[GreenKeys] New SCAM on eBay!
Don Robert House
drhouse at nadcomm.com
Mon Aug 1 18:43:07 EDT 2005
The sad part is, some of those folks who sent money to Nigeria have
actually gone to Nigeria and have disappeared like Natalie Holloway.
Don
On 1 Aug 2005, at 5:32 PM, John Lawson wrote:
>
>
> On Mon, 1 Aug 2005, Don Robert House wrote:
>
>
>> Do you sell on eBay?
>>
>
> Yup, quite a bit on/off.
>
>
>
>>
>> If anyone buys something from you on eBay and wants to send you
>> USPS money orders for a larger sum,
>>
>
> Nothing more should at this point, except to turn the matter
> over to eBay and the USPS Inspectors. There is no valid reason for
> anyone to want to pay you an excess amount in one medium, and then
> have you return the 'overage' to them via another medium - unless
> there is dishonesty involved.
>
> The same goes for offers of credit card overages, depositing
> 'cashier's checks' (which finally bounce sometimes weeks later,
> leaving YOU responsible for making them good, and in general
> "laundering" some unknown person's money in the context of an
> online deal.
>
> And it's further mind-boggling that folks fall for this crap,
> every week, week in and week out. "Hello Mr. _fill-in-the-blank_ -
> you don't know me but I've contacted you to help me get
> $170,083,962,765.51 out of Nigeria - 10% is yours to keep and I
> just need all of your personal banking details and a "transaction
> fee" of a few thousand to get things started. Oops, more bribes
> needed, just another couple of thousand. Sorry, a snag with the
> Finance Department - please wire four thousand at once, the 170
> billion will the come in next Tuesday....
>
> And then they're gone, with your money, and you're too
> embarrassed to even 'fess up and report them - fat lot of good
> it'll do, anyway.
>
> I hear P.T. Barnum laughing in the backround...
>
> Cheers
>
> John KB6SCO
>
> PS: Northern California Greenkeyers: I'll have a Mod 26, Mod 14,
> -1060 scope, and a mechanical QBF at this weekend's Livermore, CA
> swapmeet, starts at 7:00 AM Sunday the 7th at Robertson Park in
> Livermore, see www.livermoreark.org/swap/swap.html for details.
> 73!
>
>
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