Forums: Security and Scam Alerts:
Username: nikolee - Classifieds Buyer Scam


Sep 23, 2013, 2:02 AM
Post #1 of 2 (965 views)
Username: nikolee - Classifieds Buyer Scam Can't Post

The following scam has been reported:

On 20-Sep-2013 someone submitted their contact information in response to your ad in the Classifieds. Please reply to this email to contact the person directly.

Username => nikolee

Name => lee

FromEmail =>

City =>

Country =>

Comments => GoodDay,

Compliment of the season to you and your family,
Meanwhile, I saw your advert on the web for sale.
and i will like you to get back to me with the following enquries.
---- The last asking price of the Main Canopie ?
---- If any picture is available mail it to me soonest.
. I will be looking forward to hear from you soonest

Click here to read more about these kind of scams.


  • 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.
This username has been disabled.

(This post was edited by Meso on Sep 23, 2013, 2:03 AM)

WeaponX  (C License)

Sep 23, 2013, 11:48 AM
Post #2 of 2 (854 views)
Re: [Meso] Username: nikolee - Classifieds Buyer Scam [In reply to] Can't Post

Thank you for your response to my mail,i really love it and i
want to buy it as soon as possible,i am okay with the asking price but
i can not come for wieing due to my tight schedule,so i want this
transaction to be done within a timely manner. I want to know if the
is still in good condition for sale and if it is still available
consider it sold to me.My mode of payment is a bank draft which will
clear in your bank in due time.if you agree with this,kindly get back
to me with your
Full name: -

Address: -

Location: -

State: -

Country: -

Zip Code: -
and your Cell phone number in other to reach you as soon as
possible,And the payment will be sent to you immediately .I await
your response.

Forums : : Security and Scam Alerts


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