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Registered
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Is this a scam?
I'm selling a figurine on an art classifieds website, and got this reply this morning to how he wants to handle the transaction. To me it just doesn't sound right.
Hello, Thanks for your email in which you accepted the offer to sell your Unique Sclulpture from famous Croatian Artist to my client.I am particularly impressed by the prompt attention accorded the matter considering the need for us to conclude this deal in a timely manner. I will want to restate clearly that i am a agent based in UNITED KINGDOM with long years of experience and arrays of clients across the globel. Towards concluding this entire deal and the issuance of the ceritified cashiers check or money order by my client,there is a slight problem which i believe should not be a problem, if i can get my message clearly to you. I want to know specifically if you will be able to treat this accordingly and i will want you to be free in asking me questions if you are not clear with any point in my explanations. My client said he will only raise a ceritified cashiers check or money order that will cover and be for the sales of the Unique Sclulpture from famous Croatian Artist,my commission as an sales agent and the entire shipping charges that includes the customs, excise and clearance charges of the Unique Sclulpture from famous Croatian Artist from the united states to UK. This means the payment (ceritified cashiers check or money order)that will be sent to you will include the the money for the sales of your Unique Sclulpture from famous Croatian Artist,my commission as a sales agent and the shippers fees for organising a home car up service of the Unique Sclulpture from famous Croatian Artist from your base down to UK its new origin. You did not need to worry as my shipping company will come to pick the Stickley Rocking Chair and Footstool up from your base for shippment to the UNITED KINGDOM .The reason for this shippment method is as a result of the age difference of the Unique Sclulpture from famous Croatian Artist which does not make it directly shippable into UNITED KINGDOM. What i want to clarify is that will you be able to send the shipping charges that i will pay to my shipping company and my commision back to me immediately upon you recieving the money order which my client will be sending to you at your address. YOU ARE MEANT TO TAKE THE CHECK TO A BANK ACCORDING TO MY CLIENT ,"A CERITIFIED CASHIERS CHECK IS CASHABLE THE SAMEDAY YOU RECEIVE THE CHECK IMMEDIATELY AFTER YOU CASH THE CHECK AT A BANK IMMEDIATELY YOU WILL WIRE BACK THE EXCESS FEE VIA WESTERN UNION MONEY TRANSFER BECAUSE IT IS AS GOOD AS CASH AND IT HAS ALL RIGHTS AND PRIVILEDGES THAT CASH HAS ." YOU ARE ENTITLED AND HAVE EVERY RIGHT TO COLLECT THE EXCESS FEES THAT YOU WANT TO WIRE TO ME SO THAT I CAN PAY THE SHIPPING FEE. Upon the receipt of the shipping payment,i will make the payment arrangements and fax a copy of the receipt of shipping payment to you stating the exact dates,time and shipping company personnel that will be handling the,title,transfers that relates to the Unique Sclulpture from famous Croatian Artist. This will enable me to issue a directive to my client on the need to raise and send the payment to you asap with out any further delay . If you agree to assist in this capacity with an aim to concluding this transaction promptly i will need the following informations from you.I will want you to send the name with which you want the payment to be addressed. The physical postal address and your telephone numbers. Upon the receipt of this , i will forward all this particulars to my client inorder for the payment to be sent to you via express priority courier mail. Feel free to contact me with your question via email Counting on your prompt reply in concluding this transaction . Regards, Thomas.
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2007 Mazda 3 hatch 1972 Porsche 914 roller with plenty of holes to fix ![]() |
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Unoffended by naked girls
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Scam.
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Dan 1969 911T (sold) 2008 FXDL www.labreaprecision.com www.concealedcarrymidwest.com |
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GAFB
Join Date: Dec 1999
Location: Raleigh, NC, USA
Posts: 7,842
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I love reading Nigerian-accented English.
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Several BMWs |
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Registered
Join Date: May 2001
Location: Peoples Republic of Long Beach, NY
Posts: 21,140
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tell him you need 2x sale price to hold in escrow to cover unexpected expenses that may arrive due to the complicated process he requests.
