Scam: Yay or Nay

amdskip

Lifer
Jan 6, 2001
22,530
13
81
Trying to sell my dads truck and this dude is supposedly interested. I think it is a scam by just how it is written and the money transfer. I will not do this deal.

Goodday Jeff ,
Thanks a lot for the mail, sorry i couldn't get back to Immediately. i am still very much intrested in purchasing your 1989 Chevy Silverado w/60,i will offer you $5500,i am okay with it,Concerning the payment ,A very good client of in the state is oweing me the sum of $10,000 US dollars only, he will issue out a certified cashier check drawn in a US Funds that you can cashed at your Bank or at Any cashing point in your location. As soon as you recieved the payment,take it to cashing point and cash it Immediately get the check cashed there,and you hold out your amount, And send the Excess funds which it is balance to my International Shipping Agent(THROUGH VIA WESTERN UNION TRANSFER ) That will be for the picking up at your Location.I hope i can trust you with my balance that will be sent to my shipping Agent . Do get back to me with your contact details like this :
Name you want on check:
Home Ad dress:
City :
State:
zip code
Cou ntry:
Phone Number/Office Number:
so that payment will be made out to you
Immediately..bye and have great day. Regards to you
and your family. I look forward to hearing from you
Today.
 

Shelly21

Diamond Member
May 28, 2002
4,111
1
0
Probably not a scam..... it is probably money laundering. You may end up keeping the car afterwards... who knows.
 

Nohr

Diamond Member
Jan 6, 2001
7,302
32
101
www.flickr.com
That scam has been talked about here often. You cash it and send the excess to him. Bank finds out that the cashier's check is fake a week or so later and you get burned.
 

KarenMarie

Elite Member
Sep 20, 2003
14,372
6
81
My guess would be that he will need to have your banking info to deposit a check of $10,000. and thinks you will jump at the chance. Then he will empty your account and you will get beat big time!

:)
 

StageLeft

No Lifer
Sep 29, 2000
70,150
5
0
A very good client of in the state is oweing me the sum of $10,000 US dollars only
I didn't need to read past that to know it's a scam. Call the cops or just forget this deadbeat.
 

Kelemvor

Lifer
May 23, 2002
16,928
8
81
Yeah. They had this on th enews here a few weeks back. Tell the guy you'll go for it but then don't actually send him any money. The cashiers check you receive isn't worth the paper it's printed on.

But maybe you could forward that email to the FBI and have them try to track the guy down...
 

amdskip

Lifer
Jan 6, 2001
22,530
13
81
Where should I foward to this, think anyone will care since its pretty common?
 

JackDawkins

Senior member
Aug 15, 2003
254
0
0
Tell him you want to do the deal but just got a better offer of $6,000.00 and will have to go with the new offer unless he wants to match it. When he e-mails back okay, tell him that you made a typo and the new offer was really $6,500.00 and if he still wants the truck he'll have to match it. See how far he plays.
 

Yo Ma Ma

Lifer
Jan 21, 2000
11,635
2
0
Originally posted by: amdskip
Trying to sell my dads truck and this dude is supposedly interested. I think it is a scam by just how it is written and the money transfer. I will not do this deal.

Goodday Jeff ,
Thanks a lot for the mail, sorry i couldn't get back to Immediately. i am still very much intrested in purchasing your 1989 Chevy Silverado w/60,i will offer you $5500,i am okay with it,Concerning the payment ,A very good client of in the state is oweing me the sum of $10,000 US dollars only, he will issue out a certified cashier check drawn in a US Funds that you can cashed at your Bank or at Any cashing point in your location. As soon as you recieved the payment,take it to cashing point and cash it Immediately get the check cashed there,and you hold out your amount, And send the Excess funds which it is balance to my International Shipping Agent(THROUGH VIA WESTERN UNION TRANSFER ) That will be for the picking up at your Location.I hope i can trust you with my balance that will be sent to my shipping Agent . Do get back to me with your contact details like this :
Name you want on check:
Home Ad dress:
City :
State:
zip code
Cou ntry:
Phone Number/Office Number:
so that payment will be made out to you
Immediately..bye and have great day. Regards to you
and your family. I look forward to hearing from you
Today.

Well, does the fact that he doesn't mention how you'd be getting the truck to him give a clue?