Scheming Nigerian Sends $8,800. Fraudulant Check To Suffolk Mother's Son Causing Neigbors To Rally S

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Unknowingly Opening Both A Checking And Savings Account With A Cashiers Check For $8,800. Has Placed Mrs. Smith's Son In Court For Restitution Of Money Allocated To Do Internet Business
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February 24, 2005 (Press Release) -- A Suffolk County mother's son, Michael was sent a $8,800. check in the mail, addressed to him, following communitcations by e.mail to situate, what seemed to begin a longterm good natured merchandising entrepreneurship. After opening up both savings and checking accounts with this $8,800. check being deposited enabling a withdrawal of thousands of dollars three days later, Michael went about getting organized to do his share of business endeavors in association with his what he thought to be, legitimate Nigerian business partner. After unexpected e.mails asking Michael to return to the bank and get a few thousand and send it to the Nigerian due to some important business maters that had arisen, Michael returned to his bank to oblige the request from his suddenly very excited business partner, only to be asked to be seated by a bank employee following his submission of a withdrawal slip a clerk. Within twelve minutes the bank was swarming with Suffolk County uniformed police officer's who place Michael under arrest for criminal possession of a fraudulent instrument. Following his release from jail the following morning, Michael has been trying to earn the kind of money it will take to pay the court. With the extremely rough cold winter four of his regular clients for cleaning, construction and painting have taken rain checks on retaining Michael's handyman services. In a sincere effort to restore Michael's belief in honest and American free enterprise Suffolk county business professionals and other caring neighbors are rallying $25,000. for both the vitally important court retribution required by the first week of March, in addition to the ligitamate financial foundation Michael desired to establish his own integrity filled, registed suffolk county merchandising business. Suffolk residence have been rallying checks and U.S.postal money orders and mailing their honest support to: Michael Smith, 11 Wenmore Lane., Port Jefferson, New York 11776. Michael, says he hopes to soon be designing an alert & aware warning system for local newspaper warnings parents to children keeping everyone well informed and safe from internet fraudulence.


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Michael Smith, 11 Wenmore Lane, Port Jefferson, New York 11776

Publisher: Ralph C. Smith




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