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01-16-2005, 03:07 PM | #1 |
This, is my BOOMSTICK!
Join Date: Oct 2003
Location: Berlin, CT
Posts: 1,310
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Doesn't this scam look familiar
I have my truck posted on craigslist and this morning I got an e-mail from some guy in Africa that said that he was interested and that he has a cousin in Hartford and he said that he wanted to pay me with a cashiers check. I e-mailed him back and told him that I was weary of his e-mail and said that if his cousin shows up cash-in-hand it was his. This was the response that I got back:
Larry, Thanks for getting back to me, pls let me trust you in this transaction. Like i said earlier i am presently in the Western africa but will be getting back to my base in a week. there won't be any problem, after payment ,the pick up will be made at your place. i have made arrangements with my cousin. As regards payment,this is what i am going to do;I have a client in the US who is owing me US2,800 i would instruct him to make out a certified check to you in that amount and as soon as it clears your bank. you can now deduct your money other expences including tax clearance from it and send me my balance,i will be using part of the money to pay for other expenses .you will then send me my balance via western union money transfer.Although the value of the check is more than the asking price but i think i should be able to trust you with my balance. The reason why i am doing this is that it would take a check sent from over here in Nigeria 31days to clear over there,whereas a check sent from the! US would clear tops within 48hrs. So i would like you to deduct the western union charges from my balance.So if my terms are acceptable to you,i would like you to give me your full name,address and phone number so that i can instruct my client to make out the check to you. Pls get back to me as soon as you get this mail so that we can round things up in a timely fashion..i will be trusting u in this business transaction. get back to me. Thanks in this regard, TOM JONES. I hate scammers.
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Larry Got rid of my projects for now. 1980 Jeep CJ7 1998 Nissan Sentra (my car) 2001 Toyota Sienna (wife's, of course) |
01-16-2005, 04:07 PM | #2 |
Registered User
Join Date: Jun 2004
Location: Beeville, Texas
Posts: 1,943
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I would never accept an overpayment from anybody and then they expect you to send them the balance, there's something definetly wrong with that!
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RJD 1984 Chevrolet C30 welding truck 454/SM465 1977 GMC C15 pickup 350/TH350 1970 Chevrolet C20 pickup 350/TH400 1970 Chevrolet K20 Suburban 454/TH350 1969 GMC 8500 478M V6/5 spd winch truck |
01-16-2005, 04:27 PM | #3 |
Registered User
Join Date: Mar 2004
Location: Cheyenne, Wy
Posts: 555
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I have my truck on there and Ive gotten 3 of the same emails, just from people in England, holland and some where Ive never heard of before. Craiglist has a warning for these kind of scams on there site. I guess it happens alot.
The bank will cash the cashiers check, you send the vehicle and the rest of the money. The month or so later the bank calls an somehow the cashiers check was fake. And they make you pay for it. Heard of it happening that way..
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2014 GMC Yukon XL (Wifey's) 2004 Chevy Silverado Crew Cab Z71 |
01-16-2005, 04:27 PM | #4 |
its all about the +6 inches
Join Date: Jan 2001
Location: Hilliard Ohio
Posts: 2,690
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Cash only!
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01-16-2005, 04:33 PM | #5 |
Registered User
Join Date: Jan 2003
Location: Washington State
Posts: 8,831
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I had two like that in one day.....simply changed the ad to read....
US buyers only ......none since
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1970 Chev CST 2003 Harley Fatboy 1975 Chevrolet Step Van 1956 Chev Bel Air 1977 Blazer 2WD For Sale $3000.00 1978 Blazer 2WD For Sale $7000.00 1978 Silverado 2005 Monte Carlo |
01-16-2005, 04:39 PM | #6 |
Registered User
Join Date: Oct 2003
Location: Central Vermont
Posts: 8,537
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Just tell him your asking price is 2,800. J/K
Tell the guy to go pound sand somewhere else, your not biting. The U.S. buyers only is a great idea. |
01-16-2005, 04:55 PM | #7 | |
This, is my BOOMSTICK!
Join Date: Oct 2003
Location: Berlin, CT
Posts: 1,310
|
Quote:
"Sorry, can't do it. I've seen this one before. I know somebody that got almost the same exact e-mail that you just sent me. This is a scam and you should be ashamed of yourself for trying to steal somebodies hard earned money. I'm very offended that you would insult my intelligence. Please do not contact me again. Have a good day" It was worse but I edited it. I think that I went over the top with the intelligence comment though.
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Larry Got rid of my projects for now. 1980 Jeep CJ7 1998 Nissan Sentra (my car) 2001 Toyota Sienna (wife's, of course) |
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01-16-2005, 05:45 PM | #8 |
Senior Member
Join Date: Jan 2005
Location: Loveland Co.
