Another scammer
I have my ITR listed on some sites and I am passively selling it. So the person starts off with an email:
Hello,
I have few questions for you regarding you car for
sale.
1. Are you the original owner of the car if not let me
know how long you have had it and since used it.
2. I would need you to take recent pictures of it and
email it to me
3. What are your reasons for getting it sold and what
would be your final bottom price for the purchase of
it.
Please email me only if you do have the car available
for sale or you do have any other cars to be sold as
well.
I will be looking forward to receive your swift
response.
Thank You
Kirk.
>>>>>>>>>>>> ;
Then I reply and he sends (I cut out the offer amount):
Hello,
Thanks for emailing me further details and pictures of
the car.I will be glad to proeed further with the
purchase of the car and i will be offering you
$XX,XXX for the car and i want you to accept my offer
and consider it sold to me.also iwill be having our
local transporters here in the UK to come to your
location for a test drive process on the car and
moreover i will have to make a down payment to you so
as to make you reserve the car for me for not getting
it sold to other interested buyer's till the test
drive and the sale will be done as itwould take time
to get all of that done.
I will make a down payment of $2,000 and also i
will include the inspection & test drive fees which
will cost for $2,500 and mind you i want the
payment made out to you by check and also as soon as
the funds of $4,500 have been cleared into your
account i will like you to have the car ready for
the inspection & test drive process and also you
will make the remaining funds of $2,500 payable to
the transporters to cover for the inspection fees
and all other expenses during inspection.
I will be looking forward for proceedings to you and
also get back to me with the full names,mailing
address and phone number the check can be made payable
to.
I will be looking forward to hear from you.
Regards
Kirk.
>>>>>>>>>
For a split second, thought legit... then noticed the spelling errors, the forceful nature of the email, the money/downpayment issues, shipping to the UK...
I didn't call the scammers bluff yet, I just replied:
How do expect to do a test drive? You do realize it is a race car?
I am curious as to what the scammers reply will be to that.
Hello,
I have few questions for you regarding you car for
sale.
1. Are you the original owner of the car if not let me
know how long you have had it and since used it.
2. I would need you to take recent pictures of it and
email it to me
3. What are your reasons for getting it sold and what
would be your final bottom price for the purchase of
it.
Please email me only if you do have the car available
for sale or you do have any other cars to be sold as
well.
I will be looking forward to receive your swift
response.
Thank You
Kirk.
>>>>>>>>>>>> ;
Then I reply and he sends (I cut out the offer amount):
Hello,
Thanks for emailing me further details and pictures of
the car.I will be glad to proeed further with the
purchase of the car and i will be offering you
$XX,XXX for the car and i want you to accept my offer
and consider it sold to me.also iwill be having our
local transporters here in the UK to come to your
location for a test drive process on the car and
moreover i will have to make a down payment to you so
as to make you reserve the car for me for not getting
it sold to other interested buyer's till the test
drive and the sale will be done as itwould take time
to get all of that done.
I will make a down payment of $2,000 and also i
will include the inspection & test drive fees which
will cost for $2,500 and mind you i want the
payment made out to you by check and also as soon as
the funds of $4,500 have been cleared into your
account i will like you to have the car ready for
the inspection & test drive process and also you
will make the remaining funds of $2,500 payable to
the transporters to cover for the inspection fees
and all other expenses during inspection.
I will be looking forward for proceedings to you and
also get back to me with the full names,mailing
address and phone number the check can be made payable
to.
I will be looking forward to hear from you.
Regards
Kirk.
>>>>>>>>>
For a split second, thought legit... then noticed the spelling errors, the forceful nature of the email, the money/downpayment issues, shipping to the UK...
I didn't call the scammers bluff yet, I just replied:
How do expect to do a test drive? You do realize it is a race car?
I am curious as to what the scammers reply will be to that.
<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by BlueR »</TD></TR><TR><TD CLASS="quote">tell him you would like to arrange the test drive in front of the FBI office
</TD></TR></TABLE>
</TD></TR></TABLE>
I always get those e-mails when Im selling parts on the Recycler. I reply back to them acting like a total *****. I tell them that my final price is 1 million dollars, to suck my c##k, ETC. I once received a check for 10,000 from one of those scammers and had my friend that works at a bank check it out for me, he said that they were company checks that were cashed already. These so-called scammers need to be caught and prosecuted.
<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by Ross »</TD></TR><TR><TD CLASS="quote">Nigerian computer scammers.
Sad part is, they have gotten a few people even here on Honda-Tech.</TD></TR></TABLE>
How do you know they are nigerian?
