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AcIdBuRnZ
World Chat Champion



Joined: 28 Jul 2003
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PostPosted: 10:26 - 05 Oct 2004    Post subject: ADVICE: Does this look dodgy? Reply with quote

Hi guys,

I'm selling my old bike (NSR). I got a quick reply from a guy who is interested, but I feel something 'strange' about him.

Here are his 2 emails, I replied to the first, but only just got the second one. The ad is in Biketrader.

What should I do?

1ST EMAIL

Quote:
Hello,
i saw your ads on the net asper your honda and i would like
to aquire the bike, I want you to know that I'm really interested in
buying this bike as I'm buying the bike for my first son'S bike display
that will hold
very soon so I wouldn't want any delay in transaction as I still have
to
ship the bike down.
Please I will appreciate it if you can get back to me with some
more pictures and a short note stating the present condition of the
bike for better viewing and I would like to know your preffered way of
receiving payment because I will be ready to pay through a cheque that
I
wouldn't mind for it to get cleared before having the key to the bike
pls i would really appreciate it if you could come down on
your price of 2,400pounds Please getback to me as soon as possible
remain blessed till i hear from you.
Best Regards

dr charles


2ND EMAIL

Quote:
HI MARK,

HOW ARE YOU TODAY ?FINE I PRESUME ,THANKS FOR YOUR PROMPT REPLY I AM
OK WITH THE CONDITIONS OF THE BIKE, I REALLY APPRECIATE YOUR KIND
GESTURE OF GIVEN ME A CHANCE TO PAY £2,100 MY WIFE AS ALSO SEEN THE BIKE
SHE LIKES IT AND INSISTED THAT I SHOULD BUY IT AT ALL COST BECAUSE IT IS
JUST THE EXACT MATCH WE HAD ALWAYS WANTED BUT PLS I DONT HAVE CASH AT
HAND.
I HAVE DECIDED TO PAY YOU WITH A STERLING BANKER'S DRAFT OR A
CERTIFIED CHEQUE THROUGH AN INVESTMENT COMPANY IN UK.
THEY ARE TO PAY ME THE SUM OF £6,800 SO I WILL INSTRUCT THEM TO ISSUE
AND SEND THE CHEQUE OF £6,800 IN YOUR RESPECT YOU WILL CASH IT AND
THEN DEDUCT YOUR £2,100 AND SEND THE BALANCE TO THE FREIGTH COMPANY THAT
WILL COME FOR THE PICKUP OF THE BIKE AT YOUR LOCATION.
THE REASON WHY IAM DOING THIS IS THAT IT TAKES MAXIMUM OF 3DAYS FOR A
CHEQUE DRAWN OUT OF A UK BANK TO GET CLEARED IN UK THAN AN
INTERNATIONAL CHEQUE FROM BELGIUM AND I WOULD REALLY LIKE TO SPEED UP TRANSACTION
IN OTHER NOT TO LOOSE THE BIKE I HOPE YOU UNDERSTAND MY PLIGTH.
IF YOU ARE OK WITH THIS ARRANGENT SEND ME YOUR FULL NAME, ADDRESS,AND
PHONE NO WITH WHICH YOU WOULD LIKE TO RECIEVE THE CHEQUE SO I CAN
ARRANGE FOR PAYMENT ASAP.PLS I BESIGE YOU IN THE NAME OF THE LORD TO HELP ME
SEND THE BALANCE VIA WESTERN UNION MONEY TRANSFER AS SOON AS THE CHEQUE
GETS CLEARED SO MY FRIEGTH COMPANY CAN ARRANGE THE NECCESARY PAPERS SO
AS TO EFFECT THE PICK UP AT YOUR LOCATION.I AM SHIPPING THE BIKE TO
BELGIUM.

I WILL BE WAITING TO READ FROM YOU SOONEST.

MAY THE PEACE OF THE LORD BE WITH YOU AND YOUR
FAMILY.

REGARDS

DR CHARLES

____________________
Past: Honda NSR125R >> Kawasaki ER-5a2 >> Kawasaki ZZR-600e1 >> Suzuki GSXR-750Y >> Honda VTR 1000 Firestorm
"Chickity China the Chinese Chicken..."
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ProXimaCore
Dougal



Joined: 01 May 2003
Karma :

PostPosted: 10:31 - 05 Oct 2004    Post subject: Reply with quote

Definetely dodgy. I got loads of those emails when I was selling my car and my bike on autotrader. Pretty much worded the exact same. Tell him to Middle Finger
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Honda NSR125R -> Suzuki GSXR400R GK76a -> Kawasaki ZX636 B1H -> Honda CBR400RR NC29 -> Nothing Sad
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NickD
World Chat Champion



Joined: 20 Aug 2004
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PostPosted: 10:33 - 05 Oct 2004    Post subject: Reply with quote

Had a few of these myself. Don't even think about it. Thumbs Down
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Demonic69
The Pink Rhino



Joined: 31 May 2002
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PostPosted: 10:57 - 05 Oct 2004    Post subject: Reply with quote

Dodgy as fook! Seems to be a new scam they have going around. I suppose if you got the cah it'd be fine, but I'm sure someone would be round to take it off you at a later date. The only thing you could try is cashing it at one of those Cheque clearance places and keeping quiet?
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Ninja
Caption Abuser



Joined: 22 Apr 2004
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PostPosted: 11:01 - 05 Oct 2004    Post subject: Reply with quote

uhuh - we'll send you a dodgy cheque for £6k - you send us a perfectly good one for £4k - yours clears, ours doesn't...

