***SPAMMERS***
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Joined: Apr 2003
Posts: 142
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Re: ***SPAMMERS***
I just received this today 8-29-04. I will post more information as it progresses. (Total Scam)
1st Email
Hello seller,
My name is Gary, an part purchaser that deals in buying and sales of
autos from all over europe and within. Successfully I have been able to purchase based on demand of my customers and clients. On demand,i have been trying to purchase part which are up to standard,efficiency and roadworthy. Would love to buy this auto from you and kindly let me know the last price of the auto ,and the latest condition of lt ,mode of payment will be in U.S cashier cheque, Would be grateful if the deal is sealed by urgent reply.
Thaks and hope to hear back from you ASAP.
--------------------------------------------------------------------------------
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2nd Email
Hello,
well now that we have settle for the price, but we will want you to include the sum $4000 us dollars, this will cover our, commission and shippment. ($2000usdollar for my commision and $2000usdollar for theshipping cost) bringing the total amount to $7,200 which will be on your proforma invoice. Be informed that we have spoken with our client as regards the price and he has agreed to make out a cashiers check of $7,200 drawn in an american bank which can be cash almost immediately, but before we give him the go ahead I want you to assure me of sending the balance exess funds of (us$4000) to us, once payment is recieved from our client since the payment will be made to you directly. Inview of the above, I want you to give me your word of trust so that we can proceed with this transaction if you are okay with the above conditions. forward to me the following informations:
1. Name you want the check to bear.
2. Address you want the check send to
3. your phone number (home, work or cell phone).
I await your urgent favourable response.
Mr Gary.
Matt Carracino <m.carracino@comcast.net> wrote:
Gary,
Hello. I am selling the rims & tires for $3,200. They only have 2,500 miles on them. They are in mint condition. If interested let me know.
Matt
----- Original Message -----
From: gary job
To: m.carracino@comcast.net
Sent: Saturday, August 28, 2004 8:48 PM
Subject: 20 Maido GR-5 Chrome
Hello seller,
My name is Gary, an part purchaser that deals in buying and sales of
autos from all over europe and within. Successfully I have been able to purchase based on demand of my customers and clients. On demand,i have been trying to purchase part which are up to standard,efficiency and roadworthy. Would love to buy this auto from you and kindly let me know the last price of the auto ,and the latest condition of lt ,mode of payment will be in U.S cashier cheque, Would be grateful if the deal is sealed by urgent reply.
Thaks and hope to hear back from you ASAP.
--------------------------------------------------------------------------------
ALL-NEW Yahoo! Messenger - all new features - even more fun!
--------------------------------------------------------------------------------
ALL-NEW Yahoo! Messenger - all new features - even more fun!
1st Email
Hello seller,
My name is Gary, an part purchaser that deals in buying and sales of
autos from all over europe and within. Successfully I have been able to purchase based on demand of my customers and clients. On demand,i have been trying to purchase part which are up to standard,efficiency and roadworthy. Would love to buy this auto from you and kindly let me know the last price of the auto ,and the latest condition of lt ,mode of payment will be in U.S cashier cheque, Would be grateful if the deal is sealed by urgent reply.
Thaks and hope to hear back from you ASAP.
--------------------------------------------------------------------------------
ALL-NEW Yahoo! Messenger - all new features - even more fun!
__________________________________________________
2nd Email
Hello,
well now that we have settle for the price, but we will want you to include the sum $4000 us dollars, this will cover our, commission and shippment. ($2000usdollar for my commision and $2000usdollar for theshipping cost) bringing the total amount to $7,200 which will be on your proforma invoice. Be informed that we have spoken with our client as regards the price and he has agreed to make out a cashiers check of $7,200 drawn in an american bank which can be cash almost immediately, but before we give him the go ahead I want you to assure me of sending the balance exess funds of (us$4000) to us, once payment is recieved from our client since the payment will be made to you directly. Inview of the above, I want you to give me your word of trust so that we can proceed with this transaction if you are okay with the above conditions. forward to me the following informations:
1. Name you want the check to bear.
2. Address you want the check send to
3. your phone number (home, work or cell phone).
I await your urgent favourable response.
