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| Message: | Unfortunately, I think that I have received to bogus offers. They both seem to be scams regarding overage payements drawn on foreign banks. Here are the messages that I have received: "Happy to hear from you and thanks for the information for the check payment to be sent to you.I would have love to conclude on phone but my cell is having a slight problem. The payment will get to you in certified US bank check of $12,000 within some days .So you are required to deduct cost of your car $5,000, as soon as check clear in your bank account kindly refund balance of $7000 to the shipping company via western union money transfer for them to be able to offset shipping charges and to clear my goods in south korea . shipping company will arrive immediately for the pick up and drive to a prepaid shipper and the car shipped to me while title papers and other necessary documets will be handed over to shipper at the time of pick up. Please Confirm this and provide Name to be on check, Home or office address and Phone Number, check payment to be delivered to you via courier service." Sincerely Yours, Denis.. AND: "We've just finalized payment issues with our client this evening for the vehicle and he has informed us that he is expecting a refund payment of a vehicle that he had earlier ordered and paid for about a month ago but the order was later cancelled, because when the agent went to pick up the vehicle, he inspected the order and discovered that the vehicle was not in any good condition,so the order was cancelled and then he filed in for a refund of his money. My customer now intends to use his refund to pay for this your vehicle that he now wants to buy. Due to company policy and book keeping,this refund payment which he is expecting, can only be made out in this one whole amount, that is the full amount which he paid before,because the company policy only allows a refund payment in one cashier check, so he has to instruct for the check payment to be drawn to you.So he has informed me that payment will get to you in a cashier check.He is expecting a refund payment of $12,700.00USD,so when the payment gets to you,you are required to deduct the cost of your vehicle which is $5,400.00USD and return the remaining balance of $7,300.00USD back to our client for him to be able to offset shipping charges,tax and other commission charges.After all payment has reached you and balance sent back to our client, the agent will come for pick up, while you send other the receipt and other title papers to our client via courier. You are required to forward your payment information (1)Name,(2)Address and(3)Phone number for payment to be made to you immediately.Take care and remain blessed.Make sure that the address is correct to avoid the fund entering in any wrong hand.We will give you a call but that should be when the shippers must have started coming for the pickup for you to direct them on how they are going to reach you.Please one more thing you are required to remove the ads of the vehicle in the web.Awaiting to hear from you so that we will finalize everything about this transaction. Regards, Management, Jane." | ||||