verkopers opgelet

#1 30 October 2009, 13:54

Ik heb een trailer te koop staan op botentekoop.nl

Joe Moore uit Dublin heeft intresse , nadat we het eens zijn geworden over de prijs krijg ik deze mail van Joe Moore (joe_moore09@yahoo.de)

Hello,
Thanks for the mail,i have contact my client in dublin in ireland about it and the price he told me that every thing is ok for him ok,so you will get the payment via check in excess
ok,so when you received the check from my client,you will deduct you asking from the payment ok,so you will transfer the remaining money to the shipping company ok,so the shipping company can come for the pick up ok,so i want you to send your information ,
name...............
phone number.............
your address................
zipcode...............
country....................
so i can forward it to my client to issue the check payment for you ok,i wait to hear from you.
Regards

#2 8 January 2012, 20:35

i got the same reply to sth i tried to sell. from: alex_moore100@yahoo.ie
since you got the same mail, maybe fraud! thanks for posting!
--
Hello,
Thanks for the mail,i have contact my client in dublin in ireland about the price he told me that every thing is ok for him,so you will get the payment via check in excess ok,so when you received the check from my client,you will take the check to your bank account ok,so yuo will get the money in 3 to 5 day in your bank account ok,so you will deduct you asking price and your bank charges from the payment ok,so you will transfer the remaining money to the shipping company ok,so the shipping company can come for the shipment ok,so i want you to send your information ,
name...............
phone number.............
your address................
city.................
zipcode...............
country....................
so i can forward it to my client to issue the check payment for you ok,i wait to hear from you.
Regards
--

pittbull · #3 9 January 2012, 19:32

Hallo beiden welkom bij Fraudwatchers en bedankt voor jullie post.

Beiden mail komen van een yahoo account, dus het is mogelijk om het ip adres te zien, zodat we weten waar deze mail vandaan komen.

Kunnen jullie via de emailheader deze ip van alex_moore100@yahoo.ie
en van joe_moore09@yahoo.de posten?

Dank,

Pittbull

#4 10 January 2013, 08:55

Hallo,

Ik heb dezelfde mail gehad van Joe Moore als reactie op mijn speurders advertentie.
Joemoore129@yahoo.com
Dit was de eerste mail va hem
Hello, Thanks for the mail,i have contact my client in dublin in ireland about the price he told me that every thing is ok for him,so you will get the payment via check in excess ok,so when you received the check from my client,you will take the check to your bank account ok,so you will get the money in 3 to 5 days in your bank account ok,so you will deduct you asking price and your bank charges from the payment ok,so you will transfer the remaining money to the shipping company ok,so the shipping company can come for the shipment ok,so i want you to send your information , name............... phone number............. your address................ city................. zipcode............... country.................... so i can forward it to my client to issue the check payment for you ok,i wait to hear from you. Regards

Groeten Henri

#5 10 January 2013, 11:57

Het was joemoore@yahoo.de ipv .com