

| Subject: | Re: Scam making rounds again |
| From: | Richard Golen |
| Date: | Thu, 18 Sep 2003 14:55:45 -0400 |
You should have been more parsimonious with your reply... "F You....stronger response to follow" Ric At 10:37 AM 9/18/2003 -0700, developtrust wrote: >Well the vanagon buying scam has finally gotten round to me. Below is a copy >of the email I got today. Who falls for this stuff? Someone must do so as >this email scam has hit our list many times. > >My reply to him "You will have to get your refund first and then issue a new >check. Then I will wait 30 days while my bank verifies that your check is >genuine. I will not refund any difference the way you describe. >Or you can send funds to my paypal account using my email address that you >now have as my paypal ID. >If this is acceptable contact me again. If not NO Sale." > >William > >My customer is ok with the vehicle and has agreed to settle for your price. >I have also just finalized payment issues with him some hours ago,and he has >informed me that he is expecting a refund payment of a tractor that he had >earlier ordered and paid for about a month ago,but the order was later >cancelled, because when the agent went to pick up the tractor, he inspected >the order and discovered that the tractor was not in any good condition, so >the order was cancelled, and then he filed in for a refund of his money. > My customer now intends to use this his refund to pay for this vehicle that >he now wants to buy from you. Due to company policy and book keeping, this >refund payment which he is expecting, can only be made out in this one whole >amount, that is the full amount which he paid before,because the company >policy only allows a refund payment in one cashier check, so he has to >instruct for the check payment to be drawn to you. So he has informed me >that payment will get to you in acashier check. > He is expecting a refund payment of $27,000. 00 whichwill be made out to >you in that whole amount,So when payment gets to you, you are required to >deduct the cost of yourvehicle and assist him in returning his remaining >balance back to him via westernunion money transfer to be able to offset >shipping charges,tax and other commissioncharges. After all payment has >reached you and balance sentback to my customer, the agent will come for >pick up, while thepaper work,the receipt and other title papers will be >signed by the agent during the pick up.So You are required to forward your >payment information > :(1)name,(2)address > and (3) phone number for payment to be made to > you immediately. > Thanks, >(Management)
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