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Thread: [email protected] SCAM

  1. #1
    Rookie Scuzzy1007's Avatar
    Join Date
    May 2005
    Location
    Pollock Pines, Ca.
    Miles
    14

    [email protected] SCAM

    Hi,
    Thanks very much for your email, The reason I am sending you this email is to make final reconfirmation of the (Qoute) and also to let you know that payment will be by Cashier check. In view ofthis I need you to email me any information that may be required to send the Cashier check, as I do notwant to send the Cashier check to a wrong location lest they gets into the wrong hands.

    Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship o my destination anywhere in the U.S.A, you do not worry about shipping, the company ill send down a representative to arrange the sales documentation and the pick up from our end for onward transfer to my destination.

    I also want to alert you on the fact that you will be ecieving a US Cashier check in the amount ($5,250)which will cover the money for the pickup (pickup and hipping to the final destination) as well as the money to be paid to the company that will take care of
    the pickup and the Items with you. So please, as soon as you receive the Cashier check, go and cash them mmediately, deduct the money that accrues to you, and send the balance to the Head Office of the company hat handles the shipment via the nearest Western Union agent in your area. Deduct the Western Union charges from the balance and send the remaining immediately .

    The Cashier check will be in your name to make it easier for you to receive payment, deduct your money and send the balance Via Western Union as regards my earlier
    direction, please reconfirm your details one more time. I will give you the details of the SHIPPERS that you will send the balance of the money to once I get a reply and agreement that you will send the money via Western Union money transfer immediately you cash the Cashier check.

    Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the USPS Cashier
    check to you.
    (1) Full Name
    (2) Mailing address, no p.o.box please
    (3) your direct telephone number
    (4) acceptance of my offer
    Once you get back to me with all the above, the Cashier check will be issued out immediately and it will be sent to you . Hope to hear from you immediately.
    Regards
    Paul




    This is an e-mail sent to me for a race car frame. Two months later he tried the same thing, only he said it was rims and tires, not a frame. As you can see, this money order deal is a SCAM.

    I have reported this to Yahoo and here. Hope this helps someone.
    Tony

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  3. #2
    Prospect
    Join Date
    Dec 2007
    Location
    San Diego Ca.
    Miles
    34

    Re: [email protected] SCAM

    I recieved the same response,from this guy about 3 weeks ago.As soon as i read it I knew it was B.S. I even responded back to this clown,and never heard from him again.Thanks for posting,and to all RDC members,if you got stuff for sale in the forum,keep an Eye out for this joker.Reply back to him,letting him know,we`re watching

  4. #3
    Senior picone's Avatar
    Join Date
    Feb 2004
    Location
    Orange, CA
    Miles
    322

    Re: [email protected] SCAM

    I'm selling some hubs and spindles, told him to clarify which parts he was interested and he said "the wheels and tires, let me know your last price". I said "$9500 and they're really clean, send a check on over".

    Where was that website where they used to really mess with all these people and set them up to the police to get arrested?

  5. #4
    Accepted josh909's Avatar
    Join Date
    Aug 2005
    Location
    Yucaipa CA
    Miles
    243

    Re: [email protected] SCAM

    We were somewhere around Barstow on the edge of the desert when the drugs began to take hold.

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