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Classic Car Fair, Post Centre, Halswell, Christchurch, New Zealand. Phone 027 660 2366 or Email
Scam examples

If you have arrived at this page from outside Classic Car Fair, please read Scam Alert


Traced, reported:

Date: Thu, 17 Nov 2005 04:27:37 +0000 (GMT)
From: andrew tos <andrew_tos@yahoo.co.uk>
Subject: 1976 TRIUMPH 2.5 TC MKII MANUAL OVERDRIVE

Hi Seller,
I saw your advert on the ads site and am interested in buying it,So i will like to know your asking price,  My payment method is money order or cashier check , For the shipment i have a liable shipper that will take care of that , He will come over to your place for the pickup without giving you any stress, SO get back to me if you are willing to sell to me.
Thanks,
Andrew Tos.

Yahoo! Model Search - Could you be the next catwalk superstar? Check out the competition now


Traced, reported:

Date: Fri, 11 Nov 2005 12:05:43 -0800 (PST)
From: Jack Gray <jackgray1975@yahoo.com>
Subject: 1978 TRIUMPH 2000 TC

Hello,

 Am instrested in purchasing your items at the Ad if it still available. Please i would like you to furnish me with more information about the present condition of the Item, your final price and also send me some pictures via email attachment. Also i would like to know if you will accept a check as a mode of payment for the item. Thanks and i will be looking forward to read from you.
Jack Gray

Yahoo! FareChase - Search multiple travel sites in one click. 


Traced, reported:

From: "Nancy Humberger" <carconsultant@mail2Consultant.com>
Subject: interested in your car,1960 AUSTIN CAMBRIDGE
Date:  Fri, 4 Nov 2005 06:49:12 -0800
 
 

                                                                                      14/18 Allington Street,
                                                                                       London ,
                                                                                       SW1E 5EH
                                                                                       +447031949746

Hello Sales,
We would like to make an inqiury on your(1960 AUSTIN CAMBRIDGE )Contact us if available with the pricing and the shipping details.Thanks

Regardd

cliton  mike
_______________________________________________________________
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Traced, reported:

From:  "Maria Romero" <imap_admin@imapmail.org>
Subject: interested in your car .1963 AUSTIN A40 COUNTRYMAN 1100
Date: Fri, 04 Nov 2005 06:59:42 -0800
 
 
 

                                                                                       14/18
                                                                                       Allington
                                                                                       Street,
                                                                                       London
                                                                                       ,
                                                                                       SW1E
                                                                                       5EH
                                                                                       +447031949746

Hello Sales,
We would like to make an inqiury on your(1963 AUSTIN A40 COUNTRYMAN 1100 ).Contact us if available  with the pricing and the shipping details.

Thanks Regards
--
  Maria Romero
  imap_admin@imapmail.org

--
http://www.fastmail.fm - Email service worth paying for. Try it for free


Traced, reported:

Date: Thu, 3 Nov 2005 02:31:23 -0800 (PST)
From: douglas benson <dbenson_90@yahoo.com>
Subject:   1960 AUSTIN CAMBRIDGE

Goodday,
         I saw the advert of your ( 1960 AUSTIN CAMBRIDGE  )purchase it if it is still available for sale.So i want you to mail me back its present conditions,pictures and your last offer for it without the shipping charges because i have my Shipment.And my method of payment will be by a certified cashier's check.Mail me back with the price and conditions.
 Thanks alot..

Yahoo! FareChase - Search multiple travel sites in one click.


Traced, reported:

Date: Tue, 1 Nov 2005 06:09:02 -0800 (PST)
From: benson cooper <benson_cooper005@yahoo.com>
Subject: 1978 TRIUMPH 2000 TC $500

GOOD DAY,I AM INTERESTED IN BUYING YOUR 1978 TRIUMPH 2000 TC  THATS PLACED ON ONLINE ADS,PLEASE LET ME KNOW IF YOU STILL HAVE IT FOR SALE WITH YOUR LAST SELLING PRICE FOR IT.I WILL BE LOOKING FOR YOUR EARLY REPLY

Yahoo! FareChase - Search multiple travel sites in one click.


Traced to Nigeria and closed down by Yahoo:

Date: Fri, 21 Oct 2005 22:08:53 -0700
To: Classic Car Fair <classicads@snap.net.nz>
Subject: Re: [Fwd: 1960 Austin Cambridge] (KMM22324840V57522L0KM)
From: Yahoo!Mail <abuse@yahoo.com>

Hello,

Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS). Please know that Yahoo! is unable to disclose the action taken on another user's account with a third party. We are not able to make exceptions to this rule.

If in the future you receive an unwanted email message that appears to derive from a Yahoo! Mail account, please include the following in your report of mail abuse to assist us in a prompt and full evaluation:

1) Original subject line -- please forward the email with a subject identical to the original subject.

2) Complete headers -- email programs often display abbreviated headers. To learn how to display the full headers in a Yahoo! Mail account, please visit the Yahoo! Mail Help Desk at:

   http://help.yahoo.com/help/us/mail/config/config-11.html

If you are using a different client to read your email, please consult your email program's help system for more information on viewing full headers.

3) Complete message body -- please include the complete, unedited content of the email message in question. Please do not change or edit the message in any way.

If reports of email abuse are missing any one of these three items, it may take longer for the Yahoo! Mail Abuse Team to properly investigate and take appropriate action. We appreciate your efforts in reporting this abuse to Yahoo!. Due to security restrictions of our custom messaging system, we request that you simply forward a copy of the message on to us as opposed to sending it in an attachment.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Mike

Yahoo! Customer Care
http://www.yahoo.com/

16082210

Original Message Follows:
-------------------------
[ Attachment 1.2        Type: message/rfc822][ Forwarded message displayed below ]

Date: Wed, 19 Oct 2005 11:14:37 -0700 (PDT)
From: LIAM CORTI <liamcort@yahoo.com>
Subject: 1960 Austin Cambridge

Dear Sir,
      I came across an advert on yours [1960 Austin Cambridge] for sale and I thought it suites my purpose and am making an enquiries to purchase it. I would hence like to know if it is still available for sale and what is the lowest price you will be willing to accept. My mode of payment is through cashier's check. Please respond as soon as possible giving necessary details in response to the above mentioned issue and also send the pics too. I anticipate your soonest response while looking forward to doing business with you.Hope to read from you soonest.
Thanks,

---------------------------------
 Yahoo! Music Unlimited - Access over 1 million songs. Try it free.
[ Attachment 2.2        Type: text/html]

[ End of Forwarded Message 1 ]


Traced, reported:

Date:  Tue, 18 Oct 2005 09:05:08 -0400 (EDT)
From: patric richner <patric505@yahoo.ca>
Subject: Classic Car Fair ad for Saab [Lloyd]

My name is Patrick, Am from St Petersburg. I got your advert......LIOYD CAR. And I will like to know if you still have it available for sale. I will like you to get back to me as soon as possible either by email or by telephone ..due to the urgency attached with the purchase. Here is my phone number...+7-904-5198-489 > Thanks and get back to me as soon as possible.mail me on this box

Regard Patrick

Find your next car at Yahoo! Canada Autos


Traced and reported - this individual says he is in London but is actually in NIgeria:

From: Bright Markus [mailto:brightmarkus2001@yahoo.co.uk]
Sent: Tuesday, 11 October 2005 11:40 p.m.
Subject: Classic Car Fair ad for Zephyr

Hello,

How are you doing today?and work? hope fine.I saw your car for sale My client is very interested in this car .please get back to me asap,i have go through the details and the pics of the car, sound great to my client.Get back to me with the more details and the condition of the car.so that i can instruct my client to arrange for the payment.Can you accept wire transfer?because that is my client method of payment.Am buying this onbehalf of my client.I base in london.As a matter of urgency. please get back to me right away.

