coastal british columbia  

Cashier Check Scam  


If you get an offer to buy your stuff that even smells like the examples below don't reply, don't even give them the satisfaction that the've reached a living soul.

Like many classified ad venues, scam artists may target sellers on CoastalBC.com from time to time. Only the over eager, the greedy, and the impatient are in danger as in all confidence ripoffs.

Cashier Check Scam

  1. Scamer from another country replies to your ad
  2. broken English, no punctuation, Urgent, asks for info already in your ad, asks for best price
  3. you think you have a buyer and reply
  4. Scamer says "Somebody owes me money and they will send you the cheque" [always much more than the price of your item]
  5. You get certified cheque and send your item and the Scamer's change
  6. Scamer's certified cheque gets returned weeks & even months later, cause it's no damn good
  7. You have been BURNED!

NEVER accept payment from a 3rd PARTY

Report an Economic Crime Online http://www.antifraudcentre-centreantifraude.ca/

BEWARE:PAUL BREITNER p.breitner1959@gmail.com may be a ScAMeR


another example

may be a ScAMeR ***From: PAUL BREITNER p.breitner1959@gmail.com
To: xxxxxxxxxxxxxxxxxxxxxxx
Subject:
Hello Seller,
I saw your post concerning ######### for sale which price is needed and I am so interested in buying it.However,can I have a photo attached and send to my email ? Hope payment with Certified Cashier Check/Money Order is acceptable from Canadian Bank...
Many thank,
Paul


another example

may be a ScAMeR ***From: mayejohn26@yahoo.de
To: xxxxxxxxxxxxxxxxxxxxxxx
Subject: Details for the check payment
Thanks for picture and i located in Sweden and am okay with the check payment because my bank account is good, I do appreciate it..However we can proceed with the sale by providing your details such as name that cheque will be payable to,mailing address,cell phone number in order for the cheque payment to be issue and deliver via USPS mail service respectively..
Await to read from you,
Regards,
John


another example

may be a ScAMeR ***From:bclinton848@gmail.com
To: xxxxxxxxxxxxxxxxxxxxxxx

I appreciate your response,I'm an marine engineer and at this moment
am presently working offshore,Sometimes access to regular emails and
phone calls is very poor offshore due to inefficiency of the immarsat
service,I located in Pacific Washington, ect, ect, ect


another example

may be a ScAMeR ***From: p_r_76@outlook.com
To: xxxxxxxxxxxxxxxxxxxxx
Subject: Interested
Date: Fri, 24 Apr 2015 13:13:47 +0100

Hi,
I'd like to know more about this ad, I need to know the reason why you want
to sell it and send me some pictures if available and price?. I hope you are
the real owner? because i had a bad experience in the past thank you. I am
sorry if my temerity in challenging your honesty. I wait to read from
you..............Pavitra.


another example

may be a ScAMeR *** From: "gary moore" garymoore014@hotmail.com
Subject: xxxxxxxxxxxxxxxxxxxxx
To: xxxxxxxxxxxxxxxxxxxx

Hello,
My name is Gary
saw your advert placement of your (ad) which am
interesting in purchasing it . I want you to answer all the following
question before below :
1)Why do you want to sell it?
2)For how long do you have it?
3)Is it well okay or what? i mean the present condition
4)And i will like to have the recent pics of it .
5)And your last asking price please get back to me asap. and i will be handle the shipment...
Thanks.


another example

may be a ScAMeR *** From: gordon_parks777@yahoo.com>
Subject: xxxxxxxxxxxxxxxxxxxxx
To: xxxxxxxxxxxxxxxxxxxx

HI.>

WITH HONOUR AND RESPECT, I HERE BY CONTACT YOU ON THE SALES OF YOUR (same as subject line) POSTED FOR SALE. SO LET ME KNOW IT CONDITION, IF STILL AVAILABLE AND YOUR LAST ASKING PRICE. ENDEAVOUR TO GET BACK WITH THE PICTURE IF AVAILABLE AND TO KNOW IF IT IS A LEGIT BISINESS.> I'M WAITING TO HEAR BACK FROM YOU.

gordon_parks777@yahoo.com>


another example

may be a ScAMeR *** From: augustine adex - augustine_adex@yahoo.com
To: XXXXXXXXX
Subject: xxxxxxxxxx,
Date: Tue, 13 Dec 2005

