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Old 04-04-2006, 08:44 AM   #1
TheyCallMeBruce
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Join Date: Apr 2004
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Default Scammers are hilarious!

Hi guys, I thought you'd be amuse to know that I have a suspected scammer on my hands. Why do I suspect this guy is a scammer?

1) I'm selling my watches at $40 for both, this guy is offering me $120.
2) He insists on paying either paypal, or some form of money order. Highly suspicious
3) With a name like Mark Smith, you HAVE to be a scammer.
4) He called me "Kevin."

There you have it. So if you are still unconvinced. Here's my email dealings with this guy.

---------------------------------------------------------------------
>From: "Mark Smith" <xxxxxxxx@hotmail.com>
>To: xxxxxxxxxx@hotmail.com
>Subject: Guess microsteel watch and Timex Indiglo - $120
>Date: Mon, 03 Apr 2006 03:02:29 +0000
> >I will like to offer $120 for this item and i will like to make the
> >payment via Paypal as soon as i have your Paypal D. I will also
> >like to know the item's present condition.
> >Thanks
> >Your reply willbe apprecaited

>From: "kelvin" <xxxxxxxxxxx@hotmail.com>
>Reply-To: xxxxxxxxxxx@gmail.com
>To: marksm_002@hotmail.com
>Subject: RE: Guess microsteel watch and Timex Indiglo - $120
>Date: Mon, 03 Apr 2006 11:51:34 -0600
>
>
>Hi Mark, the watches condition is excellent. The straps are a little worn,
>but other than that the watch itself looks good. Are you in Calgary? I
>can show them to you if you are.
>
>I'm not sure why you are willing to offer way more than my asking price.
>However, I do not have paypal. So it'll have to be in person, or have me
>take pictures of the watches and send it to you via email.Thanks,
>Kelvin


Dear Kevin
Thanks for the mail but i can only make the payment via paypal or emoney
transfer www.moneygram.com so please reply me as i am having a very tight
schedule for now.
Thanks

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

So what do you think I should do? I have a few ideas...namely some hilarious ones. So stay tuned...
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