Thanks and have a nice day
Regards

Bright Markus
Tel:+447031848524
Fax:+448701363171
21 Queen Anne's Gate,
London, SW1H 9BU.UK
brightmarkus2001@yahoo.co.uk

Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voicemail


Traced, reported, stopped:

Date: Wed, 24 Aug 2005 02:55:28 -0700 (PDT)
From: jame joe <joe_sky888@yahoo.com>
Subject: Classic Car Fair ad for Holden Rodeo shitbox
 

Hello,
    I want to make an enquiry about your Automobile for sale, if it is still availabe for sale.I have read all you said about it and I so much love to have it.I want you to tell me the last price for the Automobile and let me have the pictures too,in other for me to make out payment for the purchase .If you are okay with that, kindly get back to me as soon as possible.

joe
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

-------------------------

Date: Wed, 24 Aug 2005 02:33:27 -0700 (PDT)
From: jame joe <joe_sky888@yahoo.com>
Subject: Classic Car Fair ad for [AAC] Austin A40

Hello,
    I want to make an enquiry about your Automobile for sale, if it is still availabe for sale.I have read all you said about it and I so much love to have it.I want you to tell me the last price for the Automobile and let me have the pictures too,in other for me to make out payment for the purchase .If you are okay with that, kindly get back to me as soon as possible.

joe

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com 


Traced, reported and closed down:

Date: Mon, 22 Aug 2005 08:15:53 +1000 (EST)
From: Roger Scott <buyer_remz2000@yahoo.com.au>
Subject: Interested Buyer : 1963 AUSTIN A40 COUNTRYMAN 1100
 

Hello,
I'm highly interested purchasing your {Automotive} advertised on the Net.I checked and confirmed the detail's which is gonna
serve me a great deal. Preffered method of payment is by Certified Check In United State Currency,
As for the shipping I have my own personal shipping agent that will handle the shippment ,I'll be expecting your mail soonest. If
really you are very Interested.Send pics if really avialable. Plz Kindly get back to soonest.So that we can bring this transaction
to fruithfullness.Thanks and God Bless. You can forward your mailing details to me Example are:
Your Full Name ..................!!
Your Full Contact Resident Address...................!!!
Your Contact Phone Number. # ..............!!!
Asking Price : ................!!
Respectfully,
Regards.

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Yahoo! Photos: Now with unlimited storage

Traced and reported. Note the subject line is Mini Cooper, but the text refers to Chevrolet Corvair.

From:  "aliceson ford" <fordandfamily@graffiti.net>
Date: Thu, 11 Aug 2005 18:25:08 +0800
Subject: 1967 AUSTIN COOPER S CLASSIC RACER

Hello,
I saw the advert placed on your 1961 CHEVROLET CORVAIR 700 SPORTS COUPE and will like you to know i am interested in buying it.Please i will like you to send me some pics and will like to know the condition of it as well.Moreso,i will like to know if $10,000 is your final price,and will like to know where it is located.Please get back at me at soon as possible,GOD Bless..

Sincerely Yours
Ford
--
_______________________________________________
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Reported:

"TERRY WILLIAMS" <terry_willy@ny.com>
 Time:  6 Aug 2005 12:52:23 -0000
 Subject: Classic Car Fair ad for Holden Rodeo shitbox

AM INTERSTED IN THE CAR SO I URGE YOU TO SEND ME THE FULL DETAIL ABOUT THE  CONDITION OF THE CAR AND TOGETTER WITH THE ENGINE. I HOPE TO HAER FROM YOU  SOON.
TERRY 


Classic Car Fair saves another advertiser - in the Netherlands!

From: "Jeroen van der Velden" <jurivel@freeler.nl>
To: <classicads@snap.net.nz>
Subject: Classic Car Fair scam check.................FW: Comfirm and get back
Date: Wed, 20 Jul 2005 17:42:47 +0200

Hi,

Luckely I checked the internet first before I made the deal with Sly Morris. I hereby have attached my emails with him. Could you
please advise??

Kind regards Jeroen van der Velden

(The Netherlands)
------------------
Van: slyboatdealers sly [mailto:slyboatdealers@yahoo.co.uk]
Verzonden: woensdag 20 juli 2005 10:55
Aan: Jeroen van der Velden
Onderwerp: Comfirm and get back

Sorry for the late response we have a little proble with our computer,go ahead and send your contact address.There is no
proble with inclusive of vat he acepted 31,535euro.

My phone number is 447031902445.you cal call me this this number but do not forget to email me your contact address for
the check payment be deliverd to you.as soon as you see the money into your account you are now required to transfer the
diffrence.

Regards,

Sly..
---------------------------
Jeroen van der Velden <jurivel@freeler.nl> wrote:

Let’s hope we can trust each other.

I don’t like receiving checks by mail. I’d rather have the money in cash or transferred onto my bankaccount.  Please give me your phone number so I can contact you. Please note as well that the amount of 26500 was exclusive VAT. So the total amount is 31.535,-

Jeroen

p.s. What is your name?
---------------------------

Van: slyboatdealers sly [mailto:slyboatdealers@yahoo.co.uk]
Verzonden: zaterdag 16 juli 2005 20:41
Aan: Jeroen van der Velden
Onderwerp: PAYMENT.

Finally we have concluded with our client and he have instructed  to carry on with his check,that means that payment will get to you in a bank draft of 32,200euro which is a refund payment of a cancelled order earlier made by my client. so you are required to deduct cost of  your car 26,500 euro when payment gets to you and refund balance 6,200 euro (after deducting western union charges ) to my customer via western union money transfer for him to be able to offset shipping charges down here. After payment has reached you and balance sent back to him,our agent will come for the pick up and drive to a prepaid shipper to be shipped to my customer,

Please Confirm this and provide,
NAME,
ADDRESS
AND PHONE NUMBER
for check payment to be delivered to you.  I hope you can be trusted with such amount of money .
Thanks
--------------------------

Jeroen van der Velden <jurivel@freeler.nl> wrote:

HI,
Sorry, it should be 26.500,- ex vat.
Jeroen
--------------------------------

Van: slyboatdealers sly [mailto:slyboatdealers@yahoo.co.uk]
Verzonden: zaterdag 16 juli 2005 13:04
Aan: Jeroen van der Velden
Onderwerp: get back with bottom price

I want to buy your VWGolf 52 .0 tdi please state your bottom price for the car and lets proceed for onward transaction.

