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Thread: Wantaddigest SCAM!

  1. #1
    Join Date
    Jun 2003
    Location
    Lake George, New York
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    1,732

    Wantaddigest SCAM!

    Hey fellas, I recieved this email due to the fact I am selling an older snowmobile of mine...I think I have heard of this scam before, heres a copy of the email.
    From: Jeremy William <jeremywilly4@yahoo.com> [Add to Address Book] Flag Message | Mark Unread
    [This is spam]
    To: Josh <airmancam@earthlink.net>
    Subject: Re: Enquiry...ARCTIC CAT EXT 600 TRIPLE 1997 -$1,900
    Date: Jun 3, 2005 1:16 PM

    Dear Josh,
    Thanks for the mail,i also like to thank you for being
    interested in selling your (Arctic Cat Ext 600 triple
    1997) to me,as regard having made me to know the
    asking price for the (Arctic Cat Ext 600 triple 1997)
    we can then go ahead with this transaction rigth
    away..,In respect of payment i have a client in the
    United State who is owing me and he has agreed to
    issue a Certified Cashier's Check of $4,500.All i need
    to do to make payment easier and faster is to instruct
    him to procure the Certified Cashier's Check and mail
    it to you on the address and name you want on the
    Certified Cashier's Check ,since i am not in the *.S
    But i would want to know if i can count on you to send
    the outstanding funds to my shipping agent via Western
    Union Money Transfer or Money Gram on reciept of
    recieving the Certified Cashier's Check you deduct the
    cost price of your (Arctic Cat Ext 600 triple 1997)
    $1,900.and you send the remaining funds to the
    shipper,so that they can start to process the
    INTERNATIONAL SHIPPING DOCUMENTS and come for the pick
    up of the (Arctic Cat Ext 600 triple 1997) at your
    location to me.Mail me as soon as possible to enable
    me arrange payment.Furnish me with your details as
    follows:
    FULL NAME THAT WILL BE WRITTEN ON THE CHECK.....
    YOUR FULL ADDRESS.... NOT P,O BOX
    CITY.....
    STATE...
    ZIP CODE......
    COUNTRY....
    OFFICE PHONE NUMBER....
    HOME PHONE NUMBER...
    CELL PHONE NUMBER...
    So I can forward it to my client in the United State
    who will issue the Certified Cashier's Check for the
    payment.And pls do get back to me with the pictures of
    the (Arctic Cat Ext 600 triple 1997) so that i can see
    what am paying for.
    Thanks and God bless.
    Regards,
    Rev Jeremy..

    The guy is asking for pictures, after I already sent him 2 in a previous email..what is up with this crap?

  2. #2
    foster is offline Just Too Addicted Arm chair racerJust too addicted
    Join Date
    Sep 2003
    Location
    East Coast Canaduh
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    522
    It's how crooks launder dirty money.
    And if you get involved in this, good luck explaining to the cops that you thought the whole thing was innocent.
    It's a total scam.

  3. #3
    250RNUT is offline At The Back Of The Pack Arm chair racerAt the back of the pack
    Join Date
    Feb 2005
    Location
    CORTLAND NY
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    379
    What happens is that the cashiers check you get (you do get one) is no good. You can cash it at your bank but as soon as the bank finds out it is no good your in deep crap along with the your bank account.All that guys interested in is getting the difference in the money before you find out that you have been ripped.thats why the difference is always alot of money compared to what your selling. Remember,the bank never takes the loss...

  4. #4
    Join Date
    Jul 2004
    Location
    Mud hill. close to water !
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    3,658
    Quit the communication right now !

    don't answer.. don't give any phone numbers or addresses etc.

    that's a auto-reply ( in the brackets ) system type of thing.........

    some people's kids.. sheesh.
    Currently :

    82 ATC - 200, plain jane, almost mint. ( Sold, 03-17-2005)
    84 ATC - 200 ES, Jimmy-Rigged, don't ask.( Sold, 03-17-2005)
    85 ATC - 250 SX, Pride and Joy, Bottom-Less Money Pit.
    84 125 M - The Mini-SX not running yet. but won't be long.
    --

    The more people i meet.. the more i like my DOG !

  5. #5
    Join Date
    Jun 2003
    Location
    Lake George, New York
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    1,732
    Well, he has my phone number, but then again thats all he probably needs. I dont think he will be able to find crap on me on the internet easily, because my number is unlisted..but I Think im just gonna put him on me spam list :-p

  6. #6
    Join Date
    May 2002
    Location
    Southeastern Wisconsin
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    3,658
    Quote Originally Posted by AirManCam
    I dont think he will be able to find crap on me on the internet easily, because my number is unlisted
    It's easy and free to get "unlisted" info on the internet. I'd post the web site but I don't want to help advertise for these type of people.

  7. #7
    VABCH350X is offline At The Back Of The Pack Arm chair racerAt the back of the pack
    Join Date
    Aug 2003
    Location
    Whidbey Island, WA
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    322
    I get those emails every time I advertise something on the net. Sometimes I like to play along with them some, string 'em along to make them waste their time.

    There are no extradition laws pertaining to West Africa (where nearly all of these scams originate, whether they say so or not), so scammers are free to manipulate gullible sellers with no fear of reprisal.

    You can bet that all of these criminals are poor, bottom feeding scum without any means of doing you any real harm, so I like to give them my phone and fax number as I string them along and let them rack up a nice phone bill calling from Africa. Of course, I never give any of the actual bank account info they ask for, just enough to get their hopes up and make them waste their time and money on me.

    I figure the more time they spend trying to rip me off, the less time they have to steal from someone who doesn't know better.

    Cheers!
    -Paul
    86 Honda ATC350X
    86 Honda TRX70
    02 Honda TRX400EX
    03 Kawasaki KFX80
    82 Honda CB900F

  8. #8
    Join Date
    Dec 2002
    Location
    deer park, texas
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    2,336
    i always tell them to send the cashiers check and when it clears the bank i will then send the machine, that usaully shuts them up real quick

  9. #9
    Join Date
    May 2005
    Location
    Southern NH
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    1,489
    Yeah you see scams like that on the news often.
    The next person who says they want to buy the snowmobile tell them, $$$$MONEY TALKS and BS WALKS$$$$- AC/DC
    By maney I mean cold hard CA$H!!!!!!!!!!!
    "I have but one lamp by which my feet are guided, and that is the lamp of experience." -Patrick Henry

    NEW ENGLAND ATC owners please join!:http://www.3wheelerworld.com/group.php?groupid=27

  10. #10
    wheelie king's Avatar
    wheelie king is offline Aficionado of white surprise sauces. Arm chair racerRoostin Away
    Join Date
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    Location
    Central FL USA
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    1,174
    DO NOT get involved in those kinda swaps. Do not even entertain their BS. Stuff like this is investigated by Law Enforcement every day........ use your imagination as to how I know that..
    1986 Honda ATC 200 S

    Some quads and a S x S

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    Supporter of Uncle Rico's football camp. Since 1982.

    If you are reading this in English, thank a U.S. Military VET. ΜΟΛΩΝ ΛΑΒΕ

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