

| Subject: | Re: Warning!! Something doesn't sound right here, I need some advice please |
| From: | developtrust |
| Date: | Fri, 28 Mar 2003 11:24:23 -0800 |
Wouldn't the way be to cash the check and not do anything until it clears? But it does sound like a scam. William > There is a scam going on right now where people will send you a "cashier's > check" for a higher amount than what you are selling an item for and then > they want you to send them the balance (which is usually a large amount of > money). Folks go along with this because they think a "cashier's check" is > like cash money. However the kind of check this scam uses is not and what > happens is that the check bounces after you have already sent the other > person their money. So you are left holding the bag and the other guy just > got your money. Usually this scam is perpetrated by folks in another > country. I read about it in the paper a few weeks ago. Just a heads up. > > Thanks, > Ken Wilford > John 3:16 > http://www.vanagain.com > http://www.strictlyvwauctions.com > Phone: (856)-327-4936 > Fax: (856)-327-2242 > > -----Original Message----- > From: Vanagon Mailing List [mailto:vanagon@gerry.vanagon.com]On Behalf > Of Eric Zeno > Sent: Friday, March 28, 2003 8:40 AM > To: vanagon@GERRY.VANAGON.COM > Subject: Warning!! Something doesn't sound right here, I need some > advice please > > > I read this on another list. I think it is important > that everyone reads and is aware of con artist > like this. There are two messages here... > Eric > > > > > -------snip------ > Hey Group, I have been trying to sell my 73 Orange Bus > for several months. A couple of days ago I get an > email from a guy wanting pictures and details. He > says he is in London. I sent him the pics and detail. > Today I get this email from him, his email to me in > in the next paragraph. Sounds like some kind of > illegal activity going on here but am not sure. What > do you think? > > Thanks for the response and information about > the car i saw the pictures.like i told you ,i am based > in london but presently on a business trip to > africa,however i intend to pay with a cashiers check > through my colleague in US that is owing me $9,000,i > will instruct my colleague to send the check to > you,when the check clears ,you deduct the cost of the > car rane and send what ever balance to me.i have > already made shipping arrangements,when the check has > been cashed,i will inform my shipping agent to > contact for the pick up of the car ,if you are willing > to assist with this transaction,then i have noted the > name and address where you want the check sent.so that > the check will be sent immediately,as i will like to > have this car pretty soon.my shipper will receive the > paperwork > > thanks once again. > > > Two things I should also mention is that in the email > to me the paragraph is a different font then anything > else so it's like he cut and paste it in the email. > > He also offered me $100.00 more then my asking price. > > Kevin
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