GOOD DAY SIR/MER,
I SAW YOUR xxxxxxxxx ,ADVERT ON THE INTERNET ,WHICH I REALLY LOVE TO PURCHASE IT VERY URGENT .I WILL LIKE YOU TO PLEASE DO MAIL ME WITH ALL THESE FULL DETAILS OF THE LAST PRICE....... THE PRESENT STATE AND AND RECENT PICS..... AS SOON AS ALL THESE FULL INFORMATIONS ARE BEEN PROVIDED BY YOU,I WILL QUICKLY UPDATE MY BUSSINES ASSOCIATE TO PREPARE PAYMENT IMMEDIATELY..I WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST....
CHEERS.

advertiser replied:

Howdy,
It's in good condition, new float bags and spray skirt if you are interested. 450.00 is a steal; there has been 4 other inquiries.

From: augustine adex - augustine_adex@yahoo.com
To: XXXXXXXXXX
Subject: URGENT MAIL REPLY.....
Date: Wed, 14 Dec 2005

Hello
Thanks for your swift response.sincerly i want you to know that am a serious buyer ,and i will not like you to sell the it to any other interested buyer that need it for sale,so i want you to keep it for me ok.and i will be traveling on tuesday and will be back in a weeks time ,my business associate want to pay me the sum of 6000 since am not arround i will insrtuct him to issue the cheque in your name,when you get the cheque and it clears you will have to send the balance to my shipper,and for you to have the cheque i will need the following information,your name in full,you contact address,your personal phone number and country,immediately all this is sent i will forwarded them to my business associate and you will recieve the cheque.i will want us to deal in utmost faith.if you have any question please do ask,till i hear from you.
Thanks..


another example

may be a ScAMeR *** From: wayne tubby tubbywayne2007@yahoo.fr
Sent: September 29, 2005
To: ###@####

Good day,
i found this item advert. I need to know if really it's still for sale,the last asking for it and the current condition..Please let me know your method of payment.I preffer paying via a cashier's check or money orders, wal-mart money orders. Is this your personal property? In term of shipping i have an shipping agent that take good care of my GOODS, he will be coming for the pickup in your location.Let me know whats on your mind concerning this enquiry..


another example

may be a ScAMeR *** From: wilson bedford wilson_bedford2005@yahoo.co.uk
Sent: September 20, 2005
To: ###@####

Hello,
Am bilson by name, Am international dealer, I saw your advert on internet and Am intrested in buying your " Snowboard & bindings w/ can of pinto ''advertised for sale, kindly let me know the best price,present condition and their lastestpics.My mode of payment will be by cashier cheque but i have personal company that his shipping for me .
Regards

Thanks ,
bonnie


another example

may be a ScAMeR *** From: William Knott williamknott77@yahoo.co.uk
Sent: Tue, 27 Sep 2005
To: ###@####

We are interested in buying your above mentioned ####### at advertised rate. Bike will be picked up from your location for onward shipping to us. Cost and modalities of shipping to be borned by us.

Payment for the purchase is by check through a debtor in the US. The debtor owes us higher than your asking price. He will therefore be sending you a check for $5,000 to cover the cost of our purchase, as well as the Shipping costs.

On receipt of the check, you will cash and deduct your asking price. The balance you will send as we would instruct you to the Agency that will ship the bike to us. If this arrangement suites you fine, please send us your address where to send the check to you, as well as the name to be on it. Also send us your phone number for easy communication.

Looking forward to hearing from you.
Thank you.
Best Regards
MR. WILLIAM KNOTT.


another example

may be a ScAMeR *** From: JOHNSON CARRINGTON sanwosanwo@hotmail.com
Sent: September 11, 2005
To: ###@####

