sangiro
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Aug 21, 2007, 11:49 AM
Post #1 of 6
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Username: katesusie - Classifieds Buyer Scam
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The following scam has been reported:
Quote:
--- katesusankate@yahoo.com wrote:
Date: 21 Aug 2007 11:35:54 -0000 From: katesusankate@yahoo.com Subject: Dropzone.com Classifieds - Response to your Ad To:
Hi,
On 21-Aug-2007 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly.
Username =katesusie
Name =MRS. KATE S. WHITE
FromEmail =katesusankate@yahoo.com
City =Glasgow
Country =UNITED KINGDOM
Comments =Hello,
I would like to make an inquiry about your above mentioned item for sale. I would like to know the last price and the present condition. Also i would like to know if you got some pictures of the item kindly send them to me.
MRS. KATE S. WHITE +447023050268 katesusankate@yahoo.com
DO NOT do business with anyone who offers to send you payment for a higher amount than your selling price with the understanding that you'll send back the balance.
Be suspicious of anyone claiming to be acting on behalf of a "client" or another "customer".
Be suspicious of anyone claiming to be from Nigeria or West Africa
If you agree to accept a check payment, then do not send anything, gear or "change" before the check cleared. And be careful, if you manage to clear a fraudulent check then you may be liable for the damages if the bank finds out later. Make sure your bank authenticates the check.
If it sounds to good to be true, then it probably is.
Zuzzzzzzzzzzzzzzan kate (katesusankate@yahoo.com) Sent: Tue 8/21/07 9:16 AM To: steven filby (mffi431@hotmail.com) Auto Select---------------------------Western European (Windows)---------------------------Arabic (Windows)Baltic (ISO)Baltic (Windows)Central European (ISO)Central European (Windows)Chinese Simplified (GB18030)Chinese Simplified (GB2312)Chinese Simplified (HZ)Chinese Traditional (Big5)Cyrillic (ISO)Cyrillic (KOI8-R)Cyrillic (KOI8-U)Cyrillic (Windows)Greek (ISO)Greek (Windows)Hebrew (Windows)Japanese (Auto-Select)Japanese (EUC)Japanese (JIS)Japanese (JIS-Allow 1 byte Kana)Japanese (Shift-JIS)Korean (Auto-Select)Korean (ISO)Latin 9 (ISO)Thai (Windows)Turkish (ISO)Turkish (Windows)Unicode (UTF-7)Unicode (UTF-8)Vietnamese (Windows)Western European (ISO)Western European (Windows) What if i offer you $4000USD?
MRS. KATE S. WHITE
steven filby <mffi431@hotmail.com> wrote: HI, I will send pictures. $4100.
Thanks
> Date: Tue, 21 Aug 2007 11:35:10 +0000 > From: katesusankate@yahoo.com > Subject: Dropzone.com Classifieds - Response to your Ad > To: MFFI431@hotmail.com > > Hi steven filby, > > On 21-Aug-2007 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly. > > Username => katesusie > > URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=52309&d=1 > > Name => MRS. KATE S. WHITE > > FromEmail => katesusankate@yahoo.com > > City => Glasgow > > Country => UNITED KINGDOM > > Comments => Hello, > > I would like to make an inquiry about your above mentioned item for sale. I would like to know the last price and the present condition. Also i would like to know if you got some pictures of the item kindly send them to me. > > MRS. KATE S. WHITE > +447023050268 > katesusankate@yahoo.com >
Thanks for your response. I am very much okay with the price as i am the buying a agent i have a client that would be sending you the BANK CHECK for the payment of the (ITEM). I would have loved to come view and inspect it but due to the nature of my work i am a very busy person as i need to attend to other clients of mine. Anyway i would want you to understand that my client would be sending you the asking price which will as well include my own commission as soon as the BANK CHECK clears the same day you receive it, you have the cash in your hands i would want you to send me my own commission as the buying and selling agent, as that is how i earn my money for living, also i belief i can still be of help to you should in case you have any item you want to sell. As for the payment i want you to send me your full name and address including your mobile phone numbers as requested below:-
Your name............ Address........... City.............. State................ Zip code............. Country............... Home Phone.............. Mobile phone.................
However, as soon as i got this details i would send it to my client that will send the BANK CHECK to you by post office and you will receive it within 3-4 working days. Immediately you got the payment i want you to notify me so the pick up can be scheduled with my shipping agent.
Hope to hear from you soon.
MRS. KATE S. WHITE +447023050268 katesusankate@yahoo.com
On 21-Aug-2007 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly.
I would like to make an inquiry about your above mentioned item for sale. I would like to know the last price and the present condition. Also i would like to know if you got some pictures of the item kindly send them to me.
MRS. KATE S. WHITE +447023050268 katesusankate@yahoo.com
Thanks for your response. I am very much okay with the price as i am the buying a agent i have a client that would be sending you the BANK CHECK for the payment of the (ITEM). I would have loved to come view and inspect it but due to the nature of my work i am a very busy person as i need to attend to other clients of mine. Anyway i would want you to understand that my client would be sending you the asking price which will as well include my own commission as soon as the BANK CHECK clears the same day you receive it, you have the cash in your hands i would want you to send me my own commission as the buying and selling agent, as that is how i earn my money for living, also i belief i can still be of help to you should in case you have any item you want to sell. As for the payment i want you to send me your full name and address including your mobile phone numbers as requested below:- Your name............ Address........... City.............. State................ Zip code............. Country............... Home Phone.............. Mobile phone.................
However, as soon as i got this details i would send it to my client that will send the BANK CHECK to you by post office and you will receive it within 3-4 working days. Immediately you got the payment i want you to notify me so the pick up can be scheduled with my shipping agent.