Sad part is, they have gotten a few people even here on Honda-Tech.</TD></TR></TABLE>
How do you know they are nigerian?
Trending Topics
Yeah ... I got something similar a while back when my g/f was (still is) selling her Audi A4 3.0.
Here's what I worte back to him:
Hello Barry,
I will be replying on behalf of Jessica.
In order to process this transaction, I will need the following from you:
1) Your full name and address
2) Your telephone numbers
3) Bank account number
4) Visa number with expiry
5) Social Insurance number
6) Birth Certificate
7) Passport
8) Blockbuster card number
9) Library card
10) Grocery bills for the last 6 months
11) Stool and urine sample
12) semen sample
13) x-ray of your head and arms
14) A recent MRI
15) A list of taken medication for the past 10 years
16) A list of your childhood pet names
17) A picture of the first girl (or guy) you kissed, and their contact info
18) Your mother's contact info
19) Your mother's underwear size
20) A family portrait where you ARE smiling for once
21) A single plum floating in a top hat full of perfume
22) A football helmet full of cream cheese
23) A leaf from a DC cherry tree
24) The original declaration of independance
25) Passwords to the NASA mainframe
27) A detailed blueprint of Fort Knox
28) All discharged confidential area 51 documents
29) The real answer to who shot JFK
30) The answer to how many fingers I'm holding up behind my back right now.
If you can get me all of these things, we've got a deal.
On behalf of Jessica.
Ryan.
Unfortunately, he didn't write back.
These things are everywhere.
Here's what I worte back to him:
Hello Barry,
I will be replying on behalf of Jessica.
In order to process this transaction, I will need the following from you:
1) Your full name and address
2) Your telephone numbers
3) Bank account number
4) Visa number with expiry
5) Social Insurance number
6) Birth Certificate
7) Passport
8) Blockbuster card number
9) Library card
10) Grocery bills for the last 6 months
11) Stool and urine sample
12) semen sample
13) x-ray of your head and arms
14) A recent MRI
15) A list of taken medication for the past 10 years
16) A list of your childhood pet names
17) A picture of the first girl (or guy) you kissed, and their contact info
18) Your mother's contact info
19) Your mother's underwear size
20) A family portrait where you ARE smiling for once
21) A single plum floating in a top hat full of perfume
22) A football helmet full of cream cheese
23) A leaf from a DC cherry tree
24) The original declaration of independance
25) Passwords to the NASA mainframe
27) A detailed blueprint of Fort Knox
28) All discharged confidential area 51 documents
29) The real answer to who shot JFK
30) The answer to how many fingers I'm holding up behind my back right now.
If you can get me all of these things, we've got a deal.
On behalf of Jessica.
Ryan.
Unfortunately, he didn't write back.
These things are everywhere.
<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by Doostur »</TD></TR><TR><TD CLASS="quote">
How do you know they are nigerian?</TD></TR></TABLE>
traceroute their IP in the mail headers.
David- I got one yesterday, same exact text... traced straight back to Nigeria. What a sad, sad little country, this is the second one I've gotten in a week.
Now if only I could get some legit offers on my race car
How do you know they are nigerian?</TD></TR></TABLE>
traceroute their IP in the mail headers.
David- I got one yesterday, same exact text... traced straight back to Nigeria. What a sad, sad little country, this is the second one I've gotten in a week.
Now if only I could get some legit offers on my race car
I also got an e-mail like that for my fish tank that I have on craigslist.
He wanted me to ship it to some country, Yeah a fucken fish tank... a 90 gal fish tank (it's 48 x 18 x 24). I asked if he would come here and pick it up in person and pay with US currency. I never heard back from the *****.
As for people who get taken by those scams... Geeze. It's so easy to spot them a mile away.
Dave, glad you are a NYer and did not fall for that chit.
He wanted me to ship it to some country, Yeah a fucken fish tank... a 90 gal fish tank (it's 48 x 18 x 24). I asked if he would come here and pick it up in person and pay with US currency. I never heard back from the *****.
As for people who get taken by those scams... Geeze. It's so easy to spot them a mile away.
Dave, glad you are a NYer and did not fall for that chit.
that funny that somebody tryed to scam you for a fish tank. its funny how you spoke about it too. " a ****** fish tank" lol. people are crazy these days.
Update:
His email:
I am looking forward to have our local transporters to test drive the race car through any race track close to you and i am quite sure it is a race car.
Please get back to me for further proceedings.
Thank You
Kirk.
My reply:
I have realized after the first email that you are a professional scam artist and I was going to keep going back and forth with you to see if you would reveal yourself, but I will not, I don't have the time. What I will do is pray for you. You really have to consider things beyond just this world. It is really not worth it to just gain a few dollars, even thousands of dollars to lose yourself. I figure my body and soul is worth more than a few million dollars so I am not going to sell myself to the devil for such a small amount. You really have to reconsider your lifestyle. God bless.
