I'd believe that's exactly the same fraud which was operating this past year where they deliver money orders from Wal Mart or even the postoffice. All accumulated to about $5,000.00 per shipping. The very first time I visited Wal Mart and requested them when the money orders were genuine. They got one appear and named law enforcement to speak with me. There is nothing I really could be billed with so that they explained that which was wrong using the money orders.
The following 3 times these were postal money orders and all phony.
I had been to cash them at my lender and deliver anything but ten percent of the sum total to Nigeria. After four failed efforts to fraud me as well as threatening to contact the FBI they ceased calling and delivering money orders by Fedex.
All I'll sugest is the fact that you confirm the credibility of the cash orders-cheques
Before you deliver anything back tto them.
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