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Re: Scam ? Maybe?

To: "Martin Sukey" <mjsukey@eriecoast.com>,
Subject: Re: Scam ? Maybe?
From: "Ken Davis" <ken.davis@comcast.net>
Date: Wed, 1 Jun 2005 07:41:55 -0700
Marty -
all the earmarks of a scam.  It goes along the lines of.....
I represent a buyer who is interested in your car.  I can pay by bank draft..
Usually the draft is for several thousand more than your asking price.  All
they ask is you deposit it, and send the excess back to them and the shipper
will be in contact to take the car.    The draft is usually stolen or forged,
and once they have your $$$ you never hear from them again, and then when the
check is not paid by the 'issuing bank' , you're out the $$$ you sent them.

a very common scam for those selling classic cars.  A friend - erstwhile
dealer - had this happen.  He's no fool, he suspected something and waited,
and sure enough the check was forged.  He turned it over to federal
authorities... his scam originated in Texas for 'a wealthy English buyer'.


Ken



> I received an email from a Kenneth Owens of usedbikes consulting
> International England (email HYPERLINK
> "mailto:usedzbikez_boats@yahoo.co.uk"usedzbikez_boats@yahoo.co.uk)
> concerning a car I have for sale.  Usually I just delete these but this
> fellow speaks pretty good English though his capitalization skills are
> lacking in the email.  The one thing that drew my attention is the last
line
> in the email being I am looking forward to your prompt reply, which seems
> to be the same line all the other scam emails used when I get them.  Has
> anybody out there ever heard of this company? The pessimist in me tell me
> they are out to get my money, ha, fooled them:-).  If it is another version
> of the Nigerian scam emails it looks like they changed their M.O. and have
> scrapped the bad English routine and are trying to look somewhat
> professional to see if that works.  Anyhow, has anybody out there ever
heard
> of this company?




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