From: Jon Shoop (shoop19@brick.net)
Date: Thu Sep 18 2003 - 04:46:36 PDT
The check I was sent arrived by FedEx...California address, drawn on The US
Bank of San Fransisco, California. It started as a Legit Cashier's Check for
$80 Dollars and was morphed to a check for $5000 dollars.
Its a pretty sophisticated operation in the US, not Nigeria. The money, once
in the Western Union System can be picked up anywhere in the world.
The sender address and name on the FedEx envelope were bogus as well, of
course.
Jon
----- Original Message -----
From: "Nigel Hay MILWEB" <Nigel@milweb.net>
To: "Military Vehicles Mailing List" <mil-veh@mil-veh.org>
Sent: Thursday, September 18, 2003 1:30 AM
Subject: Re: [MV] anybody know this man?
> Guaruntee its a scam - its exactly how the current scam works - he will
then
> ask you to draw the shipping money for him
> ----- Original Message -----
> From: "Glen Closson" <glen@closson.com>
> To: "Military Vehicles Mailing List" <mil-veh@mil-veh.org>
> Sent: Thursday, September 18, 2003 3:33 AM
> Subject: Re: [MV] anybody know this man?
>
>
> > Looks legit to me... :)
> >
> > Regards,
> >
> > Glen
> > May the Joys of today be those of tomorrow!
> > May the goblet of life hold no dregs of sorrow!
> >
> >
> > -----Original Message-----
> > From: Military Vehicles Mailing List [mailto:mil-veh@mil-veh.org]On
> > Behalf Of m35products
> > Sent: Wednesday, September 17, 2003 4:32 PM
> > To: Military Vehicles Mailing List
> > Subject: [MV] anybody know this man?
> >
> >
> > I spoketh too sooneth!!!
> >
> > Mere seconds later, here comes the pitch!!!
> >
> >
> >
> > HELLO,
> > Top of the day and thanks for the mail. Do not forget to send me the
> > pictures if available and inrespect of payment. I have a client in the
u.s
> > who is oweing me $4,500 all i will do is to instruct him to issue a
> cashiers
> > cheque on my behalf and when you have gotten the cheque you will deduct
> your
> > said amount and wire the remaining balance to my international shipper
via
> > western union money transfer,So that he will come for the pick up at
your
> > location asa payment is received by him.My shipper who i have talked
> things
> > over with about the pick up says he will want you to make sure that all
> > important pappers are in place to avoid shipping delay.I will like to
know
> > if i can trust you to send my balance. Am doing this to make the payment
> > easier and faster. Furnish me with your full contact that are bellow,
> >
> > FULL NAME.................(that the cheque should be issued to)
> >
> > FULL CONTACT ADDRESS.........
> >
> > ZIP CODE.........................
> >
> > PHONE NUMBER...................
> >
> > So get back to me with the information so that payment can be made which
> > should get to you by next week.
> >
> > GEORGE.....................
> >
> >
> >
> >
> > ===Mil-Veh is a member-supported mailing list===
> > To unsubscribe, send e-mail to: <mil-veh-off@mil-veh.org>
> > To switch to the DIGEST mode, send e-mail to
<mil-veh-digest@mil-veh.org>
> > To reach a human, contact <ack@mil-veh.org>
> >
> >
>
>
> ===Mil-Veh is a member-supported mailing list===
> To unsubscribe, send e-mail to: <mil-veh-off@mil-veh.org>
> To switch to the DIGEST mode, send e-mail to <mil-veh-digest@mil-veh.org>
> To reach a human, contact <ack@mil-veh.org>
>
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