Internet Scams

2003eclipse · 02-14-2005

I read the message on the bottem of an email from DSMTRADER, saying beware of overseas buyers offering cashiers checks. Well here is the email I got.

Thanks for your e-mail,So glad to hear that the said items are still
for sale,i want you to know one thing that the Modeof payment is going to
be Certified Cashier's Checks that will be drawn from an American.So
there will be no problem in Cashing the Checks.Also i want you to know
that you will be recieving a Cashier's Check of
$5,500 that will sent to you one of my Client over there inthe USA who
is owing me thisamount. So all i want you to do now is to recieve the
Check , After then i will expect you to Cash it Immdiatelyat the Cashing
Store. After the Check has been cashed i want you to Transfer the
remaining excess funds to my Personal Assistant who willnow Pay the Shipping
Company to come over for the Pick up (I will handle the Shipping so
Shipping Should not any Problem)

Also after the Funds has been cashed and you have transfered to my
Personal Assitant the excess funds,All you need to do is to wait for the
Shipping Company to come over for the Pick up, You will be notify on the
Day they will arrive so that you will around for them to Pickup the
Item. Also funds should be Transfered to my Personal Assistant via Western
Union. The Western Union and the Cashing Store
Chargesshould be deducted from the excess funds you are sending my
Personal Assistant.

I am Compesating you with the Sun of $100 for the little stress you
will be going through in the transaction, his now make your totalincome to
be $800. pls i need only the box So If this is Okay by you i want you
to provide me with the Following Informations Which of course i will
forward to myClient so that Payment will be
Issued :

NAME: ......................
ADDRESS:.....................
CITY: .............................
STATE:............................
COUNTRY:............................
ZIP CODE:............................
PHONE NUMBER:...................(HOME,CELL AND WORK)

With this i will expect to hear from you soonest today.