Hello,
I am interested in your [ ######### ] which you placed theadvert at (www.surfingvancouverisland.com). I am located in London, will like to know more about it's present condition.You can forward it's picture to my mail box,you know i do need to see what am interested in buying. Also want you to tell me the actual price you want to sell it. I will be glad to pay you by Certified Check issued from US Bank and will surely clear your bank immedeately without any delay. Do not worry about the shipment,i will arrange for the shipment with a shipping company i already know and they will takecare of the shipment fine. Most important, i need your full name and address in which the check for the payment will be made out and sent to, Below are the details needed for payment:
Your Full Name: That will be on the check for the payment
Residential Address:
City:
State:
Zipcode:
Country:
Phone Number: ( Cell,home and office phone #)
Those information are needed so that the payment can be made out and aswell sent by one of the quickest courier services. so i want you to mail me back with the details requested above so that this transaction can be concluded as soon as possible.I shall look forward to read from you Quick Respond. My Home address and phone are below....
19-20 Furnival Street,
London EC4A 1AB
United Kingdom.
+447031901961
Thank You.


another example

may be a ScAMeR *** From : coby jones jones_c007@yahoo.com
Sent: September 12, 2005
To: ###@####

Hello i saw your ad on the net and i am interested in the ############ i am in west africa now and i'll be handling shipping .i can make a cashier cheque available. pls let me know if you are willing to sell to me.i am okay with the price of $315.if you are willing to sell to me,i will need for you to provide me wit your full name ,adress and phone number as you will want it to appear on the check .and pls include your email address. the cheque will be a little over draft because of shipping ,bank discounts to cash cheque and miscellenoeus.pls get back asap so we can proceed
yours sincerely
coby


another example

may be a ScAMeR *** From: mark pit markpit_0024@yahoo.com
Sent:
To: ###@####

##########

Thanks for the mailing and the pics provided. i am happy that the board is still for sale. i will like you to be aware that i live in florida,but as at now i am out of state for a business trip, that is the reason i said you should send me the pics so that i can view what i am purshasing from you. i view the pics, it was so lovely and i will instruct my client who is in us to issue you a us Cashier's Check or a postal money order of $4000 and as soon as you receive the payment you are going to deduct the cost of your board which is $### and the remaining we be forward to my shipper via western union money transfer because they are the one who will responsible for the shipment of the board in your location to my destination and my other goods which it needs to be ship.

Moreover i will be happy if you can sell the board for me and i will be adding you a sum of $100 to the cost of your board making $### and i will like you to provide me your follwing details like NAME AND ADDRESS which we be written on the payment, including your HOME PHONE, WORK PHONE AND CELL PHONE NUMBER for urgent call. i will like you to get back to me with all this following deatils, so that the payment can be mail asap, looking forward to hearing from you asap

Regards,
Mr Mark


another example

may be a ScAMeR *** From: tony smith - tonyconsult_buyer@yahoo.com
Sent: Friday, July 29, 2005 10:49 AM
To: ###@####

Hello,

I am interested in your advert bellow (#### ##### ##### ### ######) that has been posted on the ad. Note that i based in new zealand and my shipping agency will be coming for the pick up . And also i will like to read from you if you can accept payment by usa casheir,s check which my creditor that owed me will be sending to you on my behalf. If this is okay by you do get back to me immediately with your full name, contact address and your home and cell phone number so as to forward it to my creditor for him to issue and send the cheque in your name and send the pics to me and the condition of the items also the last price via e-mail. i will like to know the last price
Looking forward to read from you soonest.God bless


another example

may be a ScAMeR *** From: skarterz01@yahoo.co.uk
Date: Tue, 05
To: ###@####

Hello,

Thanks for the quick response concerning the sale of the board i want you to go get the advert off the web and consider the item sold,presently i am cheduled to leave for holland on a business engagement that will last me for 5 working days but this does not stop this transaction as i will be informing my business associate in the state to make out a cashier check of $3,500 to your care and as soon as you receive the check you will deduct your cost price and additional $70 then you will transfer the ballace via western union money transfer to the shipping company that will handle the pick up,the resaon being that i have other consignment in the state which they will pick up for me.Kindly provide me with your full name valid phone and complete contact information for the payment if my mode of payment is considered and if i can trust you with my funds.
i look forward to read from you.
Regards.......Shawn


another example

may be a ScAMeR *** From: nelson scott nelson200_635@yahoo.com
Date: Thu, 26 May 2005
To: ###@####
Subject: HELLO

