by KennyC
Fri Jun 22, 2012 8:36 am
[email protected], and [email protected], [email protected] and possibly others similar.
Also see this thread: http://www.scamwarners.com/forum/viewtopic.php?f=4&t=13407&p=91777&hilit=perrystone41%40gmail.com#p91777
This scammer can ber found asking:
The message subject he always takes from the advert and refers to whatever you are selling, from hair to furniture to jewelry to used auto parts.
Then comes the part about the fake/stolen cheque he wants to pay with and the courier/mover that he wants you to pay before it bounces and you become liable:
Also see this thread: http://www.scamwarners.com/forum/viewtopic.php?f=4&t=13407&p=91777&hilit=perrystone41%40gmail.com#p91777
This scammer can ber found asking:
Hello seller, I am ready to buy and tell me if is still available.
also tell me the last asking price of this ads.
Regards.
The message subject he always takes from the advert and refers to whatever you are selling, from hair to furniture to jewelry to used auto parts.
I am Perry Stone, 42 / Male / ,I work with KLM airline and am
currently out of the state at the moment, am really buying
this [item],i want to make it a fast
transaction with you i want you to reassure me that the item is in
good condition as you have described.i can only made the payment via paypal
you can read on how to sign up with paypal at http://www.paypal.com
and get back to me with your paypal name and email address to send
the money once you sign up also i have a local pick-up agent that
will come to your resident for the pick-up of the item as soon as the
payment made.
i will pay $ 400.00 to win the bid also once i made the
payment i will ask my shipper agent to contact you for the time and
date to pick up the item.i will be waiting for your paypal e-mail
address so that i can made the payment immediately.
Regards
Then comes the part about the fake/stolen cheque he wants to pay with and the courier/mover that he wants you to pay before it bounces and you become liable:
Hello Seller,
I appreciate your response to my inquiry. Am interested in buying it
from you. I would love to come and check it out myself but I am out of
state now i am working with KLM . I should believe that it is in good
condition as stated. I will be making the payment via a Certified
Check, which my secretary will mail across to you. I'll be picking the
item from you with the aid of my mover. My
Mover will be coming to pick it from you once the Check has been cashed.
Information Below
NAME
HOME ADDRESS
POSTAL CODE
CITY
LAST ASKING PRICE
PHONE NUMBER
and as soon as i have gotten this information i will mail out the
payment to you this week as i look forward to have a good business
relationship with you,Hope to read from you soon.
My Best Regards