So I have this bar I am selling on craigslist and as anyone who has ever posted something to CL knows, you get scammer emails. No big deal. You can spot them a mile away. Well yesterday I had 5 of them in a period of about a half an hour. I was in a playful mood so I decided to have some fun.
First email:
Thanks for the response. I am willing to pay your asking price. I am
paying with Money Order /Cashier Check and I would like to send
payment directly to you the above mentioned. You should receive
payment within the coming ( 2-3 days ). As per pick-up,I have a
reputable shipping company and i will make arrangement with the
manager of my shipping moving company to come for pick-up after
payment has been received by you and cashed out. The payment will be
sent via Fedex Mail and a fedex tracking number will be provided to
you. I don’t mind offering you an extra $60 so that you can tell other
buyers the item is no more available. My assistant will mail out the
payment to you once i have the details below from you :FULL NAME ( Name to issue the payment to. )
HOME OR OFFICE Address ( No P.O Box Address Please )
CITY,
STATE,
ZIPCODE/POSTAL CODE,
PHONE NUMBERS.
Immediately i have these above information from you i will have it
handled to my assistant so that he can proceed on sending out the
payment to you today. I would really appreciate if you take the
posting off craigslist today and consider it sold to me. .We’ll
proceed on the shippment once the payment is delivered to you by the
FedEx Mail man.
Thanks for your understanding and i will really like doing business
with you……
Warm Regards.
Obvious to me what this is, my response. Bear in mind that my asking price in the ad is $400
Sounds good to me. You can make the check out for $4879.00
Scammers response to that:
send me your mailing address for the payment asap.
Thanks.
Hmmm. Ok so someone did not read the email. My response:
Make the check payable to
Barry Soetoro
1600 Pennsylvania Ave. Washington, DC 20500
Figuring the most famous address in the world would surely give up that I am screwing with them. Scammers respons:
Hello,
As i said on my previous email, I did send out my assistant to help me
in sending out the payment. But there is something urgent i think i
must bring to your notice. After a reconciliation of my account, i
discovered that somehow my assistant must have over paid you.The
payment that was meant for another transaction was sent to you and the
one meant for you was sent to another; however i want to believe i
won’t have a problem with you. All you have to do is to cash the Check
at your bank when you receive it get your required amount and send the
balance to the shipping company.
It is the policy of the shipping company to receive payment before
going for any pickup. You have to please bear with me as it is the
best i can do in this transaction so let me know if i can count on
you. The shipping company will contact you in good time. Please feel
free to ask me questions. Check should arrive by Friday or latest
Saturday this week.I’ll be awaiting your Urgent response.
Thanks
Oooo Kaaaay. Someone is getting their scam threads mixed up. Time to turn up the heat and get a bit more aggressive. My response:
I see from your correspondence that you are an intelligent individual. Since you have a reputable shipping company already in place, may I entertain you with a business prospect?
This item is one of thousands that I have. I run two small but reputable secondhand consignment stores. One is located in San Francisco and the other which is my headquarters is in New York City. I have three warehouses full of electronics, computers, furniture, antiques, jewlrey, and other quality items in excellent condition.
With the state of the economy, I just cannot move the stuff as fast as I would like. Would you be interested in helping me? I would be willing to sell items to you in bulk at drastically reduced prices. You could mark the stuff up at 75-85% of what I would sell it to you for and still be giving people a great deal.
If this would interest you write back quickly. I have made this offer to two other people and they are very interested.
Warm regards,
Norm
This time they read it. Scammer’s reply:
Let us finish with this transaction and we talk about that affer this. Keep me posted once you get the payment.
Looking forward doing business with you.
At this point I’m not liking the responses I am getting. So I bump it up a notch. Keep in mind the bar was the original item for sale. I decided it was time to change the subject of the item for sale. A cougar sounded like something far fetched so why not? My response:
About this transaction. Is your shipping company certified to transport wild exotic animals? I must warn you that the cougar recently had dental surgery and has not quite been itself lately. Nevertheless $20,000 US dollars is still a fine deal for such a great animal. You will like him I’m sure.
At the very least I would do a double take and ask the person I am corosponding with what the heck they are smoking, but alas that does not matter to a scammer.
Scammer’s reply:
Okay.
I will inform them about that.
Still nothing. Ok, I can do better than that. This time I was going to use some real creativity.
Also just as an FYI, under no circumstances should you ever attempt to milk a male cougar. I found out the hard way. They do not appreciate it at all to say the least.
Oh yes I went there :)
No response from that scammer as of yet. Will keep you posted if I do hear back. But I doubt I will this time.
Tell me about your fun with scammers.
