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Thread: Is this a scam?

  1. #1
    Join Date
    Jan 2004
    Location
    Corvallis, OR
    Posts
    13

    Default Is this a scam?

    Hi there,

    I've been trying to sell my car for a couple months now. I recently listed it in autotrader, and 2 days after it listed I received an email from an individual expressing interest. We've corresponded several times, and finally came to a mutual price agreement. Then I got this email:

    > How are you today, i just finished talking with the buyer as he's currently
    > out of town and like the saying every car has it's owner. well am glad to
    > tell you he has accepted your price, however he hopes the BMW is just as you
    > described, with the oil changed, tyres still new and generally in good shape.
    > However he said the payment will be in a cashier's cheque to the tone of
    > $10,750 which was previously issued out by him just last week for the
    > previous vehicle i told about he wanted but unfortunately turned out not to
    > be as the seller said it was at the pick-up day. So the cheque since being
    > more than your price will now cover for both your price, shipping charges and
    > any other bills from this transaction.
    > So you are required upon cashing the check, to deduct your price $6,000 and
    > send the remaining $4,750 overdraft to the shipping agency he intends using
    > via money-gram or western union, so as to enable offset their bills, shipping
    > charges and arrangements.
    >
    > Once the transaction is concluded, the agent will be coming for the pick up
    > of the BMW from its present location on an open vehicle and then drive to a
    > pre-paid shipper for shipment, and also conclude other necessary shipping
    > arrangements. so you don't have to bother yourself about the pick up and
    > shipping arrangements, while title papers and other necessary documets will
    > be signed and taken care of by the agent.
    >
    > So please Confirm this and provide name, address and phone number for check
    > payment to be delivered to you via courier services.
    >
    > Charles....
    > NB: please get back to me immdiately so that we can wrap this up & feel free
    > to ask me any questions.


    This email to me bears a striking resemblance to some of the scams I've seen on the internet. Is there a way I can protect myself from ending up without a car and without any money, cause I definately don't want that. Thanks a lot.

    -Steve
    1992 525iM: Illusion Audio, US Amps, LPG, EAT chip
    1976 2002: MB Quart, Kenwood, Weber Carb

  2. #2
    Join Date
    Jan 2004
    Location
    NY Westchester area
    Posts
    29

    Default total scam..... Nigerian scam do not do!!

    Quote Originally Posted by dunderchief
    Hi there,

    I've been trying to sell my car for a couple months now. I recently listed it in autotrader, and 2 days after it listed I received an email from an individual expressing interest. We've corresponded several times, and finally came to a mutual price agreement. Then I got this email:

    > How are you today, i just finished talking with the buyer as he's currently
    > out of town and like the saying every car has it's owner. well am glad to
    > tell you he has accepted your price, however he hopes the BMW is just as you
    > described, with the oil changed, tyres still new and generally in good shape.
    > However he said the payment will be in a cashier's cheque to the tone of
    > $10,750 which was previously issued out by him just last week for the
    > previous vehicle i told about he wanted but unfortunately turned out not to
    > be as the seller said it was at the pick-up day. So the cheque since being
    > more than your price will now cover for both your price, shipping charges and
    > any other bills from this transaction.
    > So you are required upon cashing the check, to deduct your price $6,000 and
    > send the remaining $4,750 overdraft to the shipping agency he intends using
    > via money-gram or western union, so as to enable offset their bills, shipping
    > charges and arrangements.
    >
    > Once the transaction is concluded, the agent will be coming for the pick up
    > of the BMW from its present location on an open vehicle and then drive to a
    > pre-paid shipper for shipment, and also conclude other necessary shipping
    > arrangements. so you don't have to bother yourself about the pick up and
    > shipping arrangements, while title papers and other necessary documets will
    > be signed and taken care of by the agent.
    >
    > So please Confirm this and provide name, address and phone number for check
    > payment to be delivered to you via courier services.
    >
    > Charles....
    > NB: please get back to me immdiately so that we can wrap this up & feel free
    > to ask me any questions.


    This email to me bears a striking resemblance to some of the scams I've seen on the internet. Is there a way I can protect myself from ending up without a car and without any money, cause I definately don't want that. Thanks a lot.

    -Steve

  3. #3
    Join Date
    Apr 2004
    Location
    Reston Va
    Posts
    459

    Default

    This is a classic scam. There are several websites out there dedicated to scamming the scammers. I think this is called the 407 Scam or something like that. It is a problem as it plays on peoples basic sense of greed.

    One guy in Philadelphia lost $10,000. and a new Lexus LS400 that shipped out of the country before he figured out it was a problem.

    Steer wide right of these guys - JT
    Johntee540
    1994 540/6 Black - Tan - 199k
    Cardomain Site: http://www.cardomain.com/ride/737181/1

  4. #4
    Join Date
    Jun 2004
    Location
    UT
    Posts
    144

    Default

    YES

  5. #5
    Join Date
    Dec 2003
    Location
    Eastern Tennessee USi
    Posts
    14,839

    Default

    saw these many times.
    95 E34 530I V2.37
    ===========
    Those who make peaceful revolution impossible will make violent revolution inevitable.

    John F. Kennedy

  6. #6
    Join Date
    Sep 2004
    Posts
    117

    Default

    I have collected two checks - both counterfeit - in the last 6 months for a 260Z and a Porsche I have sold. This is a classic scam and if you are dumb-assed enough to fall for it you deserve to lose your money. I don't mean to sound harsh, but come on, are you really this flucking gullible? I have some land in Florida.........

  7. #7
    Join Date
    Feb 2004
    Posts
    4,894

    Default

    Did you put it in a picture frame to display it to your friends?

  8. #8
    Join Date
    Nov 2004
    Location
    Washington
    Posts
    54

    Default Big Scam!

    I went through it at one time when I was selling my jeep. I actually received a cashiers check...took it to my bank and they said it's a counterfiet. Don't do it!

  9. #9
    Join Date
    Dec 2003
    Location
    Kingston, Ontario, Canada
    Posts
    831

    Default

    You could do this...Scamming the scammer...the P-p-p-powerbook.

    Sell him a B-b-b-b-MW!

    Cheers,
    Duey

    1995 540i/6 Sport Pkg w/E.A.T. chip and Nikasil injection Duey's Gallery

  10. #10
    Join Date
    Oct 2004
    Location
    Gainesville, FL
    Posts
    549

    Default

    wow, that has to be the funniest thing i've read in a long long time. excellent. i only wish they had reached the guy. didn't they finally get his real number? hehehehe.. man that made my night.

    i can just imagine making a b-b-bmw maybe glue some BMW roundels on a kia.. geo.. ha!

    Quote Originally Posted by DueyT
    You could do this...Scamming the scammer...the P-p-p-powerbook.

    Sell him a B-b-b-b-MW!

    Cheers,
    Duey

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