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Another Scammer -- Another Name to Look out for
 
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Pipphoe
Location: Long Island, New York
Total posts: 1231

USA US New York
PostPosted: Sun Oct 15, 2006 7:28 pm   Post subject:  Another Scammer -- Another Name to Look out for #1  Back to top 

I had 5 supposed sales on BidUpToday last night, along with several messages like this one below. I've sent all of the sale notices and e-mails from this person to Andrew. Like the one that hit DealGates recently it's another Yahoo e-mail addy. Make note of the name: coo jerry

From: coo jerry
Date: 10/14/06 21:22:24
To: Samalabear@Softhome.net
Subject: ANSWER MY QUESTION AND GET BACK TO ME ASAP


HELLO

I agreed to pay the amount you want as buy it now any any aditional money for the shipping.but i am using this opportunity to infomr you that the amount that will be on the moneyorder will more than ur item fees.i don"t realy know the exact amount it will be.bcos it will be issue by my client.and the reason of the over payment is that.the amount on the moneyorder has been signed,and it is more than ur item fees.so once you receive it.you must deduct ur item fees and westernunion the balance money to my client manager in the STATE.and the item is going to my client store in (WI)

there will be no problem about the shipment.i want you to responsible for it.also make sure you deduct ur item fees and westernunion any aditional money on the m/o once you receive it.Here will go.i wolud have end the auction but i don"t know how to do it.so i want you to go and end the auction for me asap.to asure you that i am realy intrested in ur item.i will add extra $5.00 in ur payment if you end the auction for me asap.and email me ur phone# asap today.
Below are the questions i have for you.

1)is the item in good condition?

2)is any westernunion location where you to send the balance money arround you?

3)can you make sure you get the m/o cash at ur bank the sameday you receive it?

4)can you allow me to send DHL for the pick up and complet the transaction the day you receive the moneyorder?

If yes too all my questions.kindly email me back asap today so that the moneyorder can be send asap..........today with your full name,address,city,state,zipcode also your mobile phone# ok..so that the payment can be send to you asap

Thank's...Alot

My Regard's

_________________
Cathy


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*southie*
Location: Sunny Florida
Total posts: 1718

USA US Florida
PostPosted: Sun Oct 15, 2006 7:57 pm   Post subject:  Re: Another Scammer -- Another Name to Look out for #2  Back to top 


Cathy - that looks strangely familiar to the comments made in the live chat
forums ... However, no "Name were given" - I cannot help but wonder if
it's the same party/individual, but I wouldn't be surprised.

_________________
Epilepsy Foundation
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