------------------------
Jeroen van der Velden <jurivel@freeler.nl> wrote:

Hi,

I’m sorry, but what do you mean?  Do you want to buy my boat (J24) of do you want to buy my car (VW Golf 5 2.0 tdi) ?

Regards,  Jeroen

----------------------
Van: slyboatdealers sly [mailto:slyboatdealers@yahoo.co.uk]
Verzonden: vrijdag 15 juli 2005 17:16
Aan: jurivel@freeler.nl
Onderwerp: buyer

Gooday I am interested in buying you car I saw on the ad,Please get back to me with your bottom price of the vehicle,the odometer and recent picture of the boat if any. I am expecting your swifts response.

Regars,
Sly Morris...

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Reported:

From: Anthonio Gomez anthonio_gomez01@yahoo.ca
Sent: Tuesday, July 19, 2005 12:27 AM
Subject: Classic Car Fair ad for Daimler

Good day,
I am interested in the purchase of a Daimler. I have been directed to contact you on the purchase of the car.Kindly let me hear from you concerning the deal, cost of the car and a closer view of the car, so that i can arrange for payment. All shipping expenses to transport the car to my residence would be done by me. kindlylet me hear from you asap
Honest Regard
Anthonio.

__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com


Reported:

From Tim Higginson <tim002_001higg@yahoo.com>
Time:  Sat, 16 Jul 2005 16:06:37 -0700 (PDT)
Subject: 1978 TRIUMPH 2000 TC $1750

GOOD DAY TO YOU.    I'M INTERESTED IN THE PURCHASE OF YOUR  1978 TRIUMPH 2000 TC LET ME NOW IT PRESENT CONDITION AND AVAILABILTY. ENDEAVOUR TO GET BACK TO ME WITH THE PICKS AND THE LAST PRICE. PERHARPS, PAYMENT WILL BE MADE WITH A INTERNATIONAL MONEY ORDER OR A CASHIER CHECK.  I AWAIT TO HEAR FROM YOU NOW.   THANKS.

Start your day with Yahoo! - make it your home page 


Reported:

From Elliot Brown <mrselliot230@yahoo.com>
Time: Sat, 16 Jul 2005 16:53:44 -0700 (PDT)
Subject: inquiry...........1978 TRIUMPH 2000 TC

Hello,        This is [MRS ELLIOT],i was suffering through the net and I saw your advert via the internet and i am interested in the purchase of the goods. which am dealing with e.t.c,  who is into importation,then i have alocal shipper that take cares of my
shippment ,as soon as the transaction is completed my shipper will come to your location for the shippment of the goods  immediately.Kindly let me know if payment by a certified cheque OR  money order check that can be drawn in any Bank in your
country,so if this is ok by you,kindly let me know your last price offer, via email and forward  me your.....  [ 1] FULL NAME.....  [2] FULL CONTACT ADDRESS....  [3] YOUR PHONE NUMBER ......   For the addressing of the cheque to you asap,  expecting your
 urgent response.    Thanks.  MRS ELLIOT.....

Yahoo! Mail for Mobile


Traced, reported:

Date: Thu, 14 Jul 2005 19:34:17 -0700 (PDT)
From: pedro adams <padams_inc@yahoo.com>
Subject: ENQUIRY ON THIS CAR ............1961 CHEVROLET CORVAIR 700 SPORTS COUPE

GREETINS,
My Name is PEDRO,I know this might come to you as a surprise,But i hope that the genuiness of my intrest will grant my request.
I intrested to purchase this CAR you Adverticed for sale on web, with caption(1961 CHEVROLET CORVAIR 700 SPORTS COUPE  )However,could please get back to me with the following details immediately if is still available for sale,the last price you will accept as your final sale price.Email me more details on its present condiction,let me know if anything need to replace before use and also
include the recent pictures too if available. I will be expecting your reply as soon as possible.I will not be able to come and see it now but you can as well email me the pictures,i believe it will be enough for me to conclude if I will buy it or not.I WILL BE WAITING TO READ FROM YOU ASAP.
Thanks.

Do you Yahoo!?
Read only the mail you want - Yahoo! Mail SpamGuard.


An acknowledgement from Yahoo:

Date: Wed, 15 Jun 2005 16:19:10 -0700
To: Classic Car Fair <classicads@orcon.net.nz>
Subject: Re: [Fwd: I AM INTERESTED IN PURCHASE OF CARS FROM YOUR COMPANY]
From: Yahoo! Mail <mail-advocacy@cc.yahoo-inc.com>

Hello,

Thank you for writing to Yahoo! Mail.

We are continually working to make Yahoo! Mail the best web-based email on the planet, and it is nice to know our efforts are appreciated.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Herman

Yahoo! Customer Care
http://www.yahoo.com/

Yahoo stops one scammer:

Date: Wed, 15 Jun 2005 01:45:11 -0700
To: Classic Car Fair <classicads@orcon.net.nz>
Subject: Re: [Fwd: I AM INTERESTED IN PURCHASE OF CARS FROM YOUR COMPANY] (KMM19654342V25107L0KM)
From: Yahoo! Mail <abuse@yahoo.com>

Hello,

Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS). Please know that Yahoo! is unable to disclose the action taken on another user's account with a third party. We are not able to make exceptions to this rule.

If in the future you receive an unwanted email message that appears to derive from a Yahoo! Mail account, please include the following in your report of mail abuse to assist us in a prompt and full evaluation:

1) Original subject line -- please forward the email with a subject identical to the original subject.

2) Complete headers -- email programs often display abbreviated headers.To learn how to display the full headers in a Yahoo! Mail account, please visit the Yahoo! Mail Help Desk at:

   http://help.yahoo.com/help/us/mail/config/config-11.html

If you are using a different client to read your email, please consult your email program's help system for more information on viewing full headers.

3) Complete message body -- please include the complete, unedited content of the email message in question. Please do not change or edit the message in any way.

If reports of email abuse are missing any one of these three items, it may take longer for the Yahoo! Mail Abuse Team to properly investigate and take appropriate action. We appreciate your efforts in reporting this abuse to Yahoo!. Due to security restrictions of our custom messaging system, we request that you simply forward a copy of the message on to us as opposed to sending it in an attachment.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Chester

Yahoo! Customer Care
http://www.yahoo.com/

14366983

Original Message Follows:
-------------------------

[ Attachment 1.2        Type: message/rfc822][ Forwarded message displayed
below ]

Date: Fri, 10 Jun 2005 08:40:18 -0700 (PDT)
From: mcdonald peterson <mcdonald_peterson@yahoo.com>
Subject: I AM INTERESTED IN PURCHASE OF CARS FROM YOUR COMPANY

Hello Seller,
My name is Mr mcdonald peterson,I live in Mcleod Accessories 59 Raubers Road Northgate QLD 4013 Australia.I deal with car as I was just searching by for a used car .I saw your sale and I am very much interested in it so I will like to know the cost of the car so as to start the transaction immediately I will also like to know the present condition of the car and mind you I will be paying by
a certified cashier cheque payable to usa bank. As per the shipping I have a reputable shipper in usa who will come for the pick-up after this transaction. Thank you for your understanding. Your urgent respond is higly needed.ASAP. because i want to sell them.

