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 Share Post by Email
In Reply to: The Over-Pay by Cashier's Check Scam, Scott Paterson [Profile/Gallery] , Tue, 13 May 2003 16:18:14
Alert me when someone posts in this thread:

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sure that you have received funds that cannot be withdrawn from your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...

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