[SEL] Scam

Mon Feb 22 10:50:48 PST 2010

I played one to the end  back in 2004. Received (framed on the shop wall) a 
cashiers check for $8,900 with that famed request to mail back the change. 
Took it to the bank for fun, told them it had to be fake. They called the 
bank it was supposedly issued from and they had a fit.
I'm sure this was from Nigeria.
Dave E
----- Original Message ----- 
From: "Peter Lowe" <plowe at exemail.com.au>
To: "The SEL email discussion list" <sel at lists.stationary-engine.com>
Sent: Monday, February 22, 2010 4:02 AM
Subject: Re: [SEL] Scam

The bad English is the give away.
Peter, Oz

> Hi Chester, we had a similar experience a few weeks back. We were
> looking at caravans and found one too good to be true o\in the
> trading post website. The owner had just gone to England and had to
> move it quickly, In the space/time of 4 days we were given a
> different location (qld, WA, TAS and then WA again) I gave up with it
> but I do have the e-mail address
>
> Getting OT but if anyone feels like reading here is a copy of one
> part of our conversations!
>
>
> May we have an address so we can have an inspection please
>
>
> At 09:46 AM 26/01/2010, you wrote:
>>Before leaving AUSTRALIA I had prearranged the deal with eBay , so
>>my presence in AUSTRALIA isn't necessary.
>>A few words about the process:
>>- I need you to send me your full name , full address and phone
>>number so I can set up the deal with eBay Motors; you will make a
>>down payment of 20% of the caravan price to eBay Motors and they
>>will secure the money.
>>- In the same day when you will make the deposit the shipping will
>>be started and you will receive a tracking number- You will receive
>>the caravan and you will have 10 days to inspect it.
>>- If you will keep the caravan then you will send the rest of the
>>money if not then you will get your full amount back from eBay
>>Motors and the caravan will be ship back at my expences  .
>>
>>The caravan is one of the eBay drop-off stores from Western
>>Australia.For more details here is my number  0044 755 103 1741
>>
>>Regards!
>>
>>
>>--- On Mon, 25/1/10, Russell Gilbert <russell at ncable.com.au> wrote:
> From: Russell Gilbert <russell at ncable.com.au>
> Subject: Re: caravan on trading post
> To: "Jacob Barnes" <jacobbarnes57 at yahoo.com.au>
> Received: Monday, 25 January, 2010, 9:34 PM
>
> Seems awfully messy!
>
> How would this work? We would pick the van up and would need to see a
> full ownership transfer papers before paying money
> Russell
>
>
> At 11:15 PM 25/01/2010, you wrote:
> > Hi,
> > My name is Jacob Barnes and i am glad about your interest in
> hearing details about my caravan.
> > First of all i wanna tell you some details regarding the caravan
> and the way we can complete a transaction.
> > Last month my wife was promoted and both of us were very happy
> about it.The only problem is that we had to move to UK .My first idea
> was to register the caravan here in UK and to keep it because i
> really love it but after i have found out about the huge registration
> taxes from here and after i have realised that i will not have enough
> time to really enjoy it i have decided that this beauty has to go!
> Because i wanna deal as soon as possible i will cover the shipping
> costs and the insurance taxes ( they are included in the sale price )
> .I let the caravan at an eBay drop off store and they will handle
> also the shipping process.It is insured in case of damage and it will
> be delivered to your DOOR.
> > You will not have to pay additional taxes,just only the price for
> it because the caravan is already registered in AU and it has a clean
> title.
> > The shipping will be made using a caravan trailer and the moment
> when you'll recive the caravan depends of how far are you located. If
> still interested, please email me back so I can explain how we can do
> this without me being in AU!
> > Thanks
> >
>
>
>
> At 06:01 PM 22/02/2010, you wrote:
>>Hi guys, just thought i would show you a scam artist at work, (Craig
>>your not the only one who gets them),
>>i have been playing along with him, its fun, the photos he sent was
