thanks, alex!

May 31, 2006 21:05


usps mo scam

Thanks for the reply and the information you sent and am very sorry I never did get back to you on time, have been very busy. Well Please I want you to delete the Advert from the Website. Concerning payment I have just called my Client now and he has said he will Issue out a Money Order's of $2900 to your contact address in which you will remove the asking price $500 after cashing it at your Bank, Since it will be a US Postal Money Order and an extra $50 for your running around and then send the balance to the shipper Via western union money transfer so that he will use for all his flight charges and for the insurance of the shipment when being shipped and also I would want you to do this for me because the shipper also has some other shipments to handle for me in the state. I hope I can trust you on this? The information of the shipper will probably be sent alongside with the check or when he is been assigns by his company for my shipments. I will notify you if he has sent it. Looking forward to completing this transaction with you. Get back to me as soon as possible so that we can proceed with the transaction..
Note: All western union charges and bank fee for cashing must be deducted from the
Shipping funds..
Here is my Full Contact info:
Orett
865 Melvin ave #201
Hamilton, Ont
Canada, L8H2K6
I Await your reasonable reply as soon as possible..
Have a Nice day..
 Orett

after this, the email addy stopped working and google could not bring up the address on a map.  i like that shelby pretty much nailed the money laundering aspect although he thought pot was involved.

Hello
I'm Mr  James Ronald, I hail from UK,and right now i work in GERMANY I came across your advert and am highly interested in Purchasing the {ANTIQUE WEDGEWOOD MONTEREY GAS STOVE} which you offer for sale. Please Kindly get back to me as soon as possible with the necessary answers to the following question in mind, Are you the first owner? The present condition? Your final asking price?And I will also like you to send me Pictures to enable me view what I intend to purchase and i will like you to know that my form of payment is through a USPS money order.
  I await your urgent response so that i can put the arrangement in order.
 Regards,
JAMES RONALD..
too uncannily close to the original orett email.  everything necessary to sell my stove is in my ad.  regardless, i can see why the recycler would be a good place to find victims for whatever group is doing this.  now i will report to the authoritahs...

cooking

Previous post Next post
Up