Be aware, possible buying scam

[se bikes]

Found this over on talk, obviously dodgy

http://www.bmxtalk.com/viewtopic.php?f=2&t=15957

[Brandy Truffle]

Another one of those scamming bank detail & home address stealing gits... 

A bit of research & its same email addy that they are talking about over on BMX Talk above is the same as this...

http://www.tamparacing.com/forums/archive/index.php/t-422757.html

Wouldnt you just love 5 mins with the person doing this sort of stuff to people.

 

I'll use an anon email addy i have and send the tw*t a few mp3's to clog his inbox every few hours   markscott_6000@yahoo.com

[HARORIDER]

yeah the bottom paragraph does look suspicious but same old rule applies,don't let anything go until the money has been cleared in your bank account and with something like this you can also get it verified with your bank also

[hunterdubber]

His grammar sounds like one of the phone calls get when you ring  the bank etc


" V-well Hello andat v-you are spe-aaking to Daywvid "
Queens english 


Thanks for the heads up 

[MartyC]

Scammer for sure 

I love Zellwood on BMXTalk's reply to him, class  .

[dannywhiteley]

I sent him this email..

Hello,
 
I am liking the sale of the items, what is your bank details and i will send over the payments via bank transfer.
 
Many thanking you
 
God be with you
 
W. Anker

and got this back (... )

Thank for the mail...well I am so glad the ITEM is still available. I will now proceed with this
 sale.But I will need the following informations to transfer the payment to
 you your full name and address
 your credit card number and expiry date
 your card limits
 your contact phone number
If i can get all these, I will transfer the funds to you immediately
 and we can start the shipping arrangements. thank you and I will be glad to
 read from you as soon as possible.
Regard
God will be you.


So sent this back... (will just string him along for a while...lol)

Yes I will send the informations you require, but firstly I need to know what items you wanted to buy from me.  Was it the £3,000 bicycle or the £5,000 car?  I am accepting your proposal and will send all my bank details to you.

 

Thanking you,

T. Osser

[macky]

Hahahahahaaa!! Classic!! 

[CD17]

Quality 

[mcam]

I'm messing with this dude too... check it... LOL

To: mark scott <markscott_6000@yahoo.com>
Subject: Re:


That is good you are happy.

Now, to ensure total happiness, you need to do two things:

1) Confirm with me, the purchase that you make (total name of goods etc), including total price including the shipping

2) Confirm total shipping cost. To do that, I need your full name, address and telephone number. Once I have this, I can forward total banking details for the purchase that you be making.

You can then be payment making the shipping for.

Being the thankyous.

Mr J Erkoff


At 01:28 a.m. 16/04/2008, you wrote:
Hello
   I'm really glad with the content of your mail,Thanks so much for everything, Pls help me take  proper care of it because I believe by now it belongs to me.I am okay with the price and condition of the item.
 Please DO NOT respond to anybody again .About the shippment,I will take care of  that myself. I shall contact a shipping company that normally  does that for me.I shall pay in UK Cashier Check Or Bank Draft immediately after which you will deduct your own cost and send the rest  of the fund to the shipping company throught western union money transfer in order for the shipment to take place... I am really glad that you want me to get the Item and my family will be happy also when I get it.'cos it is coming to a good home.
  Pls email me back today.
 
 I'll need your data for the check, viz;
     FULL NAME.. .
     CONTACT ADDRESS....
     ASKING PRICE...
     CITY.....
     STATE....
     ZIP CODE...
     PHONE NUMBER..
l me today to let me know I am the rightful owner.
 
 Thanks for selling to me.
 
 Cheers


GT Rocks <gtsaregold@hotvintage.com> wrote:

Yes, the items you enquired about are still available. I have them ready,
here, to be shipped to you.

You wish to pay fast good?

You can proceed.

Kind Thanking of the You,

Mr J. Erkoff
SC Ammer Corp.
AR Sebandit 4 Sure
Zeelag.

[Swivel]

Classic Dan 

I sent him this email..

Hello,
 
I am liking the sale of the items, what is your bank details and i will send over the payments via bank transfer.
 
Many thanking you
 
God be with you
 
W. Anker

and got this back (... )

Thank for the mail...well I am so glad the ITEM is still available. I will now proceed with this
 sale.But I will need the following informations to transfer the payment to
 you your full name and address
 your credit card number and expiry date
 your card limits
 your contact phone number
If i can get all these, I will transfer the funds to you immediately
 and we can start the shipping arrangements. thank you and I will be glad to
 read from you as soon as possible.
Regard
God will be you.


So sent this back... (will just string him along for a while...lol)

Yes I will send the informations you require, but firstly I need to know what items you wanted to buy from me.  Was it the £3,000 bicycle or the £5,000 car?  I am accepting your proposal and will send all my bank details to you.

 

Thanking you,

T. Osser

[dannywhiteley]

lol... Heres the response I got to that last email (I sent it to him bout 15 times and got 15 identical replies.... lol)

Thank for the mail..well interested bicycle which price is £3,000...so pls get back to with details in order for the transfer to be done within 24 hour....So here is details again.
you your full name and address...........
 your credit card number and expiry date...............
 your card limits..........
 your contact phone number.............
Hope to read from you
 
Regard

[se bikes]

I reckon we should all start sending him loads of emails, block up his mailbox and really screw the fekker. 

Who's in

[jT Racing]

somebody send him the bank details for british gas or the like.

[scowey]

saw a program on these scammers in Africa.

someone should bang in a virus or two and end their sordid little activity. 

[RATTY]

http://www.419eater.com/

[Peter J]

Good Idea re: virus