REGARDS
Mr mcdonald peterson.

---------------------------------
Discover Yahoo!
 Get on-the-go sports scores, stock quotes, news & more. Check it out!
[ Attachment 2.2        Type: text/html]

[ End of Forwarded Message 1 ]


Exchange with a scammer, in reverse order [latest at top]:

X-Sender: larrygbabs05@hotmail.com
From: "Agbabs Larry" <larrygbabs05@hotmail.com>
Bcc:
Subject: PAYMENT/SHIPPING ARRANGEMENT WITH TRUST!!!
Date: Sun, 12 Jun 2005 22:35:32 +0000
X-OriginalArrivalTime: 12 Jun 2005 22:35:33.0114 (UTC)

Dear Brian,
Thanks very much for your email and i have also contact my shipper and he told me that he will come for the pick up of the item from your place . Here is my shipping company email teddy_shippingagent@yahooco.uk you can contact him for the neccessary pick up plans and arrangement. This is how the payment will be made a client of mine in the US who is owing me some fund in
$6,500,I will instruct him to issue a check in your name and once the check clears you will deduct the cost of the item and any tax incurred and my balance will be send back to my shipper via western union money transfer for immediate shipping arrangement. The reason for this is that it takes 1-3 days for a check to clear there while it takes a longer time for a check to clear here. If this is okay with you do get back to me asap , for me to instruct my client to issue the check in your name asap. Thanks for your
understanding in anticipation and hope to read from you asap today.
Best regards,
Larry

N.B:Am willing to offer you $70 to remove the item from the internet and consider the item sold to me and i will like you to give me your zip code.

-------------

To: "Agbabs Larry" <larrygbabs05@hotmail.com>
Subject: Re: 1980 HONDA ACCORD 5 SPEED $3500
Date: Mon, 13 Jun 2005 10:19:44 +1200

Hi Larry

Payment would be sent please by bank cheque. The belongs to me and is in storage in Oamaru. I would appreciate knowing where the car would be destined for.

Thanks Brian

----------------------
At 09:46 p.m. 12/06/2005 +0000, you wrote:

Hello Brian,
Thanks for the mail.I will like you to give me your contact details for me to send the payment down to you as soon as possible and i will need the following information from you like Sellers full name and Sellers contactaddress for me to send the payment down to
you.

Hope to hear from you> >soonest.
Larry

------------------

To: "Agbabs Larry" <larrygbabs05@hotmail.com>
Subject: Re: 1980 HONDA ACCORD 5 SPEED    $3500
Date: Mon, 13 Jun 2005 09:09:01 +1200

Hello

The Honda Accord is in absolutely beautiful condition both inside and out. The interior is un marked having always had covers over the seats. It motors particularly nicely. The outside paint work is also spot on with only a few stone chips as you would expect. The car has always been shed stored since new. The car will pass any test. It has no rust.The price $3500. Let me know if you need further details.

Regards

Brian
---------

At 12:27 a.m. 12/06/2005 +0000, you wrote:

Hello,

I am interested in the purchase of your for sale on the ad,do email me to confirm its availability and price endeavour to include the pics by email attachment for my personal.Waiting to hear from you soonest and i will like you to provide me with the following instruction:

Sellers full name:
Sellers contact address:
Phone number:
Condition or the merchandise photo that prove that it is in good shape mandatory.

If Cheque or Money order is acceptable we will be happy if you can provide above requested information.We will also like to state here that you dont need to bother about the shipment,that would be handled by an appointed shipper.

Regards
Larry


A mugu who says he is in Australia, but the IP address in the Received line shows he is in NIgeria. Traced and reported:

Received: from [81.199.6.17] by web50508.mail.yahoo.com via HTTP; Fri, 10 Jun 2005 08:40:18 PDT
Date: Fri, 10 Jun 2005 08:40:18 -0700 (PDT)
From:  mcdonald peterson <mcdonald_peterson@yahoo.com>
Subject: I AM INTERESTED IN PURCHASE OF CARS FROM YOUR COMPANY
 

Hello Seller,
My name is Mr mcdonald peterson,I live in Mcleod Accessories 59 Raubers Road Northgate QLD 4013 Australia.I deal with car as I was just searching by for a used car .I saw your sale and I am very much interested in it so I will like to know the cost of the car so as to start the transaction immediately I will also like to know the present condition of the car and mind you I will be paying by
a certified cashier cheque payable to usa bank. As per the shipping I have a reputable shipper in usa  who will come for the pick-up after this transaction. Thankyou for your understanding.  Your urgent respond is higly needed.ASAP. because i want to
sell them.
REGARDS
Mr mcdonald peterson.

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Get on-the-go sports scores, stock quotes, news & more. Check it out!

----


Another mugu [African for idiot] doing the rounds. Traced and reported:

Date: Tue, 7 Jun 2005 03:49:01 +0100 (BST)
From: garret kimberly <garretkim237@yahoo.co.uk>
Subject: 1978 TRIUMPH 2000 TC

 Hello,
Saw your advert where you placed it and i think it suit's my requirement's.I would like to buy for the same qoute.I live in london but am presently based in the Netherlands.Pls get in touch with me through this email addresss so that we may discuss payment
options.Also,attach pics of car.
Thanks.
Regards, Garret.

Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voicemail

--------

Date: Tue, 7 Jun 2005 04:00:09 +0100 (BST)
From: garret kimberly <garretkim237@yahoo.co.uk>
Subject: 1963 LAND-ROVER 88

 Hello,
Saw your advert where you placed it and i think it suit's my requirement's.I would like to buy for the same qoute.I live in london but am presently based in the Netherlands.Pls get in touch with me through this email addresss so that we may discuss payment
options.Also,attach pics of car.
Thanks.
Regards, Garret.

How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos

Traced, reported:

Date: Fri, 3 Jun 2005 17:14:58 -0700 (PDT)
From: Delo Yuyu <delo_yuyu2829@yahoo.com>
Subject: Classic Car Fair ad for Aston Martin V8

Hello,

I am interested in the Car you have for sale. I'd like you to quote your last price on it and you will be paid with a certified US Bank cheque which i would not mind for it to get cleared into your account before i get the key to the Car i hope to hear from you soon. I will like to hear from you immediately so i contact my associate to make arrangement for your payment and you can get to you on this number +447031845853.

Delo Yuyu.

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------------

Date: Fri, 3 Jun 2005 17:21:36 -0700 (PDT)
From: Delo Yuyu <delo_yuyu2829@yahoo.com>
Subject: Classic Car Fair ad for Triumph 2000

Hello,

I am interested in the Car you have for sale. I'd like you to quote your last price on it and you will be paid with a certified US Bank cheque which i would not mind for it to get cleared into your account before i get the key to the Car i hope to hear from you soon. I will like to hear from you immediately so i contact my associate to make arrangement for your payment and you can get to you on this number +447031845853.

