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almost_fine_female
Somew guy wants to send me travelers checks from africia and asked me to cash them. he says they are his, shou
he says they are his, and has a really hard time cashing them in africia. i have done a search on travelers checks and africia and alot of people have problems cashing travelers checks in africia. Not all people are scamming , but not all people are honest either. what would you do?



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masterofhogets
Rating
I wouldn't. Too risky.

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she luvs u
Disassociate yourself from this person ASAP.Scam or not don`t get mixed up in that one.Anyway in the most remote villages ,they`re not too far from a western union rep.bet on that.post office or some type of bank.

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Anna V
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tell him to find another sucker

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longhunter17692002
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i would not sounds like a nigerain scam

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B.N.P
he will be a scammer do not fall for his trick

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i_pay.cash4cyber
Africa is not just one big jungle. They have streets and banks and ATM machines all over the place. If he has a computer or a phone he can cash a travelers check.

He is scamming you.

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Jo
Rating
I wouldn't. Maybe this is a new way to "bleach money" and you would become involved into this traffic. Be careful!

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tiggerkitty3
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i would assume its a scam and wouldn't do it.

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jaantoo1
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RUN RUN RUN.. DO not do this... It is a scam.. Let someone else do it.. Why would you even begin to trust someone you do NOT know ?
.. Go and ask your Mom, Dad, Brother, Pastor, OR even the Police what they think.. This is TROUBLE..

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Henry D
you can't cash travelers checks in another persons name, you need an Id to cash them. That is why most people carry them if they get stolen they can't be cashed without proper ID. If you do try to cash them you may get in serious trouble.

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js
It is a well known scam. I am suprised you are even asking this question. This scam has been going on since emails and chatrooms were invented

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MP US Army
Rating
This is one of the oldest scams in the book. I have been to Africa and they have banks there. If the check is worth all that money he would take the time to travel to one of them.

Here is how the scam works he sends you a good forged check. You deposit it and the bank credits your account.
You think "wow, this is for real, I am going to send him money now!" and you send him money. Then the bank finds out that the check is bad and takes all the money out of your account and you owe the money you sent to Africa. Then the guy in Africa laughs all the way to the bank (that he probably lives close to)

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the moose
why would you do this knowing these type of scams are all over the news. theye are people in america that need your help.. help them

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teenamahree
Do not do it! I was having the same question asked of me. I was stupid enough to get caught asking this Person pertinent questions through e-mail and 24 hours later my hard drive crashed. DO NOT correspond! You are taking a risk!

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coneal_68
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If you received this request from a person that you don't know per e-mail. I suggest that the e-mail contains a virus just delete.

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i stil need some help
can u spell, S C A M!!!

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fishball
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Travelers Cheques can only be cashed by the person who bought them by producing proof of identification (IC card/passport). The cheques must be counter-signed infront of the bank teller and the signature should be similiar to the one on top of the cheque.

I don't know the motif but what are you getting out of it? and even if you manage to cash the cheque, how could the person gain - money is in your hands. Whatever the intention you must never give any personal information (real name, IC number, passport details, bank number, etc) to anyone - "phishing" is widespread on the internet. Identity thefts are common and is one of the major crimes targetted by Interpol. Most internet scams, frauds involve Africans.

note:
a. fraudsters take advantage of the greed element in human being to phish for personal information
b. if it's too good to be true, it probably is
c. no bank in the world will ever send emails

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JillieBoe
I wouldn't get involved with this type of thing if I were you...sounds kind of sketchy to me.

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