I am sure these people are scam artists...(Similar tactic on different forums). Just be carefull and aware of potential scam. Here are the details per inquiries for both my ads in the classified section.
email address for scammer # 1: [email protected]
email address for scammer # 2: [email protected]
Details per email regarding scammer # 1:
Hello Danny,
Thanks for the reply, by the price said i am ok, please keep this wheels and tires for me. i will issue out a cashiers cheque in sum of $6,000. Because am not at my country presently am a Business man moving from one coutry to another just for a Business trip and as soon as you do recieve the payment i want you to go straight and cash the the cashiers cheque in any of your cashing store location in your Area or your standard Bank. Then the rest of the funds you deduct your $3,000 for the sales and Wire the rest through (Western Union Transfer) to My shipping Company i told you earlier in my first mail of this Transaction,so they can be able to use the funds for Transportation downn to your destination to pick up the (wheels and tires),so i will want you to prepare all the necassary document for the sales the what as been purchased and the you issue a receipt of sales for the Shipping Company coming for the pick as soon as you receive the payment,get back to me immediately so as to give you the Shipping Company information where you are to send the Shipping Funds to,then as soon as they receieve the funds they will quickly rush down to your destination for pick up,for the payment i will like to forwrad me with the Payment details like:
Name on check............
Home Address & Zipcode...
Home phone Number....
phone Number.....................
Hope to do Business with you.
Samuel....
Danny Sottile <[email protected]> wrote:
Hi,
My final price is $3,000 USD plus shipping. The wheels and tires are brand new! Please let me know if you have any other questions.
Danny
[email protected] wrote:
Hello It's has been my honourably pleasure to write you.i am highly intrested in your advertised (New OEM 2001 wheels & Tires) so i will like you to get back to me with some pic of it and the final price including the present
condition so that payment can be remited to you as soon as possible.Thanks my timely response will be appreciate as soon as possible.
Details per email regarding scammer # 2:
Dear ,
Thanks for your Reply, the price($1,200 US Dollars )and is okay and
agreed by
me, to purchase it, I love to buy it So please don't give it out for
sale to
any other person, make sure you keep it for me, it will be Pick up
this week
by my shipping transport company that will take care of the shipment
for me,
they have been taking care of whatever I purchased. So I’m so concern
that
there is no problem concerning the pick up.
As regard of the payment, Which will be simply make to you from a
well known
business associate of my wife in the states , he has agreed to send
you a
cashiers check drawn on a US bank account directly for the money he
his
owning my store.
Meanwhile he will be sending the cashier's check along with the
shipping
fees, which will be add on the market price, so I want you to be
expecting
the check in the sum of($4000 US Dollars So can I trust you that you
go
would the balance from the cashier check send to my Transporter
agency ? I
am willing to trust you, in this deal since you must sell it for me.
Want you to provide me with your :
(1)full name: ..............
(2)Your home address: & City, state, Zip Code.
Including all your available contacting phone number:# Hoping to read
from
you as quickly as possible .
My regards to your families as well...Have a nice day.
Ramy...
Notice : You can as well still send more pictures if still is
available, I
need them for viewing till the it comes okay...
----- Original Message -----
From: Danny Sottile
To: <a href="mailto:[email protected]">[email protected]</a>
Subject: Re: Viper Club of America Classifieds request more info about Ad Number 5948
Date: Tue, 19 Oct 2004 15:47:02 -0700 (PDT)
Hi,
The soft top for my 2001 RT-10 is Brand New. It has never been on the car and is 100% perfectly new. My asking price is $1,200. Please let me know if you have anymore questions. Thanks for your interest.
Danny
<a href="mailto:[email protected]">[email protected]">[email protected]</a>
Subject: Re: Viper Club of America Classifieds request more info about Ad Number 5948
Date: Tue, 19 Oct 2004 15:47:02 -0700 (PDT)
Hi,
The soft top for my 2001 RT-10 is Brand New. It has never been on the car and is 100% perfectly new. My asking price is $1,200. Please let me know if you have anymore questions. Thanks for your interest.