Greetings,My name is NELSON ,I hail from romania and i am highly interested in buying your {bikes} from you ,I will like you to give me the ASKING price and also scan the pics for me for proper verifycation . As for the shipping,I have a liable shipper that takes goods care of all my shipping .Cashiers check is the payment method. So pls email me back so that we can conclude about it. and i will like you to feed me out of this info...
Name...
Address...
City...
State...
Country...
Phone#
I await ur this info so that i can fax it down to my client that will send u the cashiers check.hope this is acceptable
email me ASAP....... pls
REGARDS Dr nelson smith


another example

may be a ScAMeR *** From: Aphis Stores aphistores@yahoo.com
Date: Thu, 9 Sep 2004
To: ###@####
Subject: [whatever you have advertised]

Hello,

I saw your advertisement for the sales of your Goods, I am interested in buying. However, your urgent reply is needed so as to hasten the Transaction if my offer sound nice.Also kindly provide the condition and price of the Goods if it will arouse my interest to patronise you. Waiting to hear from you very soon.

Thanks


another example

may be a ScAMeR *** From: Martins Cole defjammy_212@dbzmail.com
Date: Wed, 08 Sep 2004
To: ###@####
Subject: [whatever you have advertised]

Hello Seller,

As a regard of your advert which i am very much interested in buying your [whatever you have advertised] and i will like to know the cost price of it and forward me the present conditions including the photos if available. I'll pay with a CERTIFIED CHEQUE drawn in AMERICAN BANK. Hope to read from you soonest.

Best Regards,
Martins Cole.


another example

may be a ScAMeR *** From: sarah willis sarah_2004@dbzmail.com
Date: Sat, 28 Aug 2004
To: ###@####
Subject: [whatever you have advertised]

Hello,

i am interested in buying your 5'10" Island Rhino i will like you to send me your best offer for the item ,you need not bother yourself about the shipping of the item because i have a shipping agent who will be coming over for the pick up and signing of the item papers i do reside in chicago ok which is going to uk

AWAITING YOUR QUICK RESPONSE

sarah


another example

may be a ScAMeR *** From: nicolas cage nicolas1980@outgun.com
Date: Mon, 22 Aug 2004
To: ###@####
Subject: [whatever you have advertised]

Greetings,My name is Dr nicolas cage ,I hail from UKRAINE and i am highly interested in buying your {whatever you have advertised} from you ,I will like you to give me the ASKING price and also scan the pics for me for proper verifycation . As for the shipping,I have a liable shipper that takes goods care of all my shipping .Cashiers check is the payment method. So pls email me back so that we can conclude about it. and i will like you to feed me out of this info...
Name...
Address...
City...
State...
Country...
Phone#
I await ur this info so that i can fax it down to my client that will send u the cashiers check.hope this is acceptable

email me ASAP....... pls
REGARDS Dr nicolas cage


another example

may be a ScAMeR *** bimpe adams bimpeadams01@yahoo.com
Date: Wed, 9 Jun 2004 03:16:37 -0700 (PDT)
To: ###@####
Subject: 9' longboard.

Hello,

I was just going though the Classified ads and i then came accross the advert concerning your 9'2" longboard for sale,am very much interested in purchasing.So kindly let me know the features,condition as well as the price you are willing to sell.
Kindly get back to me ASAP
Adams

may be a ScAMeR *** bimpe adams bimpeadams01@yahoo.com
Wed, 9 Jun 2004 07:52:46 -0700 (PDT)
To: ###@####
Subject: 9'2" longboard.

Hello,

Thank you for the mail,I would like you to know that currently im not in the US so i wouldnt be able to view the 9' longboard or inspect before purchase but i believe that business is based on trust so i would like you to assure me that the 9' longboard is in perfect working condition. I would like to know the least price as i would be handling the shipping my self. I have decided to make payments with a Cashiers Check through my client in the US who would be issuing and making it payable to you on my behalf.

