Anyone heard of these people? Scam???

  • Thread starter Thread starter HankL
  • Start date Start date
H

HankL

Received this in response to my 1994 Volvo for sale.



Dear Sir/Madam,


I am the sales manager of danielprocurement limited,our company is located
in ports Corporation of Queensland GPO Box 409 Brisbane Qld 4001,
Australia.I have a client who is interested in your goods and he has
accepted to pay the sum of $5300 as you have requested.

We are been paid with commission for the purchase of the goods by the buyer
and the shippers that are coming for the pick up we be settled by my client
as well.I will want you to reach me immediately if the goods is still
available for sale,so that we can complete this transaction in a timely
manner.

Thanks and God Bless,

daniel......
 
HankL said:
Received this in response to my 1994 Volvo for sale.



Dear Sir/Madam,


I am the sales manager of danielprocurement limited,our company is located
in ports Corporation of Queensland GPO Box 409 Brisbane Qld 4001,
Australia.I have a client who is interested in your goods and he has
accepted to pay the sum of $5300 as you have requested.

We are been paid with commission for the purchase of the goods by the buyer
and the shippers that are coming for the pick up we be settled by my client
as well.I will want you to reach me immediately if the goods is still
available for sale,so that we can complete this transaction in a timely
manner.

Thanks and God Bless,

daniel......
Click to expand...


I received the following cryptic reply to my ad to sell an Audi A6 Avant
(Canadian); two subsequent shorted communiqués afterward were no more
specific, and appeared equally translated from another tongue........God
Bless someone selling a car???

"I got your mail and your price well accepted.
However,you have to give us sometime to contact our client on phone,
we have been trying hisline for sometime now,i believe it's switched off,
Theamount in the check he deposited for the order is
bigger than what should be paid to you, though it's meant
or the total expenses which includes the purchase ,
the pick up and the shipping bills. so we want to know if we
shall carry on with that or if he will make arragement for
another check ASAP. he is presently in saudi arabia on a visit.
i will get back to you as soon as i conclude issues
with him.Please get back to us as soon as you recieve this.
Thanks and God bless,

Augustine"
 
K Bourke said:
I received the following cryptic reply to my ad to sell an Audi A6 Avant
(Canadian); two subsequent shorted communiqués afterward were no more
specific, and appeared equally translated from another tongue........God
Bless someone selling a car???

"I got your mail and your price well accepted.
However,you have to give us sometime to contact our client on phone,
we have been trying hisline for sometime now,i believe it's switched off,
Theamount in the check he deposited for the order is
bigger than what should be paid to you, though it's meant
or the total expenses which includes the purchase ,
the pick up and the shipping bills. so we want to know if we
shall carry on with that or if he will make arragement for
another check ASAP. he is presently in saudi arabia on a visit.
i will get back to you as soon as i conclude issues
with him.Please get back to us as soon as you recieve this.
Thanks and God bless,

Augustine"
Click to expand...

I have seen the conclusion to this somewhere and can't remember where, but
yes, it is a scam. It's something to do with paying them the difference
between their big check and your small asking price, as they can't contact
the buyer. If I come across it again I will post it.

Bill
 
From a point at sea, to the circles of your mind, this is K Bourke:
HankL said:
Received this in response to my 1994 Volvo for sale.
We are been paid with commission for the purchase of the goods by the
buyer[..]
Thanks and God Bless,
Click to expand...
cf.
"I got your mail and your price well accepted.
However,you have to give us sometime to contact our client on phone,[..]
Thanks and God bless,
Click to expand...

If you followed up, what's the betting that you would eventually get
an email asking for money in good faith in order to speed up the
transaction, your bank account details, credit card number, life
policy number, the title deeds to your house, your daughter's mobile
phone number...

Plus an infinite amount of spam email.

Smells suspiciously like that Nigerian heir to a fortune...


--

Stewart Hargrave

A lot faster than public transport


For email, replace 'SpamOnlyToHere' with my name
 
This IS a scam .

They will ask you to take a **certfied** checque for an amount larger than
the purchase price, give them the vehicle PLUS the difference in cash.


The cheque will be bogus.

Only accept cash in a case like this. Do NOT take any form of cheque
payment, credit card or anything else. If you must take a cheque, wait for
it to clear and you have CASH in hand before delivering the vehicle.

The *fact* that they are a broker or representing a foreign client, etc., is
IRRELEVENT!! WHO CARES???

Keep in mind all you want to do is exchange a vehicle you no longer want for
CASH you do want!!

Sad stories are for readers and radio shows.

Unless they show up with CASH stay away from both of these people and all of
their cousins.

chuck petterson
73ES
 
SCAM.

They overpay you and youy end up out shipping, a car, and
their out of country cashiers check bounces.
 
Support said:
This IS a scam .

They will ask you to take a **certfied** checque for an amount larger than
the purchase price, give them the vehicle PLUS the difference in cash.


The cheque will be bogus.

Only accept cash in a case like this. Do NOT take any form of cheque
payment, credit card or anything else. If you must take a cheque, wait for
it to clear and you have CASH in hand before delivering the vehicle.

The *fact* that they are a broker or representing a foreign client, etc., is
IRRELEVENT!! WHO CARES???
Click to expand...

The cashiers check - wait two months - no joke - and don't touch the funds.
It will bounce. If you use the funds, the bank will come after you.
 
You must log in or register to reply here.
Back
Top