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| Ditto |
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 Ditto Nearly there...

Joined: 26 Sep 2009 Karma :  
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 Posted: 21:55 - 24 Jun 2011 Post subject: Selling bike - Is this email dodgy? |
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Hi all,
Selling my Bandit atm and got this email today. I know that there are scam emails etc but this one doesn't seem as blatant a scam as a lot, if it even is a scam.
Him: What is your final asking price??
Me: Hi, Price is £1200. Thanks.
Him:
Hello,
Thanks for your urgent reply,am really sorry for not to have reply you back on time,i have been on a business trip anyway I'm not very close to you,am half German,Half England,i do want you to know that am okay with the asking price and am ready to buy it from you,I will be making my payment to you via CERTIFIED bank cheque ,which when you received it,you will take it to your bank for immediate cash.
I will arrange for the pick up after the bank cheque is 100% credited on your account
I want you to get back to me with all the necessary information listed below in order to make out the bank draft payment to you:
Name ..
Address....
City... .........
Post Code...
State......
Country...
Mobile Number...
Office Phone...
Home Phone...
Price...
Offer...... € 20 {Free For You}if you reserve this for me...
As regards the TRANSPORTATION of this item to me, this will be handle by my shipping agency man so do not be worried about that.
I will make sure the payment get to you within 5 working days....
REGARDS
John
What do we think?
Cheers!  ____________________ CG 125 > Bandit 600 > CBR 600 FY > Street Triple R |
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| SirEdward |
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 SirEdward Could Be A Chat Bot
Joined: 23 Sep 2010 Karma :    
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 Posted: 21:59 - 24 Jun 2011 Post subject: |
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Scam. That cheque of his will bounce, when you ship the bike.
Half German Half England. You might as well be making business with these guys - https://www.youtube.com/watch?v=4sZuN0xXWLc&feature=related ____________________ "Beyond a critical point within a finite space, freedom diminishes as numbers increase. This is as true of humans as it is of gas molecules in a sealed flask. The human question is not how many can possibly survive within the system, but what kind of existence is possible for those who so survive.
Pardot Kynes in "Appendix I: The Ecology of Dune""
Last edited by SirEdward on 22:04 - 24 Jun 2011; edited 2 times in total |
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| Tsopo |
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 Tsopo Two Stroke Sniffer
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| Ariel Badger |
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 Ariel Badger Super Spammer

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| Frost |
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 Frost World Chat Champion

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| Ditto |
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 Ditto Nearly there...

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| MarJay |
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 MarJay But it's British!

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| Vincent |
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 Vincent Banned

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| Marmalade |
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 Marmalade World Chat Champion

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| cromwell |
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 cromwell Traffic Copper

Joined: 07 May 2011 Karma :  
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 Jayy Mr. Ponzi
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| potato |
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 potato Crazy Courier

Joined: 21 Feb 2007 Karma :    
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 Posted: 01:35 - 25 Jun 2011 Post subject: |
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When i sell a bike, it's simply a matter of...
"call me, and cash only, or gtfo"
None of this e-mailing bullshit  ____________________ OOOooosshh! |
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| bikertomm |
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 bikertomm World Chat Champion

Joined: 03 Jul 2010 Karma :   
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 Posted: 02:06 - 25 Jun 2011 Post subject: |
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^ Yeah, tell him cash in hand or GTFO
To be honest the bad grammar puts me off straight away, I would'nt.
 ____________________ 07' Honda Hornet now full powaah! My guide on performing an oil change! |
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| Paulington |
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 Paulington World Chat Champion

