| ||||||
| 5/24 |
| 2004/4/26 [Computer/SW/SpamAssassin] UID:13387 Activity:nil |
4/26 Most spams/frauds are easy to spot, but what if someone from Africa
wrote you with professing interest in buying stuff that your biz
advertises? Should one discount everything from Africa?
\_ Has anyone ever actually replied to one of those spam emails
asking for help transferring funds? What happens when you contact
them? Do they then ask you for some money?
\_ there are actually whole websites devoted to this topic. there
are pictures of these people posing with the nigerians too.
stfw for 419 related stuff.
\_ http://419eaters.com is my favorite.
\_ I would personally not take the risk, since it is probably 90%
likely to be a scam. But if you do decide to do business with
an unsolicited customer from overseas, make sure you have cash
in hand before sending merchandise. Not a cashiers check, either.
\_ Seconded. You could also use an escrow agent.
\_ Use http://www.escrow.com I was ripped off by a phoney escrow
agent that a seller suggested to me.
\_ What's wrong with a cashier's check?
\_ They can be faked. Even if your bank puts the money in your
account, then can still take it back if the check comes back
phoney.
\_ Damn! I didn't believe this, googled a bit. That's pretty
depressing, so many gotchas out there... *sigh*
http://www.craigslist.org/about/scams.html So is there any
way to quickly check whether a cashier's check is valid or
not? Why can't this be immediate?
\_ Did you hear about the guy who got $100K in cash from
a phony check?
\_ Yeah! And then she dried her dog off in the microwave
oven and he exploded and turned into an alien and ate
her spine!
\_ Uhm, it's actually a pretty well documented story.
\_ I always thought cashier's check is as good as cash, and
that when I send out one I always assumed it's gone.
Guess regulations are always designed so that only
criminals can take advantage of it. |
| 5/24 |
|
| www.craigslist.org/about/scams.html I will like to hear fromyou if this is okay by you and you are ready to process ,if you aready to sale your item and promise refering the rest balance to my shipper immediately you received the check so can start the quick arrangement for the pickup. Any body that want to buy this item this item just tell therm that it as been sold. I be at my computer waiting to see your epky to my payment method mailed. Although the value of the check is more than the asking price but i think i should be able to trust you with my balance. The reason why i am doing this is that it would take a check sent from over here in HOLLAND 21days to clearover there,whereas a check sent from the US would clear tops within 48hrs. |
| www.escrow.com -> www.escrow.com/index.asp Terms of Use Privacy Policy All US dollar escrow services offered on this Website are provided independently and exclusively by Internet Escrow Services, Inc. IES is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code. Escrow services for other currencies are performed by an alternate operating subsidiary. |
| 419eaters.com -> dp.information.com/?a_id=35&domainname=419eaters.com FRAME: main FRAME: bottom Click Here to Enter |