[TheForge] Interesting scam
PlumDon at aol.com
PlumDon at aol.com
Wed Oct 20 12:51:10 EDT 2004
A friend of mine, not on theforge, is trying to sell a nice drophammer for
$2000 and other equipment. He advertises on e-bay. He has got approximately the
following response from several different sources over the last year.
Anyone know what the details of the scheme are? How does it work.
Hello,
this is a very straight forward deal, and not bad transaction, is just that
as i have said in my previouse mail that i have an associate in the states
that is oweing me a sum of $6,500,and he as agreed to pay me back in that term
of cheque so all what i will like you to do is to have the trust on me that i
will instruct him to issue you a certified cheque of $6,500 on my behalf and
send it to your location as soon as cheque arrives,i will like you to take
the cheque to the nearest cashing store for the fast payment of your
money,at the cashing store all you need to do is you will be requested to pay for
some charges in other to get the cheque cashed, so after that you have to make
use of the western union money transfer in your location to get the balance
of $4,300 wired to them so that the pick up can easily be made asap.
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