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Thanks Folks,I'll use duck logic (was)Re: Anyone dealt with this guy??? Soundsfishy.



If it walks like a duck, talks like a duck, looks like
a duck.... it's a scam.

Jason Adams

 --- "E.Noval" <aion@sdf.lonestar.org> wrote: > 
> It's a pakistani. Here's how it works. You deposit
> the phoney check.
> 
> Send him the rest of the money. Your bank comes back
> to you a week or 2
> later and says that the check was phoney. But, TOO
> LATE.
> He got the money and the item.
> 
> It's going on all over the net- this same scam.
> 
> -ed
> 
> 
> On Thu, 2 Oct 2003, Allyn wrote:
> 
> > Date: Thu, 2 Oct 2003 16:22:58 -0400
> > From: Allyn <amalventano@sc.rr.com>
> > To: Scirocco Pilot <roclist@yahoo.ca>,
> scirocco-l@scirocco.org
> > Subject: Re: Anyone dealt with this guy???  Sounds
> fishy.
> >
> > well, it does read like one of those nigerian spam
> emails, but you could
> > just tell the guy you require enough time to
> ensure the check/order clears
> > before allowing the engine to be picked up. if it
> clears, the money is good,
> > no biggie.
> >
> > Al
> >
> > ----- Original Message -----
> > From: "Scirocco Pilot" <roclist@yahoo.ca>
> > To: <scirocco-l@scirocco.org>
> > Sent: Thursday, October 02, 2003 4:14 PM
> > Subject: Anyone dealt with this guy??? Sounds
> fishy.
> >
> >
> > > I've a motor for sale listed on the classifieds
> and
> > > vortex, code PG incase any one's interested...
> anyway
> > > I'vee got a nibble but it sound like a big fishy
> to
> > > me... the fellow's name is Jummy from Holland or
> > > England and here's an e-mail message he sent
> me...
> > >
> > > ----Quote----
> > >
> > > Good day to you J adams
> > > Thanks very much for the reply and God
> > > bless. .I quite agreed with the condition of the
> > > motor despite it doesn't has G-ladder and you
> should
> > > not worry about the shipping to England i will
> handle
> > > that. I need the item badly.
> > > Well,not to waste time becos i need motor
> urgently i
> > > quite agreed to pay the $700 for it
> > > becos of the urgency in need of it.
> > > But this is how we are going to seal the
> > > transaction becos of delays and fastness.There
> is one
> > > of my assosiates in the United states , who is
> oweing
> > > me the sum of $6120 in which i will ask him to
> issue a
> > > cashier check or Money Order of the total money
> oweing
> > > me to you and you will deduct the total cost of
> the
> > > item + transfering charges and send the balance
> to me
> > > via Western money transfer . The
> > > reason
> > > why i am doing this is because a check sent
> within
> > > America especially cashier or Money Order
> > > clears almost immediately.
> > >
> > > Concerning the shipping i've a shipping
> > > firm here that will just come for the pick up
> after
> > > the payment becos they are cheaper and faster
> and i've
> > > been dealing with them for years.But the only
> thing is
> > > for you to send the balance so as to pay them
> for the
> > > pick up.Kindly promise to send the balance to me
> becos
> > > i'm doing this transaction on trust level .I'm a
> man
> > > of God with faith and honest.
> > > So if this offer is okay by you send me your
> > > contact information(name and address) to which
> my
> > > assosiate will address
> > > the check to .. so that
> > > everything will be ready in time..
> > > Thanks once again as i await your
> > > response.Greetings to your family.kindly send
> your
> > > phone no for easy communication. Have a nice
> day.
> > > Regards
> > >
> > > Jummy
> > >
> > > ----End Quote----
> > >
> > >
> > > My inclination is this is a scam, anyone?
> > >
> > > Jason Adams
> > > Fahrvergnugen Forever :)
> > > 84 Rocco 16v
> > > 93 320i
> > > 98 Z71
> > >
> > >
> > >
> > >
> > >
>
______________________________________________________________________
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> > >
> > > _______________________________________________
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> >
> >
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> >
> 
> 
> 
> 
> 
>          ^
>         * *
>        *   *
>       * \|/ *
>   *  * --O-- *  *
>     *   /|\   *
>    *   *   *   *
>   *______*______*
> ____________________
>     - E.Noval -
> - - - - - - - - - - -
> 
> 
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