--- Internet Fraud --- Please read

[EverettB]

Good day,
My name is <NAME> ,i based in Holland .
However,i am interested in buying your
<PART>. For the shipping,there is no problem,i have a
shipping agent that pick up my goods within U.S. .
For payment! would you accept U.S. postal money orders ?
Lastly,i would like you to reply me back to
this e-mail <EMAIL>,it's my private
e-mail ad.
Awaiting your reply and thanks .

Best Regards
<NAME>

[EverettB]

Hello,
Good day, My name is Mary,i just mail to inform you that am interested
in buying your ( 1987 Vanagon Wolfsburg ) that was being posted on theinternet, I want you to know that I am highly interested and am ready
to buy any amount charged from you, I will like you to get back to
asap if you are selling it to me andi will also want you to get back
with your last offering price and also that pictures so that can view
its present condition ok, I will be looking forward to hear from you
soon.
My Best Regards,

[EverettB]

hi there,
I am interested in your car and i like the price
its going for,i will like for you to tell me if a
cashiers check will be right for your payment,will
also like for you to tell me about the
shipping,hope
to hear from you soon.

[EverettB]

Hello,
This is a purchase request notification for your recent advert posted
for sale for your Engine+Tranny 2000cc Westy Air Cooled .However, prior to further negotiation in regards to my purchase request, i would like you to
keep me posted with the following neccessary informations prior to
making payment and pickup arrangement,i will like to have
-the picture for a closer view
-your last and final asking price EXCLUDING THE SHIPMENT COST/CHARGES
as pickup and shipment will be handled by a reputable SHIPPING
COMPANY conversant with such shipment
-the area of location for pickup after payment
-your home and mobile phone number.
Looking forward to read from you soon.
tel:+447040116749
Regards

[EverettB]

Hi there,
I am interested in your car and i like the price its going for,i would be sending a bank check to you and i want you not to worry about the shipping because my courier service will take care of that,all you have to do is tell me the price and the shipping price of me bringing the car from your country to Africa,
hope to hear from you soon

[EverettB]

Hello,
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

---- The name of item and condition

---- If a certified check is acceptable for payment

I will be looking forward to hear from you soonest

[EverettB]

Hello seller,
Am a purchaser of <PRODUCT>.When i surf into the net, i saw your advert and i want to know the condition of the <PRODUCT> but i want you to be trustworthy with me in transacting this business. i will like to send you a cashier's check.Please let me know if you are serious in selling your <PRODUCT>
If your <PRODUCT> is still available. Please, send me the following details:
NAME......................
ADDRESS...................not a p.o.box
COUNTRY...................
ZIP CODE...................
STATE......................
PHONE NUMBER...............
LAST OFFER.................
BEST REGARDS,
MR; LARRY.
i will look forward to the requested information as soon as possible so that the check can be sent out to you immediately And do get back to me with the Pics of the <PRODUCT> so that my client will be Able to see What he is paying for. Looking forward to your respond

[EverettB]

Another sample:
Hello,
I am XXX a deelar in all kind of auto and spare part product i saw your advart on net that you want to sale your <PRODUCT>,kindly tell me your last offer and full detial of your self because i we like to
confarm that you are true seller of the <PRODUCT> and kindly do that
for me so i can make arrengement on how it will be pick-up from
your location and payment arrengement kindly send me the details and
the <PRODUCT> condition hope to hear from you now
Thanks And God Bless You
regards

[EverettB]

Another one:

i am <scammer name> am located in sweeden highly intrested in your (<your car> ). which cost the sum of <price> i will like to know the last price.my mode of payment will be a certified cashier check drawn from a US bank.my accountant is going to issued a cashier check of <dollar amount> to you,the reason is that the shipping agent that do ship my goods have 3consignment that they will be shipping for me in diiferent location it is from the remaining balance i will be paying them to ship the (<your car>) per through the means of western uniontransfer.if you are okay with my mode of payment and transaction do
get back to me with the following info.........
full name
home address
land and mobile number
zip code
all this info will be forward to my accountant for paymnet.

[EverettB]

More:

Hello <NAME>,
Thanks for your mail,i will like to let you that my client is eager to purchase this <CAR> from you but never the less my client is very glad to see that you are willing to sell the vehicle to him,cause he can;t wait to have it and can;t afford to see that he doesn;t purchase it from you,hopes the engine is serviced and oil changed and he can;t afford to lose buying it from you.

