Trying to validate if seller is legit

cobram at juno.com cobram at juno.com
Thu Apr 1 12:33:07 PDT 2010


The only thing the below that doesn't wreak of "Nigerian in the UK" is
that he didn't put "SCAM" in the subject line and his "barrister" isn't
handling the transaction.
Just take your $200 and set fire to it, it'll light up the area for a few
seconds, more than you'll get for it if you send it to this scammer.

 
BCNU,
Yahoo nuked my website with no warning.
Fight organized crime: Re-elect no  one...

 "Ben Swann" <benswann at verizon.net> writes:
> I was contacted regarding a transmission I enquired about some time 
> back. A person by
> the name of Arnold Jones insists he can ship me a transmission in 
> perfect condition
> (mint) was the term used.  It has sounded to good to be true, so I 
> did not reply back
> with the information he requested and sent no payment.  Below is 
> some of the emailing.
> The fellow called me and was trying to follow through.  I told him 
> straight up that he
> sounded like a scammer  and when he mentioned Western Union check 
> flags went off.  He
> insisted that he isn't.  It would be ashamed if he is legit and I 
> did not do business
> with him because of other unscrupulous persons have made me 
> distrustful.
> 
> So has anyone dealt with this guy before?
> 
> Ben
> 
> See below..***..***
> 
> ">>> From: Arnold Jones [mailto:arnold.jones7757 at gmail.com]
> >>> Sent: Monday, March 29, 2010 4:04 PM
> >>> To: benswann at verizon.net
> >>> Subject: WTB '91 200Q 20V Transmission Annapolis, MD 21401 
> >>> [Y!Map|Google]
> >>> Price: 200.00
> >>> Date Posted: 2009-12-14 10:31:56 Email: Ben Swann 
> >>> <benswann at verizon.net>
> >>> Phone:
> >>> 410-897-9329 443-822-1560(c) Description Need good transmission 
> from
> >>> '91 200 quattro with 3
> >>>
> >>> Hi Mate!
> >>>
> >>> I saw the ad you posted on the internet and I have the 
> requested
> >>> item(s) .Get back to me if you are still interested. Whats your 
> phone #?
> >>>
> >>> Regards,
> >>>
> >>> Name: Arnold Jones
> >>> Address - 235  Wells Street, London, W1T 3QD UK E-mail 
> >>> -arnold.jones7757 at gmail.com"
> 
> "From: Arnold Jones [mailto:arnold.jones7757 at gmail.com]
> >> Sent: Tuesday, March 30, 2010 8:35 AM
> >> To: Ben Swann
> >> Subject: Re: WTB '91 200Q 20V Transmission Annapolis, MD 21401 
> >> [Y!Map|Google] Price:
> >> 200.00 Date Posted: 2009-12-14 10:31:56 Email: Ben Swann 
> >> <benswann at verizon.net> Phone:
> > 410-897-9329 443-822-1560(c) Description Need good transmission 
> from
> >> '91 200 quattro wi
> >>
> >> Shipping will not be a problem as I have the requested 91 200Q 
> 20V 
> >> Transmission in a mint condition and I am asking a $200USD.
> >>
> >> On 3/29/10, Ben Swann <benswann at verizon.net> wrote:
> >>> That's an old ad.  It would be prohibatively expensive to ship 
> from 
> >>> UK to USA.
> >>>
> >>> But Thanks,
> >>>
> >>> Ben"
> 
> 
> 'Thanks for the mail. I will need a complete shipping address which 
> I will have to issue
> to the courier firm for delivery once payment is confirmed. Kindly 
> proceed with payment
> via Western Union with the below information -
> 
> Full Names: Arnold Jones
> Address: 235  Wells Street, London, W1T 3QD UK.
> Amount to send: $200USD
> 
> E-mail to me the below information from your Western Union payment 
> receipt for
> confirmation -
> 
> Sender's Name:
> Address:
> MTCN # :
> Amount sent:  
> 
> I will e-mail to you a tracking # and other shipping information 
> once your payment is
> confirmed."
> 
> *** I just spoke with him and sent him my address - what can he do 
> with that.  I told
> him I would check up on him and if he sounded OK, I'd get the 
> transmission.  I asked if
> he took paypal - he said no. ***
 


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