I just got one of these scams, it was from
siege_smith01@yahoo.com, don't know his/her name. It is funny because in his email he eventually tells me that he is going to send me more money and for me to cash the check and return the difference. Unbeleivable!!
Here was his first email to me:
Quote:
Hello Seller, As Regarding you advert for a (item)for esale.I would like to know the actual price you are offering to sell it and also it's present condition.Also the mode of payment which he would be using would be by a Certified Check and also shipping arrangment would be made with a reliable and capable shipping company who can handle the shippment.Best Of Regards...
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I answered his questions not realizing who he was at first. Then I got this email:
Quote:
Thanks for the mail am interested in the five ad so i want you to tell me the total price of them so iwant you to get back to measap today.
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I answered this email too, but I was beginning to wonder about him. Here was his last reply from this afternoon:
[quote]Thanks for your e-mail,So glad to hear that the said items are still for sale,i want you to know one thing that the Mode of payment is going to be Certified Cashier's Checks that will be drawn from an American.So there will be no problem in Cashing the Checks.Also i want you to know that you will be recieving a Cashier's Check of $4,500 that will sent to you one of my Client over there in the USA who is owing me thisamount. So all i want you to do now is to recieve the Check,After then i will expect you to Cash it Immdiately at the Cashing Store.After the Check has been cashed i want you to Transfer the remaining excess funds to my Personal Assistant who will now Pay the Shipping Company to come over for the Pick up (I will handle the Shipping so Shipping Should not any Problem) Also after the Funds has been cashed and you have transfered to my Personal Assitant the excess funds,All you need to do is to wait for the Shipping Company to come over for t he Pick up,You will be notify on the Day they will arrive so that you will around for them toPick up the Item. Also funds should be Transfered to my Personal ssistant via Western Union. The Western Union and the Cashing Store Charges should be deducted from the excess funds you are sending my Personal Assistant.
I am Compesating you with $100 and you will be deducting $325 once you receive the check from my client ,So If this is Okay by you i want you to provide me with the Following Informations Which of course i will forward to my Client so that Payment will be Issued :
NAME: ......................
ADDRESS:.....................
CITY: .............................
STATE:............................
COUNTRY:............................
ZIP CODE:............................
PHONE NUMBER:...................(HOME,CELL AND WORK)
With this i will expect to hear from you soonest today...
[/quote/]
I ended up sending him a very nasty email afterwards, don't think I wil be hearing from him again!
Does anybody know anyway that we can report these to some kind of authority?