However,My client made out a certified cashiers cheque of(<AMOUNT>)before he travelled to japan on a business trip,for a previous vehicle which is more expencive than yours and its shipment charges etc but it was unfortunately sold.The amount on the cheque he deposited for the <CAR> is bigger than what should be paid to you now,so the cheque is now meant for the total expenses which includes the purchase of your <CAR>,the pick up of the <CAR> from its present location and the shipping charges/other necessary shipping arrangements.

However he has instructed us to carry on with this transaction.So you're required to deduct the cost of your boat(<AMOUNT>)and send the balance of(<BALANCE>)to my client;s shipper via money gramm transfer to enable him offsett shipping charges/arrangements.once the transaction is concluded,an agent will be coming for the pick up of the <CAR> on from its present location and then drive to a pre paid shipper for shipment,and also conclude other necessary shipping arrangements.so you dont have to bother yourself about the pick up and shipping arrangements,while title papers and other necessary documets will be sent by you via fedex courier to my customer.

Please Confirm this and provide me with this details your
(1)Your full legal name(to be issued on the cheque)
(2)Your contact address(cheque to be sent to)
(3)Your phone number

for cheque payment to be delivered to you via fedex courier.I await your quick responce as soon as possible
Thanks and God bless
Kindest Regards
<BUYER'S NAME>

N:B.the agent in charge of the pickup will do necessary checkups,so you have no course to worry about.will be glad to see that the <CAR> is sold to my client.

[EverettB]

Another sample:

I am interested in purchasing your advertised product for one of my
client firstly,i will like to know the present condition and my
method of payment will be by a certified cashiers check drawn in
US funds this payment will be made by one of my client in the
US who is owing me sum of ($8,000.00) and you are to deduct
your amount of Rust Free California 71 Bay Window Bus - $3,500.00,and
send the remaining funds to the shipping company who will come for the
pickup,they are shipper
who takes care any of my shippment and my client is ready to send you
the cashier check as soon as possible.If that will be okay for you
then you can provide your name that will be on the check and address
which you will like to recieve,but if you will prefer to receive the
check in your bank i will want you to provide all the necessary info
concerning your bank(bank name and address,account #and rounting#,so
that i can order my client to wire the payment to your bank asap
including your land phone

[EverettB]

Another sample:

I am an international business man, specialised in
dealing,purchasing and selling of AUTOS.I also help my foreign client to
ship there AUTOS to any place of there desired country or
destination, most especially EUROPE, cause i have a shipper who takes
care of the
shipment, So shipping will not pose any problem.
Presently i have a client who has asked me to help him
purchase the item subjected above which will be shipped. As i was
browsing through the internet, i saw your advert and i will like to
purchase it for
my client, but before payment will be made i need to be sure of who
i will be dealing with if you are going to be honest and since re
throughout the transaction.
So to start with, signify your interest by forwarding to me
your last offer (PRICE) as well as your method(s) of payment through
mail,
after which we can continue with the transaction and i promise if all
conditions and agreement are accepted and reached on time, payment
will be made out almost immedia

[EverettB]

Another sample:

hello,
My name is <NAME> am the Owner of <COMPANY NAME> in Kent
located in ashford Uk, the firm is a private firm that deal with used
cars, bikes,boats and any automobile products .

I will appreciate if you can kindly give us the price quote of your <CAR>,in which you place on the classified ad, we are duely in need of
this car .

I do pay with us certified cashier check to any company/PERSON that
we are doing bussiness with, your quick response will be highly

THIS INFORMATION WILL BE NEEDED FOR IMMEDIATE PAYMENT.
1) Name in which the check will be payable to
2) The address inwhich the check will be mail to
3) Your personal phone number for easier communication
4) The last price of the CAR that want to be given out.

[EverettB]

Another sample:

Good day to you,
I am <NAME> a businessman. I buy and sell, I would
like you to know that I fund at that you have a <CAR> which you want to sell and I would like to buy to one of my client. I would like to know If you are interested in selling, do send ane-mail as you receive this mail.
Also I will like to know the cost of it.

