email scam!

OnYrMrk · Post by **OnYrMrk** » Thu Jun 22, 2006 8:15 am

here is an exchange of emails between myself and a "scammer"

I will not be selling you my “item”. It is not for sale out of the US. Therefore I cannot give you the information that you need. If you could even muster spell check I would consider it, but unfortunately not even that is something you understand. I also know about the “shipping scam”, so your futile attempt to get me to give you the information that you need will not even hold water that the ship sails on. I am sorry, but please do not contact me again as I will be forced to submit this email series to the United States Trade Commission and the Federal Bureau of Investigation for Internet Scams.

________________________________________
From: sasha smith [mailto:[email protected]]
Sent: Thursday, June 22, 2006 6:00 AM
To: Joe Wallis
Subject: GET BACK TO ME

well, i base in washington dc but am in south africa now doing prcourment for my customers. the money order or cashier check i will issue out for you in drawn american money order and when you receive it ,you will need to send the remaining money to the shipping company bcos the money order i will issue will include shipping money so that shippment can commence in time.you can verify th fund sent to you bcos we are incomparable in transaction.
i will be responsible for the shipping of the item bcos i should have allow you to ship the item but i still have item in ohio i want to ship alongside the one am buying from you. get back to me. so that the transaction will go fast.provide me with your full contact address so that i can issue the money order for you in time. hope all is understood.

----- Original Message -----
From: "Joe Wallis"
To: [email protected]
Subject: RE: Your classified ad on CarStereo.com
Date: Wed, 21 Jun 2006 20:34:29 -0500
I am sorry, but if you can’t call it by it’s own brand name, then you can’t buy it. If you can tell me about the engine, the bottom dollar then you obviously read my listing. I am sorry, but I know you aren’t serious to buy my “item”. Thanks for looking.

________________________________________
From: [email protected] [mailto:[email protected]]
Sent: Wednesday, June 21, 2006 12:55 PM
To: [email protected]
Subject: Your classified ad on CarStereo.com

i am interest in purchasing your item with no delay,but first? What is the final price oF the item? Is the price firm? Will you be accepting a money order or cashier check Contact me with the present state of the item and your contact information to mail out the payment to you as soon as possible. Name you want on check: Home Address: City: State: Country: Phone Number/Office Number:

jron · Post by **jron** » Thu Jun 22, 2006 12:38 pm

When I had my old accord, i had a joker try to do the same thing to me. His story was that he had a client in Europe that wanted his steering wheel to be on the left hand side...He too was from Africa..sad thing is, is that these people really do make millions of dollars through internet scamming.

NViejeP · Post by **NViejeP** » Thu Jun 22, 2006 6:31 pm

When I was selling Xbox 360s on ebay, I had a number of people that didn't want to pay through Ebay. Instead, they used some internet check thing called echecks. I felt a scam, and they sent me $4k. Luckily I caught it, and didn't send them the xboxes.

Darthness · Post by **Darthness** » Thu Jun 22, 2006 8:23 pm

they sent you 4 grand and you didn't take it?

NViejeP · Post by **NViejeP** » Fri Jun 23, 2006 12:04 am

Well its a longer story, I just didn't feel like typing it.

But here I go.

I was selling bulk xbox 360s on ebay. Some foreigner mails me, and tells me he wants to buy liek 5 of them and that he will send me something called echex. And that I need to go buy ink and check paper. So I go buy the ink and check paper. He sends me the check for like $4k. I print it. I deposit it in my bank account and wait for it to clear.

This has been REALLy fishy, since like 20 other foreigners have also e-mailed me asking about echex and if thye can pay with that. I'm kind of like, hum.. this doens't sound right. So I look it up online and sure enough, somewhere on a government site is a warning about echex. Supposedly, using echex all you need is some little information about someone's bank account, and you can use it to send money to people. The thing is, once that certain someone opens his bank account and sees that someone has been using it, hes goign to call fraud, and the money will go against me. I would've been 5 xbox 360s less if I hadn't researched it.

So yah, just watch out, double check everything.

NViejeP · Post by **NViejeP** » Fri Jun 23, 2006 12:05 am

And there was more too it too, that was the summed up version. if you want lots of details, just message me or something. I'm too tired.

NViejeP · Post by **NViejeP** » Fri Jun 23, 2006 12:07 am

double post sorry