Danny
<a href="mailto:[email protected]</a> wrote:
Hello Seller,
Am Theory Ramy by name.I saw you advert which you place on net
couple of days. and i have been searching althrough to God be the
Glory i come across yours which i will like to purchase,so i'll like
to know the actual price your Advert and it present condition.Waiting
for your immediate response.
email address for scammer # 1: [email protected]
email address for scammer # 2: [email protected]
Details per email regarding scammer # 1:
Hello Danny,
Thanks for the reply, by the price said i am ok, please keep this wheels and tires for me. i will issue out a cashiers cheque in sum of $6,000. Because am not at my country presently am a Business man moving from one coutry to another just for a Business trip and as soon as you do recieve the payment i want you to go straight and cash the the cashiers cheque in any of your cashing store location in your Area or your standard Bank. Then the rest of the funds you deduct your $3,000 for the sales and Wire the rest through (Western Union Transfer) to My shipping Company i told you earlier in my first mail of this Transaction,so they can be able to use the funds for Transportation downn to your destination to pick up the (wheels and tires),so i will want you to prepare all the necassary document for the sales the what as been purchased and the you issue a receipt of sales for the Shipping Company coming for the pick as soon as you receive the payment,get back to me immediately so as to give you the Shipping Company information where you are to send the Shipping Funds to,then as soon as they receieve the funds they will quickly rush down to your destination for pick up,for the payment i will like to forwrad me with the Payment details like:
Name on check............
Home Address & Zipcode...
Home phone Number....
phone Number.....................
Hope to do Business with you.
Samuel....
Danny Sottile <[email protected]> wrote:
Hi,
My final price is $3,000 USD plus shipping. The wheels and tires are brand new! Please let me know if you have any other questions.
Danny
[email protected] wrote:
Hello It's has been my honourably pleasure to write you.i am highly intrested in your advertised (New OEM 2001 wheels & Tires) so i will like you to get back to me with some pic of it and the final price including the present
condition so that payment can be remited to you as soon as possible.Thanks my timely response will be appreciate as soon as possible.
Details per email regarding scammer # 2:
Dear ,
Thanks for your Reply, the price($1,200 US Dollars )and is okay and
agreed by
me, to purchase it, I love to buy it So please don't give it out for
sale to
any other person, make sure you keep it for me, it will be Pick up
this week
by my shipping transport company that will take care of the shipment
for me,
they have been taking care of whatever I purchased. So I’m so concern
that
there is no problem concerning the pick up.
As regard of the payment, Which will be simply make to you from a
well known
business associate of my wife in the states , he has agreed to send
you a
cashiers check drawn on a US bank account directly for the money he
his
owning my store.
Meanwhile he will be sending the cashier's check along with the
shipping
fees, which will be add on the market price, so I want you to be
expecting
the check in the sum of($4000 US Dollars So can I trust you that you
go
would the balance from the cashier check send to my Transporter
agency ? I
am willing to trust you, in this deal since you must sell it for me.
Want you to provide me with your :
(1)full name: ..............
(2)Your home address: & City, state, Zip Code.
Including all your available contacting phone number:# Hoping to read
from
you as quickly as possible .
My regards to your families as well...Have a nice day.
Ramy...
Notice : You can as well still send more pictures if still is
available, I
need them for viewing till the it comes okay...
----- Original Message -----
From: Danny Sottile
To: <a href="mailto:[email protected]">[email protected]</a>
Subject: Re: Viper Club of America Classifieds request more info about Ad Number 5948
Date: Tue, 19 Oct 2004 15:47:02 -0700 (PDT)
Hi,
The soft top for my 2001 RT-10 is Brand New. It has never been on the car and is 100% perfectly new. My asking price is $1,200. Please let me know if you have anymore questions. Thanks for your interest.
Danny
<a href="mailto:[email protected]">[email protected]">[email protected]</a>
Subject: Re: Viper Club of America Classifieds request more info about Ad Number 5948
Date: Tue, 19 Oct 2004 15:47:02 -0700 (PDT)
Hi,
The soft top for my 2001 RT-10 is Brand New. It has never been on the car and is 100% perfectly new. My asking price is $1,200. Please let me know if you have anymore questions. Thanks for your interest.
Danny
<a href="mailto:[email protected]</a> wrote:
Hello Seller,
Am Theory Ramy by name.I saw you advert which you place on net
couple of days. and i have been searching althrough to God be the
Glory i come across yours which i will like to purchase,so i'll like
to know the actual price your Advert and it present condition.Waiting
for your immediate response.
