j_ung 0 #1 November 24, 2008 The following scam has been reported: Quote ------ Original Message ----- From: annamaria.fernandez@yahoo.es To: Sent: Sunday, November 23, 2008 7:29 AM Subject: Dropzone.com Classifieds - Response to your Ad Hi, On 23-Nov-2008 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly. Username => annamaria Name => annamaria FromEmail => annamaria.fernandez@yahoo.es City => cadiz Country => spain Comments => I am interested in immediate purchase of your item.After several consideration over the advert placed on the website,l has really shown interest in it and l really want to issue the payment in form of Cheque and how much is the last price?Will you be accepting a Cheque? The check that l will be drawn by me would include the cost for shipping this item to my location.l shall solely be responsible for the shipments of the item. Please contact me asap for futher questionings as regards to this transaction if you really show willingness in selling this item asap.Thank You and I am expecting your response asap Regards, Annamaria Fernandez Click here to read more about these kind of scams. Remember: DO NOT do business with anyone who offers to send you payment for a higher amount than your selling price with the understanding that you'll send back the balance. Be suspicious of anyone claiming to be acting on behalf of a "client" or another "customer". Be suspicious of anyone claiming to be from Nigeria or West Africa If you agree to accept a check payment, then do not send anything, gear or "change" before the check cleared. And be careful, if you manage to clear a fraudulent check then you may be liable for the damages if the bank finds out later. Make sure your bank authenticates the check. If it sounds to good to be true, then it probably is.This username has been disabled. Quote Share this post Link to post Share on other sites
jumper1986 0 #2 November 24, 2008 I had the same response from her about a rig that I was selling. Hi Peter Anderson, On 18-Nov-2008 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly. Username => annamaria URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=70128&d=1 Name => annamaria FromEmail => annamaria.fernandez@yahoo.es City => cadiz Country => spain Comments => Hello, I am interested in immediate purchase of your item.After several consideration over the advert placed on the website,am really shown interest in it and would l really want to issue the payment in form of Cheque and how much is the final price.Will you be accepting a Cheque? The check that will be drawn by me would inlclude the cost for shipping this item to my location on the same Cheque.l shall solely be responsible for the shipments of the item. Please contact me asap for futher questionings as regards to this transaction if you really show willingness in selling this item asap.Thank You and I am expecting your response asap Regards, Annamaria Fernandez Quote Share this post Link to post Share on other sites
MSEsmitha 0 #3 November 25, 2008 I got the same email but from a different user. Guess I'll report this one too: On 4-Nov-2008 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly. Username => maj URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=69471&d=1 Name => mart jack FromEmail => martj@ymail.com City => bibao Country => spain Comments => Hello, I am interested in immediate purchase of your item.After several consideration over the advert placed on the website,am really shown interest in it and would l really want to issue the payment in form of Cheque and how much is the final price.Will you be accepting a Cheque? The check that will be drawn by me would inlclude the cost for shipping this item to my location on the same Cheque.l shall solely be responsible for the shipments of the item. Please contact me asap for futher questionings as regards to this transaction if you really show willingness in selling this item asap.Thank You and I am expecting your response asap Regards, MartJack Quote Share this post Link to post Share on other sites
