Safe Trading Tip
Buyers: see products before you buy, sellers: never send products (or money) abroad.
Please do not waist time and money, do not bother to react to emails such as the one below
- No matter how attractive an offer may look, always use your common sense.
- Do not share important personal (bank account, arubamatch account) details etc. with strangers that may be used for fraud
- The email below is just an example, there are many variations, but the final aim is almost always to get some of your money or products for free.
- Chances are the person below will never send transfer any money.
- More likely, he is trying to win confidence and probable change the deal in a later stage
> > > > On Jan 4, 2008 8:34 PM, Audrey Miller audre_babe@yahoo.com wrote:
> > > >
> > > > > Hello,
> > > > > Am Audery, i saw your advertised , I really
> > > > > want to know if it's still available for sale. am really interested in
> > > > > buying it. Looking faward to hearing from you.
> > > > >
> > > > > Thanks.
> > > > > Audery.
> > > > *advertiser* wrote:
> > > >
> > > > Yes Audrey they are still available.
> > > >
> > > >
> > > On 1/7/08, Scam > wrote:
> > > >
> > > > Thnaks for the mail, How much do you want to sell it and also how is
> > > > the condition. am located in U.K. there is nothing to worry about
> > > > concerning the shipment. i need your Full Name, Address and phone number for
> > > > my client to issue you the payment.
> > > > Thnaks.
> > > >
> > > *advertiser>* wrote:
> > >
> > > *advertisers name*
> > > *advertisers address*
> > >
> > > fls. 400,-- arubian florin
> > > $ 222,22 Dollars
> > >
> > > U can deposit it at this account Banco di Caribe N.V. , vondellaan 31
> > > Oranjestad Aruba
> > > accnr. xxxxx-xxx
> > >
> > > my phone number is 00297-xxx-xxx or 00297-xxx-xxxx
> > >
> > > Sent me the name and adres so y can ship it for u , u pay shipping
> > > costs.
> > >
> > >
> > On Jan 7, 2008 5:07 PM, Scam wrote:
> >
> > > Thanks for the mail. Is that your rightful address. what country is
> > > that.. Is *advertisers address* your address? what about the zipcode. please let
> > > me know better because the check will be sent from United
> > > Kingdom.Please explain to me better. so as to be sure of where the
> > > payment is sent to. Concerning the shipment, There is nothing to worry
> > > about. For i will be making an arrangement for it. Looking faward to hear
> > > from you soon.
> > > Thanks
> > > Audery.
> > >
> > *advertiser* wrote:
> >
> > yes it's a small Island in ther caribbean called
> > Aruba we do not have a zipcode thats why i gave u the accont number so U
> > can deposit it, when i see it on my account i wil ship it for U
> >
> >
> On 1/10/08, Scam wrote:
> >
> > Thanks for your business...I just talked to my banker and he said the
> > payment had been sent out to you immediately and i hope that meets your
> > demand..It will be delivered to you in couple of days time and i oblige you
> > to acknowledge it when recieved ...
> > Less i forget! just wanted you to be informed that the cheque
> > automatically carries the sum of $6,000 USD on it...Please understand that
> > its just the normal way and how the money order is being issued from my
> > banker's desk, so there is nothing to worry about when you get it...
> > As soon as you deduct your own money {$222,22} for the > > bought,then I shall let you know what to do with the rest of the
> > funds...I'll prefer you help me send it to a Shiping Agent thru a Money
> > transfer...I'll surely put you thru on how we'll go about that when its
> > time...All is well ok?
> > Stay blessed and keep intouch.
> > Regards,
> > Audery.
> >
> >
> *advertiser* wrote:
>
> Sorry Audrey this deal is to suspisios and i think it can get me in
> trouble, so pls. recall the check,and lets break the deal.
>
> or i'll sendt it back my self
>
>
> Thanks for the mail. There is nothing illegal in this. I promise you that
> is going to put into any problem. I will Surely put you through as soon as
> you recieved the payment.
> Thanks
> Audrey.
>
>