From: GENTAS (gentas@gentas.com)
Date: Sat Jun 25 2005 - 08:24:25 PDT
Hi guys around,
just to put on top of that serious warning:
got about two years ago a check, made out by Philips Oil Company
wonderful printed check, amout about 25.000,00 USD,
I told my bookkepper, as this was already fishy from the beginning, as the
guy wanted to buy for that amount unspecified various generators, no
partnumbers nothing, not to put that cheque for cashing to the bank but
only to check it up. The girl instead has put it to the account for cashing
and we received
a credit the next day. Off course I did nothing further. According to
banking laws , such an amount can be debited within three or four weeks
again, if cheque is not honoured by the counter bank.
Case, that cheque was wrong and we got the debit, which cost me about
200,00 USD, just for that pleasure.
The guy was after me within that periode very agressively, why we did not
ship his goods.
So look at the warnings and stay away from those NIGERIAN CROOKIES (by the
way they sit anywere in the world). Ask them to send , if you want the
deal, cash to your bank account and cash the money in-visuable-.
Have a good time and weekend from Germany , Bert
At 16:51 25.06.2005, you wrote:
>I always send the following return message:
>
>"We do not conduct business with Nigerians. Please see www.419fraud.com"
>
>apb
>
>----- Original Message -----
>From: "Nigel Hay MILWEB" <nigel@milweb.net>
>To: "Military Vehicles Mailing List" <mil-veh@mil-veh.org>
>Sent: Saturday, June 25, 2005 10:48 AM
>Subject: [MV] AFRICAN FRAUDSTER and olive drab paint
>
>
> > here is one that you folks may have had e mails from already- "Mark
>Samson"
> > have some fun his E Mail is m_sam01@yahoo.com
> >
> > be warned they are everywhere.....
> >
> >
> >
> > ----- Original Message -----
> > From: MARK SAMSON
> > To:
> > Sent: Friday, June 24, 2005 8:13 PM
> > Subject: PAYMENT DETAILS NEEDED...URGENTLY
> >
> >
> > GREETINGS,
> > I GOT YOUR PREVIOUS EMAIL REAGARDING THE CONDITION OF THE ,I WOULD
>WANT
> > YOU TO UNDERSTAND THAT AM NOT PRESENTLY IN THE STATE FOR ME TO BE
>AVAILABLE
> > TO VIEW THE {10 litres of olive drab paint},BEFORE PURCHASE,AM OKAY WITH
>THE
> > CONDITION.
> > THEREFORE,I WILL LIKE TO KNOW THAT I WILL BE MAKING YOUR SALES PRICE
>150
> > ? IS ALRIGHT BY ME,JUST TO LET YOU KNOW THAT THE CHECK WILL BE MAIL OUT TO
> > YOU BY MY REP.WHO OWES ME THE SUM OF 2500 ? DUE TO COUNCIL ORDERAND HAVE
> > DECIDE TO MAKE PAYMENT TO YOU WITH TRUST,HE WOULD BE MAKING OUT A {BANK
> > DRAFT} OF THE FULL AMOUNT TO YOU,WHICH HE WILL NEED'S:
> > 1.YOUR FULL NAME AS IT WILL BE ON THE BANK DRAFT.....
> > 2.YOUR FULL CONTACT ADDRESS {NOT PO BOX}....
> > 3.YOUR PHONE NUMBERS THAT YOU CAN BE REACH.....
> > AFTER YOU HAVE RECIEVED THE BANK DRAFT AND YOU HAVE CASHED IT,THEN YOU
> > HAVE YOUR SALES PRICE DEDUCTED AND ANOTHER EXTRA 200 ? BEING FOR YOUR
>RUNING
> > AROUND FOR YOU TO CASHED THE BANK DRAFT AND TO SEND THE SHIPPMENT FUNDS TO
> > MY SHIPPER VIA CLOSEST WESTERN UNION,FOR HIM TO START WITH THE SHIPPMENT
>AT
> > YOUR LOCATION AND OTHER THINGS THAT HAVE ALREADY PURCHASED FOR MY WIFE AND
> > CHILDREN,I WOULD BE GRATEFUL IF YOU CAN SEND THE SHIPPMENT FUNDS SENT TO
>MY
> > SHIPPER,HE WILL USE THE REMAINING FOR THE INSURANCE AND FLIGHT
>CHARGES,ALSO
> > MY SHIPPER WILL TAKE CARE OF ANY REGISTRATION PAPER.
> > I WILL GIVE YOU CALL WITH THE NUMBER YOU PROVIDED TO ME.
> > THANKS,I AWAIT YOUR SOONEST RESPONSE.
> >
> >
> >
> >
> >
> >
> >
> > ===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>
This archive was generated by hypermail 2.1.4 : Fri Oct 28 2005 - 22:47:30 PDT