Page 1 of 2 12 LastLast
Results 1 to 15 of 19

Thread: Is this a scam?

  1. #1
    Join Date
    12th August 2004 - 10:00
    Bike
    1997 Ducati 600 Supersport
    Location
    at work
    Posts
    3,092

    Is this a scam?

    A mate of mine is trying to sell his car and this is what he got

    From: "Greg Bob"
    To: xxxxxxxx
    Subject: 1956 plymouth savoy.
    Date: Mon, 20 Sep 2004 20:17:10 +0800

    Hello xxxxxxxxx,
    It's my pleasure opinion to draft you this message.i will like
    toinform you that am interested in getting this 1956 plymouth savoy.I want
    you to get me the present pics And will like to know the present
    condition.Just to inform you.
    I will like you to reply urgent because am willing to get it.Andi will
    like to know where you arelocated.make sure you email thisrequired
    information i ask from you.Have a nice day.
    Greg.


    So he replied with

    From: xxxx
    Date: Tue, 21 Sep 2004 00:34:08 +0000
    To: greg_2004@xxxx.com
    Subject: RE: 1956 plymouth savoy.

    hi its located in xxxxx until this wekend when i will shift it to
    xxxxx which is just outside of xxxxx.
    its 98% complete needing a motor and box and a windscreen.
    all external chrome is there and i think the original hubcaps are to.
    its needs restoring.
    its been in dry storage the last four years.
    ive got some more pics i wil email to you tonite.
    my cel number is xxxxxxxxxxx
    ring me if you would like anymore information.

    Cheers


    And this is what he recieved


    Hello xxx,
    Thanks for the pics you have sent me,Am from the United State but
    presently in Africa on business,payment is goint to be made by my Associate who
    is in the UK on my behalf.
    as soon as payment is made and recieved i will send my shipping agent over to
    meet with you to enabale him shipe the 1956 plymouth savoy to the US.
    May i know how much is your last offer on the plymouth savoy i.
    i await your reply soonest,
    Regards,
    Greg.


    Now I think its a scam but he's replied saying he wants 2,800 for it in cash or no deal...
    we're waiting to see what happens next... Scam or not?????

  2. #2
    Join Date
    30th March 2004 - 11:00
    Bike
    2001 RC46
    Location
    Norfshaw
    Posts
    10,455
    Blog Entries
    17
    You know it is. Classic crappy english, same MO as bazillions of other scams.
    ... and that's what I think.

    Or summat.


    Or maybe not...

    Dunno really....


  3. #3
    Join Date
    3rd July 2003 - 12:00
    Bike
    Scorpio, XL1200N
    Location
    forests of azure
    Posts
    9,398
    Of course it's a scam. You had to ask?

    I remember this flavour coming up before, elsewhere, in relation to purchasing motorcycles via eBay, but I can't remember the exact nature of how it went.
    kiwibiker is full of love, an disrespect.
    - mikey

  4. #4
    Join Date
    12th August 2004 - 10:00
    Bike
    1997 Ducati 600 Supersport
    Location
    at work
    Posts
    3,092
    I told him that but he reckons the guy is gunna come up with the cash... :spudwhat:

    It's the most obvious scam i've seen... shame really as he wants to sell his plymouth so he can buy a bike. he's sick of seeing all the fun i have

  5. #5
    Join Date
    3rd July 2003 - 12:00
    Bike
    Scorpio, XL1200N
    Location
    forests of azure
    Posts
    9,398
    Quote Originally Posted by Blakamin
    I told him that but he reckons the guy is gunna come up with the cash... :spudwhat:
    I *wish* I could remember how it went, but I have a feeling it was some kind of money-laundering scam. He will come up with the cash, but then something bad will happen...

    Perhaps it was a cheque that needed to be banked in your friend's name, and then most of the funds returned, or something. I really can't remember.

    But if your friend doesn't turn around and run away *right now*, he's a fool.
    kiwibiker is full of love, an disrespect.
    - mikey

  6. #6
    Join Date
    22nd April 2004 - 10:08
    Bike
    '02 ZX6R
    Location
    Auckland
    Posts
    578
    Quote Originally Posted by Blakamin
    A mate of mine is trying to sell his car and this is what he got

    From: "Greg Bob"
    To: xxxxxxxx
    Subject: 1956 plymouth savoy.
    Date: Mon, 20 Sep 2004 20:17:10 +0800

    Hello xxxxxxxxx,
    It's my pleasure opinion to draft you this message.i will like
    toinform you that am interested in getting this 1956 plymouth savoy.I want
    you to get me the present pics And will like to know the present
    condition.Just to inform you.
    I will like you to reply urgent because am willing to get it.Andi will
    like to know where you arelocated.make sure you email thisrequired
    information i ask from you.Have a nice day.
    Greg.


    So he replied with

    From: xxxx
    Date: Tue, 21 Sep 2004 00:34:08 +0000
    To: greg_2004@xxxx.com
    Subject: RE: 1956 plymouth savoy.

    hi its located in xxxxx until this wekend when i will shift it to
    xxxxx which is just outside of xxxxx.
    its 98% complete needing a motor and box and a windscreen.
    all external chrome is there and i think the original hubcaps are to.
    its needs restoring.
    its been in dry storage the last four years.
    ive got some more pics i wil email to you tonite.
    my cel number is xxxxxxxxxxx
    ring me if you would like anymore information.

    Cheers


    And this is what he recieved


    Hello xxx,
    Thanks for the pics you have sent me,Am from the United State but
    presently in Africa on business,payment is goint to be made by my Associate who
    is in the UK on my behalf.
    as soon as payment is made and recieved i will send my shipping agent over to
    meet with you to enabale him shipe the 1956 plymouth savoy to the US.
    May i know how much is your last offer on the plymouth savoy i.
    i await your reply soonest,
    Regards,
    Greg.


