Scam buyer WARNING

[Rainbow Wizard]

"macdavies0004@yahoo.co.uk" STAY WELL CLEAR, it's bullshit. I've reported him to the 419 Legal site and to Yahoo with whom he has his account. The blurb is typaical from such bastards and it's about the 5th one that's tried to pull the same line with me. YOU HAVE BEEN WARNED.

Message: "Hello,
I was surfing the web when i came across your E-mail address,
And the item you place on the web for sale It's been four months now that
i have been looking for , which am showing interest in it
But i want to ask this question,Are you the owner ?is it in good
condition?,can
you tell me more about it ?and above all how much do you want to sell and
the last price you will be willing to sell it for me?
Am going to pay you with CASHIER CHEQUE. try and send the information
below

(1)full name.......
(2)contact address........
(3)phone number...

for further discussion .

Awaits your urgent response as soon as possible
for us to talk more extensively about this transaction.

Regards
".

To: "lifts@xtra.co.nz".
From: "micheal davies".
Email: "macdavies0004@yahoo.co.uk".
IP address: "213.181.81.52".
Time: "0:16".

[Blakamin]

I could give you the emails of about 30 .... the guy at work still gets them about his plymouth...
but we have had all sorts of fun. this weeks trick is getting them to send their "checks"
gunna see how many he gets and then frame them!

[ajturbo]

I could give you the emails of about 30 .... the guy at work still gets them about his plymouth...
but we have had all sorts of fun. this weeks trick is getting them to send their "checks"
gunna see how many he gets and then frame them!

keep us up to date with this, sounds like funnnnn!!!

[Ghost Lemur]

I've posted it before, but here it is again.

419 Eater

[Blakamin]

keep us up to date with this, sounds like funnnnn!!!

no probs...got 12 cheques due next week!!

[inlinefour]

"macdavies0004@yahoo.co.uk" STAY WELL CLEAR, it's bullshit. I've reported him to the 419 Legal site and to Yahoo with whom he has his account. The blurb is typaical from such bastards and it's about the 5th one that's tried to pull the same line with me. YOU HAVE BEEN WARNED.

Message: "Hello,
I was surfing the web when i came across your E-mail address,
And the item you place on the web for sale It's been four months now that
i have been looking for , which am showing interest in it
But i want to ask this question,Are you the owner ?is it in good
condition?,can
you tell me more about it ?and above all how much do you want to sell and
the last price you will be willing to sell it for me?
Am going to pay you with CASHIER CHEQUE. try and send the information
below

(1)full name.......
(2)contact address........
(3)phone number...

for further discussion .

Awaits your urgent response as soon as possible
for us to talk more extensively about this transaction.

Regards
".

To: "lifts@xtra.co.nz".
From: "micheal davies".
Email: "macdavies0004@yahoo.co.uk".
IP address: "213.181.81.52".
Time: "0:16".

MARTHA WHERE IS MA SHOTGUN AND CLAN GEAR???

[Rainbow Wizard]

Latest scam bastard is geary@doramail.com (UK) but I've already sold the bike to a legitimate kiwi, geary will be so disappointed.

[inlinefour]

"macdavies0004@yahoo.co.uk" STAY WELL CLEAR, it's bullshit. I've reported him to the 419 Legal site and to Yahoo with whom he has his account. The blurb is typaical from such bastards and it's about the 5th one that's tried to pull the same line with me. YOU HAVE BEEN WARNED.

Message: "Hello,
I was surfing the web when i came across your E-mail address,
And the item you place on the web for sale It's been four months now that
i have been looking for , which am showing interest in it
But i want to ask this question,Are you the owner ?is it in good
condition?,can
you tell me more about it ?and above all how much do you want to sell and
the last price you will be willing to sell it for me?
Am going to pay you with CASHIER CHEQUE. try and send the information
below



(1)full name.......
(2)contact address........
(3)phone number...

for further discussion .

Awaits your urgent response as soon as possible
for us to talk more extensively about this transaction.

Regards
".

To: "lifts@xtra.co.nz".
From: "micheal davies".
Email: "macdavies0004@yahoo.co.uk".
IP address: "213.181.81.52".
Time: "0:16".

its good to know that there are people scouting these people out

[tuscan]

I apologize for my ignorance...but what is this guy trying to do?

Please enlighten me as to how this scam works

[Blakamin]

UPDATE... a cheque got put in the bank on friday....

I apologize for my ignorance...but what is this guy trying to do?
Please enlighten me as to how this scam works

They send a cheque for at least double the amount and get you to cash it... you then send the extra money back by telegraphic transfer to a western union office... then the cheque bounces and you are left in debt and they have their money

[ajturbo]

so you are waiting for it to clear?
then keep all the money for your own Xmass?!!

[Blakamin]

Its gmans cheque... we're just waiting to see if it does clear...

[SPORK]

I wish I had some people to bait... Where do I sign up?