PAYMENT METHOD

Mon Jun 30 11:18:06 EDT 2003

I have a contact here in Grand Rapids at the U.S. Secret Service, who has requested that I send (well, fax) her ALL Nigerian and 409 scam letters that I receive. I am sure she would be more than interested in receiving any correspondance between any of y'all and this "Dave" character.

Here's her info:
Erin / U.S. Secret Service   +1 (616) 454-5816 (Fax)

Just hit file/print from your Email program, and select whatever fax-driver is in the printer menu, and as soon as you're offline, you should be faxing - that is to those of you that are on a dialup pjone connection like me...  Everyone else: Figure it out yourselves!  :-)

Michael L. Riebs
Grand Rapids, Michigan

'90 V8Q
'98 A6QA

www.omegaconceptsltd.com
www.1stchoicegranite.com

----- Original Message -----
From: "Robert Myers" <robert at s-cars.org>
To: "Mihnea Cotet" <mik at info.fundp.ac.be>; <quattro at audifans.com>; "Brett Dikeman" <brett at cloud9.net>; "ben swann" <benswann at comcast.net>
Sent: Sunday, June 29, 2003 4:32 PM
Subject: Re: Fwd: PAYMENT METHOD........ that guy must be dumb

> --
> [ Picked text/plain from multipart/alternative ]
>
> Alright, how about some of our legal eagle types chipping in here?  It
> looks to me like the guy's MO is clear.  Now what happens if Mihnea goes
> along with him far enough that the fake Money Order he promises can be
> determined actually to be fake and then turning it over to the proper
> authorities for prosecution?  The transfer of the phony Money Order would
> constitute mail fraud which should be prosecutable in most of the
> world.  Good idea?  Or would a better idea be to simply set up a filter so
> that further mail from this guy goes automatically into the trash?
>
>
> At 10:07 PM 6/29/2003 +0200, Mihnea Cotet wrote:
>
> >Well, some more NAC emails with the nigerian scam episode 2, after emailing
> >the guy and stating quite clearly that no more ECUs were available, he
> >emails me back with this, and there are some parts of the email which
> >relate to Ben's car, dammit he must be dumb!!!
> >
> >He even said the pics were nice! :-)))))
> >
> >
> >Mihnea
> >
> >
> >>X-Mailer: MIME-tools 5.41 (Entity 5.404)
> >>From: "dave coley" <davecoleyprocurements at mail.com>
> >>To: "Mihnea Cotet" <mik at info.fundp.ac.be>
> >>Date: Sun, 29 Jun 2003 14:19:43 -0500
> >>Subject: PAYMENT METHOD........
> >>X-Originating-Ip: 80.179.102.58
> >>X-Originating-Server: ws1-4.us4.outblaze.com
> >>X-MailScanner: Found to be clean
> >>
> >>
> >>
> >>Hi ,
> >>Thank to you for accepting the offer to sell your item to my client.I am
> >>particularly impressed by the prompt attention accorded the matter
> >>considering the need for us to conclude the deal in a timely manner,i have
> >>spoken to my client and he accepts to pay $585 as you have
> >>requested.
> >>I will want to restate clearly that i am an autos and electronics
> >>procurement agent based in Dublin and  arrays of clients across the Europe
> >>coasts. Towards concluding the entire deal and issuance of the cashiers
> >>check there is a slight issue which i believe should not be
> >>a problem if i can get my the message clearly to you. I want to let you
> >>know if you will be able to treat this in confidentiality and will want
> >>you to ask questions if youare not clear with my explanations.
> >>In order to conclude the deal as soon as possible my client has said he
> >>can only be able to raise a cashiers check for the sales of the item and
> >>the entire shipping charges of the car from there to Dublin.
> >>This means the cashiers check that will be sent to you will include an
> >>excess amount which is $2,915 for the money for the sales of your item ,
> >>my commission as an agent and the shippers fees for organising
> >>a home pick up service from your base down to Europe its new origin,so the
> >>check will be in the amount of $3,500, you will deduct the cost of item
> >>$585 and send the balance of $2,915 to my customer via money gram money
> >>transfer or western union money transfer.
> >>You need not to worry as our prepaid shipping company will come to pick
> >>the item up from your base for shippment to Dublin in Europe .
> >>Where the item will be shipped to, and the check
> >>will include the fees i mentioned above because the cashier check
> >>according to my client is a refund been refunded back to him, and the
> >>company making out this refund will only make it out in one cashier
> >>to him, so he is trusting you to handle his funds with care and honesty
> >>and UTMOST confidentiality. What i want to clarify is that will you be
> >>able to send the shipping charges that i will pay to the shipping company
> >>and my commision back to my client through money
> >>gram  or western union money transfer method as soon as the check is
> >>cashed and you deduct the money fo r the sales of your item ? please your
> >>answer on this will enable me to issue a directive to my client on the
> >>need to contact the company to get the check ready and send it
> >>to you with out any further delay . If you agree to assist in this
> >>capacity ,Will you please send your contact ADDRESS that is your home or
> >>office address where my client should send the check , your NAME to be on
> >>check and TELEPHONE NUMBER so that i will instruct my client
> >>to send the ch eck by express priority mail to you. I will like you to
> >>mail me to show  your further WIllingness to sell the item to my
> >>client.
> >>Thanks and GOD bless,
> >>DAVE.
> >>
> >>NB;The pic are nice.
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
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> >>
> >>
> >>----- Original Message -----
> >>From: Mihnea Cotet <mik at info.fundp.ac.be>
> >>Date: Sun, 29 Jun 2003 02:21:34 +0200
> >>To: "dave coley" <davecoleyprocurements at mail.com>
> >>Subject: Re: 2x Audi 20vt 3B engine code chipped ECUs
> >>
> >> > Here are the pics
> >> >
> >> > At 20:59 26/06/2003 -0500, you wrote:
> >> > >Sir/Madam.
> >> > >
> >> > >NB;Email the pics.
> >> > >--
> >> > >__________________________________________________________
> >> > >Sign-up for your own FREE Personalized E-mail at Mail.com
> >> > >http://www.mail.com/?sr=signup
> >><< Dscf0053.jpg >>
> >><< Dscf0022.jpg >>
> >>
> >>--
> >>__________________________________________________________
> >>Sign-up for your own FREE Personalized E-mail at Mail.com
> >>http://www.mail.com/?sr=signup
> >
> >
> >
> >
> >
> >---
> >Incoming mail is certified Virus Free.
> >Checked by AVG anti-virus system (http://www.grisoft.com).
> >Version: 6.0.493 / Virus Database: 292 - Release Date: 6/25/2003
>
> _____
>
> Preserve our wildlife - throw a party tonight.
>
> Bob
> *****
>   Robert L. Myers  304-574-2372
>   Rt. 4, Box 57, Fayetteville, WV 25840 USA  WV tag Q SHIP
>   '95 urS6 Cashmere Grey - der Wunderwagen   ICQ 22170244
>   http://www.cob-net.org/church/pvcob.htm
> *****
> --
>
>
>