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AquilaStamps
(journeyman)
09/09/06 09:39 AM
eBay Payment Scammer  

Here is the text from the email I received from the scammer guy for a $16.95 eBay BIN.

{CLIPPED FROM EMAIL}

From: larry johnson <oluwakunle23@yahoo.com>
To: AquilaStamps
Subject: GET BACK TO ME ASAP!!!!!!!!!!!!!!
Date: Sep 5, 2006 10:29 PM


I agreed to pay the amount you want as buy it now and any additional money for the shipping. But i am using this opportunity to inform you that the amount that will be on the money order will more than your item fees. I don't realy know the exact amount it will be. Because it will be issue by my client, the reason of the over payment is that the amount on the moneyorder has been signed, and it is more than your item fees. So once you receive it, you must deduct ur item fees and Western Union the balance money to my client manager in Africa,and the item is going africa.

There will be no problem about the shipment. I want you to responsible for it. Also make sure you deduct your item fees and western union any aditional money on the m/o once you receive it. Here we go i would have end the auction but i don't know how to do it. So i want you to go and end the auction for me asap to assure you that i am really interested in your item. I will add extra $5.00 in your payment if you end the auction for me asap. And email me your phone# and where the money order will be addressed to asap today.
Below are the questions i have for you

1) Is the item in good condition?
2) Is any westernunion location where you will be able to send the balance money arround you?
3) Can you make sure you get the m/o cash at ur bank the sameday you receive it?
4) Can you allow me to send DHL for the pick up and complet the transaction the day you receive the moneyorder?
If yes too all my questions. Kindly email me back asap today so that the moneyorder can be send asap.
Thanks.

{END OF CLIP}

Sounds way confusing and it just smells of trouble. But they wouldn't be doing this if others had not bitten on it before.

Garry




 
Entire thread
Subject  Posted byPosted on
.eBay Payment Scammer  AquilaStamps09/09/06 09:39 AM
.*Re: eBay Payment Scammer  bluepennylady09/09/06 09:50 AM
.*Re: eBay Payment Scammer  AquilaStamps09/09/06 11:22 AM
.*Re: eBay Payment Scammer  bluepennylady09/09/06 11:26 AM
.*Re: eBay Payment Scammer  AquilaStamps09/09/06 12:38 PM
.*Re: eBay Payment Scammer  bluepennylady09/09/06 12:48 PM
.*Re: eBay Payment Scammer  alsorts09/09/06 08:17 PM
.*Re: eBay Payment Scammer  AquilaStamps09/09/06 10:05 PM
.*Re: eBay Payment Scammer  bluepennylady09/10/06 06:41 AM
.*Re: eBay Payment Scammer  AquilaStamps09/10/06 07:12 AM
.*Re: eBay Payment Scammer  bluepennylady09/10/06 11:05 AM
.*Re: eBay Payment Scammer  AquilaStamps09/10/06 12:14 PM
.*Re: eBay Payment Scammer  bluepennylady09/10/06 01:51 PM
.*Re: eBay Payment Scammer  substance29209/13/06 07:03 PM
.*Re: eBay Payment Scammer  bluepennylady09/13/06 07:12 PM
.*Re: eBay Payment Scammer  AquilaStamps09/13/06 11:05 PM
.*Re: eBay Payment Scammer  bluepennylady09/14/06 05:08 AM
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