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| Surface Interval: Discuss E-mail received - looks like a scam?! in the General Diving Forums forums: I am currently in the process of selling some dive kit and have received an e-mail from a protential buyer ... |
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__________________ CCR/OC Trimix Instructor Trainer CCR Training to Mixed Gas in Switzerland, France, UK & Germany on Megalodon/COPIS-Megalodon/KISS/Sport KISS/rEvo/Ouroboros/Inspiration/Evolution/Sentinel/Homebuilds (Switzerland only) |
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| money laundering scam. ignore.
__________________ that voodoo stuff don't do nuthin' for me |
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It is actually a simple an increasingly common fraud. You will send them a payment and some months later after the dust has settled your bank will deduct their payment to you from your account because it will by then have proved worthless. They use the fact that international money transactions take up to six months to clear. Why not send your money to Oxfam instead? |
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| Scam I've had exactly the same email with just the purchase different. I sent him the following email back - I dont think I will hear from him again! Mr Joy, Please could you make the cheque payable to :- SCD6 Economic and Specialist Crime OCU Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE web www.met.police.uk/fraudalert e-mail fraud.alert@met.police.uk An agent from there will then contact you and make arrangements to meet you. Best Regards |
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| Theres a good site at www.scamorama.com which gives details of scams like this one. It's also very amusing to watch the scambaiters at work where they try to wind up the scammer (the red links on the right hand side of the page) Disclaimer: I don't recommend scambaiting unless you are VERY sure of what you are doing. At the end of the day these people are criminals, and scam victims have died as a result of falling for 419ers.
__________________ Never miss a good chance to shut up, because generally speaking, you aren't learning much when your mouth is moving. |
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| Looks like I got one today as well ! Sent a copy off to ebay customer services, doubt there will be any response. Quote:
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