After "wooing" me for a week, this "gentleman" then asked me to assist transfer $10 mm from Malaysia offering me 15% and got abusive when I refused. He then sent me a check from a third party for $10,500 via FedEx, asking me to cash it by depositing it in my own account and send half to him - a call to the credit union it was drawn on revealed there were "insufficient funds". Finally, though claiming to live in MN, a reverse phone check indicates a home in CA where the credit union is.