Let me get a response from you soon.
Regards
Adams


another example

may be a ScAMeR *** kens tony kens_869@hotmail.com
To: ###@####
Subject: 9'2" longboard.
Date: Thu, 27 May 2004 10:23:36 +0000

l Am kens tony I saw your advert on the web and I'd like to make some few enquiries.I want to know if it is still availabe for sale. If available for sale,please get back to me with the last price,pics,present condition and other arrangements if any.

thank
kens

may be a ScAMeR ***
To: ###@####
Subject: urgent
Date: Thu, 27 May 2004 17:20:56 +0000

Thanks for the response and am okay with the price .i have contacted my aunty who is based in uk but is with her husband for construction business in(south republic) she said she will issue to you a cheque of 1200 after you send the following info your full name, address, phone number, The money is for to you deduct your money and send the balance to the shipper who will come for the pick-up from your destination to my location all you need to do this to go to your nearest cashing points to cash the money so that the shipping company can come for the pick-up the same day you received the cheque.

Thanks
kens


another example

Mar/28/2004

email 1 from may be a ScAMeR Andrew Banks madepure@hotmail.com ***

Hi,
i'm interested in buying your kite. pls let me know the condition and the price. pls send pics. pls get back to me asap so we can negotiate!

Regards, Banks.

email 2 from may be a ScAMeR Andrew Banks madepure@hotmail.com ***

Hi,
Good day to you.. from what i've read about the kite it's fine with me. i'll pay for it. shipping will be taken care of by my shipper. i run a procurement outfit in europe. I have a client in the States, owing $9,850. I will instruct him to issue out a cashiers check, drawn from an American bank in your name. When you receive the check, cash the check, deduct the amount due for your item, and send the remaining balance to my shipper via moneygram money transfer or western union money transfer, whom will then come over to inspect and get the kite for shipping and take care of all shipping issues. If you are allright with this arrangement, provide for me the following info:

1)Name as to be written on check
2)Full address
3)Phone #

pls get back to me asap so we can seal this transaction.

Regards, Banks.


another example

may be a ScAMeR ***
From: lisa aragon lisaaragon@dbzmail.com
To: mmmmmm@hotmail.com
Subject: 1 piece fiber-glass mast
Date: Thu, 06 May 2004 22:03:01 +0800

HELLO,
I CAME ACROSS YOUR ADVERT WHICH I SAW ON INTERNET AND I AM INTERESTED IN BUYING YOUR [windstuff] I WOULD LIKE TO KNOW THE SELLING PRICE AND THE CONSTANT CONDITION OF IT,I WOULD LIKE YOU TO NOT WORRY ABOUT THE SHIPPING WHICH IS THAT I HAVE MY OWN SHIPPING COMPANY WHO WILL COME FOR THE PICKUP.I WANT YOU TO GET BACK TO ME WITH THE SELLING PRICE AND THE PICS OF IT IF IS AVAILABLE...LOOKING FORWARD TO HEAR FROM YOU SOONEST...THANKS.
REGARDS.

INTENDED VICTIM ***
From: mmmmmm@hotmail.com
Date: Thu, 06 May 2004 09:02:52 -0700
To: lisaaragon@dbzmail.com
Subject: RE: 1 piece fiber-glass mast

Hi Lisa,

Thanks for you email.

I got this 1 piece fiber-glass 460 mast and will sell it at $40 firm. It came with the mistral set I just bought during the weekend. The previous owner said he had this set for about 6 years. The mast is in good shape and the seller tried that in front of me before I bought it.

The reason I am selling this because this is too long and I have no place to store it in my home, and I bought another 2 pieces mast instead.

Someone will come and take a look this friday, I will keep you updated.
Best Regards

may be a ScAMeR ***
From: "lisa aragon" lisaaragon@dbzmail.com
To: mmmmmm@hotmail.com
Subject: get back to me \\\\\\\\\\\\\\\\\\\\\\\
Date: Fri, 07 May 2004 07:51:23 +0800

I am okay with the condition,so let me known your last offer and I want you to provide me the name that will be on the check with your full address and phone number so that check can be send to you without delay.

Thansk you and my greetings to your family.
Expecting your mail

INTENDED VICTIM ***
From: mmmmmm@hotmail.com>
Date: Fri, 07 May 2004 21:52:10 -0700
To: lisaaragon@dbzmail.com
Subject: RE: get back to me \\\\\\\\\\\\\\\\\\\\\\\

Hi Lisa,

The other guy didn't show up, I think I could sell that to you at $40.

Where are you living? you are more than welcome to come over and take a look first.

