Re: Take a look at this Astromart response;
From: T.T. (tonyt92_at_yahoo.com)
Date: 12/29/04
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Date: Wed, 29 Dec 2004 21:24:03 GMT
Don't mess with these people.
They are killers.
"RichA" <none@none.com> wrote in message
news:uu26t0p8ka008gunkogjbsq9ktgqu8o2ri@4ax.com...
> On Wed, 29 Dec 2004 09:35:04 -0500, "Jeff Lowe"
> <jalowe44X@hotmail.REMOVEX.com> wrote:
>
> >"RichA" <none@none.com> wrote in message
> >news:iic5t09krv5guiblodtq2b91mhqg7m72ut@4ax.com...
> >> On Wed, 29 Dec 2004 13:26:30 GMT, "Ed T" <reply@thegroup.thx> wrote:
> >> >"Mark" <markpippin@email.com> wrote in message
> >> >news:1104326403.583096.144380@f14g2000cwb.googlegroups.com...
> >> >> Rich -
> >> >> As long as you receive payment and the check clears, what is the
> >> >> problem?
> >> >The check never clears, but sometimes the balance is forwarded before
the
> >> >buyer discovers this. It works often enough that people keep trying
this
> >> >scam.
> >> Here's confirmation of the fraud. The second email:
> >>
> >> Thanks for your mail.I am glad you get back to me in this regard.I am
> >> ok with the price and i want you keep it of market and consider it
> >> sold
> >> to me.
> >> In order to facilitate both payment and shipping arrangements,i will
> >> need your details as requested below...
> >>
> >> Full name that will be written on Check.........:::
> >> Full address..{P.o Box Or Residential Address)
> >> }............:::
> >> State...............:::
> >> City................:::
> >> Zip Code...........:::
> >> Home,office,cell phone #......:::
> >> Country..............:::
> >>
> >> Once this is received the postal money order for the payment will
> >> be made
> >> out to your name aswell sent,moreover,the money order to be sent will
> >> comprises the shipping funds and i will latter direct you on how the
> >> balance
> >> on the money order will be used for the shipment after you have
> >> received and
> >> cashed the payment.You will be receiving a postal money order of (
> >> $900)As
> >> soon as you have received and cashed the payment,you are to deduct
> >> your
> >> said amount which is ( $80) and the balance of ( $ 820 )is for the
> >> shipment and some other goods which i have already paid for.I have
> >> contacted a shipping company that will handle the shipment effectively
> >> without any delay.
> >> I will await your details and do get back to me as soon as possible
> >> and i sure you every thing will work out fine.
> >
> >Cool, the fish is hooked! Play a little more line out and get them to
send a
> >bogus check.
>
> I told him the arragement sounded fine and since I have immediate cash
> back, I can speed up the process. I'll wait for his money order.
> -Rich
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