ANTI Scam Alert PAYBACK!
#1
ANTI Scam Alert PAYBACK!
hello i have been approached with a similar offer from a sweden person
i am going to go allong with it, cash the money order, and not send money back i wil keep the money in a sppecial account and make him come after it. Id liek to see him try to sue me and when they discover it was counterfit i wil have the money to give back.
if he is genuine then im sure he will want to come pick up his truck. i wil take notes of this whole process heh here is the text i recieved """
Hello,
Compliment of the season top of the day am
marcus pharrell a citizen of sweden ,i was surfing
from the internet why i now come across your ads on
the via internet so i will like to ask if you really
want to sell this and i will like you to know that my
method of payment is a american cashier check drawn in any
american bank so i will like you to get back to me with
your last price so as to asap payment to you
fast......Stay Cool And
God Bless........marcus......
here is my reply:
Hello,
Thanks for the reply i willl like you to know that am okay with the price ,so i will like you to send your contact info so as to make payment to you before the first person..Stay Cool God Bless ............Marcus.............
"gawab.com" <rolling@gawab.com> wrote:
hello Marcus.
i am selling the truck for $2500 but someone offered 3000 for it on payments
im considering that offer too, so the sooner you reply the beter because i sell to the first person who has the money
thanx
Marc
i am going to go allong with it, cash the money order, and not send money back i wil keep the money in a sppecial account and make him come after it. Id liek to see him try to sue me and when they discover it was counterfit i wil have the money to give back.
if he is genuine then im sure he will want to come pick up his truck. i wil take notes of this whole process heh here is the text i recieved """
Hello,
Compliment of the season top of the day am
marcus pharrell a citizen of sweden ,i was surfing
from the internet why i now come across your ads on
the via internet so i will like to ask if you really
want to sell this and i will like you to know that my
method of payment is a american cashier check drawn in any
american bank so i will like you to get back to me with
your last price so as to asap payment to you
fast......Stay Cool And
God Bless........marcus......
here is my reply:
Hello,
Thanks for the reply i willl like you to know that am okay with the price ,so i will like you to send your contact info so as to make payment to you before the first person..Stay Cool God Bless ............Marcus.............
"gawab.com" <rolling@gawab.com> wrote:
hello Marcus.
i am selling the truck for $2500 but someone offered 3000 for it on payments
im considering that offer too, so the sooner you reply the beter because i sell to the first person who has the money
thanx
Marc
#4
Join Date: Jan 1997
Location: Enjoying the real world.
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The check will never clear your bank. It will show up as cleared, but about 5 days later it'll bounce. That's part of the scam. Don't mess with these folks, they're part of the same gang that has killed at least 15 US businessmen in different scam:
Luring the businessmen across the Nigerian boarder without a passport and then they can't get back. Then they try to get money from them and if they can't: dead. The only way to deal with them is to ignore them.
Luring the businessmen across the Nigerian boarder without a passport and then they can't get back. Then they try to get money from them and if they can't: dead. The only way to deal with them is to ignore them.
#7
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#10
im also thinking that they may not be overseas at all, (have the victims checked the postmarks?) also when it came to explaining how he wanted to pay, his gramer and typing suddenly became correct and clear heheh
my "offer" was suposedly from a sweedish student that never said where he actually was ) pretty bad typing and grammer for a "student" lol
my "offer" was suposedly from a sweedish student that never said where he actually was ) pretty bad typing and grammer for a "student" lol
#11
i had someone from England contact me about a car i was selling. i knew it was a scam but i went a long with it also. got the check(it was no good) the bank froze my account until i called them to tell them what was going on. i got the check via FedEx. so i called them and gave them the tracking number. it came from Nigeria. i also got a call from a transport Co in KS to pick up the car. i told him what was going on and he couldn't believe it. he's now wise to the scam. i gave my bank all the info and they are going to report it to the FBI.
#12
Join Date: Jan 1997
Location: Enjoying the real world.
Posts: 23,165
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Eric,
Companies that handle routing don't play any political or policy games like that. They just route. It is up to the end customer (user, ISP, host) to decide what they want and what they don't. What if my company dealt with legitimate business in Nigeria? It would be cut off completely.
Companies that handle routing don't play any political or policy games like that. They just route. It is up to the end customer (user, ISP, host) to decide what they want and what they don't. What if my company dealt with legitimate business in Nigeria? It would be cut off completely.
#13
Yes it would You would scream and so would that company. That would add more pressure on the Nigerian government to clean up the mess! It seems that some servers are being blocked out in various ways anyway. Blocking a whole country would just up the ante. Besides, there are also other ways to communicate. We used the telephone, snail mail, fax etc, b4 the internet.
#15
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