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Author is this a con(money laurndering)
coke-gsi16v
Member

Registered: 21st Jun 07
Location: birkenshaw/bradford: drives: a scooby doo
User status: Offline
7th Dec 07 at 22:25   View User's Profile U2U Member Reply With Quote

i have an astra 1.4 for sale. i got an email about2 days ago saying do i still have it an what was lowest price? so i replied saying £750 bottom line.
they then replied saying why was i selling it? is any thing wrong with it? how long i owned it? so on.....
reply saying it was all good..... then i get this 1 today.


Hello,
Thank you for your prompt and timely response.I am very glad indeed to receive your mail.I am really impressed and thrilled with your email regarding the status of the car.the present condition of it and which i hope had acknowledge in the email.Infact,i really get fascinated with the car and will be willing to move ahead with the purchase.I will have every defects of the car repaired if necessary replaced before use and which i hope will not cost me a lot of money.I really appreciate to hearing that The car is in a good shape and hope the engine being in a perfect condition and mechanically sound.I will be eager to move ahead with the purchase being the fact that the condition of the car is satisfactory.I will be willing to conclude the purchase as soon as possible.I will not be able to come for the inspection myself as i am presently out of my country on a business obligation.I came accross the advert while surfing the internet and get fascinated with the car.Anyway concerning the payment & pick up.I will have to consult my shipper
who will be responsible for the pick up.I will mail you the cheque of £3,700.I will buy the car for £850 because i don't want you to sell it for another buyer, so you will deducted £850 out of the money and transfer the excess funds on the cheque to the shipping company who will come for the pick up at your location.I will kindly want you to provide me with the following information to issue the payment:

Full name which will be on the cheque:
Full Mailing address with poster code:
Contact Phone number:

I will be looking forward to hearing from you asap.Thank you for your kind gesture.

Regards,
Katrina


what do people think?
Ste L
Member

Registered: 3rd Jul 06
Location: Manchester Drives: 106 16v Rallye
User status: Offline
7th Dec 07 at 22:26   View User's Profile U2U Member Reply With Quote

yes
mattk
Member

Registered: 27th Feb 06
Location: St. Helens
User status: Offline
7th Dec 07 at 22:27   View User's Profile U2U Member Reply With Quote

tell the nigerian bastard to fook off
coke-gsi16v
Member

Registered: 21st Jun 07
Location: birkenshaw/bradford: drives: a scooby doo
User status: Offline
7th Dec 07 at 22:29   View User's Profile U2U Member Reply With Quote

he phoned me earlier was saying he had bought a load of things from uk for his girlfriend for christmas an want me to send rest of the money to his recomemded shipping co. i swear it sounded like phone jacker off E4
mattk
Member

Registered: 27th Feb 06
Location: St. Helens
User status: Offline
7th Dec 07 at 22:31   View User's Profile U2U Member Reply With Quote

did you ask if he had a picture of Chris Eubank next to his phone
coke-gsi16v
Member

Registered: 21st Jun 07
Location: birkenshaw/bradford: drives: a scooby doo
User status: Offline
7th Dec 07 at 22:40   View User's Profile U2U Member Reply With Quote


quote:

did you ask if he had a picture of Chris Eubank next to his phone



Ben G
Member

Registered: 12th Jan 07
Location: Essex
User status: Offline
7th Dec 07 at 22:43   View User's Profile U2U Member Reply With Quote

that email doesn't even make sense. he says he will look forward to buying the car about 20 times in the first 5 sentences

dirty african
EarlofBarnet
Member

Registered: 26th Mar 04
Location: West Cumbria
User status: Offline
8th Dec 07 at 08:33   View User's Profile U2U Member Reply With Quote

I had the same thing will selling a car on Autotrader a couple of years ago. Tell them to F'off.
16V_1600
Member

Registered: 7th Oct 07
User status: Offline
8th Dec 07 at 08:40   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by coke-gsi16v
i have an astra 1.4 for sale. i got an email about2 days ago saying do i still have it an what was lowest price? so i replied saying £750 bottom line.
they then replied saying why was i selling it? is any thing wrong with it? how long i owned it? so on.....
reply saying it was all good..... then i get this 1 today.


Hello,
Thank you for your prompt and timely response.I am very glad indeed to receive your mail.I am really impressed and thrilled with your email regarding the status of the car.the present condition of it and which i hope had acknowledge in the email.Infact,i really get fascinated with the car and will be willing to move ahead with the purchase.I will have every defects of the car repaired if necessary replaced before use and which i hope will not cost me a lot of money.I really appreciate to hearing that The car is in a good shape and hope the engine being in a perfect condition and mechanically sound.I will be eager to move ahead with the purchase being the fact that the condition of the car is satisfactory.I will be willing to conclude the purchase as soon as possible.I will not be able to come for the inspection myself as i am presently out of my country on a business obligation.I came accross the advert while surfing the internet and get fascinated with the car.Anyway concerning the payment & pick up.I will have to consult my shipper
who will be responsible for the pick up.I will mail you the cheque of £3,700.I will buy the car for £850 because i don't want you to sell it for another buyer, so you will deducted £850 out of the money and transfer the excess funds on the cheque to the shipping company who will come for the pick up at your location.I will kindly want you to provide me with the following information to issue the payment:

Full name which will be on the cheque:
Full Mailing address with poster code:
Contact Phone number:

I will be looking forward to hearing from you asap.Thank you for your kind gesture.

