Scam Alert!!!
SELLERS, BEWARE OF THE FOLLOWING SCAM:
You may receive an email or telephone call from a buyer from another country
(typically, but not necessarily a country in Africa), asking to pay by cashier's
check. The check is supposedly from a "client" who owes the buyer money, and
the amount is far greater than the price of the costume. You are asked to
send the costume, and pay the difference in price via a wire transfer.
This particular scam is easy to spot, however, there are variations you
may not recognize. To ensure your protection, you should NEVER accept a
cashier's check as payment. In fact, you should neve
conduct any transactions without the use of an escrow service such as
Escrow.com.
SAMPLE CORRESPONDENCE:
Hello,
Goodday and happy easter? I saw your advertised
ballgown which i am interested in it for my
daughter, and i will like to know the present
condition and the actual PRICE.
I await you response A.S.A.P.
God bless you.
Regards,
[Buyer]
The gown is in excellent condition. The price is $500.00.
Regards, [Seller]
Hi [Seller]
Thanks for the mail, I am very okay with the
present condition and also hear from you.I wish to
let you know also that the price of $500 is okay by me
as for the payment and shipping you have nothing to
worry about.I have spoken to my shipping agent who will be
comming for the pickup in your end. My boss of mine
in the US who is owing me some funds about $4,500 so I
will instruct him to issue cashier check in your
name and after you must have recieve and cash it you
deduct the cost of Black ballgown plus additional $50 as
compensation which you may spend on transport, You
then get the remaining balance sent to my shipper
via westernunion money transfer.
If this is okay by you I want you to kindly get
back to me asap with your full name, contact
address, and phone number both home and mobile so that we can
proceed on the payment and shipping.
Your understanding will be highly appreciated and i await
you response A.S.A.P.
Regards,
[Buyer]
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