View Full Version : Questionable buyer: "Overdraft" scam ALERT!


constablet
08-06-2006, 08:31 AM
Caution, Y'all- looks like a scam from stvn000000@aol.com.

Anybody have any reason I SHOULD trust this one?

Thanks,
Tom
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~

The reason I am sending you this email is to make final reconfirmation of this Cannondale Saeco and also to let you know that payment will be by Check . In view of this I need you to email me any information that may be required to send the payment , as I do not want to send the payment to a wrong location lest they gets into the wrong hands.

Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A.,you do not worry about shipping, the company will send down a representative to arrange the Sales documentation and the pick up from your end for onward transfer to my destination.

I also want to alert you on the fact that you will be receiving an overdraft payment , which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you.

So please, as soon as you receive the payment , go and cash them immediately, deduct the money that accrues to you cost of this Cannondale Saeco and take a compensation of $100 for stress making you go thru, and you wail send the rest balance to the Head Office of the company that handles the shipment via the nearest Western Union agent in your area.

Deduct the Western Union charges from the balance and send the remaining immediately The payment will be in your name to make it easier for you to receive payment t, deduct your money and send the balance via Western Union as regards my earlier direction, please reconfirm your details one more time.

I will give you the details of the company that you will send t!he balance of the money to once I get a reply and agreement that you will send the money via Western Union money transfer immediately you cash the payment.

Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately.

So in view of the above, here are some of the details I will need for final assurance of the payment to you.

(1) Full Name
(2) Mailing address, no p.o.box please
(3) your direct telephone number

Once you get back to me with all the above, the payment will be issued out immediately and it will be sent to you . Hope to hear from you immediately.

Regards
Steve

DaveT
08-06-2006, 08:27 PM
Think about this for a second. Someone is going to *trust* you to send them money because they are sending you too much of their money and they want some of it back? This is a very old (more than a couple of years) SCAM and I'm surprised that people still fall for it.

The picture is of all the overpayment checks sent to me in hopes that I would be stupid enough to send the "excess funds" to their "shipping agent". I collect these as a hobby. I have close to $100,000 face value of the phoney, counterfeit scam checks.

HBPUNK
09-05-2006, 10:04 AM
diana collins: using similar bs

Dear seller,
I hereby wish to inform you that i am interested in the purchase from you.I saw the advert on the internet today, Kindly give me your best offer.Will you accept a certified cheque/morney order as payment?I have aclient and colleague of mine who will be ready to send you payment by post when we both finally agree on terms. If its still available for
sale,provide the details
below...
YOUR NAME...........
ADDRESS FULL .....
TEL. NUMBER.........
LAST PRICE...............
Regard

HBPUNK
09-05-2006, 10:05 AM
Hi,
I really appreciate the information given towards making thi transaction a succeful one........i will like us to carry on with this deal with trust and understanding cos i'm presently out of the state while my husband (Mr COLLINS) is around and i will be returning back to the State very soon....Am okay with the least price ($1050) and the presently condition and i'll like to have a good look at the pics,so kindly get back to me with any available pics as fast as you can.....I'll be offering you $1200 forit...I will really appreciate it if you can get back to me with your full details because i will asked my Business Associate who is presently in the State too (UK) to issue out a payment check for the amount ($5000) which will be covering the shipping cost because the shipping firm will be picking it up along with some other goods that are to be shipped for me in the state.
Get back to me with the following details....

YOUR NAME IN FULL..

CONTACT ADDRESS..

CITY..

STATE..

COUNTRY..

ZIP CODE..

CELL PHONE NUMBER..

Pls do not bother about any other buyer, i believe things will work
as plan. Concerning the pick up i've arrange that with my shipping
firm because they are picking it up along with other goods that are to be shipped for me in the state AND the shipping firm will contact u as well for a strong arrangement...... All you need to do is to get the cheque cashed at your bank immediately you do receive it,deduct the total cost and get the remainning fund send to the shipping firm sameday via Western Union Money Transfer so that the shipping firm will be coming to your location for the pick up....pls kindly make all the document ready to enhance a smooth shipment. I tried getting to you on phone but i do not have your phone number with me......Hope to hear from you ASAP. Best Regards and Stay blessed .
Diana Collins
FAX 44-2072223058
Phone #+447031842838
#+447031842962
N.B Make sure you mail me back immediately you get this message in
other to proceed

mb323323
09-05-2006, 09:57 PM
Western Union= SCAM

Overdrafts= SCAM

ALWAYS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!