>>>>>>>>>
I was thinking of going back and forth to play with him, but I'd rather do my small amount to have him think about the ramfications of his actions. Hopefully, he will change.... Oh. I know that is long shot!
His email:
I am looking forward to have our local transporters to test drive the race car through any race track close to you and i am quite sure it is a race car.
Please get back to me for further proceedings.
Thank You
Kirk.
My reply:
I have realized after the first email that you are a professional scam artist and I was going to keep going back and forth with you to see if you would reveal yourself, but I will not, I don't have the time. What I will do is pray for you. You really have to consider things beyond just this world. It is really not worth it to just gain a few dollars, even thousands of dollars to lose yourself. I figure my body and soul is worth more than a few million dollars so I am not going to sell myself to the devil for such a small amount. You really have to reconsider your lifestyle. God bless.
>>>>>>>>>
I was thinking of going back and forth to play with him, but I'd rather do my small amount to have him think about the ramfications of his actions. Hopefully, he will change.... Oh. I know that is long shot!
<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by Doostur »</TD></TR><TR><TD CLASS="quote">
How do you know they are nigerian?</TD></TR></TABLE>
When these scams were in their infancy about 4 years ago, I was had for a fistfull of cash. When the authorities contacted me, they confirmed that funds I was swindled out of had been wired to Lagos, Nigeria. Not Toronto Canada like I thought.
This is a full blown industry that even the government gets a part of in Nigeria. Hands down the most corrupt network of hackers and scammers anywhere on God's green earth. Hands down. Anyone that disagrees should do some research before jumping to conclusions.
These are very wicked people on the other side of your computer, so be very careful as to not give up any info that could link them to you, including VIN numbers.
PS, and the thousands I lost back in '03 were related to the sale of an ITR also.
How do you know they are nigerian?</TD></TR></TABLE>
When these scams were in their infancy about 4 years ago, I was had for a fistfull of cash. When the authorities contacted me, they confirmed that funds I was swindled out of had been wired to Lagos, Nigeria. Not Toronto Canada like I thought.
This is a full blown industry that even the government gets a part of in Nigeria. Hands down the most corrupt network of hackers and scammers anywhere on God's green earth. Hands down. Anyone that disagrees should do some research before jumping to conclusions.
These are very wicked people on the other side of your computer, so be very careful as to not give up any info that could link them to you, including VIN numbers.
PS, and the thousands I lost back in '03 were related to the sale of an ITR also.
<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by davidnyc »</TD></TR><TR><TD CLASS="quote">Update:
His email:
I am looking forward to have our local transporters to test drive the race car through any race track close to you and i am quite sure it is a race car.
Please get back to me for further proceedings.
Thank You
Kirk.
My reply:
I have realized after the first email that you are a professional scam artist and I was going to keep going back and forth with you to see if you would reveal yourself, but I will not, I don't have the time. What I will do is pray for you. You really have to consider things beyond just this world. It is really not worth it to just gain a few dollars, even thousands of dollars to lose yourself. I figure my body and soul is worth more than a few million dollars so I am not going to sell myself to the devil for such a small amount. You really have to reconsider your lifestyle. God bless.
>>>>>>>>>
I was thinking of going back and forth to play with him, but I'd rather do my small amount to have him think about the ramfications of his actions. Hopefully, he will change.... Oh. I know that is long shot!</TD></TR></TABLE>
I enjoy the claim and nice reply back
JC will do what he needs to do for this perosn's soul and heart
His email:
I am looking forward to have our local transporters to test drive the race car through any race track close to you and i am quite sure it is a race car.
Please get back to me for further proceedings.
Thank You
Kirk.
My reply:
I have realized after the first email that you are a professional scam artist and I was going to keep going back and forth with you to see if you would reveal yourself, but I will not, I don't have the time. What I will do is pray for you. You really have to consider things beyond just this world. It is really not worth it to just gain a few dollars, even thousands of dollars to lose yourself. I figure my body and soul is worth more than a few million dollars so I am not going to sell myself to the devil for such a small amount. You really have to reconsider your lifestyle. God bless.
>>>>>>>>>
I was thinking of going back and forth to play with him, but I'd rather do my small amount to have him think about the ramfications of his actions. Hopefully, he will change.... Oh. I know that is long shot!</TD></TR></TABLE>
I enjoy the claim and nice reply back
JC will do what he needs to do for this perosn's soul and heart
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Scammers
