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Knowledge You Can Build On — Est. 1998

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Scam or ?

Posts

Scam or ?

#1

Scam or ?

bowlman

I received this email

Hello

Sorry for the Late reply your email went to spam box ,I would like to

proceed with my order via email, here is what I will like to order to

My store ,we need the Items In stock asap, make the Calculation for

below .

1,Maple #115, 3 inches high, 7 1/4 inches diameter, Red pepper milk paint

QTY 20

2,Maple #120, 2 3/4 inches high, 5 1/2 inches in diameter, white milk

paint, beaded

QTY 30

3,Cherry, 2 1/2 inches high, 5 1/2 inches diameter; green milk paint

QTY 30

4,Curly Maple Pot form: 3 1/2 x 31/2 inches; oil and wax finish

QTY 30

5,Spalted Maple #106, 2 1/2 x 6 inches; oil and wax finish

QTY 30

I will like you to get back to me with the total cost of the order and

please do not include the Shipping Cost because the items will be

picked up by our shipping Agent .kindly get Back to me if this items

is in stock because I do not want any delay on this. the product Will

delivery to our New Store in Malta and here is the Information below.

Regards .

Information for Invoice

Cleland Dacoutros & Sons Ltd.

Store address 307 Republic Street, Valletta VLT1110

Tel: +356 2122 514

Fax: +356 2124 199

Opening hours 10am-8pm Mon-Sat, 11am-6pm Sun

Thanks

Blessings

I responded with this:

Mr. Hickson,

Please understand that the items on my website are representative of

work that I perform. An order of your size will take approximately 90 days

to complete if I drop all the other orders I am currently working on.

The spalted maple (#106) is a one off item. I do not at present have

any spalted maple of this quality. I can possible procure some lesser grade

material but I offer no promises.

The total for the 140 items you wish to purchase will be approximately $

7500 US dollars. As a first time customer and for such a large order, I

will require a 50% non-refundable deposit to secure the order and with which

I will purchase the necessary timbers and supplies to produce these items.

A cashiers' check will suffice. Please make it payable to:

my name and address to which I want it sent.

do you think I should begin work on this order now? :D :D :D

Re: Scam or ?

#2

Mike Stafford

Re: Scam or ?

Mike Stafford

Cashier's checks can be and are faked. It takes as much as 2-3 weeks to clear an overseas cashier's check.

Best bet is to ignore these contacts.

Re: Scam or ?

#3

Have that agent stop by with a cash deposit


Re: Scam or ?

#4

Re: Scam or ?

don stephan

wouldn't touch it

Re: Scam or ?

#5

Keith Tompkins

Re: Scam or ?

Keith Tompkins

Hi Dick, I had a similar incident recently, someone from Ireland ordered several pieces with some shipping requests that I thought were odd. I contacted Paypal, who checked the person's credit card info. They told me....Do not run this card. Do not contact the buyer. Delete the emails from your inbox. Do not open any future emails. BTW, paypal asked me if they got angry when I delayed running their card....They sure did!

Re: Scam or ?

#6

When

Mark Mandell - Gone Round In New Jersey

the WIRE Transfer of FUNDS (no checks) clears in your bank you'll know for sure. Until then, leave your Maltese Prince, late of Nigeria, on hold. ;)

Re: Scam or ?

#7

Re: Scam or ?

Alan Hollar

About 5 years ago I got burnt with a very similar scam, up to actually getting the apparent cashiers check. I did insist on waiting for the funds to clear and post, so I only lost the bank charge for a bad check. Real offers too good to be true can only be trusted in person, cash in hand.

Re: Scam or ?

#8

Steven Antonucci

well, you know it's a scam...

steven antonucci

but the dangerous part of interacting with them is that you have no idea what their true intentions are? Sometimes, the scammers will approach you with one thing to test to see if you might be gullible enough to approach with something else. Just responding may put you on a list of people who are "possible".

Smartest thing to do in the future is delete without responding. I get a few per year, and they don't even know my name (most are addressed to Sean)

S

Re: Scam or ?

#9

Keith Tompkins

Re: Scam or ?

Keith Tompkins

Reminds me of the scam a few years back....free tickets to a major league baseball game...awesome until the people returned from the game to find an empty house >(

Re: Scam or ?

#10

Re: Scam or ?

FF

YES! IT IS A SCAM! To bad, nice order ;-)

Re: Scam or ?

#11

Re: Scam or ?

Josh Bowman

No doubt scam. When I get stuff written in chingwish, I'm very wary.