Posts: 3,098
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I had a guy stationed overseas that wanted to buy some wheels I had for sale, credit card went through O.K. with a Texas address, UPS was there picking up the wheels to ship them overseas when the call came saying the card was stolen. Almost lost the wheels. Selling on the net can be a double edged sword for sure.
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Chris 74 Custom Deluxe SWB 350/350/3.73’s 99 2wd Silverado RCSB 5.3/4L60/3.90’s http://www.classictrucks.com/feature...short_bed.html |
01-16-2005, 06:40 PM | #9 |
Account Suspended
Join Date: Mar 2001
Location: Virginia Beach, Va. U.S.A.
Posts: 15,320
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Tell him that you will send him the difference 30 days after the check clears and then and only then he can have the truck picked up. I had someone try to scam me out of my Model A Ford. The guy told me that there would be a tractor trailor here to pick it up in three days. I told him (over the phone) that this would not be a problem, as long as the driver had "cash" and I would not accept any other payment. The next night I received another call from him stating that he would not be able to go through with the deal because his wife had a heart attack a couple of hours ago. (Now if "your" wife really had a heart attack a couple hours ago, would you be on the phone with "me"?) The phone number (caller ID) was from some University.
Last edited by Randy70C-10; 01-16-2005 at 06:45 PM. |
01-16-2005, 07:34 PM | #10 |
My other Love
Join Date: Aug 2001
Location: Castlegar B.C. Canada
Posts: 4,085
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at least we are bright enough to recognize these scams, i feel really bad for the people who fall for these types of things, I wish people would get honest paying jobs, instead of finding out ways to screw honest trusting people out of their hard owned money, man if only allowed to stone people like that
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Castlegar B.C.The great white North (Canada Eh!) Hooter_5@hotmail.com First generation Monte Carlo club pictures of my life |
01-16-2005, 07:49 PM | #11 | |
Account Suspended
Join Date: Mar 2001
Location: Virginia Beach, Va. U.S.A.
Posts: 15,320
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Quote:
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01-16-2005, 08:21 PM | #12 | |
This, is my BOOMSTICK!
Join Date: Oct 2003
Location: Berlin, CT
Posts: 1,310
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Quote:
Who wants to join me?
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Larry Got rid of my projects for now. 1980 Jeep CJ7 1998 Nissan Sentra (my car) 2001 Toyota Sienna (wife's, of course) |
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01-16-2005, 08:21 PM | #13 |
Street Rod Dreamin'
Join Date: Feb 2004
Location: Work:Batam, Indonesia/ Home:League City, Texas
Posts: 1,241
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Tom Jones?
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1954 Chevy 3100 Panel Truck 2004 GMC Yukon 2007 GMC Sierra 4X4 "I am for doing good to the poor, but I differ in opinion of the means. I think the best way of doing good to the poor, is not making them easy in poverty, but leading or driving them out of it." Benjamin Franklin, On the Price of Corn and Management of the Poor, November 1776 |
01-16-2005, 08:40 PM | #14 |
Seasonal Poster
Join Date: Apr 2002
Location: Kelowna BC Canada
Posts: 896
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I guarantee it is all automatically generated using your profile on the site. They just have a script that goes through and email's everyone and anyone who replys they get. It's called phishing, if anyone bites, they get your info and rip you off.
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67 GMC Short Step 350/4-Speed/3.08 Posi Front/Rear Sway Bars Kelowna BC, Canada Member of DTPW |
01-17-2005, 02:49 AM | #15 |
Chevys Kick A$$
Join Date: Jan 2005
Location: Zootown, MT
Posts: 12,699
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Yeah, I have heard of this happening in the exact same way you guys are describing, its too bad that people keep falling for them.....
You gotta get the Cash or the trade vechicle up front. -Peace
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*HOODS is what I answer too* -'79, '77, '88 Pickup Sold, '85 Camaro, '83 T/A, '81,'83,'90 K5 Blazer All Sold -'79 3/4 ton "Big Yellow Bananna" Lifted 4spd. 39.5 TSL Swampers, The money Pit -'86 K5 Blazer Silverado 6.2 4" lift 35"s -'95 Ext. Cab Shorty 4" Tuff Country rolling 35" M/T's -'83 Monte Carlo T-Tops. 126,500 Original Miles -LATER I would rather push a Chevy then drive a ford!!
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01-17-2005, 09:03 AM | #16 |
This, is my BOOMSTICK!
Join Date: Oct 2003
Location: Berlin, CT
Posts: 1,310
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I have three things listed on craigslist and have gotten several of these damn e-mails. They are all out of country of course: Nigeria, Belgium and England.
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Larry Got rid of my projects for now. 1980 Jeep CJ7 1998 Nissan Sentra (my car) 2001 Toyota Sienna (wife's, of course) |
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