scammed


SO.. this is what happens when people act stupid..lol.

Beware scams. if it sounds too good to be true then it is.LOL..

BOlD is me...

I'm christine, kindly get back to me if the posted ad is
available.
Sent by [CompanyName] Mai


yes it is still available.
you may call me at 555-5555



Hello,
I really appreciate your response to my previous mail. I'll like to buy this item, pls do me a favor of taking down the ad from CL so as to be rest assured that I'm in hold of the item, anyways I don't have time to come have a look cause of my Job transfer and shortness of time but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a mover, hence I'll be sending a check and it will be delivered via United Parcel Service, so i'll need you to provide me with the following information to facilitate the mailing of the check.

1.Your full name
2.Your mailing address be it residential or postal address
3.Your cellphone number.
4.Final Price

I'll have my mover come over for the pick up as soon as you have cashed the check.
N.B UPS does not deliver to a P.O box addresses.. Have a wonderful day.


Luis Garza
5555 washington #555
Groves, TX 77619
409-555-5555
$400
I would also appreciate you calling me that way I know you are not a scam or something..lol



Hello Good day
How are you doing? I'll like to inform you that I contacted my bank to
confirm if your payment has been mailed out, I was made to understand
that instead of the actual amount for the item, the bank made out a
check for $2500. The payment was already been posted before I was
informed about this but is a little problem which we can handle
amicably. However, I have rectified this with my Bank cause I wouldn't
want this to delay the sales, all you have to do is that, once you
have the payment, do take it to your Bank and have it cashed and
you'll then deduct the money for your goods and in addition a $100 (
which is the cost of your running around).

The excess fund on the payment will then be wired to my mover via
Western Union that same day, so that my mover can come for pick up as
I've already planned on using the excess fund to offset the payment of
the previous shipments that has been undertaken on my behalf. Do let
me know if I can trust you to have the excess fund sent to my mover.
Thank you and remain blessed.

Regards,
Christine



that it not a problem. I will most deff. return your money to you.
please let me know when I will be receiving your check. I will be sure you get your money back in a timely fashion.


ok so today, I got the check for 2500 and I immediately call the bank and told them..I will be sending them back the check for fingerprints and the signature.
I thought it was extremely funny. I just wanted to see how far it would go..LOL LOL LOL.....

3 comments:

  1. TO BECOME said...

    Wow! the nerve of some people. I am glad that you figured out that it was a scam before you ended up owing the bank $2500.00. Good for you! I hope they find this person. Mom  

  2. Amy said...

    Chris,
    I recently received an e-mail from someone who wanted to make me the receipient of their estate (millions) and the funds must be used for our church. Boy wouldn't that be nice!!! The property next door, a new fellowship hall, and on and on. Oh well, I new it was a scam and never went anywhere with it. Good job!!!  

  3. Anonymous said...

    What is the purpose of someone trying to get you to cash the check?  


 

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