I would have to add that doing things (such as sending check on a closed account that was mentioned in one of the posts) in efforts to flush them out can SERIOUSLY back fire on you, and trying to defend yourself based on intentions if near imposible. So it is best to string them along as long as you can if you care to and but never respond in a way that when read to a third party could be constued as a written contractual agreement in any way, shape, or form, because then it could be you in deep trouble, not likely, but possible. you would be surprised how much some of these scammers know about our laws, esp. if they are here in US and propably meth heads. And the cost of just having to respond legally is well over 500 dollars. yea, very not fun. Let's just say I've learned my lesson well and now I just copy the header info and forward it to the P.O., Consumer affairs, local sherrif office etc, etc, etc. and to urban legends! So they post it as a scam as well.