Re: The Over-Pay by Cashier's Check Scam - Saab General Bulletin Board - Saabnet.com
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Re: The Over-Pay by Cashier's Check Scam
Posted by Seung Min Yu (more from Seung Min Yu) on Tue, 20 May 2003 11:26:30
In Reply to: The Over-Pay by Cashier's Check Scam, Scott Paterson [Profile/Gallery]
, Tue, 13 May 2003 16:18:14
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I got this mail today.
since great guys who worked on this TSN site, I'm more than happy to post
another scam mail right now.
Thanks again.
Best regards.
Seung Min Yu (Mel)
=========================================================================
The following message has been sent regarding your 2000 9-3 Conv Wheels & Condenser Posted 4/18/03:
-- From: oluwalana --
Hello,
I am interested in the (2000 9-3 Conv Wheels & Condenser ) and as a regard for the shipping i have able to contact a shipping agent who will come to your location for the pick up,so about the payment which is $400 and willing to offer you that amount but due to some issue i am out of cash right now so that's why i decided to pass your data to my client in US who is owing some amount worth $3,000 which i will instruct him to send you the chesier check in that amount he is owing me,i know the amount is more than the amount of the (2000 9-3 Conv Wheels & Condenser ) cos a check sent here takes 30 days to clear while send from U S clears within 3-4 days so i am willing to trust you with the excess fund with you,So i want you to have it in mind that as soon as you received the cashier check you send my balance to me via moneygram transfer,mail me if the terms is been acceptable to you asap.if that is ok and, also send down your name and addres which you would receive the paym!
ent waiting for your fruithful response. thanks and regards
Thank's
oluwalana .
----------------------------------------------------------------------
If someone is offering to buy your item with a cashier's check,
please read the following link about recent Internet fraud schemes
involving cashier's checks. Before releasing any items, be absolutely
sure that you have received funds that cannot be withdrawn from your
account. Recently, many forged cashier's checks have been used to purchase
items for sale over the Internet:
http://www.saabnet.com/tsn/class/scam/
http://www.scamvictimsunited.com/
posted by 64.139.3...
Posts in this Thread:
- The Over-Pay by Cashier's Check Scam, Scott Paterson , Tue, 13 May 2003 16:18:14
- Re: The Over-Pay by Cashier's Check Scam, alan salsbury, Tue, 29 Dec 2009 08:20:19
- Re: The Over-Pay by Cashier's Check Scam, John Benton, Sun, 12 Oct 2008 12:28:36
- Re: The Over-Pay by Cashier's Check Scam, Kathleen Eldridge, Fri, 14 Mar 2008 07:31:59
- Re: The Over-Pay by Cashier's Check Scam, john connelly, Sun, 15 Apr 2007 09:18:22
- Here's Your Deposit, Pete , Sat, 28 Jan 2006 20:51:41
- Re: The Over-Pay by Cashier's Check Scam, Chris Auman, Mon, 22 Aug 2005 07:37:36
- Re: The Over-Pay by Cashier's Check Scam, M. Hines, Fri, 13 May 2005 09:08:41
- Be careful when you scam the scammers..., JimBlake , Mon, 14 Mar 2005 12:33:45
- This scammer says he is in the UK, Lindsay, Fri, 25 Feb 2005 20:55:30
- Re: The Over-Pay by Cashier's Check Scam, don hitt, Wed, 16 Feb 2005 16:12:16
- Re: The Over-Pay by Cashier's Check Scam, Helina, Fri, 21 Jan 2005 05:31:50
- Re: The Over-Pay by Cashier's Check Scam, nona nordstog, Fri, 7 Jan 2005 23:18:40
- Nigerian Scam now gone to Korea, Paul Iddon, Mon, 6 Dec 2004 18:14:21
- Re: The Over-Pay by Cashier's Check Scam, richard lacey, Mon, 22 Nov 2004 01:49:41
- Re: The Over-Pay by Cashier's Check Scam, mars, Tue, 15 Jun 2004 15:35:23
- Re: The Over-Pay by Cashier's Check Scam, Tim, Fri, 14 May 2004 14:03:37
- Re: The Over-Pay by Cashier's Check Scam, Dave Westlake, Wed, 24 Mar 2004 11:04:20
- Re: The Over-Pay by Cashier's Check Scam, Clarence Barnes, Wed, 24 Mar 2004 10:42:29
- Re: The Over-Pay by Cashier's Check Scam, paul , Wed, 3 Mar 2004 22:22:00
- Nigerian Scammers Using Hearing Impaired System, Shirley, Tue, 2 Dec 2003 11:53:49
- Re: The Over-Pay by Cashier's Check Scam, Terry, Mon, 17 Nov 2003 13:43:26
- I just Sold My brothers SAAD..., Adam Dawson, Wed, 4 Jun 2003 12:42:22
- Re: commonsense? Where you going to find that?, chudzikb, Thu, 22 May 2003 10:41:34
- Re: The Over-Pay by Cashier's Check Scam, Seung Min Yu, Tue, 20 May 2003 11:26:30 <-- Viewing This Message
- "Frudster": The new roadster/SUV from Pontiac, Nervousaaber, Sun, 18 May 2003 13:52:54
- Re: The Over-Pay by Cashier's Check Scam, Huzrjim, Fri, 16 May 2003 11:59:26
- Scott, thanks for being sooo Fruitful!, TERRY, Wed, 14 May 2003 20:13:42
- Re: The Over-Pay by Cashier's Check Scam, Jim, Wed, 14 May 2003 18:11:36
- Can we call you Scott, the Fruitful Frudster??, VictorVector, Wed, 14 May 2003 17:07:02
- WHERE IS MY MONEY????, SCOTT JILL, Wed, 14 May 2003 13:57:44
- saad for sale...., Marc Langille, Wed, 14 May 2003 13:21:26
- Vacation ideas, Kevins, Wed, 14 May 2003 11:11:45
- That'll teach him to misspell SAAB,, Nervousaaber, Wed, 14 May 2003 08:06:21
- Thats great! lol... seen on NBC last night, Liam, Wed, 14 May 2003 05:54:15
- Re: The Over-Pay by Cashier's Check Scam, Avanti., Tue, 13 May 2003 20:53:59
- Update: Scammers IP, Scott Paterson , Tue, 13 May 2003 19:32:30
- Awesome story! Check out this link, WASSAAB, Tue, 13 May 2003 18:41:21
- Priceless, Robert Spahr, Tue, 13 May 2003 17:59:42
- that was World Class, great job!!! nm, Bret, Tue, 13 May 2003 17:38:34
- Sweet! n/m, Pete Saab 9-5, Tue, 13 May 2003 17:08:48
- Re: The Over-Pay by Cashier's Check Scam, e smith, Tue, 13 May 2003 17:06:57
- Re: The Over-Pay by Cashier's Check Scam, jc, Tue, 13 May 2003 17:06:20
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