Re: WARNING: Cashiers Checks & Wire Transfer Scams

Here is another one that we just got last night for the sale of our BMW 535i that we have posted on Roadfly

Hi Renso Morel,

How was you weekend?I have discussed about your vehicle with my client. Before he travelled He moved to an energy conference.He is an Oil Drill Supervisor so he consider it important to attend the conference.

However, My client made out a certified cashiers check of $10,650 before he travelled, the amount on the check he deposited for the vehicle is for the total expenses which includes the purchase of your vehicle, the pick up of the 535i E34 from its present location and the shipping charges/other Necessary Shipping arrangements.
However he has instructed us to carry on with this transaction. So you're required to deduct the cost of your vehicle $6,500and send the balance of $4,150 to the shipper via moneygram Transfer or western union money transfer to enable him offset shipping charges/arrangements.

Once the transaction is concluded and the check clears my agent will be coming for the Pick Up of the vehicle from its present location, on an open vehicle and then Drive to a pre-paid shipper for shippment, and also conclude other necessary shipping arrangements. So you don't have to bother yourself about the pick up and shipping arrangements, while title papers and other necessary documents will be sent by you via courier service to my Customer.

Please confirm this and provide name, address and phone number for check payment to be delivered to you via courier service or regular mail.

Yours truly,
Have a nice day
Sales Director
Home of cars
Alex Clark
256 Treit Road
Shawnigan Lake, BC
V0R 2W0
Tell No. 206-984-1016
homeofcars101@yahoo.com