TrailerShopper.com Forum Index
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

morgan james <[email protected]>

 
Post new topic   Reply to topic    TrailerShopper.com Forum Index -> Fraud Scams & Scammer E-mails
View previous topic :: View next topic  
Author Message
TS-Derek
Site Admin


Joined: 10 Aug 2004
Posts: 115

PostPosted: Tue Apr 12, 2005 1:13 pm    Post subject: morgan james <[email protected]> Reply with quote

A copy of one of the initial emails appears below:

THANKS FOR THE MAILS AND UPDATE.I HAVE JUST CONTACTED MY CLIENT AND.IT IS QUITE INTERESTING THAT MY CLIENT HAS ACCEPTED MAKING PAYMENT FOR THE UNIT AFTER CONSIDERING THE INFORMATION YOU PROVIDED ABOUT THE PRESENT CONDITION AND PRICE OF THE UNIT.

AS HE EXPLAINED TODAY,HE HAS A CERTIFIED CASHIER'S CHEQUE OF $18.000 DEPOSITED FOR THIS TRANSACTION,THIS IS AS A RESULT OF A LOAN GRANTED TO HIM FOR THE PURCHASE OF A UNIT HE INTENDED USING IN HIS LOCAL FARM BUT HE LATER RESORTED TO BUYING THE UNIT SO THE CASHIER'S CHEQUE IS IN EXCESS OF $6,500 SINCE WE HAVE AGREED ON $11,500 FOR THE COST OF THE UNIT.

HE ADVICED ME TO DISCUSS WITH YOU SO THAT HE CAN MAIL THE CASHIER'S CHEQUE TO YOU FOR THE PAYMENT OF THE UNIT BUT YOU HAVE TO REFUND THE EXCESS ($6,500)TO THE SHIPPER SO THAT HE CAN USE IT TO PAY OFF THE SHIPPING BILLS/CHARGES.

THEREFORE,I URGE YOU TO PROVIDE YOUR COMPLETE MAILING INFORMATION(which include your legal name and correspondence address), CONTACT PHONE NUMBER SO THAT HE CAN MAIL THE CASHIER'S CHEQUE TO YOU.
THANKS AS I WAIT TO RECIEVE YOUR CONSENT ON THIS TRANSACTION SOON.PLEASE,MAKE SURE THAT THE ADDRESS IS CORRECT TO AVOID FUNDS ENTERI NG THE WRONG HAND.

PLEASE CONFIRM THIS AND PROVIDE THE FOLLOWING:
1.LEGAL NAME
2.CORRESPONDENCE ADDRESS
3.DIRECT PHONE NUMBER
FOR A CHECK PAYMENT TO BE MADE TO YOU ON OR BEFORE FRIDAY THIS WEEK.
REGARDS
Back to top
View user's profile Send private message Send e-mail MSN Messenger
Display posts from previous:   
Post new topic   Reply to topic    TrailerShopper.com Forum Index -> Fraud Scams & Scammer E-mails All times are GMT - 5 Hours
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2002 phpBB Group
Used Trailers Advertise your site here!