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He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.Donc, une semaine plus tard, le 24 Novembre 2012, nous nous sommes rencontrés pour la première fois et nous sommes allés patiner et puis après nous avons pris un verre.
Just as you all said he was stuck abroad, his son had cancer and he owed taxes to Istanbul, Turkish government for job done there. We spoke for a long time and he told me he was on a ship heading to Australia for business in shipping.
He has made fake emails to the airline over there, fake emails from the courier company and actually made it look like they needed 200$ to not tell the authorities how much was the check was for and that it's being held till I pay or they turn it in to customs.
It's a big bunch of BS and he just gets mad when I tell him no.
First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.
The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.