Thanks.
Best Regards

may be a ScAMeR ***
From: "lisa aragon" lisaaragon@dbzmail.com
To: mmmmmm@hotmail.com
Subject: Payment & Shipment
Date: Sun, 09 May 2004 04:18:32 +0800

Hello.
I am just back from a trip in spain,I want you to know have informed my client in usa about the purchase i want to make from you.He told me he will be making out the payment by cashier's check drawn from USA bank for the payment of the goods and the shipping cost,He told me he have arrege for the shipment of it.

I want you to know he will be sending you a cashier's check of $2,000 and you are to deduct $50. for the payment and make the transfer of the remainin funds to shipping company that will come for the shipment in your location.

I have inform the shipping compnay to e-mail you regarding the shipment, Even i which to call you, but my phone just have a techical problem,I will try and call you any time is ok.

I want you to provide me the name that wi ll be on the check with your full address and phone number so that cashier's check can be send to you without delay.

Thansk you and my greetings to your family.
Expecting your mail.


another example

may be a ScAMeR ***

Dear sir,
I am located in the benin republic, i would love to have your surf board with Board Bag as soon as posible. Please get back to me as soon as possible. Regarding the sales.
thanks
jack

SELLER ***

Hi Jack,
You could wire money into my bank account and then I could ship the board to you. The price is $600 CND. I don't know how much the shipping costs would be, but I am sure it would be somewhat expensive. Do you have a Fed Ex or UPS #. If you can arrange the shipping from your end it would be easier. What would be the best way to ship the board to Africa? The fins on the board are removable so you don't have to worry about them breaking off during transport. I can wrap the board in bubble wrap before putting it in the bag to help protect it also. Let me know if you want by account information so we can get the ball rolling. Below is a picture of the board for you to see.

XXXX

may be a ScAMeR ***

dear XXXX
thanks for the mail and sorry for the late response i was in the hospital with my wife who is very ill that is why i have taken time to reply your mail. yes i am really intrested in having board and i would be making payment to you via my associate in the usa with a money order which i belive that would be suitable for the payment.I would be glad to hear from you as soon as possible.

thanks
jack

SELLER ***

Hi Jack,
Please have your associate in the USA contact me a.s.a.p. I have had a few other offers for this board and would like to take care of the transaction and shipping this week.He can make the money order out to me "XXXX" and send it to the following address:

##-### ####### ###.
Vancouver, BC
### ###
Canada

may be a ScAMeR ***

Hello XXXX

i just want to update you on the payment of the board, i really want to have it , As i mentioned in my Previous mail, The payment will be made via money order drawn on a US Bank, cos there is some-one in the United-State who is owing me some money, its for the refund of cancelled order i placed with him, who i can instruct to make out the check payment to you, but the funds he his owing me is $4,000 USD,and he has made me to understand that he cannot issue a double check for the payment of a single debt and so i will want the check issue directly to you ( I believe this is the fastest way the payment could be made and so i am willing and ready to entrust you with the excess funds on the cost, which you must send to me via Western Union as soon as you cash the Check in your Bank. I may have your names and address. May my client use these as payee name and mailing address for issuing the check to you.

Please advise?
jack

SELLER ***

Jack.... or is it really Jack off?
Do you take me as a retard? Listen I know about the cashier check scam. Don't f$#k with me asshole. Your e-mail address has been forwarded to the FBI and the RCMP. People like you make me sick.


some more examples

From: "dennis shoboy" dennysho@india.com
Sent: Thursday, January 08, 2004 10:29 AM
Subject: Wipika Air Blast 8.5 Kite

I am intrested in purchasing your( Wipika Air Blast 8.5 Kite  )which price
is($500 ) and don't worry about the shipping agent i have a shipping  agent
that will carter for the shippment i have a cleint in U.S who is owing me
( $4000). And he has promise that he will be sending the certisfied cashier
check down on my behave,i want you Have it in mind that the remaining
balance of the excess fund will be wire via money gramm to the shipping
agent who is coming for the pick up. if this mode of payment is accept by
you i will like you to send your Full name and address including your cell
phone number in which you will receive a certified check drawn in U.S funds.
Regards.
I WILL BE WAITING FOR YOUR IMMEDIATE RESPONSE.
DENNIS SAND SHOBOY.

