How to catch a scamer?
#1
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This gut wants to buy my frt tires, yes the crappy dunflops.
Email 1: "with humble respect and great sincerity,my name is SPENCER SMALL with a
auto company registered under the private bureau service[98601]canada govt,and i wish to purchase your25x8x12 dunlop KT121A tires ,which you want to sell for $65 ,pls i will like to know it present state,and if you have the pic's send it to me,so that we can talk about the payment immediately;hope to hear from you soon,thanks.
SPS
DIRECTOR SPENCER
group,642,fifth
street,nanaimo,v9c1p8
canada."
Email 2: "Thanks for your response,well i will like you to know am a serious
buyer ,and i will not like you to sell it to anyother person,i will
be traveling to three countries for a crusade ,and i will like it
to be shipped to dublin to a friend who who asked me to buy one forhim,i should be traveling on monday ,so all i will do is to instruct my client who is paying me the sum of $2500 to send the cheque to you,i will also make an arrangement with my shipper on how to ship it,and for the cheque to you i will need the following information ,your
name,your contact address and your phone number ,as soon as i get all this information i will forward them to my client and you will get the
cheque ,and immediately we are through with the payment my shipper
will come and pick it up,I will like you to please give me your phone
number so i can call you before i travel so we can discuss, i will tell you were to send the balance when the time comes cos i will be in ireland for three weeks,so i will like you to please reply this mail as soon as possible so we can get started.
Thanks"
So who do i contact to nail this guy?
thanks
Email 1: "with humble respect and great sincerity,my name is SPENCER SMALL with a
auto company registered under the private bureau service[98601]canada govt,and i wish to purchase your25x8x12 dunlop KT121A tires ,which you want to sell for $65 ,pls i will like to know it present state,and if you have the pic's send it to me,so that we can talk about the payment immediately;hope to hear from you soon,thanks.
SPS
DIRECTOR SPENCER
group,642,fifth
street,nanaimo,v9c1p8
canada."
Email 2: "Thanks for your response,well i will like you to know am a serious
buyer ,and i will not like you to sell it to anyother person,i will
be traveling to three countries for a crusade ,and i will like it
to be shipped to dublin to a friend who who asked me to buy one forhim,i should be traveling on monday ,so all i will do is to instruct my client who is paying me the sum of $2500 to send the cheque to you,i will also make an arrangement with my shipper on how to ship it,and for the cheque to you i will need the following information ,your
name,your contact address and your phone number ,as soon as i get all this information i will forward them to my client and you will get the
cheque ,and immediately we are through with the payment my shipper
will come and pick it up,I will like you to please give me your phone
number so i can call you before i travel so we can discuss, i will tell you were to send the balance when the time comes cos i will be in ireland for three weeks,so i will like you to please reply this mail as soon as possible so we can get started.
Thanks"
So who do i contact to nail this guy?
thanks
#6
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I like the "wait for him with a gun" idea but another way might be to have him mail you something like his address and company name "for your records" then contact postal inspectors. Any scam involving the use of mail is taken VERY seriously by those folks and they will deal with the Canadians for you. Good luck especially if you go for that gun thing. [img]i/expressions/face-icon-small-smile.gif[/img]
#7
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The whole point of this scam is to get your bank account numbers - that request would probably come in email #3. Usually some story about since it's an international transfer he needs your bank account number to direct transfer that (hahahahaha) $2,500 check.
Of course, if you don't want to seel him thse tires, I'm sure you can find an African country that needs to transfer about 35 million to your account. [img]i/expressions/face-icon-small-wink.gif[/img]
Jaybee
Of course, if you don't want to seel him thse tires, I'm sure you can find an African country that needs to transfer about 35 million to your account. [img]i/expressions/face-icon-small-wink.gif[/img]
Jaybee
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MikeyBoyesq
ATV Racing
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08-10-2015 11:11 AM
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