>>a picture of a Austral that i reconized from Ebay, iv just sent him
>>a fake address for the shipping cost, we will see what he comes up
>>with next, cheers,
>>Chester.
>>
>>
>>
>>
>>
>>
>>
>>
>>Hi Tim, yes i recieved your email and yes we are still dealing, my
>>shipping
>>address is
>>Clive street
>>Albany
>>Western Australia  6330
>>please let me know total cost, cheers,
>>Chester.
>>
>>
>>----- Original Message -----
>>From: "Tim Kraft" <timkrafttimkraft at gmail.com>
>>To: "Chester Smith" <edwards_service at westnet.com.au>
>>Sent: Monday, February 22, 2010 1:30 PM
>>Subject: Re:
>>http://www.nhma.com.au/National%20Historical%20Machinery%20Association%20Inc.%20-%20Wanted.htm
>>
>>
>> > Hello
>> >
>> > How are you doing, did you receive my last email, let me know if we
>> > are still having a deal,thanks and i need your urgent response to this
>> > question
>> >
>> > Regards
>> >
>> > On 2/19/10, Tim Kraft <timkrafttimkraft at gmail.com> wrote:
>> >> Hello Smith
>> >>
>> >> Thanks for your email, i will take 400 Pounds for the complete, let me
>> >> know if my price is ok for you and also email me your complete home
>> >> address to calculate the shipping cost to your doorstep, thanks and
>> >> your urgent response will be appreciated
>> >>
>> >> Regards
>> >>
>> >> On 2/19/10, Chester Smith <edwards_service at westnet.com.au> wrote:
>> >>> Hi Tim, sorry for the late responce, i have been away, the pic of
>> >>> your
>> >>> engine looks to good to be broken up for parts,
>> >>> are you interested in selling the complete unit? if so how much?,
>> >>> hope
>> >>> to
>> >>> hear from you, cheers.
>> >>>
>> >>>
>> >>> ----- Original Message -----
>> >>> From: "Tim Kraft" <timkrafttimkraft at gmail.com>
>> >>> To: "Chester Smith" <edwards_service at westnet.com.au>
>> >>> Sent: Tuesday, February 09, 2010 5:04 PM
>> >>> Subject: Re:
>> >>>
>> http://www.nhma.com.au/National%20Historical%20Machinery%20Association%20Inc.%20-%20Wanted.htm
>> >>>
>> >>>
>> >>>> Hello
>> >>>>
>> >>>> How are you doing, did you receive my last email, let me know if we
>> >>>> are still having a deal,thanks and i need your urgent response to
>> >>>> this
>> >>>> question
>> >>>>
>> >>>> Regards
>> >>>>
>> >>>> On 2/5/10, Tim Kraft <timkrafttimkraft at gmail.com> wrote:
>> >>>>> Hello
>> >>>>>
>> >>>>> Thanks for your email,  i attached pics of my  Austral  8HP  engine
>> >>>>> ,i
>> >>>>> am stripping the complete engine as parts  since you are in need of
>> >>>>> the water and fuel pump and vapouriser cover ,asking price is 120
>> >>>>> pounds, let me know if my price is ok for you and also email me
>> >>>>> your
>> >>>>> complete home address to calculate the shipping cost to your
>> >>>>> doorstep,as soon as i know your interest, i will call my Mechanic
>> >>>>> to
>> >>>>> get the  water and fuel pump and vapouriser cover  remove,thanks
>> >>>>> and
>> >>>>> your urgent response will be appreciated and also let me know if
>> >>>>> you
>> >>>>> need more parts
>> >>>>>
>> >>>>> Regard
>> >>>>>
>> >>>
>> >>>Hi Tim, great to hear from you i am so happy you have the parts i
>> >>>need,
>>i have been looking for a long time, it is amazing that they are available
>>from the UK.
>>Please email me pics & prices, i cant wait, thank a lot,
>>Chester.
>>
>>
>>----- Original Message -----
>>From: "Tim Kraft" <timkrafttimkraft at gmail.com>
>>To: <edwards_service at westnet.com.au>
>>Sent: Wednesday, February 03, 2010 6:33 AM
>>Subject:
>>http://www.nhma.com.au/National%20Historical%20Machinery%20Association%20Inc.%20-%20Wanted.htm
>>
>>
>> > Hello, I am Tim Kraft  from UK, i found your wanted address on
>> > subject title, do you still need it, i have it for sale and in good
>> > condition,i will email you pics    and also my asking price as soon as
>> > i hear from you, don,t worry  about shipping,as i have many experience
>> > in overseas shipping,so shipping cost to your doorstep will be very
>> > cheap,  let me know if you are still interested, and email me
>> > back,hope to hear from you urgentl Regards
>>
>> >>
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19:34:00