Delo Yuyu.

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-----

Date: 3 Jun 2005 15:44:19 -0000

From: "mark tony" <mark_tony@rediffmail.com>
Subject: 1967 HILLMAN HUNTER
 

Dear Sir,
I saw your car advertisement for sale on the webpage(classiccarfair.com)and i am very much interested in purchasing this car for my daughter who recently graduated from the University,I will like to present this car to my daughter as a surprising Gift. Pls i will like you to send to me the full interior and exterior pictures of the car sent to me as an attachment to my email,Also provide me with a description of the car engine and it's Mileage.

Lastly,Let me know your final asking price of the car.

I await your swift response.

-----------

Date: Fri, 3 Jun 2005 17:11:16 -0700 (PDT)
From: Gray Lion <gray_lion6296@yahoo.com>
Subject: Classic Car Fair ad for Hillman Hunter

Hello,

I am interested in the Car you have for sale. I'd like you to quote your last price on it and you will be paid with a certified US Bank cheque which i would not mind for it to get cleared into your account before i get the key to the Car i hope to hear from you soon. I will like to hear from you immediately so i contact my associate to make arrangement for your payment and you can get to you on this number +447031845853.

Gray Lion.

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


Traced, reported:

Wed, 1 Jun 2005 15:19:32 -0700 (PDT)
From: david rich <david_rich2005@yahoo.com>
Subject: 1978 TRIUMPH 2000 TC

Goodday,
I am a local car dealer here in UK, I buy and refurbish used cars/bike etc,to be resold.I want to know if you ship to UK if not,it can be arrange by my shipping agent,Please give me your final asking price and I will instruct my client to pick it up from its location as soon as Payment get to you.Which means the shipping is my responsibility.

I want to know if you accept a certified cheque drawn from US bank.if that is okay by you,then get back to me as soon as possible because is needed  urgently.
Best Regards

David Rich
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


Yahoo stops one scammer:

Hello,

Thank you for contacting Yahoo! Customer Care.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS). Please know that Yahoo! is unable to disclose the action taken on another user's account with a third party. We are not able to make exceptions to this rule.

If in the future you receive an unwanted email message that appears to derive from a Yahoo! Mail account, please include the following in your report of mail abuse to assist us in a prompt and full evaluation:

1) Original subject line -- please forward the email with a subject identical to the original subject.

2) Complete headers -- email programs often display abbreviated headers. To learn how to display the full headers in a Yahoo! Mail account, please visit the Yahoo! Mail Help Desk at:

   http://help.yahoo.com/help/us/mail/config/config-11.html

If you are using a different client to read your email, please consult your email program's help system for more information on viewing full headers.

3) Complete message body -- please include the complete, unedited content of the email message in question. Please do not change or edit the message in any way.

If reports of email abuse are missing any one of these three items, it may take longer for the Yahoo! Mail Abuse Team to properly investigate and take appropriate action. We appreciate your efforts in reporting this abuse to Yahoo!. Due to security restrictions of our custom messaging system, we request that you simply forward a copy of the message on to us as opposed to sending it in an attachment.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Tom

Yahoo! Customer Care
http://www.yahoo.com/

14215433

Original Message Follows:
-------------------------

[ Attachment 1.2        Type: message/rfc822][ Forwarded message displayed
below ]

Date: Wed, 25 May 2005 04:28:43 -0700 (PDT)
From: vikky shauhan <vikkycars@yahoo.com>
Subject: Classic Car Fair ad for Aston Martin V8

Goodday,My name is SLY MORRIS, I am interested in buying your auto I saw on the AD, I need the following informations of the vehicle from you;
1)what is your bottom price of the car?
2)Present location of the car and current mileage(odometer) of the car?
3)Are there any dents on the car? I also need to see recent picks of the
car for my clients viewing.
I anticipate your swift response for us to conclude payment of this order
Thanks..
__________________________________________________
Do You Yahoo!?
Tired of spam?  Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
[ Attachment 2.2        Type: text/html]

[ End of Forwarded Message 1 ]


Traced, reported:

Date:  Wed, 25 May 2005 04:29:51 -0700 (PDT)
From:   vikky shauhan <vikkycars@yahoo.com>
Subject:  Classic Car Fair ad for Maserati

Goodday,My name is SLY MORRIS, I am interested in buying your auto I saw on the AD, I need the following
informations of the vehicle from you;
1)what is your bottom price of the car?
2)Present location of the car and current mileage(odometer) of the car?
3)Are there any dents on the car? I also need to see recent picks of the car for my clients viewing.
I anticipate your swift response for us to conclude payment of this order
Thanks..

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Date: Wed, 25 May 2005 04:28:43 -0700 (PDT)
From:  vikky shauhan <vikkycars@yahoo.com>
Subject: Classic Car Fair ad for Aston Martin V8

Goodday,My name is SLY MORRIS, I am interested in buying your auto I saw on the AD, I need the following
informations of the vehicle from you;
1)what is your bottom price of the car?
2)Present location of the car and current mileage(odometer) of the car?
3)Are there any dents on the car? I also need to see recent picks of the car for my clients viewing.
I anticipate your swift response for us to conclude payment of this order
Thanks..

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


Here's Yahoo closing one email address used by a scammer and explaining how to deal with them:

Date: Tue, 19 Apr 2005 10:11:03 -0700
To: Classic Car Fair <classicads@orcon.net.nz>
Subject: Re: [Fwd: i am so much intrested in your item] (KMM18637415V30426L0KM)
From: Yahoo! Customer Care <abuse@yahoo-inc.com>
Reply-To: Yahoo! Customer Care <abuse@yahoo-inc.com>

Hello,

Thank you for writing to Yahoo! Customer Care.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS). Please know that Yahoo! is unable to disclose the action taken on another user's account with a third party. We are not able to make exceptions to this rule.

If in the future you receive an unwanted email message that appears to derive from a Yahoo! Mail account, please include the following in your report of mail abuse to assist us in a prompt and full evaluation:

1) Original subject line -- please forward the email with a subject identical to the original subject.

2) Complete headers -- email programs often display abbreviated headers.To learn how to display the full headers in a Yahoo! Mail account, please visit the Yahoo! Mail Help Desk at:

http://help.yahoo.com/help/us/mail/config/config-11.html

If you are using a different client to read your email, please consult your email program's help system for more information on viewing full headers.

3) Complete message body -- please include the complete, unedited content of the email message in question. Please do not change or edit the message in any way.

If reports of email abuse are missing any one of these three items, it may take longer for the Yahoo! Mail Abuse Team to properly investigate and take appropriate action. We appreciate your efforts in reporting this abuse to Yahoo!. Due to security restrictions of our custom messaging system, we request that you simply forward a copy of the message on to us as opposed to sending it in an attachment.

Thank you again for contacting Yahoo! Customer Care.
 

