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kkeenan

Scam / No Scam ?

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Here's the response I received from an ad posted on DZ.com.
I seem to detect a Nigerian accent in the response...
=========================
Hello,
Thanks for your swift response, I'm so glad to hear from you and would say that am really interested in buying the canopy, and i will be happy if you can sell it to me because my son has been troubling me because to buy it for him, he use it in Australian so i am getting it for him. i have a Dhl account/UPS Account for shipping pakages and with that i will use to ship it down to my Location.

Pls kindly get back with your final asking price and i will be glad to issue out the payment to you which will be in Money order/check for the payment. If you are okay with my arrangement,pls kindly get back to me with the folloowing detail's

NAME:
ADDRESS:
ZIPCODE:
COUNTRY:
FINAL PRICE:
MOBILE NUMBER:
=========================
_____________________________________
Dude, you are so awesome...
Can I be on your ash jump ?

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Obviously you recognize this as a clumsy scam. The reason they keep trying it, is because people keep falling for it.

A word to the wise: it is a MYTH that a money order or cashier's check is guaranteed, "good-as-cash" funds. Scammers make excellent forgeries of them, so authentic-looking, with real account numbers on them, that your bank will initially let you deposit them into your account, and let you withdraw the cash, after electronically confirming with the issuing bank that the account number is bona fide. But a few days later, the "issuing" bank gets the paper check, recognizes it as a forgery and refuses to pay your bank. You then become liable to your bank for the amount you withdrew against the forged check you deposited. Don't fall for it, people.

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dude you have the perfect scam bait opportunity right now. You can drag him on for weeks and REALLY piss him off. See if you can make him do stupid shit. I'm sure I posted some scam bait stuff I did to one of these guys here on the forum. Just do a quick search..... Funny stuff!
Play stupid games, win stupid prizes!



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LOL I just got my email today. The guy should change it up a little
=========================================

Hello,
Thanks for your swift response, I'm so glad to hear from you and would say that am really interested in buying the container, and i will be happy if you can sell it to me because my son has been troubling me because to buy it for him, he use it in Australian so i am getting it for him. i have a Dhl account/UPS Account for shipping pakages and with that i will use to ship it down to my Location.

Pls kindly get back with your final asking price and i will be glad to issue out the payment to you which will be in Money order/check for the payment. If you are okay with my arrangement,pls kindly get back to me with the folloowing detail's

NAME:
ADDRESS:
ZIPCODE:
COUNTRY:
FINAL PRICE:
MOBILE NUMBER:

I await your response soon, Thank's and GOD bless you and youir family.

Regards




this is the email hes using with me

jim.lawson82@yahoo.com
Never give the gates up and always trust your rears!

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Hmm lets see here.....

Thanks you for your swift response when he's the one that made the contact. STRIKE ONE

Son is bugging him to buy it and son is in another country. STRIKE TWO

Money order/check. STRIKE THREE

But I have to give this scammer a failing grade. He is missing telling you the MO will be for more than the asking price and you are to pay the shipper and send the rest to him via Western Union. He spelled check correctly.

Sign him up for every porn website you can find.

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Quote

LOL I just got my email today. The guy should change it up a little
=========================================

Hello,
Thanks for your swift response, I'm so glad to hear from you and would say that am really interested in buying the container, and i will be happy if you can sell it to me because my son has been troubling me because to buy it for him, he use it in Australian so i am getting it for him. i have a Dhl account/UPS Account for shipping pakages and with that i will use to ship it down to my Location.

Pls kindly get back with your final asking price and i will be glad to issue out the payment to you which will be in Money order/check for the payment. If you are okay with my arrangement,pls kindly get back to me with the folloowing detail's

NAME:
ADDRESS:
ZIPCODE:
COUNTRY:
FINAL PRICE:
MOBILE NUMBER:

I await your response soon, Thank's and GOD bless you and youir family.

Regards




this is the email hes using with me

jim.lawson82@yahoo.com



i got the exact same one, reported yesterday, and had another one today, pretty much the same but different name and text, but the english just as shitty..
“Some may never live, but the crazy never die.”
-Hunter S. Thompson
"No. Try not. Do... or do not. There is no try."
-Yoda

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I gave him my info so he can sent the check. At this point hes entertaining me I'm going to try to waist as much of this jerks time as I can Here is his reply

=============================

Hello,
How are you today? just want to let you know that the payment has been made out to you today on your name and address which you provided me and you will receive it by Weekend or Next week so please get back to me as soon as you get it....So i can email you my DHL label which carries the the DHL/UPS account for the shipping and i will also call DHL or UPS to come for the pick up of the item in your location as soon as the payment cleared.

So i would like you to remove the advert from the website & consider it SOLD. Expecting your payment soonest.

Thank's
Never give the gates up and always trust your rears!

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If he send's you a shipping label.....get a very large box.....and put a couple hundred pounds of trash in it and mail it to him. He pays for it and get the shit end;)



JD

Postage paid:ph34r:

Me thinks thats part of the scam, The sender ends up paying shippingsB|.

Why would a good scam artist pay for anything:S

Trust me:|
One Jump Wonder

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Really dont care if he reads this.... Fuck him...With that said lastest update.. He got in a car accident... Read email below LMAO
===========================================



From: Jim Lawson [mailto:jim.lawson82@yahoo.com]
Sent: Friday, November 20, 2009 6:08 AM
To: Jerry
Subject: Please consider it

Greetings ,
How are you,hope you are great.. I am very sorry i did not send you an email, I had a ghastly Auto Accident on my way to work and i have been in the Hospital since the occurrence , I am a bit okay now and currently at home.

There is a little mistake about the payment and i am very sorry about it . When i was in the hospital , I called my secretary on the phone to issue and send the payment to you due to my absent from office because of my accident , So i didn't know the phone conversation was miserable ( not clear ) so she mistakenly issued (€ 4,100) and she sent it to you, I will be very grateful if you can be a co-adjustor to me .

Please, whenever you receive the payment, kindly accept and bank it for clearance .

Please bear with me the situation and sorry for any inconveniences the issue might have caused you. Kindly,accept my apology and i will be very grateful for your understanding,and i will also give you a call later today.

Thanks and have a blissful day.

I will really Appreciate your mail

Regard's

My Reply

Hey Jim
Thanks for the heads up. I really thank you for offering me more than that asking price. The extra money will come in handy for Christmas. Thanks. Once the check clears ill send you the container. Good luck with the car accident thing
Jerry
Never give the gates up and always trust your rears!

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