BEWARE IDENTITY FRAUD READ IF SELLING A CAR

[hustler 0]

hi peeps please forgive me for double posting as this will go in chat also.

i recieved an email R.E. a car im selling requesting info and suggesting export. replied and got a email asking for my details so a cheque can be sent to me as payment this was without seing pics etc just from description so i assumed v fishy. now i currently have 6 cars for sale and low n behold ive had very simular mails regarding the lot. Im assuming its to try obtain your details for identity fraud purposes or some other scam below is the two mails i recieved, if you have recived simular please post id like to know how far this is going also please cut and paste this into any other classifieds you may visit i have done PVW CORRADO FORUM SCOOBYNETand VZI

 

SAMPLE MAIL ENQUIRY

 

> HELLO,

> MY NAME IS TAWALIK,AM I HIGHLY INTERESTED IN PURCHASING YOUR (Corrado  g60

> 1991 ) ,I WILL LIKE TO KNOW MAY BE IS STILL FOR SALE ALSO TO KNOW

> THE FULL DETAILS ABOUT ALSO IF YOU HAVE THE PICTURE I WILL BE VERY

> GLAD TO HAVE IT ALSO YOUR LAST PRICE FOR THE TASMIN - B Reg, 1984,I WILL

> LIKE

> TO INFORM YOU THAT I HAVE A REPORTABLE SHIPPING AGENT THAT WILLL

> HANDLE SHIPPING ,THEN WE CAN NEGOCIATE ON PAYMENT BY CHEQUE ,I WILL

> BE LOOKIN FORWARD TO RAED FROM YOU TODAY.

> REGARD TO YOUR FAMILY.

> TAWALIK

>

>

 

 

SAMPLE DETAIL REQUEST

 

the price is okay by me i will like to

>   am having an associate in the state who is owing me

> £4000 i will have

>   to instruct him to issue the cheque out to you then

> you deduct the

>  said amount and send the remaining balance to my

>  shipping agent so

>   that they can handle the shipping for me if this is

>  okay by you i

>  forward it to

>  my associate in the state immidaitely then payment

>  will be made out

>   to you fast ,

>   YOUR FULL HOME ADDRESS,

>   STATE,

>   CITY,

>   COUNTRY,

>   HOME PHONE NUMBER,

>  CELL PHONE NUMBER,

>   I WILL BE LOOKING FORWARD TO READ FROM YOU NOW SO THAT

>  WE CAN

>  ARRANGE FOR THE PAYMENT FAST AND THE

> SHIPPING,I WILL

>  BE LOOKING

>  FORWARD TO READ FROM YOU NOW.

>  REGARD TO YOUR FAMILY,

>  TAWALIK

>

>NEWS RELATED INFO AT http://www.thesamba.com/vw/classifieds/scams.mv