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Thread: Beware of Scam replies to Classified Ads

  1. #1
    Join Date
    Mar 2001
    Location
    Boston, MA USA
    Posts
    98

    Default Beware of Scam replies to Classified Ads

    Since posting my car for sale in the classifieds section last week I have had a number of emails origination from Nigeria in which the autor claims to be european and offers me a cashier's check for my car. I have also received some sent to me in error replying to other peoples ads. BEWARE of these people. They are SCAMS and not authentic buyers. If it sounds too good to be true it probably is.

    below if the full text of the last one I got

    =David
    >>>>>>>


    -----Original Message-----
    From: mark tomas [mailto:[email protected]]
    Sent: Saturday, July 31, 2004 10:11 PM
    To: [email protected]
    Subject: 88 ITA CRX SI

    Dear Seller,
    I saw your advert{www.improvedtouring.com}and i am interested in
    buying your (88 ITA CRX SI ,)I want you to tell me
    the actual price you want to sell it.
    I will like to know more about the present condition of it,i
    want you to forward the picture to my e-mail address.
    If you have the pic in your e-mail box,you can send it to my
    home address below..
    RTE DE PRILLY 23,
    1349 CRISSIER,
    SWITZERLAND.
    Tell : +412-133390010.But My Phone developed some technical
    problems,i believe it will be ok soon.
    I am insisting on the picture because, i must see what i want
    to buy first, and method of payment will be by cashier's check
    issued from US Bank and will surely clear. I don't want you to
    worry about the shipment of it,i have a
    shipping company that will take care of the shipment.
    Most important,i need your your full name and address in
    which the check for the payment will be send to, The detail
    needed for the payment is bellwo:
    Full Name: That will be on the check for the payment
    Residential Address:
    City:
    State:
    Zipcode:
    Country:
    Phone Number:
    The Main reason why Why i am asking for this information is
    so that the payment can be made out on your name send to you fast
    and quick though one of the courier companies( Fedex ) so i want you
    to mail me back with the detail so that this transaction can be
    fast.
    I shall look forward to read from you Quick Respond.
    Thank You.
    --
    _______________________________________________
    Get your free email from http://mymail.dbzmail.com

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  2. #2
    Join Date
    Jan 2001
    Location
    Flagtown, NJ USA
    Posts
    6,335

    Default

    These have been going around for a couple of years now.

    ------------------
    MARRS #25 ITB Rabbit GTI (sold) | MARRS #25 HProd Rabbit
    SCCA 279608

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