fraud ??

Dan Gray

Dan Gray

Joined
Jun 25, 2001
Messages
8,474
hello
thahnk for ur mail response quickly,i want to know more about ur store so that i can send my manager to ur store to go inspecting ur store i can know the quantity to order because this first i want to do business with u my manager with come with $70000 with cash money to ur country asap,
best regard
richard
***********

sounds like a deal to me :rolleyes:
at first he wanted to use a credit card to send Knives to Nigeria,, hahaha :D
 
At least he didn't want your bank account number so he could just transfer it all into your accound and then, when you got the orders done, take out a little extra for your troubles. :) The longer your in business, the more bull stuff you get in the emails. I guess that they watch too much American television and think that every one that live here is as stupid as the sitcoms and commercials portray.
I am very glad the the computer is an alternative to TV. :)
 
hello i like to buy very fine knives please.
i have check drawn on the west bank of the misssipi :D :D :D
p.s. it is a post dated 4 party check i know is good very much
 
peter nap said:
Did I miss something Dan? :confused:
Click to expand...

not sure if you did or not? pete don :confused: :)

I'm just bringing up some of the stuff that some of us get from guys that are trying to defraud us, mail like this is getting pretty common for me to receive, I just e-mailed this one back this morning.

that e-mail I posted was the last mailing from him, the one before it (not posted) was that he wanted to use a CC to pay for an order, I told him the run down on the do's and don't concerning CC's ,
(the mail I posted from him here was in receipt of the first I wrote)..

It's just he is not giving up, just coming up with other things to try.. :barf:
 
hahahaha :D the other day one guy called me
and wanted me to buy his friend a cell phone and send it to another address
that one is getting old...watch out for the certified check scam too guy
 
$ 70,000 ?? You could sell him your shop for that , maybe the whole state of Maine. LOLLOL
 
she's a hoot :D

First time I read that I spit cofffe all over the keyboard.

In one post she told the scum she was sorry she diddn't get the money sent but she got drunk and woke up three days later or some such LOL
 
NO kidding... those scammers are getting a little beyond the generic "lost a relative, help me get my money out of the bank" ones.

IMO... the best site I've seen for dealing with these guys is http://419eater.com/

guy has AWESOME photos... hahahah

cheers
 
great websites - had no idea there was such a thing.
 
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