   *******

From: chaz connell chazconnell012000@yahoo.com 
Sent: Friday, January 02, 2004 2:05 AM
Subject: ready to buy, 2003 Airush Lift 11.5m

hello,
I saw your advert while surfing the web and I am 
very interested in your ,2003 Airush Lift 11.5m I 
will appreciate if you could acknowledge this 
message possibly with the photo image .But as 
a matter of urgency I'm ready to
pay$ 1200. and l base in holland
Expecting to read from you soonest.

   *******

maye shakima mayeshakima@yahoo.com 
Subject: rea to buy longboard 9'1" 22 1/2" x 3", 

hello,
I saw your advert while surfing the web and I am 
very interested in your product.I will appreciate if
you could acknowledge this message possibly 
with the photo image .But as a matter of urgency 
I'm ready to pay$700 . and l base in holland
Expecting to read from you soonest.

   *******

From: maye shakima mayeshakima@yahoo.com 
Sent: Monday, January 05, 2004 12:08 AM
Subject: rady to buy,mens M/T Oniel 5/4/3 zen zipperless

hello,
I saw your advert while surfing the web and I am 
very interested in your product. I will appreciate if
you could acknowledge this message possibly 
with the photo image .But as a matter of urgency 
I'm ready to pay$200. and l base in holland
Expecting to read from you soonest.


another example

We are interested in buying your above mentioned products at advertised rate. Goods to be picked up from your location for onward shipping to London. Cost and modalities of shipping to be born by us.

Payment for the purchase is by check through a debtor in US. The debtor owes us higher than our purchase. He will therefore be sending you a check for $6,000 to cover the cost of our order, as well as the Shipping costs.

On receipt of the check, you will cash and deduct the cost of our order .The balance you will send as we would instruct you to the Agency that will ship the Goods to us. If this arrangement suites you fine, please send us your address where to send the check, as well as the name to be on it. Also send us your phone number for easy communication.

Looking forward to hearing from you.

Thank you.

Best Regards

MR. JOHN ROBSON.


another example

Thanks a lot for your mail. I am based in Amstardam I am willing to buy your 2 Wipika Kites and 6.6 Aspa shipping i will make arrangements with a shipping company that pacific airline ,that will be on ground to do the pick up at any location of your choice but i will have to inform you before the pick up will be done. As regards payment,this is what i am going to do;I have a client in the US who is owing me $4500 i would instruct him to make out a Money Order to you in that amount and as soon as it clears your bank you can now deduct your money from it and send my balance by money gram international tranfer.Although the value of the Money Order is more than the price of the 2 Wipika Kites and 6.6, i think i should be able to trust you with my balance. The reason why i am doing this is that it would take a Money Order sent from over here in the Netherlands 30days to clear over there,whereas a Money Order sent from within the US would clear tops within 48hrs.I will also be using part of the balance to pay for the shipping company that will be on ground to do the pick up of the2 Wipika Kites and 6.6 . So i would like you to deduct the money gram charges from my balance.So if my terms are acceptable to you, Pls get back to me with your full name and address inccluding your phone number,as soon as you get this mail so that i can know my stand.

Regards

HILL


another example

Date: Wed, 24 Mar 2004 17:09:26 -0800
email 1 from john brown johnbrown7@graffiti.net

Hello and a very good day i am intrested in buying your North Warp3 9.0m complete rig and i will like to know the last price so that i will be able to update you with my method of payment with certified cashier check,i hope to read from you asap,have a wonderfull day

john..........

Date: Fri, 26 Mar 2004 02:39:20 -0800
email 2 from john brown johnbrown7@graffiti.net

hello, thanks for the return mail i realy apreciate your efort towards this transaction i will instruct my fiananceir to issue out a cheque of $5.200 for the equipment and for the shiping and you are advice to deduct your $950 from the $5,200 and send the balance to my shiper who will use the balance to clear the equipment and pay for insurance and customs, so all you need do is to get back to me with your full info like this

FULL NAME (TO WRITTEN ON THE CHEQUE) FULL CONTACT ADRESS!!!!!!!!!!!!
COUNTRY!!!!!!!!!!
STATE!!!!!!!!!!!!!
ZIPE CODE!!!!!!!!!!!!
PHONE/CELL NUMBER!!!!!!!!!
THANKS WITH REGARDS

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