Regards,

Gwen

Yahoo! Customer Care
http://www.yahoo.com/

13669918

Original Message Follows:
-------------------------

[ Attachment 1.2        Type: message/rfc822][ Forwarded message displayed
below ]

Date: Sat, 16 Apr 2005 17:17:57 -0700 (PDT)
From: john bensen <john_bensen@yahoo.com>
Subject: i am so much intrested   in your item

hello my name is mr john  i am so much intrested in   your (item ) ,and ,i will want you tell me your last offer for it so my method of payment we  be by cheque  so i  will need your full name and address and your photos and your phone number  which you will  used to receive the cheque intime mail me if you are ok with  it, i  will be waiting for your urgent response
thanks
mr john

---------------------------------
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 Plan great trips with Yahoo! Travel: Now over 17,000 guides!
[ Attachment 2.2        Type: text/html]

[ End of Forwarded Message 1 ]


Yahoo nukes another scammer:

Date:  Wed, 20 Apr 2005 14:55:55 -0700
To: Classic Car Fair <classicads@orcon.net.nz>
Subject: Re: [Fwd: car leaf] (KMM18657435V34153L0KM)
From: Yahoo! Customer Care <abuse@yahoo-inc.com>

               Hello,

Thank you for writing to Yahoo! Customer Care.

In this particular case, we have taken appropriate action against the Yahoo! account in question that was reported for fraudulent activities, as per our Terms of Service (TOS).  For further details about the Yahoo!TOS, you can visit:

    http://docs.yahoo.com/info/terms/

Please know that Yahoo! is unable to disclose the action taken on another user's account with a third party.  We are not able to make exceptions to this rule.

Thank you again for contacting Yahoo! Customer Care.

Regards,

Paulo

Yahoo! Customer Care - Mail Investigations
http://abuse.yahoo.com
case id: 13677616

Original Message Follows:
-------------------------
[ Attachment 1.2        Type: message/rfc822][ Forwarded message displayed
below ]

Date: Mon, 18 Apr 2005 00:37:58 -0700 (PDT)
From: dave smith <davesmith2447@yahoo.com>
Subject: car leaf

Dear sir,
 My name is Dave smith,I am a business contractor,ideal in purchasing and supplying of  various items comprising of Electronics, Automotive equipments and various items.I am interested in buying  your car.I would appreciate it if u could forward me price details.I would prefer to pay via account cashiers cheque.

 Thanks for your cooperation eagerly awaiting your reply
 reagrds.
 Dave smith

---------------------------------
Do you Yahoo!?
 Yahoo! Small Business - Try our new resources site!
[ Attachment 2.2        Type: text/html]

[ End of Forwarded Message 1 ]


Here's an advertiser getting rid of a scammer. Exchange of emails in reverse order, illustrating how the scammer wants it to work. Also reported to abuse@yahoo.com:

 -------Original Message-------

 From: carol
 Date: 04/09/05 11:22:49
 To: will piterson
 Subject: Re: information needed for payment

 We do not accept cashiers cheques so therefore do not accept your offer.the classiccarfair site uses
 Paypal,that would be acceptable.If you are due a refund from a previous sale that has fallen over the cheque
 should be made out to you and no one else.
 

 -------Original Message-------

 From: will piterson
 Date: 04/08/05 16:26:50
 To: carol milford
 Subject: information needed for payment
 

 THANKS, so much for your mail i have accepted your price, meanwhile i'm expecting a refund payment, of a
 vehicle that i had earlier ordered and paid for before, but the order was later cancelled, because when the
 agent who went for the pick up of the vehicle, inspected the vehicle, he discovered that vehicle was not in any
 good condition, so i cancelled the order and i then filled in for a refund of my money. I intends use this refund to
 pay for this your vehicle that i have now ordered for. And due to company policy and book keeping, this refund
 payment which i am expecting, can only be made out in this one whole amount, that is, the full amount that i
 paid before because the company policy only allows a refund payment in one cashier check, so i has to
 instruct for the check payment to be drawn to you. So payment will get to you in a cashier check.

 I am expecting a refund payment of $47,500When payment gets to you, you are required to deduct the cost of
 your vehicle which is $40,000and return my remaining balance of $7,500 back to my agent for him to be able
 to offset shipping charges and other commisson charges.

 After all payment has reached you and balance sent back to my agent ,the agent will come for pick up, while
 you send other the reciept and other title papers to me via courier. You are required to forward your payment
 information
 (1) name, (2)address and (3) phone number for payment to be delivered to you immediately.

 Thanks.

------------------

 carol milford wrote:
 Will,The car belongs to a friend of mine in Auckland New Zealand.He has owned the car for 6 years and has
 restored it  to the condition it is now,(excellent condition).The vehicle is registered and warrented and has a
 Left hand drive permit.
 There are 6 photo's of the car on the website showing interior and engine etc.You would probably be best to
 have someone here view it for you(mustang club or similar if you have no contacts here).
 The last asking price was $40,000 NZ dollars.The buyer would have to pay all shipping costs . If and when you
 wish to have the car viewed ,email me and I will send you contact phone number for the vehicle.
 Hope this answers your questions.
 Cheers
 Carol

 -------Original Message-------

 From: will piterson
 Date: 04/08/05 11:30:05
 To: carol milford
 Subject: last price .
 

 Thanks for you mail,I am interested in Mustang,

 please could you tell me the full condition of the vehicle, location, send pictures if any and state your last
 asking price. Meanwhile am a Canadian citizen but i have two years contract in UK. Bellow is my addresses.
 110 mooreside rd,
 BR1 5ET,
 Downnham, Kent,
 London.
 .........................................
 439 PL JACQUES CARTIER
 MONTREAL, QC H2Y 3B3
 CANADA

 THANKS

----------------------------------

carol milford wrote:
 Will,both the Mustang and the Holden ute are still for sale.
 Please let me know which one you are interested in and a contact number.
 Cheers carol.

 -------Original Message-------

 From: will piterson
 Date: 04/08/05 01:42:44
 To: honeyfiredodge@paradise.net.nz
 Subject: GET BACK SOON.

  AM WILL PITERSON INTERESET IN  BUYING YOUR CAR PLEASE STATE IF STILL FOR SELL.

 __________________________________________________
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 Tired of spam? Yahoo! Mail has the best spam protection around
 http://mail.yahoo.com

Date: Fri, 11 Feb 2005 13:15:56 +0100

Hello.
I´ve been contacted by 3 Scammers of chashier checks.
I sell saxophones. They offered me to pay with a big check... And I searched in Google "ERIC MOGAN" (the name of one of them) and I got your page, luckly before being cheated. Where can I forward these SCAM Emails to contribute to prevent other people to be busted??
Thanks Mariano


Received this email about my MX5 and, being trusting, believed him.  I received the cheque a couple of days ago, went to the bank to deposit and they gave me an article in the consumer magazine with your website on it regarding scams.  I am incredibly angry as have wasted all that time on this idiot.  Have also been contacted by Todman Aka (who's name I found on your list!).

