http://www.snopes.com/fact-check/cashiers-check-overpayment-scam/(permalink)
Author: snopescom
Factors
veracity
not verifiable
language
English
Date published
2003-08-03
Entities
Advance-fee scamWashington metropolitan areaConsumer protectionReal PeopleConfidence trickWest AfricaLarcenyCounterfeitUnited States Secret ServiceMotorcycleInternetAfricaFederal Bureau of InvestigationNigeriaFacebookUnited StatesThe SellerThe Scam (film)Federal Deposit Insurance CorporationPower of attorneyWestern UnionCraig Dean

Claims (1)