Joined: 11 Mar 2009 Karma :   
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 Posted: 04:27 - 25 Jun 2011 Post subject: |
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Hey,
That guy seems pretty legit, you may want to shoot him an e-mail asking if he conducts business with the Prince of Nigeria? !
It's a scam, simple as that. Any e-mails I receive like that I bait them for a laugh then tell 'em to shove it.
For hilarious things to do with these scams including epic baits, look here: https://www.419eater.com/. Some of them are genuinely hilarious like asking the scammer to send a photo of them with the e-mail in stupid poses/really REALLY badly photoshopped passports etc.
Cheers! ____________________ "Four wheels move the body, two wheels move the soul."
Current Vehicles: '89 Kawasaki KDX200, '99 Yamaha XV535, '00 Honda ST1100 Pan-European, '08 Suzuki GSX-R1000, '08 Mitsubishi Lancer GS4 2.0 TDCi, '15 BMW 1 Series 116d Sport Turbo.
CBT: 27/08/08. Theory: 04/09/09. Module 1: 16/09/09. Module 2: 01/10/09. |
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 carlosthejack... World Chat Champion

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| neil. |
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 neil. World Chat Champion

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 Posted: 07:26 - 25 Jun 2011 Post subject: |
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 LordShaftesbu... World Chat Champion

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| GeneralXcepti... |
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 GeneralXcepti... Nova Slayer

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| SirEdward |
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| mapex |
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 mapex World Chat Champion

Joined: 30 Nov 2008 Karma :    
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 Posted: 08:13 - 25 Jun 2011 Post subject: |
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defo a scam...i've had this type of email before...avoid ____________________ www.soundclick.com/foursticks |
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| Wafer_Thin_Ham |
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 Wafer_Thin_Ham Super Spammer

Joined: 18 Nov 2005 Karma :    
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 Posted: 09:00 - 25 Jun 2011 Post subject: |
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Cash or nothing.
I've sold a couple of bikes overseas, and one using a courier, both times they paid cash.
No arguements then. ____________________ My Flickr |
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| Rogerborg |
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 Rogerborg nimbA

Joined: 26 Oct 2010 Karma :    
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 Posted: 09:17 - 25 Jun 2011 Post subject: Re: Selling bike - Is this email dodgy? |
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| Ditto wrote: | I will be making my payment to you via CERTIFIED bank cheque ,which when you received it,you will take it to your bank for immediate cash. |
Maybe. A "bank draft" is a cheque issued on behalf of the bank itself, rather than an individual. But could you recognise a legitimate one? I used to work for a bank, and I couldn't tell you what one drawn on Ze Bankenzie Auschwitzen would look like. Even if it's drawn on a UK bank, your bank aren't going to treat it any differently than any other cheque.
| Ditto wrote: | I will arrange for the pick up after the bank cheque is 100% credited on your account |
DANGER, WILL ROBINSON. Banks will credit your account on the basis that the cheque is good, but if it bounces later they'll happily swipe that money back again. Having the cash in your hand isn't going to do you any good if your account gets debited.
Don't bother asking your bank to check if it's legit. Banks can call each other and ask, but the reply is phrased in terms like "If that cheque was in our hands today and in good order then it would be paid". Until it wends its merry way back to the issuing bank that means nothing.
A direct bank transfer is safer, but there's still a small chance of the sending bank later calling foul, if they suspect criminal shenanigans, and you're giving your bank details to Joe Randomtubes, which I'd be loathe to do given the opportunities for him to start setting up direct debits against it.
All that said, it could be legit, but I'd rather take a bit less in coin of the realm, rather than gamble on it.
Question: if he trusts his "shipping agency man" with the value of the bike, why can't he trust him to put that much cash in your hand?  ____________________ Biking is 1/20th as dangerous as horse riding.
GONE: HN125-8, LF-250B, GPz 305, GPZ 500S, Burgman 400 // RIDING: F650GS (800 twin), Royal Enfield Bullet Electra 500 AVL, Ninja 250R because racebike |
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 bacon World Chat Champion
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 Andy_Pagin World Chat Champion

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Old Thread Alert!
The last post was made 14 years, 219 days ago. Instead of replying here, would creating a new thread be more useful? |
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