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Beware of Scams
like this from people responding to your ad from online classified
services.
Below is a copy of an email
that we have seen over and over again. A Marshall woman
was contacted and almost was taken for a ride when we alerted her
about the scam.
Notice the spelling and punctuation marks in the email.
Either intentional or unintentional they are a red flag.
www.MarshallTrader.com
is available to you to help sell your personally
owned property and works well but beware of offers like the one below.
Please do not fall for this
scam!
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We contacted the Marshall
Police Department and they are well aware of this scam.
However this is more than likely an overseas scammer and is very
difficult if not impossible to track down.
Here is a site that can give you more information about this scam.
http://www.swapmeetdave.com/Scam/
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----- Original Message -----
From: XXXXX
To: Your name
Sent: Tuesday, March 07, 2006 2:02 AM
Subject: payment update
Thank you for your response,after discussing with my client who really
commended your vechicle instructed to move on with the deal at the
price of ($4,000),he said he will be going on a vacation soon and will
rest virtually all the transaction on my shoulder and assign a shipper
like wise that i will work with and stressed that he will be issuing out
a cashier check of ($9,000) which was a refund payment of a cancelled
order earlier made by him but will be filed in your name,you are only
required to
deduct the cost of your vechicle($4,000) and send the differece ($5,000)
when payment gets to you to a shipping agent whoose information will be
given to you as at when due, he will be needing the fund to offset
shipping charges, taxes and other cosmetic repairs/touches,the agent
will be responsible for signing andtransferin! g of title paper and
also pickup.
So i require of you to send me your NAME,ADDRESS AND PHONE NUMBER for
payment to be delivered to you via fedex courier services All other
information needed in completion of this transaction will be given to
you in due time.
thanks
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