Notices
For Sale General Classifieds For Sale

scam in the works

Thread Tools
 
Search this Thread
 
Old Jan 30, 2004 | 04:17 AM
  #1  
t3to4e's Avatar
Thread Starter
Honda-Tech Member
 
Joined: Oct 2003
Posts: 944
Likes: 0
From: Michigan, Mi, USA
Default scam in the works

some guy emailed me saying this
> Good day to you over there,
>I am femi jones a reputable business man here in west africa i will like to purchase your advertised item on the net so i will like you to give me the least offering price for the item so i will start with the payment arrangement.
>I will handle the shipment of the item myself.
>Waiting to read from you soonest.
>Have a wonderfull day ahead of you.
>Regards.
yeah right i asked him for a phone number just for ***** and giggles
Old Jan 30, 2004 | 04:46 AM
  #2  
VTECsam's Avatar
Junior Member
 
Joined: Jul 2003
Posts: 357
Likes: 0
From: Metairie, LA, USA
Default Re: scam in the works (t3to4e)

Creepy guy
Old Feb 3, 2004 | 08:32 AM
  #3  
t3to4e's Avatar
Thread Starter
Honda-Tech Member
 
Joined: Oct 2003
Posts: 944
Likes: 0
From: Michigan, Mi, USA
Default Re: scam in the works (t3to4e)

i told him i knew it was a scam and unless he sends cash leave me alone never heard from him again
Old Feb 3, 2004 | 08:33 AM
  #4  
Short Round's Avatar
Honda-Tech Member
 
Joined: Apr 2003
Posts: 656
Likes: 0
Default Re: scam in the works (t3to4e)

you should've been like sure

then kept the money
Old Feb 3, 2004 | 08:48 AM
  #5  
t3to4e's Avatar
Thread Starter
Honda-Tech Member
 
Joined: Oct 2003
Posts: 944
Likes: 0
From: Michigan, Mi, USA
Default Re: scam in the works (Short Round)

it would have been more then likely a fake check
Old Feb 3, 2004 | 08:53 AM
  #6  
blackhatchy's Avatar
Honda-Tech Member
 
Joined: Mar 2003
Posts: 4,845
Likes: 1
From: Cardboard Box, CT, USA
Default Re: scam in the works (t3to4e)

good job sniffing it out
Old Feb 3, 2004 | 09:09 AM
  #7  
NytRyder2k1's Avatar
Member
 
Joined: May 2002
Posts: 2,028
Likes: 0
From: City By The Bay, Ca, Usa
Default Re: scam in the works (blackhatchy)

Wow, thats crazy i got the same exact message. I knew it was a scam too. Good lookin out man These people really are low lifes and they deserve whats coming to them
Old Feb 3, 2004 | 10:23 AM
  #8  
Modifiyem's Avatar
 
Joined: Jul 2003
Posts: 170
Likes: 0
From: Taj Mahal, India, INDIAA
Default Re: scam in the works (NytRyder2k1)

I got the same massage., the guy from africa.
just ignored it
Old Feb 3, 2004 | 10:36 AM
  #9  
auto-x's Avatar
New User
 
Joined: May 2001
Posts: 754
Likes: 0
From: NORTHERN VIRGINIA
Default Re: scam in the works (Modifiyem)

Recieved this email last week.

Hi Enrico,
Thanks for getting back to me. I think I have seen all I want to know about the car. I like the car and I am going to make payment for it asap. I am going to tell my client in the state to issue you a check of $6000 asap so that the transaction can be rounded up on time. I know this is more than the stated amount but i will need you to send the balance to my international shipper through western union money transfer. I would have asked my client to do this but he said he prefers to issue his check to somebody in the use. And I can not do this myself because I am based in Europe. I am sorry for whatever inconviences this is going to cause you. pls get back to me with your name, address and phone number asap if this is ok with you. So that payment can be facilited asap . thank you in anticipation.
Regards
Jose

Old Feb 3, 2004 | 05:01 PM
  #10  
Shaun's Avatar
Honda-Tech Member
 
Joined: Jan 2003
Posts: 6,285
Likes: 0
From: South Carolina
Default Re: scam in the works (auto-x)

OMG that is so crazy, I cant believe people would do this, I know for now on after reading this to take cash if I decide to sell my car
Old Feb 3, 2004 | 05:09 PM
  #11  
civic type B's Avatar
 
Joined: Jun 2003
Posts: 41
Likes: 0
From: Honda City, NY
Default Re: scam in the works (Shaun)

I hope I get some emails like this. Honest.

