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Help! How to encash $3.3 million check?

Nexuz · 19 · 4232

Nexuz

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on: May 23, 2014, 06:01 PM
Nakakuha po ako ng cheque worth $3,308,309.01 issued by suntrust bank at gusto ko pong I-cashout sa Philippines. Ang ibinigay po sa akin ay: Routing number, Account Number, at ung EIN number. Pwede ko po ba syang I-reprint? Paano ko po ba ito ma I-cacashout?
« Last Edit: May 27, 2014, 12:32 AM by FutureGizmo »


INDO

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Reply #1 on: May 23, 2014, 08:30 PM
Nakakuha po ako ng cheque worth $3,308,309.01 issued by suntrust bank at gusto ko pong I-cashout sa Philippines. Ang ibinigay po sa akin ay: Routing number, Account Number, at ung EIN number. Pwede ko po ba syang I-reprint? Paano ko po ba ito ma I-cacashout?

laki naman yan, milyones! bakit ka nakakuha ng ganyan kalaking pera sir?  :oops: hindi pala ito nakakatulong  :wall:


george88

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Reply #2 on: May 23, 2014, 10:17 PM
Wo saan mo nakuha yan sir Nexuz...Ilibre mo kami ng burger dito


pulubing_palaboy

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Reply #3 on: May 23, 2014, 11:02 PM
all you have to do is cash it, send me 10% via western union and you keep the rest

hehehehe

mas mabisa yung scam na ganyan kung mas maliit ang amount at nasa parehong bansa ka naka tira at merong bank account

kunwari sa akin may nagpa dala ng ganyan at gullible o tanga naman ako
sa amount na $500
ika cash ko sa bangko, walang problema lalu  na at ang balanse ng account ko ay mas malaki sa $500

padala mo sa western union yung 10%
two days later, sabihin sa iyo ng bangko mo na tumalbog ang tseke
so na loko ka for $50 plus cost to send the 10% plus bank charge for the dishonored check


pulubing_palaboy

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Reply #4 on: May 23, 2014, 11:07 PM
ang sagot nga pala sa TS

hindi mo siya maka cash sa pilipinas
kasi hindi nila ibibigay sa iyo yung pera
hanggat hindi nila nakukuha yung pondo from suntrust
eh wala namang pondo!

remember with checks ... it's good until it bounces :)


Nexuz

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Reply #5 on: May 24, 2014, 03:12 AM
Meron pa po akong nakuhang isa pa. Galing naman po un ng wells fargo. (Medyo malaki ung amount di ko masabi). Kilala ko naman po ung nagpadala nung check at trusted ko na naman po sya (subok na). Kaya di po tatalbog ung check.


pulubing_palaboy

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Reply #6 on: May 24, 2014, 03:42 AM
kilala mo naman pala eh
at alam mo na ganun sila ka yaman
at kayang mag bigay lang ng ganun na halaga
puntahan mo na lang
first class all the way
punta kayo sa bangko

ano na bang gumastos ka ng konti kung kapalit naman mahigit THREE MILLION US DOLlARS? hehehe


INDO

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Reply #7 on: May 24, 2014, 04:02 AM
Meron pa po akong nakuhang isa pa. Galing naman po un ng wells fargo. (Medyo malaki ung amount di ko masabi). Kilala ko naman po ung nagpadala nung check at trusted ko na naman po sya (subok na). Kaya di po tatalbog ung check.

wow mas malaki yan hihi... mag donate ka naman sa MAKISABAY FOUNDATION ko sir pag na encash mo na, follow mo lang suggestion ni pulubing_palaboy and don't forget to send yung 10% to him para naman magiging mayaman_dina_palaboy cya  :watchuthink:


empleyado

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Reply #8 on: May 24, 2014, 07:23 AM
Nakakuha po ako ng cheque worth $3,308,309.01 issued by suntrust bank at gusto ko pong I-cashout sa Philippines. Ang ibinigay po sa akin ay: Routing number, Account Number, at ung EIN number. Pwede ko po ba syang I-reprint? Paano ko po ba ito ma I-cacashout?

You should inquire with Suntrust sir. You might need to pay tax for that.


Jarhead1994

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Reply #9 on: May 26, 2014, 07:48 PM
May alam akong lupa, katabi ng Ayala Ave. baka gusto mo bumili?  :watchuthink:

Hanggang ngayon pala meron pang ganitong style, parang yung sa text lang na sasabihin nasa hospital daw sya at na-aksidente at kailangan ng load.  :D

Then again, there's one born everyday.  :applause:


budoi

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Reply #10 on: May 26, 2014, 09:05 PM
share mo nman ako sir nexus! :D
kahit 1 percent lang!...lolx!

nakakatuwa naman!.
pampatanggal stress bah!. :hihi:


pulubing_palaboy

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Reply #11 on: May 27, 2014, 03:31 AM
Nakakuha po ako ng cheque worth $3,308,309.01 issued by suntrust bank at gusto ko pong I-cashout sa Philippines. Ang ibinigay po sa akin ay: Routing number, Account Number, at ung EIN number. Pwede ko po ba syang I-reprint? Paano ko po ba ito ma I-cacashout?

1. who is the check for? is it payable to cash, you specifically, or another individual?
2. when you say the check was issued by the bank (suntrust), it means it is NOT a personal check issued by an individual. is it a manager's check or a cashier's check?
3. was the check bought by a depositor? if so who?
4. what is the date on the check?
5. who gave you routing number, account number, etc.? why would you need this information from him/her?
6. why would you even think of reprinting the check? you're not allowed to this, btw.


pilyong_husband

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Reply #12 on: May 27, 2014, 06:49 AM
You can deposit it to my account.. Less hassle.. I'll PM you .. LOL


GoodSteward

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Reply #13 on: May 27, 2014, 07:53 AM
Baka tinotroll lang tayo ni TS, pasilip naman ng cheque, scan and post here pls?

Ako .1% pwede na haha


kjlink

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Reply #14 on: May 27, 2014, 09:42 AM
anlaki naman! druglord ho ba kau? haha, goodluck sa pag encash. definitely dadaan yan sa mahabang proceso dahil sa anti-money laundering law natin.


 


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