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The checkwriter scam

 

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This has to be the biggest nonsense of a scam attempt I ever got. See the picture below.


What is this about?

Not sure.. let's collect ideas..

  • someone wants to set me up to be caught doing some sort of felony

BUZZ!!!

annamcconell01: Hello there? how are you? i hope we have something to share in common. Am Anna McConell from UK and you? I have a bank account and ups account but need a very good scammer who know how to print a check. I need a good check writer that can work with me. I will want that person to get back to me if interested in working with me. My mail box : annamcconell01@yahoo.com

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Comments:

2009-10-23, 08:24:54
anonymous from Canada  
such a pity there is no message from you.Did you get my last letter? I have sent few pics in it andhave said about my hobbies.May be my letter has got in yours spam folder? Look there!I only want to tell you that I think of you and wait for yourreply. Please, write me as soon as possible. I am waiting foryour reply impatiently.Unfortunately, I can’t talk to you on-line, as I write lettersto you from the internet cafe and the time is limited there.I wish I could chat with you but right now it is just impossibleas I don’t have a personal PC.But I shall continue to send you email letters and pics.I am going to send you my address here. As I already told youI rent my apartment and I don’t have a phone there. But hereis my address, in case you decide to send me a card or ahand-written letter: -


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2011-12-23, 02:41:39
anonymous  
THIS GUYS NAME IS DAVID WILL I HAVE SEEN HIS NAME ON HERE AS DAVID DARE WILLIAMS OR DAVID WILLIAMS. HE TOLD ME THAT HE WAS NIGERIA TEACHING SOCEER TO KIDS AND HE WAS ORGINALLY FROM FLA.. SO i GOT A RED FLAG THEN.. hIS MOTHER IS FROM AFRICAN AND HIS DAD IS ITALIIAN.. AND HE HAS A CHILD... I DONT REMEMBER WHICH HIS EMAIL ADDRESS AT THIS PRESENT TIME IS david_will911@yahoo.com...

I will not talk to have after reading some of the post on here and i have spotted some of these guys and thier names on tagged.com so look out ladies...

2013-09-08, 12:46:43   (updated: 2013-09-08, 12:48:03)
Bax from United States  
Feature Article, The checkwriter scam
This is so insane that I can only hope it is by a baiter looking for desperate idiots.
Will verify and compile the on-hand reported info. if necessary.
2014-01-19, 03:30:33
anonymous from Thailand  



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