Jimmy Gardner
Let me have your contact details as stated below:
Name you want to be written on the check:
Home Address:
City:
State:
Country:
Postal-Code:
Phone Number/Office Number:
I look forward to hear from you ASAP and payment will reach you with additional amount,okay?.
Best Wishes
John Rhodes....
hello.......... I'm Mary Slone, I hail from FLORIDA in TAMPA city, I came across your advert and am highly interested in Purchasing your (Storehouse Sofa and Chair) which you offer for sale.Due to the fact that its been a long time have been searching for it, Please Kindly get back to me as soon as possible with the necessary answers to the question in20mind, Are you the first owner? The present condition? Your final asking price?And I will also like you to send me Pictures to enable me view what I intend to purchase and i will like you to know that my form of payment is through a Check and I await your urgent response so that we can proceed further. Awaiting your urgent Respond Regards
Mary
Glad to read from you. I'm really interested in the item but i'm so sorry as i won't be able to come for a look as i'm the busy type.I'm okay with your price listed, I need you to understand that i am willing and ready to purchase it right away, consider me as your favorite buyer .I'm sending you a money order and i will overnight the payment to you.which you will get cash at any postal office around you or cashing store or bank, you can then release the item for my shipper, all you have to do is cash the payment, then deduct your own part for the item,
whatever the rest balance is, send it to my Shipper who would then come round for the pickup of the item. Please email me the following details ...
your Payable Name and
contact Address and your
cell number
Once you get back to me with all the above, the money order will be issued out soon and it will be sent to you,i will also be offering you extra $50 for reserving the item for me till the shipper comes for the pick up .Hope to hear from you immediately..
Thanks.
Hello good morning , I do like to know the final asking price ,As for the shipment i have my agent who would take care of that so let me know the final asking price and send me full name and address for payment to be sent to you .After you confirm the payment i shall get back to you with date of pick so you could make it ready .. I hope this alright by you
Hello,
Thanks for getting back to me,i really neeed the item very
soon .All i need from you is to get
back to me with your contact address so that my secretary
will be able to issue out the check to you over night..More
also i want you to withdraw the advert of the item from
website,moreover i will be willingly to compensate you with
extra $30 for that ok.so I will need you to provide me with
the following information to facilitate the mailing of the
check .
1.Your full name
2.Your mailing address be it residential or postal address
3.Your Mobile phone number
.I will like you to know that you will not be responsible for
shipping,i will have my mover come over as soon as you have
cashed the check .Hope you can be trusted?
Thanks
Mr Ben
Here was my response:
How To Avoid Falling Victim To Cashier Check Scams:
No matter how sweet the deal, don't get involved in any sale where the buyer wants you to accept a check for an inflated amount and refund the overage. If you accept a cashier's check as payment for something you have sold or rented, make sure it has cleared the issuing bank before you refund any money or surrender possession of the vended item. It may take two to three weeks for the banking system to determine the check is counterfeit, so even if the funds look like they're available (and even if your bank tells you they are), hold onto whatever it was you sold and the funds you received for it for three weeks.
If you have been bilked, call the U.S. Secret Service at (202) 406-5572 or write to U.S. Secret Service, Financial Crimes Division, 950 H St. N.W., Washington, DC 20223.
Also, call your state attorney general's consumer protection division.
The frustratingly, annoying thing about these emails is they send them out, because they work. They don't need to have a large number of people to respond. Just enough to cover the overhead and labor costs of servers, laser printers, and what not.
Let's be careful out there.
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