Advisory, this message is to notify about a scammer on the Protege clubs, his mesage is like this:::
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Don't worry about the shipping i have a shipping company here in UK that will come for the pick up in your location.
But payment would be made through cashier check or Money Order by one of my clients in US who is indebted the sum of $1800 to me as regard a business transaction as at last August 2004 , i came to US. He's suppose to send me a payment down here in London. But my bank just told me it will take some days foreign check to clear the bank here in London
But i will instruct him to send you the Check of the total amount oweing me to you and makes it a bit faster, so as to fasten this transaction, you will only need to cash this Payment and get the cost of your item deducted while you will have to wire back the balance to my shipping company in UK via western union money transfer and the shipper will come immediately after the payment for the pick up in your location .
this will be the only easiest and safest way i could get the payment remmited to you and from all inference it's about the fastest way i could seal up this deal.
So , i want you to send me your full Name and mailing address as to where the Check would be sent to, so that i will be able to forward it to the client in US .So that he can issue the check in your name and send it to you as soon as possible, in the interest of this transaction I will want you to forward your telephone number incase I want to reach you on phone.
with my condition of payment, please send me an acknowledgement of this mail and give me assurance for trusting you with my money and the transaction.
Looking forward to hearing from you! It's my pleasure doing business with you
Kelvin
THIS IS WHAT I RESPONDED:::>>
I will deliver the head personally at your mammas house.
What he would do is send a certified check linked to a ghost account, once you get it you will run straight to the bank, cash it, you take your amount, send his "remaining" balance but once the check is cleared it bounces and you end up with a huge debt and the guy with money in his pocket.
****************
Don't worry about the shipping i have a shipping company here in UK that will come for the pick up in your location.
But payment would be made through cashier check or Money Order by one of my clients in US who is indebted the sum of $1800 to me as regard a business transaction as at last August 2004 , i came to US. He's suppose to send me a payment down here in London. But my bank just told me it will take some days foreign check to clear the bank here in London
But i will instruct him to send you the Check of the total amount oweing me to you and makes it a bit faster, so as to fasten this transaction, you will only need to cash this Payment and get the cost of your item deducted while you will have to wire back the balance to my shipping company in UK via western union money transfer and the shipper will come immediately after the payment for the pick up in your location .
this will be the only easiest and safest way i could get the payment remmited to you and from all inference it's about the fastest way i could seal up this deal.
So , i want you to send me your full Name and mailing address as to where the Check would be sent to, so that i will be able to forward it to the client in US .So that he can issue the check in your name and send it to you as soon as possible, in the interest of this transaction I will want you to forward your telephone number incase I want to reach you on phone.
with my condition of payment, please send me an acknowledgement of this mail and give me assurance for trusting you with my money and the transaction.
Looking forward to hearing from you! It's my pleasure doing business with you
Kelvin
THIS IS WHAT I RESPONDED:::>>
I will deliver the head personally at your mammas house.
What he would do is send a certified check linked to a ghost account, once you get it you will run straight to the bank, cash it, you take your amount, send his "remaining" balance but once the check is cleared it bounces and you end up with a huge debt and the guy with money in his pocket.
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