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Is this a scam ? kinda sounds like it

Discussion in 'The Hokey Ass Message Board' started by lgh1157, Oct 6, 2005.

  1. lgh1157
    Joined: Sep 15, 2004
    Posts: 1,671

    lgh1157
    Member

    im selling this 390/C6, the guy emails me from the UK asking about the engine, this is his latest email.

    Hello Lawrence,

    Thanks for your reply. I am okay with the price and this is how i will want us to seal this transaction cos i dont want any delay at all. So all i am going to do is to contact my ***ociate in the USA to issue you a certified cashier's check of $6,000which will be for both the shipping and your own money $850.So all i will want you to do when you recieve the check is to deduct your own money and send the remaining shipping funds of $5,150 through WESTERN UNION MONEY TRANSFER to my International shipping agent that will come for the pick up. So if this terms are okay by you i will need your contact address and phone number so that i can forward to my ***ociate who will be issueing you the check.

    N/B :The shipping funds will be wired to my international agent that will come for the pickup he will be the one to arrange the pickup and shipping of the Strong running 390/C6 From your location to where i am living.Now that we have an agreement I will like you to remove the advert you placed on the website so that you will recieve no more offers.the cheque will be sent to you via fedex courier services.I will give you a call as soon as you reply

    info required to send cheque:.
    FULL NAME ........
    FULL ADDRESS.........
    CITY............
    STATECOUNTRY..........
    ZIPCODE........
    PHONE NUMBER...........
    Best Regards,
    Mr Fernandez

    I aint removing **** til get my money, This " i'll send you $6000 " whats up with that, i'll take all that cash and run :D

    L
     
  2. GO-rilla
    Joined: Dec 29, 2004
    Posts: 744

    GO-rilla
    Member

    Yep.
     
  3. happy hoppy
    Joined: Apr 23, 2001
    Posts: 2,327

    happy hoppy
    Member

    rip off, be careful.
    tell 'em US funds only!
     
  4. Thirdyfivepickup
    Joined: Nov 5, 2002
    Posts: 6,096

    Thirdyfivepickup
    Member

    Yes, I have learned to never trust anyone who ends a letter with regards.

    regards,

    Mike
     
  5. flatheadpete
    Joined: Oct 29, 2003
    Posts: 10,677

    flatheadpete
    Member
    from Burton, MI

    What Mike said. Rip-off!
     
  6. BigJim394
    Joined: Jan 21, 2002
    Posts: 772

    BigJim394
    Member

    SCAM... just delete it and block emails from the scammer, unless you want to waste time screwing with him.
     
  7. joeycarpunk
    Joined: Jun 21, 2004
    Posts: 4,446

    joeycarpunk
    Member
    from MN,USA

  8. 4tford
    Joined: Aug 27, 2005
    Posts: 1,824

    4tford
    Member

    Pure ripoff. I got two or three of these and they are a pure con job. Ask them to send cashiers check and verify funds are legit with your bank before shipping. Once you tell them that you will never here from them again. Don't give them any personal info either.
     
  9. 1953Chevy210
    Joined: Jun 2, 2005
    Posts: 54

    1953Chevy210
    Member

    Just for fun, you could agree and get your hands on a great forgery! Or wait until you get the inevitable phone call via deaf phone.

    But seriously, run like hell the other direction.

    Geoff



     
  10. lgh1157
    Joined: Sep 15, 2004
    Posts: 1,671

    lgh1157
    Member

    These guys pulling this **** are ****in idiots, scam or no scam , if the money aint in my hand they aint getting ****. It ****s ................................. someone obviously has fallen for this, some s***bag is stealing from the naive

    L
     
  11. roadster1923
    Joined: Jul 1, 2005
    Posts: 139

    roadster1923
    Member
    from Girard PA

    This is a major scam and the FBI will be very interested. A friend of mine had the same scam played on him, with regard to a vehicle sale. The check that they send is bogus. The funds to cover the check will come out of your personal account. Good luck and don't cash the check. LOL!
     
  12. JasonK
    Joined: Apr 16, 2004
    Posts: 753

    JasonK
    Member

    Have fun with him. I ask for a photo of his wife or daughter, and tell him I will give him a huge discount if I can have my way with either.
     