Don't even waste time replying and carrying on the charade.
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4 wheels transport the Body ... 2 wheels transport the SOUL
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AcIdBuRnZ
World Chat Champion



Joined: 28 Jul 2003
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PostPosted: 11:06 - 05 Oct 2004    Post subject: Reply with quote

Cheers for replies - I didn't want to tell a legit buyer to fuck off, so thought it was better to get a few more opinions!

I've told him that I'm not interested and want to sell more locally.

I hope this highlights a new scam for anyone else trying to sell a bike/car Thumbs Up

While I was sending reply to this guy, I got another one like that from a guy in Holland. He's been to fuck off too.

MArk
____________________
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NickD
World Chat Champion



Joined: 20 Aug 2004
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PostPosted: 11:07 - 05 Oct 2004    Post subject: Reply with quote

The way it works is that overseas cheques can take up to 4 weeks to cancel, so while it looks like the money is in your account, and you let go of the bike (and your cheque), the cheque has actually been cancelled a couple of days after issue, and when the world of banking actually catches up with real time you are left high and dry. And there's nothing you, or your bank can do about it. MCN did an article about this particular scam a while ago.
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AcIdBuRnZ
World Chat Champion



Joined: 28 Jul 2003
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PostPosted: 11:10 - 05 Oct 2004    Post subject: Reply with quote

Nkd666 wrote:
The way it works is that overseas cheques can take up to 4 weeks to cancel, so while it looks like the money is in your account, and you let go of the bike (and your cheque), the cheque has actually been cancelled a couple of days after issue, and when the world of banking actually catches up with real time you are left high and dry. And there's nothing you, or your bank can do about it. MCN did an article about this particular scam a while ago.


Bastards!!!

And I bet they make a lot of money too.

Maybe I should post his email addy so we can all spam him Thumbs Up Twisted Evil Thumbs Up
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Demonic69
The Pink Rhino



Joined: 31 May 2002
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PostPosted: 11:18 - 05 Oct 2004    Post subject: Reply with quote

Post it on some Gay Chat forums and IRC channels and sign up for Gay porn. Can do well pissing people off Very Happy
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AcIdBuRnZ
World Chat Champion



Joined: 28 Jul 2003
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PostPosted: 11:47 - 05 Oct 2004    Post subject: Reply with quote

Demonic69 wrote:
Post it on some Gay Chat forums and IRC channels and sign up for Gay porn. Can do well pissing people off Very Happy


You know what Sir? That is a very very good idea Very Happy
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dainesefreak
World Chat Champion



Joined: 04 Apr 2003
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PostPosted: 11:54 - 05 Oct 2004    Post subject: Reply with quote

Yep, been knocking around for a while that one. Even when you get the money in your account they cancel the cheque and the cash vanishes.

It's getting to be ridiculous trying to sell something these days, even cash is going to be counterfeit soon! Shocked
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hellkat
Super Spammer



Joined: 12 Jul 2004
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PostPosted: 12:15 - 05 Oct 2004    Post subject: Reply with quote

There are people who expend a great deal of imagination and effort to wind up these scam guys. The results are often very funny.

The original scams are called "419" scams and people are warned against responding to them by almost every police force (including the FBI/CIA) in the (civilised) world. (They often allege to come from West Africa, predominantly Nigeria/Ivory Coast/Ghana - although sometimes I wonder just how many of them sitting in cybercafes in London are doing exactly the same thing, cos there are loads).

You should check it out, just for a laff. There are quite a few websites dedicated to 419 scammer wind-ups. They write back to the scam guys and get them into terribly complicated and ridiculous situations.

But DON'T agree to accept their cheques, don't give them any personal details, home address, bank account, fax or phone numbers ... and demand CASH ONLY for the transaction - they soon lose interest.

I had one myself - when I was selling a bike on behalf of a mate, and who I ragged along for a few emails, but when I started demanding cash up front, he lost interest.

He prolly thought I was even dodgier than he was Shocked
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getyerkneedow...
Trackday Trickster



Joined: 25 Aug 2004
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PostPosted: 12:16 - 05 Oct 2004    Post subject: Reply with quote

Woah! Dont do it matey!


This is a scam. It was mentioned in MCN a few weeks back.

Tell him where to stick it and send copies of the email and his email address to the police.
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hellkat
Super Spammer



Joined: 12 Jul 2004
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PostPosted: 12:19 - 05 Oct 2004    Post subject: Reply with quote

dainesefreak wrote:
even cash is going to be counterfeit soon! Shocked


Laughing Laughing Laughing Laughing Laughing
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Git
Brolly Dolly



Joined: 17 Dec 2003
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PostPosted: 12:27 - 05 Oct 2004    Post subject: Reply with quote

Run, run away very quickly, a very similar scheme also crops up on some animal forums where the target is the more expensive exotic types.
I would run a long mile.
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Mrs Kickstart
Brolly Dolly



Joined: 06 Apr 2004
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PostPosted: 13:00 - 05 Oct 2004    Post subject: Reply with quote

Quote:
The way it works is that overseas cheques can take up to 4 weeks to cancel,


It can take a lot longer for overseas cheques to clear 6 months + unless you have it specially cleared at the bank

also a UK cheque can bounce after 3 days even if you have the money in the account they can remove it Sad . If accepting High value cheques then pay for special clearance. (about a fiver)

also bankers drafts and building society cheques can be forged or stolen so make they they clear first as well.

And yes this is a scam

HTH

C
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andrew
Mister Road Rage



Joined: 03 Feb 2002
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PostPosted: 13:04 - 05 Oct 2004    Post subject: Reply with quote

It's a scam. How many times have we seen this? I think it's about time a sticky or something was made and put at the top of the forum. The amount of people who have posted about it. I bet there are probably a lot of bikers out there that have gone along with it... come on we need to do something to stop this.

Me points at Kornel.
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