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scammer on site...????


hughiep
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I have a lamping kit for sale and got this pm of a new user called mama, ime awaiting country of origin.

 

Hello

 

I am interested in buying the Lamping Kit, Deben Tracer Mini lamp that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

 

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

 

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

 

Yours interestingly,

 

Raymond Griffiths

 

 

Should you need to reply to me, Please get back in touch with your

details to me at:xxxxxxxxxxxxxx@yahoo.com for a quick reply.

 

 

 

If Raymond is genuine and ive offended you sorry..but i have my doubts !!!!!

It has all the traits of a nigerian scam to me like...pm was through this site by the way so beware.

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tough one to call alright but unless you receive payment (which clears in the bank) then don't send any kit

 

I realise even giving your address to a potential scammer is dodgy. SO ask him for his number, if he is genuine and after a conversation maybe give him your address and await payment

 

If it is a scam maybe he was silly enough to spam loads of people and you'll find out sharpish if he is genuine

 

my 2 cents anyway

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Dodgy, note the news this week on how Jeremy clarkson got stung by some one who had that type of info. Set up a pay pal account and let them pay you there, they don't need your address or even your full name to buy things from you (eBay would got out of business if they did) so they have no reason for asking.

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Dodgy, note the news this week on how Jeremy clarkson got stung by some one who had that type of info. Set up a pay pal account and let them pay you there, they don't need your address or even your full name to buy things from you (eBay would got out of business if they did) so they have no reason for asking.

 

Bad advice letting him pay via paypal, once he receives the goods he can reverse the payment by setting up an "unauthorized payment" or "Item not received" case.

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I got one too! see below.

 

Hello

 

I am interested in buying the hushpower 410 baikal that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

 

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

 

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

 

Yours interestingly,

 

Raymond Griffiths

 

 

Should you need to reply to me, Please get back in touch with your

details to me at:********* for a quick reply.

Edited by Axe
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An extract from the post pinned at the top of Buy,Sell, or Swap section.

 

"General Advice:

Use extra caution when entering into a deal with a member that has:

[*] no post count

[*] no established reputation here

[*] never sold to anyone in our forum before

[*] recently registered on the forum "

 

Beware the "certified cheque" approach and if you are unsure of any approach, then please PM a Moderator and we will investigate for you.

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I have to filter through a lot of scams from africa and yahoo email accounts seem to be the main culprits on my clients accounts, several scams around at the moment to gain your personal details for identity theft, typically most people have had the 10% of 50 million type of scam for cashing a cheque.My advice is block them from your email and report as a phishing scam it only takes a cheque from you with your name and address on and they can easily access your account by standing order payments for whatever price they decide to take from you and your chances of being re-embursed from the bank are slim or after a lenthy fight of the bank trying to blame you!

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I got one too :lol:

 

Hello

 

I am interested in buying the Two brass shell cases, 2 1/2" dia that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

 

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

 

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

 

Yours interestingly,

 

Raymond Griffiths

 

 

Should you need to reply to me, Please get back in touch with your

details to me at:Iamaspammingtosser@yahoo.com for a quick reply.

 

I changed his email address to give him some privacy ???:lol:

Edited by sidibear
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Felicitations to you, my pigeon shooting friends - I am looking forwards to our future confabulations of the subject matter of the unscrupulous Nigerian scammers.

 

Yes, is the bizarre Victorian dialect and words with 4 syllables and above are a dead giveaway.

 

As too the writer being a Rev or a Dr.

 

Yours,

 

The Very Reverend Dr. T.H.E Mungler Theopolis

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