Mr Gary.
Matt Carracino <m.carracino@comcast.net> wrote:
Gary,
Hello. I am selling the rims & tires for $3,200. They only have 2,500 miles on them. They are in mint condition. If interested let me know.
Matt
----- Original Message -----
From: gary job
To: m.carracino@comcast.net
Sent: Saturday, August 28, 2004 8:48 PM
Subject: 20 Maido GR-5 Chrome
Hello seller,
My name is Gary, an part purchaser that deals in buying and sales of
autos from all over europe and within. Successfully I have been able to purchase based on demand of my customers and clients. On demand,i have been trying to purchase part which are up to standard,efficiency and roadworthy. Would love to buy this auto from you and kindly let me know the last price of the auto ,and the latest condition of lt ,mode of payment will be in U.S cashier cheque, Would be grateful if the deal is sealed by urgent reply.
Thaks and hope to hear back from you ASAP.
--------------------------------------------------------------------------------
ALL-NEW Yahoo! Messenger - all new features - even more fun!
--------------------------------------------------------------------------------
ALL-NEW Yahoo! Messenger - all new features - even more fun!
Joined: Jun 2002
Posts: 30,341
Likes: 9
From: Cambridge, Ont. Canada
Re: ***SPAMMERS***
MattycNJ.
Thanks for posting. 'jjtricket' got a similar email or pm from this guy too.
I've let Kyle (GodZilla) know.
Anyone else who's contacted by this guy, or anyone like him, please post here with details, or let one of us know by pm.
TNX
Colin.
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red>
<font color=black>Silverstone Coupe</font color=black>
Thanks for posting. 'jjtricket' got a similar email or pm from this guy too.
I've let Kyle (GodZilla) know.
Anyone else who's contacted by this guy, or anyone like him, please post here with details, or let one of us know by pm.
TNX
Colin.
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red> <font color=black>Silverstone Coupe</font color=black>
Joined: Jun 2002
Posts: 30,341
Likes: 9
From: Cambridge, Ont. Canada
Re: ***SPAMMERS***
Hi All,
We've had yet another attempt to scam one of our members here at G35Driver.
This time he's using "Dr. Richard William" to approach people.
Be careful, and don't get involved with anyone you don't know.
If you have any contact at all with anyone suspected of scamming, please let us know.
Colin
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red>
<font color=black>Silverstone Coupe</font color=black>
We've had yet another attempt to scam one of our members here at G35Driver.
This time he's using "Dr. Richard William" to approach people.
Be careful, and don't get involved with anyone you don't know.
If you have any contact at all with anyone suspected of scamming, please let us know.
Colin
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red> <font color=black>Silverstone Coupe</font color=black>
Joined: Jun 2002
Posts: 30,341
Likes: 9
From: Cambridge, Ont. Canada
Repost to delete old date:
-------------
As you are all aware, our site was down for a few days, perhaps caused by this spammer - rich cole , rich fernandez, rich estates etc etc.[img]/w3timages/icons/frown.gif[/img]
If anyone is contacted by this guy again, please let one of us know by pm, or let us know here in this thread. You can also phone Kyle (GodZilla) at StrictlyZ at 408-451-9401, or send an email to scambuster@g35driver.com
We're hoping this guy has either been caught, or has hi-tailed it, but there may be others, so be sure and let us know. [img]/w3timages/icons/smile.gif[/img]
GSM (Colin)
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red>
<font color=black>Silverstone Coupe</font color=black>
-------------
As you are all aware, our site was down for a few days, perhaps caused by this spammer - rich cole , rich fernandez, rich estates etc etc.[img]/w3timages/icons/frown.gif[/img]
If anyone is contacted by this guy again, please let one of us know by pm, or let us know here in this thread. You can also phone Kyle (GodZilla) at StrictlyZ at 408-451-9401, or send an email to scambuster@g35driver.com
We're hoping this guy has either been caught, or has hi-tailed it, but there may be others, so be sure and let us know. [img]/w3timages/icons/smile.gif[/img]
GSM (Colin)
<font color=red>GSM</font color=red>
<font color=red>GSM</font color=red> <font color=black>Silverstone Coupe</font color=black>
