your insider clearing agent chooses to press one, the system will authomatically verify the check by prompting caller to enter the draft or check number, system will say checkdraft is valid, will repeat amount on draftcheck to caller and will issue Authorizationverification code which caller should write down as evidence of Verificationauthorization. This should be enough for caller to make payment and hang up the phone.
But after noting down the system issued authorization code, if caller wishes to further verify same instrument, caller may hold on to the phone and system will prompt caller to verify another check or hang up or press 0 for customer service. If caller chooses 0, system will route caller or your insider to my USA insiderclearing agent or bank representative.
Your insider could say to my USA rep, I have a cashier's check issued by your bank, may I have your bank's fax number, that I may fax the check to you for manual verification by your manager and have it faxed back to us ?. This means, your insider will also provide his or her banks fax number to my insider. My insider will append his or her manager's official verificationAuthorization stamp and and fax back to your insider.
Your insider will then have (1) an Authorizationverification code issued by the system as well as (2) a verified physical copy of the instrument on file before authorizing payment.
We will have the money and my USA insiders are ready to issue and
verify any amount again and again if your insiders are ready for business.
unquote
With a regular bank and very good banker this will all not work as they will put the check on SWIFT and directly put it in the system while cashing it towards the credit line of the issueing bank after approval. However there are small and medium banks and private investors which have and may be scammed. Be aware of this and do not fall for it.
quote
INTRODUCTION :
What we call Cashier's Check back here in the United States is same as what we call Bank draft in West African countries, Middle East, Europe etc.
Now, I have insiders in the JPMorgan Chase Bank and Citibank in the United States. They will issue a confirnmable cashier's check in any amount that can be made available in any bank in AfricaMiddle EastAsiaEurope or some other place we can find insiders to work with us.
The funds will NOT be coming from the USA, it will come from the country of your insiderclearing Agent or officer. The US instrument can only be verified by Telephone to Automated System and fax confirmation and NOT by
swift codeTelex bank to bank. (My friends, This is the deal in this transaction).
HOW IT WORKS :
Depending on how international check or instrument is verified in your insider's bank or country. My USA insider will issue a cashier check in any amount, say for example $12 M, $75 M, $150 M. $250 M, $825 M. USD, or even 1 Billion USD or more to a beneficiary or to an account name from your insider's bank to be cashed or used as colateral. On the surface of the US instrument or cashier's check, there will be an inscription. It reads, for example as follows=
For Check Verification: Call 1800-777777777777777.
Your insider or caller will call the number on the surface of the draft or cashier's check. The USA bank authomated system will answer the call. It will say to caller, press one for check verification or press 0 for customer service. If your insider clearing agent chooses to press one, the system will authomatically verify the check by prompting caller to enter the draft or check number, system will say checkdraft is valid, will repeat amount on draftcheck to caller and will issue Authorizationverification code which caller should write down as evidence of Verificationauthorization. This should be enough for caller to make payment and hang up the phone.
But after noting down the system issued authorization code, if caller wishes to further verify same instrument, caller may hold on to the phone and system will prompt caller to verify another check or hang up or press 0 for customer service. If caller chooses 0, system will route caller or your insider to my USA insiderclearing agent or bank representative.
Your insider could say to my USA rep, I have a cashier's check issued by your bank, may I have your bank's fax number, that I may fax the check to you for manual verification by your manager and have it faxed back to us ?. This means, your insider will also provide his or her banks fax number to my insider. My insider will append his or her manager's official verificationAuthorization stamp and and fax back to your insider.
Your insider will then have (1) an Authorizationverification code issued by the system as well as (2) a verified physical copy of the instrument on file before authorizing payment.
We will have the money and my USA insiders are ready to issue and
verify any amount again and again if your insiders are ready for business.
unquote
With a regular bank and very good banker this will all not work as they will put the check on SWIFT and directly put it in the system while cashing it towards the credit line of the issueing bank after approval. However there are small and medium banks and private investors which have and may be scammed. Be aware of this and do not fall for it.