  13. Steve
    Joined: Mar 5, 2001
    Posts: 1,010

    Steve
    Member

    its a scam but **** with him. some people have been able to turn around and rip off the scammer. theres some websites about it.
     
  14. riverrat
    Joined: Feb 9, 2005
    Posts: 309

    riverrat

    check out ebolamonkeyman.com all about the nigerian scam ,youll laff til you pis your pants
     
  15. When someone wants you to rush, it's time for you to go slow.

    Be very careful with cashiers checks as well.
    Nowadays they're not worth the paper they're written on - imho and quite a few others.
    You can go to your bank and set up a wire transfer of the funds.
    That's about as safe as it's gonna get.

    Even if your bank says the cashiers check is ok, it still may not be.
    Several weeks down the road they may find out it's a counterfeit and you will be liable for the money.
    If it's still in the account they'll pull it out.

    Only other thing I'd do if selling something valuable is to meet at his bank, get cash and if necessary open a very small account, get a safe deposit box and stick the remaining cash in there.
    It's not a good idea to be carrying 4-5 figures of cash out of a bank.



    This whole deal is a cl***ic Nigerian scam.
     
  16. Digger_Dave
    Joined: Apr 10, 2001
    Posts: 2,516

    Digger_Dave
    Member Emeritus

    What surprised me in the one above, is how LONG it went on!
    The guy (in Nigeria) must think everyone in the world is DUMMER that he is!!

    This is just a variation on the Nigerian SCAM!
    Run the other way!
     
  17. UMMM .. YES... i get those emails and straight to spam they go!
     
  18. gregga
    Joined: Feb 10, 2005
    Posts: 386

    gregga
    Member

    I just got one from MR.MING YANG in HONGKONG about the Iraqi general who deposited $25 million and got killed in a bombing raid. So sad, no heirs. Just send us a couple thousand in processing fees and we'll send you the 25 mil of which we get 65% back and for your honesty, you keep 35%. But first, send us the couple thou. Yeah, right, like I trust an unsolicited email written in all caps.
     
  19. Petejoe
    Joined: Nov 27, 2002
    Posts: 12,638

    Petejoe
    Member
    from Zoar, Ohio

    A good answer to this to keep the door open would be to only accept the Uncle sam Green. Scammers ****
     
  20. El Bombero
    Joined: Dec 27, 2004
    Posts: 560

    El Bombero
    Member

    Scam!!!!! I disagree with messing with them though. You really don't know who or what you are dealing with. I think I would just delete it and go on "as if I had good senes". (A phrase my Grandmother tought me)
     
  21. HolyHandGrenade
    Joined: Jun 17, 2005
    Posts: 645

    HolyHandGrenade
    Member

    Scam for sure. Don't reply to his e-mail. Just ignore him. Sometimes a reply is all they want so they can get your info. and such. Been there. Had my ebay account hijacked once.

    Don't you read the Ebay e-mails? :]
     
  22. 5window
    Joined: Jan 29, 2005
    Posts: 10,027

    5window
    Member

    NO,NO,NO!!!!.This is a pure scam. Cashier's checks can be counterfeit or even cancelled. The more you correspond with them the more they can access your computer system. These things usually come from Nigeria.Realistically who would ever send you more money than you asked for and trust you,who they don't know from Adam, to send them the balance??


    I wouldn't even do cash-unless it was small bills and then it would have to be in my bank first-not even a wire transfer-don't let them near your bank accounts.
     
  23. fastfreddie
    Joined: May 26, 2005
    Posts: 100

    fastfreddie
    Member

    Tell him to have his American ***ociate bring American money and then they will have a deal.

    FF
     
  24. JohnnyB327
    Joined: Jul 9, 2004
    Posts: 908

    JohnnyB327
    Member

    I could tell in the first sentence that it was a scam
     
  25. LUX BLUE
    Joined: May 23, 2005
    Posts: 4,407

    LUX BLUE
    Alliance Vendor
    from AUSTIN,TX

    What would be truly funny is if this ONE guy was totally legit and had no idea what you were talking about. Alas, it is a scam. just for fun, you could go through with it and send him a 1/64 scale 390 out of a testors model kit.
    or pry one out of one of those"muscle machines" and send it standard post.
    HA!
    Lux
     

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