Here are the e-mails:
Ayo Thompson (
[email protected]) first e-mailed me this:
"Do you still have this item available for sale?"
*It's a bedroom and dresser set I have on sale for $1500 just so you know.
I let him/her/it know that it definitely was for sale (I had just posted it the evening before).
Hello,
I'm completely interested in buying it but I'm very busy with work and other important obligations so i anticipate that I'll have an Electronic Cashier Check issued out to you.I'm in no rush with you till funds are cleared in your bank.This is just a means to send bank check to your e-mail instead of mailing it to you and You will need a Blank Business Check Paper to print it from your e-mail. The blank business check paper is sold for $20 at staples, office max or any stationery store. I will reimburse you with additional $50 and we will arrange pick up when payment has been cleared by your bank. Kindly e-mail me back with your Name and Address address and also remove the Ad if you are interested in selling it to me to avoid interruption by others.
Expecting your response with details requested.
Thanks
Ayo.
*I let him know that I was interested only if he would be able to haul the set away himself and the check had cleared my bank. Once that happened, I told him we could figure out when he could come pick up his furniture... [stupid, stupid, stupid]
*I sent him another e-mail telling him that it might be more worthwhile if I were to set it up on Ebay, so he could pay through PayPal (I knew PayPal would take about 3 or 4% of my earnings, but I trusted it more than a cashier's check because they won't clear it if it's bad/if it's coming via a check, they wait a while to verify it as well)
Ayo:
OK,
Please proceed to the nearest listed store below to purchase the Business check paper that was sold for $20 only...
stationery store,
staples
local office supply outlet
compusa
office max
shopping mall
kinkos office
and get back to me with your Name and valid address as soon as you purchase the supplies so that i can send the payment immediately..
Thanks
Ayo.
*I like a dummy gave my information (which a wonderful person let me know anyone could have found out via a simple internet search--not my social or anything crazy, which I wouldn't have given up anyway) and said I would purchase it in the morning.
*Then I asked him if I was purchasing the correct paper.
*Then, finally, my common sense/bullcrap radar started functioning, I did a Google search of "electronic cashier check", which is horrible grammar, and I found this site: "Thanks again for your interest. I talked to my bank and did a simple Google search. Nice try, my friend. Good for you on getting me to fall for the okey-doke. If you do send me any further correspondence I.e. This fraudulent "Electronic Cashiers Check", I will forward it on to the police. If you are not fraudulent, my apologies, but I will need cash."
Ayo:
"Yes." <---no idea what this was in reference to.
*My last e-mail to him, and I've had no messages from him/her/them/it since: "I have changed my mind, sir. Do not send me this "electronic Cashiers Check". Thanks for your interest, but I am not going to be involved with any scam."<---way too incredibly nice, I know.
I just wonder if I had kept them on longer if there was any way to get information for prosecution. I'm sure that there was no way, but still, I'm angry them for probably succeeding with several people (ruining their lives and/or credit). I'm mostly angry at myself though for almost falling for this stupid "too good to be true" scam and giving them information. Luckily, I live next door to a police officer, and I have many strong, big brothers near by just in case they were to actually come by, which they won't because they do this strictly via the internet.
I sure hope this helps someone NOT fall victim to one of these stupid fraudulent scams.