Sample SCAM E-Mails
> From: xardel_123@yahoo.com
Good day to you,
My name is Mr.Xardel,i am an American based in London, My
company is @#32 Tooting Bec Gdns London SW16 1RB
London.We specialise in the purchase and shipping of
Usedcars & Parts and wheels,to our numerous customers worldwide.
We have a customer interested in purchasing your
item .We will arrange a pick up of the item once payment
is confirmed by you.Please we will instruct the buyer to
proceed with the payment procedures immediately,once we
agree on the price.State if it's still available and also your last
asking price.
Looking forward to hear from you..
Management.
Xardel.
> From: steven .n cole
<stevencole2005@outblaze.org>
Mine was splendid! i am ok with your last firm. i will love to have it for that
$XXX,I will be paying you a cashiers check via my client in the US, while my
shipping agent will handle the shipping, having read your mail, i will contacted
my client who is presently in US.so, he'll issue a cashiers check of the total
money he owes me to you, which is $3000 for the amount of money he owes me,go to
the nearest cashing centre that is close to you, cash the check immediate you
get it,remove your payment and send back the balance to me via International
Money Gram as soon as you receive the check.I hope i can count on you for the
balance as I'll use it for settling shipping agency and other custom
problems,while the shipper will come to pick the car in your place without
giving you any stress. I hope to hear from you while you send me your contact
info [name,address and phone#] on how the check will get to you.
Reply ASAP.
Regards
From: nancy moore <nancymoore_700@yahoo.com>
Good day to you,
My name is Mrs.Nancy,i am an American based in London, My
company is @#32 Tooting Bec Gdns London SW16 1RB
London.We specialise in the purchase and shipping of
Usedcars & BIKES,to our numerous customers worldwide.
We have a customer interested in purchasing your
car .We will arrange a pick up of the car once payment
is confirmed by you.Please we will instruct the buyer to
proceed with the payment procedures immediately,once we
agree on the price.State if it's still available and also your last
asking price.
Looking forward to hear from you..
Management.
Mrs Nancy.
From: nancy moore <nancymoore_700@yahoo.com>
Hello,
I got your mail and your price of $XXXXXUSD well accepted.
However,you have to give us sometime to contact our client on phone,
we have been trying his line for sometime now i believe is switchedoff,
The amount in the check payment he deposited for the order is bigger than what
should be paid to you, though it's meant or the total
expenses which includes the purchase ,the pick up and the shipping bills. so
we want to know if we shall carry on with that or if he will
make arragement for another check ASAP. he is presently in Japan on a visit. i
will get back to you as soon as i conclude issues with
him.Please get back to us as soon as you recieve this.
Thanks and God bless,
Mrs Nancy.
From: nancy moore <nancymoore_700@yahoo.com>
Hello,
Thanks for your urgent response,i will be very grateful if you will just leave
this car for me to buy it because my client has been
disturbing me about this your particular model.
With regards to what you said about the payment, i told my client all you said
and he said that since he has written a cashier check of
$X0,000USD which is a payment of a cancelled order earlier made by him.So
since the check is still valuable and that our agent is there
to ship the car and also to offset other charges that may arise.Upon this
development you are required to deduct cost of your (car)
$XX,000USD when the check gets to you and send the
balance $X,000USD to my Agent via western union money transfer or moneygram
transfer for him to be able to offset shipping charges.
This development is due to our company policy which stipulates that this check
has to be made out in this amount to you,because company
policy only allows a refund payment on one cashier check.
After check has reached you and balance sent back to him,our agen will come
for the pick up and drive to a prepaid shipper to be shipped
to my customer,while title papers and other necessary documents will be sent
by you via fedex courier to my customer.Please send
Name,Phone number and Address of the place where the check will be delivered
via fedex courier. If you have any question you can still
ask.Please you know that this is somebody's fortures that requires utmost
trust,honest
and sincerity ok.
Thanks for your usual cooperation.
Mrs Nancy.
Hint: pls. endeavour to remove your advert from the web and will be
surpervise when we arrive for the pickup.