Thanks for exposing these people.  You guys are great.
G

>From: "dennis ruben" <dennis_706@hotmail.com>
>To: flygirlgeorge@xxxxxxx.com
>Subject: Red 1990
>Date: Fri, 03 Dec 2004 22:23:53 +0000
>
>Hello,
>            i m interested in buying your Red 1990, and i will like you to send the pics and also mail me the general condition of it with the final asking price.  pls mail me back if availble so that we can discuss more about it.
>Thanks
>
2 Feb 05

I was sent this offer for my 1996 BMW Z3. Thanks to your website for the information!!!!

Please feel free to post... Let me know if I can help in any other way...
Dave
 

His response to me:

-----Original Message-----
From: harry bam [mailto:harrybam46@yahoo.com]
Sent: Monday, January 31, 2005 11:26 PM
To: harrybam46@yahoo.com
Subject: INQUIRY

Thanks for your reply,i have seen the condition,so i want to inform you that if you can sell it for me @ $10,200 i will like you to send
me your NAME,FULL CONTACT ADDRESS,PHONE NUMBER to enable me to instruct my client to issue you a cashier cheque in
favour of your name.

And the amount that we be on the cheque will be for the amount of the CAR and the shipping money,so when the cheque get clear you will now send the rest balance to my shipping agent for the shipment of the CAR and remove your own money for the CAR,so am going to be waiting for your response asap.

Thanks for your co-operation.
Harry

--The first contact:

---Original Message-----
From: harry bam [mailto:harrybam46@yahoo.com]
Sent: Monday, January 31, 2005 11:26 PM
To: harrybam46@yahoo.com
Subject: INQUIRY

Dear Seller,

I am interested in purchasing your {CAR} advertised on the net.I checked and confirmed the detail's which is going to  serve me a great deal.I will like to view the jpg pic's,And the present Condition of the {CAR}.

My Mode of Payment is By Bank Cashier Cheque which you can be able to Verify within 2-3days.I have personal shipping agent who will handle the shipment for me on my Behalf .Kindly Get back to me.As am willing to purchase It . Awaiting your responed soonext.Thanks Godbless,

N :B : - Kindly Get Back To Me With The Last Price ..!!
Buyer..!
Maria
1802 Tasmania Ave,
Devonport 7470
Australia.

Do you Yahoo!?
Yahoo! Search presents - Jib Jab's 'Second Term' 


Sept 4 04

Dear Sir,

I placed adds on a Dutch site to sell some of my art-collection. Then I received an e-mail from an interested buyer. The English was very bad, it was from a free e-mail account and signed by someone else than the account was listed to and well...I just felt it wasn't quite right.

So after Googling sometime I came across the scam-alert on your website. I just want to thank you very, very much for the info on your website. Because maybe, just maybe if no other buyers would have contacted me, I would have believed these scammers. And ended up without money and without my painting.

Anyway, I just wanted to thank you.

Greetings from Denise de Ridder, The Netherlands


20 May 04: 'Just to let you know we have had several SCAM emails regarding the 1969 Holden, I suspected them as scams as they all were very similar, poor English, and cashier cheque, debtors owing them money, shipping to go to West France, Bahamas, Spain, Africa etc so was very glad to read your Scam Alert. Cheers Stuart'

10 Feb 04: 'Yes I have too received several of these Emails, it wasn't for a car but a horse I was selling, I haven't sent any money, but yes they mentioned the cashiers cheque and the remaining balance to be sent to the shipping company. Michelle from Australia.'

18 Dec 03: 'Please be advised that a Dominica Smith, who was "buying" my car is a fraud. Seems very genuine, even FedEx for a seemingly genuine cheque drawn by Axa Insurance on an Irish bank. The cheque is a counterfeit, in the bank's words "an exceptionally good counterfeit". Thankfully I have not released the car until the cheque would clear, but please all be warned.
Regards Rhys'


Everybody is sick of Nigerian scammers. This response 20 July 04 from an email provider

Hello

Thank you for contacting the outblaze.com abuse desk.

The account you reported is now terminated, along with  today's quota of sundry other Nigerian generals, bankers, engineers, attorneys and relatives of dead dictators.

Outblaze is one of the largest providers of webmail services in the world.  As a responsible ISP, we hate spam, and we do not allow our network to be abused by spammers.

There is only one thing that we hate more than spammers - 419 (nigerian) scam artists abusing our systems.

Please see http://home.rica.net/alphae/419coal/ for more about this well known scam.

Our acceptable use policy can be found at http://www.outblaze.com/antispam/index.html

Thank you for reporting this incident.  Please feel free to report further incidents of abuse originating from our users to us at  abuse@outblaze.com

We encourage you to use http://www.spamcop.net to send out automated spam complaints, if you face difficulties complaining manually to each spam you receive.

Thank You
Outblaze Abuse Desk


From: "george giles" <georgegiles107@yahoo.com>
Sent: Saturday, April 09, 2005 12:25 AM
Subject: 1988 FORD LTD
 

HELLO MY NAME IS GEORGE GILES, I SAW UR ADVERT PLACING ON INTERNET WHERE THE PRICE IS  STATED AS 10,000.00 DOLLARS, I WILL LIKE TO PURCHASE IT, AND MAKE PAYMENT WITH U.S MONEY ORDER,IF THIS SUIT
YOUR PURPOSE KINDLY SEND ITS LEAST PRICE ,CONDITION AND THE CURRENT PICS IF AVAILABLE.URGENT RESPONSE NEEDED.
THANKS

 __________________________________
 Yahoo! Messenger
Show us what our next emoticon should look like. Join the fun. http://www.advision.webevents.yahoo.com/emoticontest


A busy mugu doing the rounds - all traced and reported:

Date: Sun, 20 Mar 2005 20:19:43 +0000 (GMT)
From: mr jimi <jimi_david_1982@yahoo.co.uk>
Subject: 1963 LAND-ROVER 88

Hello,
i am intrested in buying your 1963 LAND-ROVER 88  so i will like to know all the following details i mean the condition and the available pics at hand and the last price so that i can proceed on the payment immediately by cheque and i look forward to read from you. have a nice mr jimi............

Send instant messages to your online friends http://uk.messenger.yahoo.com
------------------------

From: mr jimi <jimi_david_1982@yahoo.co.uk>
Subject: 1963 TRIUMPH HERALD 1200

Hello,
i am intrested in buying your 1963 TRIUMPH HERALD 1200 so i will like to know all the following details i mean the condition and the available pics at hand and the last price so that i can proceed on the payment immediately by cheque and i look forward to read from you. have a nice mr jimi............

Send instant messages to your online friends http://uk.messenger.yahoo.com

----------------------------------

From: mr jimi <jimi_david_1982@yahoo.co.uk>
Subject: 1978 TRIUMPH 2000 TC

Hello,
i am intrested in buying your 1978 TRIUMPH 2000 TC  so i will like to know all the following details i mean the condition and the available pics at hand and the last price so that i can proceed on the payment immediately by cheque and i look forward to read from you. have a nice mr jimi............