Regards,
Katrina


what do people think?


Scammin bastids
EarlofBarnet
Member

Registered: 26th Mar 04
Location: West Cumbria
User status: Offline
8th Dec 07 at 11:34   View User's Profile U2U Member Reply With Quote

Its a really old scam though, been going for years and years. Didn't think they'd bother still doing it.

What happens is the cheque looks like it clears in your account (after 5-7 days or whatever). You do the deal, then the cheque bounces 2wks or so after. Not sure the bank policy on clearing a cheque, then it bouncing, but you'll loose out in the end.
baza31
Member

Registered: 19th Apr 03
Location: yorkshire
User status: Offline
8th Dec 07 at 11:45   View User's Profile U2U Member Reply With Quote

did anyone ever read "scamming the scammers" with the lap tops? best read i have ever
Steve
Premium Member

Avatar

Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
User status: Offline
8th Dec 07 at 11:46   View Garage View User's Profile U2U Member Reply With Quote

see my sig
TheCam
Member

Registered: 16th Mar 07
Location: Kirkcaldy
User status: Offline
8th Dec 07 at 11:47   View User's Profile U2U Member Reply With Quote

I wondered where I knew that name from Steve
DAZ1985
Member

Registered: 3rd Sep 06
Location: Scholar Green, Cheshire
User status: Offline
8th Dec 07 at 12:47   View User's Profile U2U Member Reply With Quote

Con

its obvious though really who would send +3k then ask to return the balance minus 850

durr if it sounds to good to be true then it normally is
coke-gsi16v
Member

Registered: 21st Jun 07
Location: birkenshaw/bradford: drives: a scooby doo
User status: Offline
8th Dec 07 at 15:18   View User's Profile U2U Member Reply With Quote

got another email this afternoon.....

Wayne,my husband told me he called you he want me to explain to you that while he is sending the 3,700 pounds is that,there are some things that i personally bought for christmas which my husband reputable shipper will com down to your location for the pick up of the car.So the remaing balance on the cheque will be use to ship the car and some other things i bought for christmas,as soon as the cheque as fully clear from your bank then you can have the car release and the document relating to sales of the car so all what i need from you now is the address and name that will be written on the cheque so that my husband will forward your details to is debtor.More so i dont want to miss this great car of your's hope to read from you soonest.

Regards

Mrs Katrina

drax
Member

Registered: 5th Feb 05
Location: Sittingbourne, Kent
User status: Offline
8th Dec 07 at 15:43   View User's Profile U2U Member Reply With Quote

forward it on to the guys who are ment to be tracking this type of stuff, google it, you'll find it..


It might help them if you are stringing them along this much, im actually appalled that you've had to ask us if its a scam though..
Twiggy
Member

Registered: 15th Oct 04
User status: Offline
8th Dec 07 at 17:18   View User's Profile U2U Member Reply With Quote

there getting very excited about a £750 astra!!
phil_sutton
Member

Registered: 8th Sep 07
Location: Nottingham
User status: Offline
8th Dec 07 at 18:03   View User's Profile U2U Member Reply With Quote

The english is very quite poor, but then again so is most peoples in this country. Cant wait for someone to try an scam me, im going to have some fun.

Read this, its the funniest thing you'll ever read.

Ebay scammer scammed
willhouse
Member

Registered: 11th Jul 06
Location: Sheffield
User status: Offline
8th Dec 07 at 21:27   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by phil_sutton
The english is very quite poor, but then again so is most peoples in this country. Cant wait for someone to try an scam me, im going to have some fun.

Read this, its the funniest thing you'll ever read.

Ebay scammer scammed


that is hilarious, ive had a few pranks through like that and always thought about following them through with a turd in a package or something
Pete_vxl
Member

Registered: 24th Nov 06
Location: Lochgelly, Fife
User status: Offline
8th Dec 07 at 21:41   View User's Profile U2U Member Reply With Quote

just wire him the monnnnnies!!

[Edited on 08-12-2007 by Pete_macari]
islandofshame
Member

Registered: 24th Sep 06
Location: Airdrie, North Lanarkshire
User status: Offline
8th Dec 07 at 21:52   View User's Profile U2U Member Reply With Quote

coke-gsi16v
Member

Registered: 21st Jun 07
Location: birkenshaw/bradford: drives: a scooby doo
User status: Offline
8th Dec 07 at 22:13   View User's Profile U2U Member Reply With Quote


quote:

It might help them if you are stringing them along this much, im actually appalled that you've had to ask us if its a scam though..



i just thought i would be an interesting topic. my mates are saying take the money an spend the lot? fook em
silent_thunder89
Member

Registered: 26th Mar 07
User status: Offline
8th Dec 07 at 22:22   View User's Profile U2U Member Reply With Quote


kz
Member

Registered: 9th Aug 02
Location: Southend, Essex Drives: Mini Cooper S
User status: Offline
9th Dec 07 at 11:20   View User's Profile U2U Member Reply With Quote

"i really get fascinated with the car "

lol i bet

 
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