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FIB - Scams 101 - Ye Olde Archives

Nigerians up to no good... a NEW SCAM

Posted By: Diane Waltman <dianewaltman@comcast.net>
Wednesday, 28 June 2006, at 6:05 a.m.

They do not give up! I had someone bid on my golf head covers that I sell on Ebay. When I looked and saw the winning bidder..... they had "0" Feedback and had not yet paid. A few days later I receive this email from them....
----
Hello ,

This item will be sent to my girlffriend in London,United Kingdom. I will
be using my UPS account for the shipment...okay?

There is a little problem.I promised to send her some money with this item to pay her tuition but I have been having problem doing this for the past 1 week since am out of the States right now on an official assignment in Iraq.

I will be sending you a Cashiers Check/US certified money orders that
would have a little excess. You are required to deduct funds for the sales of your item and send the rest to her via Western Union so that she can pay her up her tuition at the London Metropolitan University.Okay ?

I would like to know if I can trust you with the excess funds on the
check that will be mailed to you and that do you have any Western Union
office around you where you could have the money sent to her ? I am offering you extra $30 for your time and effort if you are willing to assist.

Without delays,kindly send me your name,cell phone number and mailing address where the Check will be mailed.
----
Of course I reported this to Ebay and I was credited my fees and his USER ID was banned. But I want to warn everyone to watch out for this now. Must be their latest scam to get your MONEY!
BEWARE!

Berks County Work at Home Moms Organization

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



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(you know who you are... you scream "Foul!" when the truth comes out)
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