    Now I think its a scam but he's replied saying he wants 2,800 for it in cash or no deal...
    we're waiting to see what happens next... Scam or not?????

    Scam alright. Stay well clear. From now watch out for further e-mail messages that seem to come from various foreign banks, Paypal, Mastercard, eBay (you name it) inviting you to up-date your account details....I had a close escape from an Ebay scammer a while ago and since then have had various such false messages trying to get my credit card details. Be warned
    Kerry

  7. #7
    Join Date
    30th March 2004 - 11:00
    Bike
    2001 RC46
    Location
    Norfshaw
    Posts
    10,455
    Blog Entries
    17
    Quote Originally Posted by jrandom
    I *wish* I could remember how it went, but I have a feeling it was some kind of money-laundering scam. He will come up with the cash, but then something bad will happen...

    Perhaps it was a cheque that needed to be banked in your friend's name, and then most of the funds returned, or something. I really can't remember.

    But if your friend doesn't turn around and run away *right now*, he's a fool.
    Yeah, that's it. A "cashiers" (bank) cheque for more than the amount will be sent, (say $7K) and then you have to wire the difference. So they get $4200 for nothing...
    I think I've mentioned this before, but a friend of mine in LA advertised his bike, had a similar reply to this, and (knowingly) went along with it, documenting it, etc. Even received the cheque and scanned it for our amusement. He was going to attempt to cash it to get it stamped as fraudulent (thus increasing its value as a momento) but couldn't be stuffed paying the $20 fee and possibly getting a bad record at the bank. He also started to try to play two scammers off against each other, before it all got to be too much bother and lost the fun factor.
    The mentalest (? ?) thing was that it started as someone trying to buy his bike, then he switched from discussing his bike to it being his pickup, and the 'buyer' didn't even comment on this amazing metamorphosis...
    ... and that's what I think.

    Or summat.


    Or maybe not...

    Dunno really....


  8. #8
    Join Date
    12th August 2004 - 10:00
    Bike
    1997 Ducati 600 Supersport
    Location
    at work
    Posts
    3,092
    just showed him everyones reply. I think he's a bit dissapointed but he's going to do your mates trick, JS, and scam the fucker back some how

  9. #9
    Join Date
    5th November 2002 - 11:20
    Bike
    GSXR750 K4
    Location
    South Auckland
    Posts
    2,135
    yeah, the scam will probably go like this (had the same idiots try it on when selling my ZX-6R... supposedly to some guy who just couldn't find one in Nigeria!)..

    your mate: 'I want $6000 for my car/bike'
    idiot:'I will give you $7500 for your car/bike and you will pay the $1500 fee to the shipping agent'
    your mate thinks: sweeeeet! 'Ok, send the money to my address
    idiot: ' sure thing, we can do this deal as soon as you send the $1000 registration fee'

    yeah- RIGHT. i tried to get my scammer to send me a $50 postage and handling fee for organising the $1K rego fee... but I never saw any money!




    '

  10. #10
    Join Date
    7th September 2004 - 10:00
    Bike
    A Krappisaki Tractor
    Location
    South
    Posts
    941
    Its a standard 'nigerian' scam.

    Ask for a small deposit first, then say that you are currently in austrailia and ask for more money for fees. With a bit of luck the scammer may actually cough up

  11. #11
    Join Date
    12th August 2004 - 10:00
    Bike
    1997 Ducati 600 Supersport
    Location
    at work
    Posts
    3,092
    I feel really sorry for him too coz the only reason he wants to sell is to get another bike
    he has to sell the plymouth so he can finance it and this is the only bite he's had!
    mind you he has got other toys, like his suzuki jeep with a capri V6 and L'cruiser diffs.

  12. #12
    Join Date
    3rd July 2003 - 12:00
    Bike
    Scorpio, XL1200N
    Location
    forests of azure
    Posts
    9,398
    Quote Originally Posted by Blakamin
    I feel really sorry for him too coz the only reason he wants to sell is to get another bike
    he has to sell the plymouth so he can finance it and this is the only bite he's had!
    mind you he has got other toys, like his suzuki jeep with a capri V6 and L'cruiser diffs.
    Selling an old car like that always takes a while.

    I must have spent three or four months advertising my '63 AP5 Valiant before I ended up selling it for about $6K less than it owed me.
    kiwibiker is full of love, an disrespect.
    - mikey

  13. #13
    Join Date
    3rd September 2004 - 17:53
    Bike
    2017 BMW S1000R
    Location
    Auckland
    Posts
    112
    Knew I had seen this scam alert the other day on Bike Trader, if your friend needs confirmation tell them to view this link : www.biketrader.co.nz/scam-alert.html

  14. #14
    Join Date
    12th August 2004 - 10:00
    Bike
    1997 Ducati 600 Supersport
    Location
    at work
    Posts
    3,092
    Quote Originally Posted by mlcrisis
    Knew I had seen this scam alert the other day on Bike Trader, if your friend needs confirmation tell them to view this link : www.biketrader.co.nz/scam-alert.html
    Cheers for that. just emailed that link to him

  15. #15
    Join Date
    14th July 2004 - 12:00
    Bike
    ZXR250
    Location
    chch
    Posts
    398
    Quote Originally Posted by mlcrisis
    Knew I had seen this scam alert the other day on Bike Trader, if your friend needs confirmation tell them to view this link : www.biketrader.co.nz/scam-alert.html
    The correspondence of people messing with the scammers is fricken funny...mabey give you friend some inspiration.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •