The following is a known scam. I person I know here on Long Island actually
fell for it (at least part way). He has been in contact with law enforcement
officials. They provided him with a location to turn over all information he
had [especially original mail messages with headers] I just posted him a
note so I can forward this info directly to the original poster here... will
let you know the results.
>> -----Original Message-----
>> From: cctalk-bounces(a)classiccmp.org
>> [mailto:cctalk-bounces@classiccmp.org] On Behalf Of Innfogra(a)aol.com
>> Sent: Sunday, September 05, 2004 2:15 PM
>> To: cctalk(a)classiccmp.org
>> Subject: Fraudulent offer from GB, How to deal with it?
>>
>> I tried posting this from a different address and it didn't
>> seem to get through. If this is a double post please
>> forgive me. I need to reply soon.....
>>
>>
>> Well I got a classic fraud offer from Great Britian today
>> and was wondering
>> how to deal with it. I would love to see the offeree busted
>> but not sure what
>> can be done.
>>
>> I posted a HP110 outfit on the classifieds of the HP
>> Calculator Museum. Got
>> a reply of interest from GB so I sent back info and got the
>> following reply
>> today. I have heard of this being perpetrated on computer
>> collectors in the
>> past so I recognize it as a scam.
>>
>> Is there any way of identifying the culprit whose name (may
>> or may not be
>> real) is posted at the end of the letter. I assume this is
>> illegal in GB but how
>> would you go about informing the authorities? I would be happy to
>> participate in a sting if that is possible. I am on the
>> west coast of the US.
>>
>> Paxton
>> Astoria
>>
>> Following is the message I got today:
>>
>> Hello,
>> Thanks a lot for your mail and the information, also
>> for all your efforts towards making this transaction a
>> success, i really love it and wish to buy as soon as
>> possible. Anyway, this is how we are going to seal
>> this transaction there is an associate of mine in the
>> US who is owing me $2,500 i am going to instruct him
>> to send you a cashier's check for that amount,and when
>> it clears your bank you can now send my balance by
>> Westernunion. Although i know that the value of the
>> check is more than the price of the HP 110 outfit,
>> 9114 disk & 2225B Printer but i am willing to trust
>> you with my balance So if this offer is acceptable to
>> you,let me have your contact information so that i can
>> instruct my associate to send you a check,that is your
>> name,address and phone number Please get back to me as
>> soon as soon as you get this mail so that i can know
>> your decision regards this transaction. I am banking
>> on my balance so that i will be able to settle my
>> shippers here in there local office because it is
>> cheaper and faster.My regards to the family.
>> James Cole
>> =====
>> James Cole
>> 42-46 James Villa, Woolmer Way
>> Woolmer Trading Estate
>> Bordon,Hampshire
>> GU35 9QF UK
>>
>>
>> PS: Is this a good address?
>>
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