Re: I think it is a scam

Posted by it's a scam on March 16, 2004 at 18:32:51 from (12.74.240.5):

In Reply to: I think it is a scam posted by r4etired on March 16, 2004 at 15:54:45:

Here's a copy of the scam I keep getting after posting at old IHC site.

Date: Thu, 11 Mar 2004 00:08:11 -0800 (PST)
From: "ken hope" Add to Address Book
Subject: PAYMENT INFO NEEDED...........PLEASE GET BACK TO ME

Hi,

Thanks for you mail .I have spoken to my customer as regards the payment of the .(549 IHC engine) and he has instructed me to inform you that payment will get to you in a check of $5,000.00 which is a refund payment of a cancelled order earlier made by myclient.

Due to the company policy this check has to be made out in this amount to you ,because company policy only allows a refund payment on one cashier check,so you are required to deduct the cost of the .(549 IHC engine ) $1,000.00 when payment gets to you and refund the balance of $4,000.00 to my customer agent via western union money transfer for him to be able to upset shipping charges down here and from there.After payment has reached you and balance sent back to his agent, our agent will come pick up title and drive to a prepaid shipper to be shipped to my customer, while title papers and other necessary documets will be given to the shipper.

Confirm this and provide

Name.......

HOUSE Address NOT P.O BOX .......

PHONE NUMBER........

for check payment to be delivered to you ASAP.
Thank YOU and have a great day..

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