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Discussion Starter · #1 ·
AS I am selling a frame over on MTBR I have have 2 fraudulant replys
Both are "overpayment scams" one from
"Rose Johnson [[email protected]]" and the other from
"john lewis [[email protected]]"

"Thanks very much for the reply,i will like to make final reconfirmation of the item and also to let you know that payment will be by certified Money Order or Check . In view of this I need you to email me any information that may be required to send the payment , as I do not want to send the payment to a wrong location lest they gets into the wrong hands.
Regarding the shipping, my shipper takes care of the pick up of my items for me and ship to my destination you do not worry about shipping,his company will send down a representative to arrange the Sales documentation and the pick up from your end for onward transfer to my destination.
I also want to alert you on the fact that you will be recieving an overdraft payment , which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to my shipper that will take care of the pickup and the documentation with you. So please, as soon as you receive the payment , go and cash them immediately, deduct the money that accrues to you cost of the item and you will send the rest balance to the Head Office of the company that handles the shipment via the nearest MoneyGram agent in your area. Deduct the MoneyGram charges from the balance and send the remaining immediately .
The payment will be in your name to make it easier for you to receive paymen t, deduct your money and send the balance via MoneyGram as regards my earlier direction, please reconfirm your details one more time.
I will give you the details of my shipper that you will send the balance of the money to once I get a confirmation that you receive the payment
Once the money is received by the agent, the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately.
So in view of the above, here are some of the details I will need for final assurance of the payment to you.
(1) Full Name
(2) Mailing address, no please
(3) your direct telephone number
Once you get back to me with! all the above, the payment will be issued out immediately and it will be ! sent to you . Hope to hear from you immediately.
Rose johnson

Hello ,
Thanks for getting back to me concerning this Edge Icarus (The original HH100 or Racer-X 100) .Really i would be very glad to buy Edge Icarus (The original HH100 or Racer-X 100) from you,and The price,condition also is okay by me .And my associates confirm there is no problem about the price. Right now I'm going to ask the biz associate to issue the check of $6,500 in your name and you'll send the excess funds to my shipper via western union,for him to come for the pick up at your location,I ll give you my shipping agent's datas as soon as the check gets to you,He's handles my shipping arrangement. I will be giving $200 for your (efforts and western union fees) I'll be very grateful if really you can do everything the same day you recieve the check for a faster transaction and bcos i am really eager to see it.... I'll need your datas for the check to get to you soonest..
Pls mail me today,to let me know what's good.
I know I can trust you,
Best Regard:
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