Instead of sending the $$, I am gonna send a pic of my nuts.

Old Feb 3, 2004 | 05:42 PM
  #12  
illicon2003
Guest
 
Posts: n/a
Default Re: scam in the works (t3to4e)

>From: "scott williams"
>Reply-To: scott_autos@myway.com
>To: illicon2003@
>Subject: 2000 Honda Civic EX coupe White
>Date: Mon, 2 Feb 2004 06:55:28 -0500 (EST)
>
> Hello, I came across your ad on(www.thepartstrader.com)and will like to
>buy your(2000 Honda Civic EX coupe White) you place for sale,so i will
>like you get back get to me with your bottom price and picture so that we
>can start business and you dont have to worry about shippping i have an
>international shipping agent that will ship it to me and i will want you to
>know that am located in ENGLAND. Like to here from you soon,Regards,Scott.

--- On Mon 02/02, < illicon2003> wrote:


From: mike [mailto: illicon2003@]
To: scott_autos@myway.com
Date: Mon, 02 Feb 2004 12:14:39 -0500
Subject: RE: 2000 Honda Civic EX coupe White

Sure thing. Pictures are located here .
https://honda-tech.com/zerothread?id=753008

12,000 via bank wire and she's yours.
Stay in touch
Best Regards,
Mike


Hi Mike,

Thanks for your quick response. I am interested and
would be willing to buy it at that price I am located
in England and have an International shipping agent
that will come pick the 2000 Honda Civic EX coupe White up from your house and
ship to me.
I will arrange for payment by sending your full name
and address to my client in the States who is owing me
the amount of $16,500 to issue you a official check for
this amount. which is a refund for a cancelled order I
placed with him, and being a refund the amount can only
be written on a single check. I know it is more than
the 2000 Honda Civic EX coupe White price but after getting the official check,
I need you to cash it and deduct cost of the 2000 Honda Civic EX coupe White,
then do me a favour of wiring the remaining balance
to my International shipper via western union. You will
also deduct $200 for running around and for wiring back
the difference. After this is done, he will then pick
the 2000 Honda Civic EX coupe White up from your residence and ship to me.
So, confirm this and send your full name and address
including phone # for mailing the check payment to you
as soon as possible.

Waiting for your urgent reply,
Kind regards,
Scott.


Old Feb 3, 2004 | 05:54 PM
  #13  
C uR eX's Avatar
Honda-Tech Member
 
Joined: Sep 2002
Posts: 3,114
Likes: 0
From: Origin: City of Angels
Default Re: scam in the works (t3to4e)

that is like the same person or at least in the same relation of scam as this one...

https://honda-tech.com/zerothread?id=754366

my lil bro kinda almost go into it, but lucky he told me about someone wanted to buy his tranny and he told me the person name and email address which i remember the name "jimmy cole" and the issues about him scamming..
so look out and try to avoid those outta countries selling..
Old Feb 3, 2004 | 05:57 PM
  #14  
jvschlegel's Avatar
Honda-Tech Member
 
Joined: Dec 2002
Posts: 101
Likes: 0
From: woodbury, nj
Default

Seems like they are just trying to get your address to steal your crap.
Old Feb 3, 2004 | 05:59 PM
  #15  
pdiggitydogg's Avatar
Honda-Tech Member
 
Joined: Feb 2003
Posts: 12,831
Likes: 8
From: Beware Of Perverts
Default

take it and mail him a hotwheels
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
prelude89si
Drag Racing
6
Oct 28, 2011 03:42 PM
n2civicsi
For Sale
7
Mar 15, 2005 02:07 PM
SIINSI
Honda Civic / Del Sol (1992 - 2000)
11
Jun 21, 2002 07:46 PM
Ant-man
For Sale
3
Dec 20, 2001 08:54 PM




All times are GMT -8. The time now is 08:54 AM.