[EverettB]

Another sample:

Hello,

I am interested in buying your <CAR>
for that amount <PRICE> but i am paying with a
certified cashiers check, if its ok by you get me
your full information which i will
use to cut the check out.

1,NAME
2,ADDRESS
3,PHONE #

Regards shipping, my own shipper will take care of the
shipping as soon as payment as been made.

[EverettB]

Another sample:

I AM VERY MUCH INTERESTED IN YOUR POSTED ITEM FOR SALE, I WILL LIKE YOU TO GET BACK TO ME WITH THE LAST OFFERING PRICE AND PICS, AS FOR THE SHIPPING IT WILL BE TAKEN CARE OF. PLS DO GET BACK TO ME AS SOON AS POSIBLE SO PAYMENT CAN BE MADE OUT TO YOU VIA CASHIER'S CHECK, YOUR QUICK RESPONSE WILL BE NEEDED.

[EverettB]

Another sample:

Hello,
It`s been nice knowing this web-site and truly found what exact
thing have been looking for.I got the placement of the advert of your
{PART OR CAR} from a decent site and decided to make a
contact with
you and i will like to know the Price of the it ,also i will like to
know the present condition of it .I will lik to inform you that i
willbe paying by a check for the payment of it. Moreover, I want you
to give me the information nin which the check
will be send to you asking below:
NAME ON CHECK:
ADDRESS:
STREET:
CITY:
ZIP CODE:
COUNTRY:
HOME PHONE.WORK.CELL:
And as soon this information is rceive by me the check will be dreas
on your name and send to you.
will be expecting your reply!
_________________
How to Post Photos
Everett Barnes - [email protected] | My wanted ads
"Water is the only drink for a wise man" | "Communication prevents complaints"
Stop dead photo links! Post your photos to The Samba Gallery!

[EverettB]

Another sample email:

Thanks for the mail , the price is okay by me and i am ready to purchase from you immediately, i am ok with $1,500 for the {CAR}, and i want you to delete the ad from the website, i have a reputable shipper that will take care of shipping from your end i want to let you know i have a client in the state that is oweing me a sum of 4,000 , i will instruct him to issue you a certified cashier's cheque on my behalf and as soon as cheque arrives, you hold out your amount and send the difference to my shipper for the pick up in your place, i hope i can trust you for my balance and also you will be contacting my shipper with all neccesary information needed for pick up in your place i.e the actual weight and exact dimension of the{CAR} . if this terms are okay by you, do get back to me with the following
details wicth payment be made out to you like this
Home Address...
Full Name on cheque...
State...
Zipcode...
Country...
Telephone Number...
Mobilephone number...
Fax Number...
Do get back to me asap with this details for payment to be made out to you immediately. Waiting to hearing from you.
_________________
How to Post Photos
Everett Barnes - [email protected] | My wanted ads
"Water is the only drink for a wise man" | "Communication prevents complaints"
Stop dead photo links! Post your photos to The Samba Gallery!

[EverettB]

Another sample email:

Hello,
I've just forwarded the pix to my client and also the price is okay with him, I will like to know if payment can be made via a cashier check drawn on an America bank. So I will want you to forward your contact details as follows:
Name the check is to be made payable to:
Address to be sent :
And your Phone #: :

I await your timely response!!
_________________
How to Post Photos
Everett Barnes - [email protected] | My wanted ads
"Water is the only drink for a wise man" | "Communication prevents complaints"
Stop dead photo links! Post your photos to The Samba Gallery!

[EverettB]

Scammer Western union info, thanks to Eric:

MISS DOLLY MARTINS
OCEANIC INCORPORATION
9HEATON ROAD, MITCHAM,
SURREY, CR4 2BW, ENGLAND
E-MAIL;[email protected]

[email protected] David Johnson, Tony Clark
(Tony may be in the hospital needing surgery to save his life)
Name:John Smith
Address:31 Natal Road
Streatham
London,England
SW16 6JA

Even though the addresses are in Europe the money gets relayed to Nigeria. This is according to the USA Secret Service.
_________________
How to Post Photos
Everett Barnes - [email protected] | My wanted ads
"Water is the only drink for a wise man" | "Communication prevents complaints"
Stop dead photo links! Post your photos to The Samba Gallery!