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Another Cashier Check Scheme Identity
Last Post 08 Mar 2010 02:24 PM by Terry Godbout. 2 Replies.
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Terry Godbout
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Posts:3

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25 Feb 2010 10:54 PM  
Same scheme, still the mention of the client's son. Different email address, phone numbers:


Goodmorning,
This is to inform you that my client has instructed me to proceed with the purchase of your vehicle for his son.He said that i should inform you that the payment for the [year/make/model] will get to you in a cashier check of ($xxx,000 us) which is a refund payment of a cancelled order earlier made by him.
He informed me that he intends using the refund payment to pay for your vehicle.
He further explained that this check has to be made out in this amount($xxx,000 us) to you because company policy only allows a refund payment on one cashier check.So you are required to deduct cost of your [year/make/model] ($xxx,000 us) when the payment gets to you and refund the balance of ($xx,000 us) to my client's agent via western union or moneygram international money transfer for the agent to be able to offset shipping /pickup charges ,contract fees for the pickup agent, taxes, commission and other handling bills.
After payment has reached you and the balance is sent back to his agent,the agent will contact the pickup agent who will come for the pick up of the vehicle for shipping to my client's son.
My client is making some necessary arrangement with some shippers and will provide me with the pickup/test driver agent as soon as he decides the agent to contract for the pickup of the vehicle from it's present location.
NOTE: He also instructed that you are to deduct the transfer charges from the remaining balance of($xx,000 us) which you will be sending down to his agent via western union or moneygram international wire transfer.
Confirm this whole arrangement and provide the details requested below for check payment to be delivered to you.

PAYMENT INFORMATION REQUIRED:
1.YOUR LEGAL NAME IN FULL.........
2.POSTAL ADDRESS IN FULL..........................
3.PHONE NUMBER(S).................

Mr Byron Winter,
65 Lea Valley Road,
London,E4 7PX.
Phone# ... +44-756-403-3740 (Mobile).
bywinter202@gmail.com
Webhost
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Posts:25
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08 Mar 2010 04:59 AM  
Another identity:

johnsonsloane@gmail.com


Hello,

I am an automobile broker here in London,UK and I have a client who wants your vehicle as a present for his son who graduated from a University in South Africa.
Are you the first owner?
Has it any accident history?
Also confirm the final firm price of the vehicle in question so that I can discuss it with him.

Thank you.
Terry Godbout
New Member
New Member
Posts:3

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08 Mar 2010 02:24 PM  
Using another name and email address but he is still at it. Some approach as last time.

-----Original Message-----
From: doncomb@gmail.com

Hello,

I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son who graduated from a University in South Africa.

Are you the first owner?
Has it any accident history?

Also confirm the final firm price of the vehicle in question so that i can discuss it with him.
Thank you.

don comb
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