[TheForge] Interesting scam

[Chuck Robinson]

The certified check is phony and will eventually bounce. Don't ship the
hammer and don't send out the difference to anyone.
This is a pretty common scheme on EBAY.
Chuck
----- Original Message -----
From: <PlumDon at aol.com>
To: <theforge at mailman.qth.net>
Sent: Wednesday, October 20, 2004 11:51 AM
Subject: [TheForge] Interesting scam


> 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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