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Hey guys i had a quick question if there were scams, take a quick look...
*********8Hello ,
How are you Today ? I am really go Glad that you are selling the Item to me.I have sent out your Details to my Secretary and she is issuing out the Check Payment for the Amount of US$ 2,420.
I would email you the Tracking Number as soon as she gets word from the Courier Service, who is going to make delivery to you .
I want you to get the Payment cashed at the nearest cashing outlet or Bank around you ....When this is done, i want you to deduct your own Amount for the Item ,which is US$ 1,000..., and then you send the outstanding Balance of US$ 1,420.... through Instant Money Transfer to my Mover, who would be Coming to make pick up of the Item...
This is his amount due for this Shipment and others he is making for me, in and around your Location.
I am not available now, as i should be doing this all by myself, but i know its all going to be fine and sorted out ....I am Trusting you on this , so we can get this done and over with in a Timely Fashion.
Hope this works out fine for you, Pls email me back, right now, so i know its fine with you.
Regards and GOD BLESS YOU,
LEO AMANSE**********
THAT was the first message... iwa s a little worried when i read it but after the 2nd and 3rd im postivce its a scam look
****************Hello,
Here is the Tracking Number of the Payment Package that has been sent to you ..It is been sent to your through FEDEX Courier Service...
You can look up the Status at : www.fedex.com or www.iship.com .
Tracking Number : 7924 2060 1337
Email me back, so i know you got it...
Forward to the nearest Cashing Outlet around you to get it cashed and so i can Instruct my Mover to come make pick up.
Regards and Its nice Trading with you,
LEO AMANSE*******************
**********************Hello There ,
How are you ? Just to remind you , I have issued out Payment to you ,and should get to you anytime from now.
I want you to get the Payment and forward to get it cashed .. When you do this, pls deduct your own Amount due for the Item, and then Help me send the outstanding balance to my Mover ,through Western Union Money Transfer , so that he comes to make the pick up of the Item.
The Payment is due , for him to make Paper works and fees owed him for Shipments such as this, which he is making for me in and around your
Location..
Here is the Details as you should send to;
Reciever's Name: JAMES GIFFORD
City: SAN JOSE
State : California
Zip Code: 95112
USA
As soon as you send him the Money , Pls forward to my email the following details as you must have used to send :
Sender's NAME and ADDRESS
Exact Amount sent in US$
10 Digit MTCN { as would be issued to you when you send }
I hope you really understand this and I TRUST YOU about this.
I am out of Town on Business thats why the arrangement is like this.
MAY THE GOOD LORD BLESS AND KEEP YOU,
LEO AMANSE******************8
....... so what do you guys think? i need to know soon please!
*********8Hello ,
How are you Today ? I am really go Glad that you are selling the Item to me.I have sent out your Details to my Secretary and she is issuing out the Check Payment for the Amount of US$ 2,420.
I would email you the Tracking Number as soon as she gets word from the Courier Service, who is going to make delivery to you .
I want you to get the Payment cashed at the nearest cashing outlet or Bank around you ....When this is done, i want you to deduct your own Amount for the Item ,which is US$ 1,000..., and then you send the outstanding Balance of US$ 1,420.... through Instant Money Transfer to my Mover, who would be Coming to make pick up of the Item...
This is his amount due for this Shipment and others he is making for me, in and around your Location.
I am not available now, as i should be doing this all by myself, but i know its all going to be fine and sorted out ....I am Trusting you on this , so we can get this done and over with in a Timely Fashion.
Hope this works out fine for you, Pls email me back, right now, so i know its fine with you.
Regards and GOD BLESS YOU,
LEO AMANSE**********
THAT was the first message... iwa s a little worried when i read it but after the 2nd and 3rd im postivce its a scam look
****************Hello,
Here is the Tracking Number of the Payment Package that has been sent to you ..It is been sent to your through FEDEX Courier Service...
You can look up the Status at : www.fedex.com or www.iship.com .
Tracking Number : 7924 2060 1337
Email me back, so i know you got it...
Forward to the nearest Cashing Outlet around you to get it cashed and so i can Instruct my Mover to come make pick up.
Regards and Its nice Trading with you,
LEO AMANSE*******************
**********************Hello There ,
How are you ? Just to remind you , I have issued out Payment to you ,and should get to you anytime from now.
I want you to get the Payment and forward to get it cashed .. When you do this, pls deduct your own Amount due for the Item, and then Help me send the outstanding balance to my Mover ,through Western Union Money Transfer , so that he comes to make the pick up of the Item.
The Payment is due , for him to make Paper works and fees owed him for Shipments such as this, which he is making for me in and around your
Location..
Here is the Details as you should send to;
Reciever's Name: JAMES GIFFORD
City: SAN JOSE
State : California
Zip Code: 95112
USA
As soon as you send him the Money , Pls forward to my email the following details as you must have used to send :
Sender's NAME and ADDRESS
Exact Amount sent in US$
10 Digit MTCN { as would be issued to you when you send }
I hope you really understand this and I TRUST YOU about this.
I am out of Town on Business thats why the arrangement is like this.
MAY THE GOOD LORD BLESS AND KEEP YOU,
LEO AMANSE******************8
....... so what do you guys think? i need to know soon please!
