Who called from 4168245126

THIS IS THE SAME SCAMMERS AS THE FIRST ONES CHECK FOR $3,785.00 YOU MUST DEPOSIT THESE CHECKS FOR IR TO BE A CRIME THIS CHECK CAME FROM WASHINGTON MUTUAL BANK SIGNED BY SANDRA JONES IF YOU THROW THE CHECK AWAY THESE GUY'S ARE GOING TO SCAM SOME OLD PERSON OUT OF THERE MONEY MY INSTRUCTIONS ARE TO DEPOSIT THE CHECK AND THEN CALL THEM WHEN THE CHECKS CLEARS(HA HA HA!!!!!!) AND THEN SEND THEM BACK $3,500.02 SO THAT I CAN GET MY $121,215.00 DOLLARS THAT I WON. THE STATE ATTORNEY HERE IN FLORIDA SAID FOR ME TO PUT THIS CHECK IN THE BANK THEN IT IS A CRIME AND WITH ALL OF THE PEOPLE THEY ARE TRYING TO SCAM WE CAN MAKE A GOOD CASE AGAINST THEM. THEY MUST HAVE A GOOD FORWARDING SYSTEMTO BE ABLE TO ROUTE ALL THESE CALLS THIS PERSON WAS IN AN OFFICE AND IT WAS NOT A CELL PHONE THAT HE WAS ON. SO LET'S GET THESE GUY'S

So.....what did you do with the check?

I received a check for $150,000. I called this number on and a gentleman told me that after i deposit the check through my local bank, a fee of $140,000 must be paid in full before a winning of $2.5M is remitted to me. the e-mail i was given for communication is [email protected].

What was the outcome of this?

I also received a check for $150,000. I called this number on and a gentleman told me that after i deposit the check through my local bank, a fee of $140,000 must be paid in full before a winning of $2.5M is remitted to me. the e-mail I was given for communication is [email protected].

Caller: Timex Financial Brokers Canada Inc