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Ronin LB '77 911s 2.7 PMO E 8.5 SSI Monty MSD JPI w x6 |
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Still Doin Time
Join Date: Nov 2004
Location: Nokesville, Va.
Posts: 8,225
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I think he need to use more words.........not quite descriptive enough
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'15 Dodge - 'Dango R/T Hauls groceries and Kinda Hauls *ss '07 Jeep SRT-8 - Hauls groceries and Hauls *ss Sold '85 Guards Red Targa - Almost finished after 17 years '95 Road King w/117ci - No time to ride, see above '77 Sportster Pro-Street Drag Bike w/93ci - Sold |
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1.367m later
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Sure it's a scam but go along with him and score yourself a real BOGUS cashiers check. I've collected five of them so far. It's like collecting baseball cards as a kid. And when you have guests over and they see thousands of dollars in cc's laying about they will think you've made the big time. Plus they time and effort the perp devotes to you playing him keeps him away from "real" victims.
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non velox ad propitiare, verisimile non oblivisci If it's not The Original Automotive Innovations and Restoration, then it's just hot AIR. |
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Registered
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So how does this scam work, this is the first time i've come across this?
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2007 Mazda 3 hatch 1972 Porsche 914 roller with plenty of holes to fix ![]() |
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Registered
Join Date: Sep 2004
Location: Sandton, South Africa
Posts: 916
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And he not only manages to use the term "Unique Sclulpture from famous Croatian Artist" a lot, but also manages to make the same spelling mistake each time...
Get some inspiration at www.419eater.com on how to deal with him.
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'70 911T (AKA Bottomless Pit) - Undergoing restoration '13 Audi A4 1.8T - Surprisingly fun means of getting to work |
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1.367m later
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The scammer hopes that the victim will forward the "excess" by western union before the victims bank realizes the cashiers check is a phony. If the victim acts quick enough as requested he will have forwarded his hard earned cash before he finds out that he's been scammed.
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non velox ad propitiare, verisimile non oblivisci If it's not The Original Automotive Innovations and Restoration, then it's just hot AIR. |
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Registered
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That's stupid, who the hell would forward cash from a check that hasn't even been cleared in there account yet?
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2007 Mazda 3 hatch 1972 Porsche 914 roller with plenty of holes to fix ![]() |
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Still Doin Time
Join Date: Nov 2004
Location: Nokesville, Va.
Posts: 8,225
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You'd be surprised, most banks will "say" the check is good at face value then start to process which could take as long as 2-3 weeks.
So initially all seems well.
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'15 Dodge - 'Dango R/T Hauls groceries and Kinda Hauls *ss '07 Jeep SRT-8 - Hauls groceries and Hauls *ss Sold '85 Guards Red Targa - Almost finished after 17 years '95 Road King w/117ci - No time to ride, see above '77 Sportster Pro-Street Drag Bike w/93ci - Sold |
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1.367m later
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This scam was very successful in it's early days, not so good now days
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non velox ad propitiare, verisimile non oblivisci If it's not The Original Automotive Innovations and Restoration, then it's just hot AIR. |
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Super Moderator
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Gosh, You've got a Unique Sclulpture from famous Croatian Artist. I'm not sure I've ever seen a Unique Sclulpture from famous Croatian Artist . Where did you get a Unique Sclulpture from famous Croatian Artist ?
That must be a pretty nice Unique Sclulpture from famous Croatian Artist . ![]()
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Chris ---------------------------------------------- 1996 993 RS Replica 2023 KTM 890 Adventure R 1971 Norton 750 Commando Alcon Brake Kits |
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Registered
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Do any of you know where i can sell some art work, or possibly an art gallery that's reliable? I have a bunch of art that i sort of inherited recently that i'm trying to sell off.
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2007 Mazda 3 hatch 1972 Porsche 914 roller with plenty of holes to fix ![]() |
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Registered
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You have a PM.
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--------------------------------------------------------------------------- "There is nothing to be learned from the second kick of a mule" - Mark Twain |
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