Send instant messages to your online friends http://uk.messenger.yahoo.com


Date: Thu, 17 Mar 2005 19:01:05 -0800 (PST)
From: wilson phillip <willkay_2005@yahoo.com>
Subject: Classic Car Fair ad for Wolseley 16/60

HELLO OWNER I'M HIGHLY INTERESTED IN BUYING YOUR PRODUCT WHICH YOU STATED AND I WILL LIKE TO KNOW THE LAST PRICE AND THE CONDITION,MORESO YOU CAN SEND THE PICS TO ME AND I WILL LIKE TO BE PAYING WITH POSTAL MONEY ORDER. HOPE TO HEAR FROM YOU SOONEST

Do you Yahoo!?
Yahoo! Small Business - Try our new resources site!


An exchange of emails showing how the scammer wants it to work:

-----Original Message-----
From: Maria Skates
Sent: Wednesday, 16 March 2005 18:12
To: Maria Skates
Subject: Fw: Classic Car Fair ad for MGB
 

  ----- Original Message -----
  From: kelvin adelert <kelvin2ng@outgun.com>
  To: Maria Skates
  Sent: Wednesday, March 16, 2005 1:46 AM
  Subject: Re: Classic Car Fair ad for MGB
 

  Hello.

  Thanks for the responce and sorry for my late responce.My client said i should inform you that he would be paying $20,000 as you requested but,the payment  will be made to you by means of cheque drawn on U.K bank in the amount £25,000 which is a refund payment from previous cancelled transaction which he made  earlier.

  What you are just required to do is that immediately you received the check you cash it,deduct your own money($20,000) and send the excess money of $5,000 on the cheque to his shippers via western union money transfer(WESTEN UNION COMMISION WILL BE DEDUCT FROM MY CLIENT REFUND MONEY) then,the shippers will order their agents in your area to quickly come for
the pickup and signing of title papers on behalf of our client and on delivery of the goods,they will handover the balance of the money to the buyer.

  If you agree with this term of payment,please give me your NAME in Full,ADDRESS and PHONE # so i can give it to my clientto make out the payment to you on time.

  Thanks,waiting to hear fromyou soon,

  Kelvin........
 

  ----- Original Message -----
  From: "Maria Skates"
  To: "kelvin adelert" <kelvin2ng@outgun.com>
  Subject: Re: Classic Car Fair ad for MGB
  Date: Sun, 13 Mar 2005 17:40:41 +1300

  >
  >    Hello thanks for your email.  Car is still forsale please email
  >
  >    Thanks Maria
  >
  >    ----- Original Message -----
  >    From: kelvin adelert <kelvin2ng@outgun.com>
  >    To: <m.skates@xtra.co.nz>
  >    Sent: Saturday, March 12, 2005 10:36 PM
  >    Subject: Classic Car Fair ad for MGB
  >
  >
  >
  >    Dear sir/madam,
  >    I am kelvin adelart the sales executive officer PHOENIX PROCUREMENT  INCORPORATION located on 49,trinity avenue Australia.i specialise in buying goods  for my clients in europe and asia as an agent and get payed in commission .
  >    I inform my client about your good ,he said he is interested in buying it and he agree to pay the sum of  $20,000
  >    I  will arrange for the pick up of the good ,so I will want you to reach me as soon as possible if the good is still for sale.
  >    Thanks,
  >    Kelvin....
  >
  >    --
  >    _______________________________________________
  >    Outgun.com free e-mail @ www.outgun.com
  >    Check out our Premium services - POP3 downloading, e-mail forwarding, and 25MB mailboxes!
  >
  >    Powered by Outblaze

Date: Sat, 12 Mar 2005 17:57:28 -0800 (PST)
From: Fabio Ceresa <fabio620@yahoo.com>
Subject: 1953 ARMSTRONG-SIDDELEY SAPPHIRE !!!!!!

Gooday,
           How are you doing today? I would like to buy your ( CAR ) and i want you to give me the price you are willing to sell it and i believe it's still in good condition, pls do remember to email me with the picture.

The form of payment would be (Cashier's Check in U.S Fund).
I don't want you to be worried about the shipment, I will take good care of it.
I look forward to hearing from you.

Thanks.

Do you Yahoo!? Make Yahoo! your home page 


 Original Message -----
From: MR Mike Goodman mikegoodman112@yahoo.com
To: Bruce
Sent: Saturday, March 05, 2005 5:19 AM
Subject: Re: Lil' Minx

Hello Bruce,
Nice hearing from you again, the price is okay by me, and have decided to pay for the car

Am from london uk

To the leavel of things, I would want you to know that i have a client who is owning me In USD5,600$ i will instruct him to issue you a cheque on my behalf  and as soon as the cheque clear in your account i will like you to deduct your money than send my balance to my agent in Island through western union money transfer ,for him to proceed to your location for the pick up of the car immediately.

Pls if this is okay by you, provide me with your contact information where my client will send the cheque to and your telephone number. Looking forward to hearing fro you.
Mike
Tel+447040116804


A very busy gentleman from a Nigerian IP address:

Date: Tue, 1 Mar 2005 03:23:07 -0800 (PST)
From: MR Mike Goodman <mikegoodman102@yahoo.com>
Subject: interested in your ...................1939 CHEVROLET MASTER 85 SEDAN

Hello,
 I am interested in your 1939 CHEVROLET MASTER 85 SEDAN  which i saw from web site and would like to know the present condidtion of it, moreso, i will like to know your last offer in selling to enable me inform my customer about it, and if  picture is av pls send it, pls do not fail to get back to me with your last price,looking forward to hear from you soonest..
 Thanks
Mike.
Tel +447040116804

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Date:  Tue, 1 Mar 2005 03:10:43 -0800 (PST)
From: MR Mike Goodman <mikegoodman102@yahoo.com>
Subject:  interested in your ...................1961 CHEVROLET CORVAIR 700 SPORTS COUPE

Hello,
 I am interested in your 1961 CHEVROLET CORVAIR 700 SPORTS COUPE  which i saw from web site and would like to know the present condidtion of it, moreso, i will like to know your last offer in selling to enable me inform my customer about it, and if  picture is av pls send it, pls do not fail to get back to me with your last price,looking forward to hear from you soonest..
 Thanks
Mike.
Tel +447040116804

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Date: Tue, 1 Mar 2005 02:26:18 -0800 (PST)
From: MR Mike Goodman <mikegoodman102@yahoo.com>
Subject: interested in your ...................1953 ARMSTRONG-SIDDELEY SAPPHIRE

Hello,
 I am interested in your 1953 ARMSTRONG-SIDDELEY SAPPHIRE which i saw from web site and would like to know the present condidtion of it, moreso, i will like to know your last  offer in selling to enable me inform my customer about it, and if  picture is av pls send it, pls do not fail to get back to me with your last price,looking forward to hear from you soonest..
 Thanks
Mike.

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Another name in use again at a new address:

Date: Tue, 1 Mar 2005 09:33:00 +0000 (GMT)