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Author Topic: Motorcycle Scam  (Read 434 times)
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Bob Gould
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« on: February 18, 2005, 10:21:05 AM »


-----Forwarded Message-----
From: anthony allen a_allen01@fastermail.com
Sent: May 18, 2004 3:57 AM
To:
Subject: PAYMENT ADDRESS

Hello Stuart,
I got your mail,am so happy to hear from you,but i'll instruct
my Business Associate to send you a CHEQUE of $7,950.00 before
he leaves for South- Korea(He's a multiplebusiness man,and you'll
send the excess funds to my shipper in the UK via western union,for
him to come for the pick up at your location and also some other
goods.
I'll give you my shipping agent's datas as soon as the check gets
to you,and he handles my shipping arrangement.
I'll be very grateful if really you can do everything the sameday
you recieve the check for a faster transaction....of sending the money to my shipper.
I'll compensate you with $200 for the (efforts)running around in
sending the balance to my shipper..
I'll need your datas for the check to get to you soonest..
NAME..
ADDRESS..
ZIP CODE..
CITY..
STATE...
COUNTRY..
PHONE NUMBER (HOME,OFFICE,CELL)
Pls mail me today,to let me know hoe to arrange for the paymentimmediatelly.
I know I can trust you.
Regards
Anthony
----- Original Message -----
From:
Date: Mon, 17 May 2004 12:11:38 -0700 (GMT-07:00)
To: anthony allen a_allen01@fastermail.com
Subject: Re: 1979 Kawasaki SR650------------$2,495.00

Hello Mr. Allen.

My name is Stuart Shulman.
I am selling the SR 650.
I am the original owner.
The bike has 13,000 original miles
and has been kept in a garage the entire time.

I currently have two gentlemen interested in the bike
and they will be coming out at different times this
week to see the bike.

If you are truly interested in the bike, perhaps you would
like to make a pre-emptive offer based on our mutual approval.

I await your response.

Thank you for your interest in my classic bike.

Stuart Shulman





-----Original Message-----
From: anthony allen a_allen01@fastermail.com
Sent: May 16, 2004 4:16 AM
To:
Subject: 1979 Kawasaki SR650------------$2,495.00

Gooday,

My name is Anthony Allen,i am situated in Canada and,i saw your
advert place on the net,and i will like to buy your 1979 Kawasaki SR650.....extremely well preserved which i am highly
interested in it.

I have a shipper who takes care of my shipment any part of the
world and i have been a customer to them for over 5 years ago, so
shipping will not pose any problem,but before payment will be made i
need to be sure of who i will be dealing with if you are going to be
honest and sincere throughout the transaction. So to start with,
signify your interest by forwarding to me your last offer and also my
mode of payment is by issueing to you a certifed check , after which
we can continue with the transaction and i promise if all conditions
and agreement are accepted and reached on time,payment will be made
ou t almost immediately.

waiting for your urgent response ASAP.

Regards

Anthony Allen
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"All that it takes for evil to triumph is for good men to do nothing." - Edmund Burke
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