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Possible scam via our classifieds

Started by ErikHalvorson · Sep 3, 2003 · 9postsphpBB 2002–04

ErikHalvorsonSep 3, 2003, 12:26 pm · #1

I was contacted last night via email by a Timothy Becky in Netherlands about my 1980 "POS" 200 SX. Here is his first email:

i saw your advert on web and im interested in buying your car,im based in Amsterdam,Holland,and i am willing to pay$300 ,get back to me if my offer is ok by you.
Timothy.

My anwser:

Dude, I am in Washington State, USA. I am sure that it will cost a fortune
to ship this car overseas (shipping cost is your responsibility). If you
want to do it, send me the down payment via paypal ($100 USD) and give me the shipping companies name you want to use. Have everything set up (most likely they will want payment in advance) and I will get the car to the shipper..

Then he writes this:

thanks for getting back to me,i think i am satisfied with the working condition so far . Like i said earlier i am based in the netherlands(holland).there won't be any probs about the shipment,after payment ,the pick up will be made at your place. i have made arrangements with the prepaid shipping company. As regards payment,this is what i am going to do;I have a client in the US who is owing me US7,800 i would instruct him to make out a money order/certified check to you in that amount and as soon as it clears your bank. you can now deduct your money from it and send me my balance,i will using use part of the money to pay for the shipping and other expenses .you will then send my balance by via western union money transfer.Although the value of the check is more than the asking price but i think i should be able to trust you with my balance. The reason why i am doing this is that it would take a check sent from over here in HOLLAND 21days to clear over there,whereas a check sent from the! US would clear tops within 48hrs. So i would like you to deduct the western union charges from my balance.So if my terms are acceptable to you,i would like you to give me your full name,address and phone number so that i can instruct my client to make out the check to you. Pls get back to me as soon as you get this mail so
that we can round things up in a timely fashion..i will be trusting in this business transaction. Thanks in this regard

timothy becky <[email removed]>

I saw a warning about a guy in Nigeria (supposedly) that was offering the same deal, in that after the price of the car was subtracted, you sent him $7500.00. The guy on the other site, did the deal and recieved a "bad Check" notice and the cashiers check was a forgery. I should have contacted the FBI and played the guy out but instead I told him if this was his intent, to buzz off. Fair warning to you all selling stuff. The reason I know he picked the ad up from our site is that I used a different title for the ad on every different site I posted it on the he quoted this title....
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Old Time Datsun Owner that sold them all years ago, turbocharged his SE-R, married, three kids, sold the SE-R, drives a turbo Volvo wagon and now is building an 1972 PL510 2Dr.
http://www.pbase.com/erikhalvorson

ArroSep 3, 2003, 5:43 pm · #2

inbteresting.... allbeit confusing....
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-Jason Arro -- Club-S12 Moderator
'85 Nissan 200SX -- CA20ET
http://www.cardomain.com/id/arro200sx
NEW! '83 Datsun 280ZX Turbo
'89 Dodge Daytona Shelby Turbo II
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MagnumSep 3, 2003, 7:34 pm · #3

something smells fishy.
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Dan

XXSNOWMAN28Sep 3, 2003, 11:55 pm · #4

yea way to fishy puke.gif
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2003 NISSAN ALTIMA SE WITH HOME MADE INTAKE 90 NISSAN HARD BODY KA24E 98NISSAN FRONTIER KA24DE AND 4 THE ALTIME VQ35DE I WANT A TURBO 4 MY ALTAMA

camronwareSep 4, 2003, 6:50 pm · #5

stay away from this one
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Camron Ware
1988 200sx SE V6 - S13 TB, Z31 ECU and MAF
1988 300zx Shiro Special - no stereo icon_sad.gif
Make S12 fast and hot. Use to fry rice. Repeat.
http://www.cardomain.com/id/88200sxv6

Dj_200sxSep 4, 2003, 6:54 pm · #6

YEah and i bet its not fish...lol

seriusoly stay far far far away
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Cars
86 CA20E: 1/4 17.723 @ 71.51mphgt
0-60: 11.463

87 CA20E(soon to be CA20ETi): 1/4 15mins @ 1 mph...me pushing

NeilSep 5, 2003, 3:48 am · #7

there is a scam like this in New Zealand that is being run from web sites in Holand. How it works is they transfer several thousand dollars into your bank account and then you forward the ballance. then the scamers cancell the transfer and then take your money. Its all about timeing the transfers over a period that the banks are closed, ie weekends.
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Neil

84 Silvia RS-X FJ20ET
84 Silvia RS CA18S
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DJMattyDSep 26, 2003, 3:03 pm · #8

sad to say it makes total sense,, unforunately... it would seem like u hit that one right on man... icon_sad.gif
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The "1" and only Matty-D ; )~

Brian LavertyNov 23, 2003, 5:16 am · #9

I told her to forward it to the FBI and she did.
They replied to her pretty quick, but basically said they have it under control.
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87 Nissan 200SX http://www.club-s12.org/main/XOOPS/html/modules/myalbum/photo.php?lid=399&full=1, 1973 Pinto 2.3 turbo, 83 Subaru SW,
65 Chevy P/U 283/B/W T-5 WC 5-speed, 2004 Shovelhead http://www.cardomain.com/memberpage/458395/4