I HAVE POSTED TWO PHOTOS OF VARIOUS CHECKS RECEIVED FOR PAYMENT FOR GOODS OVER INTERNET CLASSIFIEDS AND E-BAY. THEY ARE ALL FAKE. PLEASE SEE ATTACHED E-MAILS AND SEE HOW THEY WORK THE SCAM. THIS IS CRUIAL INFORMATION AND THESE ARE CRUCIAL IMAGES. PLEASE BEWARE OF THE "WEST AFRICA SCAM" OR "NIGERIAN SCAM" INBOX: Email 5 of 573
From: D smith <da_101104@yahoo.com> [Add to Address Book] [View Source]
To:
gvanderslice@comcast.net
Subject: Re: 3M M-79 24 Track 2'' Tape Recorder ................ 3000 (shipment and payment)
Date: Wed, 4 May 2005 12:39:44 +0000
YES, THE CHECK IS FROM MY CLIENT I TOLD YOU ABOUT, I WANT YOU TO GET IT CASHED AT THE CHECK CASHING POINT I SENT TO YOU PREVIOUSLY, YOU CAN ALSO TAKE IT TO A CHECK PLACE YOU KNOW TODAY.
WHEN YOU GET IT CASHED YOU SHOULD SEND THE RESIDUAL MONEY TO THE FOLLOWING INFORMATION BELOW.
Tope Smith
14 adeniyi jones
Ikeja
Lagos
23401
Nigeria.
Get back to me with the information you use to send the money through
the western union money transfer. send it as below.
Sender's name .........
Sender's address .........
amount you send ..........
MCTN Number .........
Text Question .........
Text Answer ............
GET BACK TO ME LATER IN THE DAY .
gvanderslice@comcast.net wrote:
I have received two checks for $2500 each from Scott Terriberry,. Is this you? They are issued by the Redwood Credit Union. Checks are numbered 9010 and 9011. Please let me know immediately.
Thanks
-------------- Original message --------------
Hello,
i will like to inform you that you will receive the check by wednesday 27th of april.
as soon as you receive the check get me informed immediatly.note when you receive the
check take it to CHECK CASHING SERVICE IN YOUR AREA AND GET IT CASHED.
check cashing service address below in your area.
Cash It Here Inc
2100 West 7th Street, Los Angeles, CA 90057 .
OR
Cash in A Flash
2500 Wilshire Boulevard, Los Angeles, CA 90057 .
TAKE THE CHECK TO ANY OF THE TWO ADDRESS AND GET IT CASHED.
NOTE:- MY CLIENT SAID THE CHECK NUMBER IS ( 9007 )
I WILL FORWARD MY INFORMATION TO YOU SO THAT YOU CAN SEND ME MY BALANCE AS SOON AS YOU GET THE CHECK CASHED.
gvanderslice@comcast.net wrote:
I have already given you my address and the amount to be sent. I will not accept cashiers checks from Chevy Chase Bank. Please send the money ASAP as I have other offers pending.
Thanks,
Grant
-------------- Original message --------------
Hello,
Thanks for getting back to me,Like i said earlier i am based in the Western africa .there won't be any probs about the shipment,after payment ,the pick up will be made at your place. i have made arrangements with the prepaid shipping company. As regards payment,this is what i am going to do.I have a client in the US who is owing me $5,000 i would instruct him to makeout a certified check to you in that amount and as soon as it clears your bank. you can now deduct your money from it and send me my balance,i will be using part of the money to pay for the shipping and other expenses because i have some other goods to pickup in the state.you will then send my balance by via western union money transfer.Although the value of the check is more than the asking price but i think i should be able to trust you with my balance. So i would like you to deduct the western union charges from my balance.So if my terms are acceptable to you,i would like you to give me your full contact name get back to me with your contact phone # so that i can instruct my client to issued the cheque to you.Pls get back to me as soon as you get this mail so that we can round things up in a timely fashion..i will be trusting in this business transaction. get back to me.
Regards .
gvanderslice@comcast.net wrote:
Sure, you can mail me a money order or cashiers check for $3000 and I'll tell you when and where to pick it up after the check clears in 5 days. But if I suspect the check is counterfeit, I'll be keeping the machine. My address is G. Vanderslice
2205 West 6th St. Apt. 506 Los Angeles CA 90057.
Thanks!
Grant
-------------- Original message --------------
Hello,
I saw your advert on the web,i am interested in
buying your(3M M-79 24 Track 2'' Tape Recorder ) am based in west africa.
My shipping broker will be coming for the pickup
after payment as been made.
i am willing to pay $3000
Get back to me if my offer is ok by you.
Have a nice day.
Regards
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