From: packer
cole <packer_cole@hotmail.com>
Subject: XXXXX--- - $10,000.00
Hello Seller,how are you doing today and your health?On
my searching on www.gahorse.com, i can across your ADs
that you have a horse for sale and am so much interested
in buying it,I will like you to Answer this few question
below if its still available .
1. What is the breed
2. How old
3. Color
4. Gender
5. Age
6. Height
7. Discipline
8. How much are you selling it last
9. Let me know the pickup arrangement though i've a
reliable shipper who use to take care of my shipment
that can come for the pickup.
10.Payment by bank certified check will be fine for
me.
Here waiting for your response.
Thanks and God bless,
Best regards
Packer Cole.
Later reply:
Thanks,i have to through the site and am okay with all
what is written there,I appreciate it a lot.I am okay
with all your words with the price just consider it
sold to me and forget about any other buyer Okay....Please
let it be on hold for me you can remove the ads from
the website. As i am willing to make the payment before
any other interested person.But because my wife is ill
and i have to take good care of her and kids very well.I
will instruct my client to issue the bank cheque for
this amount plus the shipping fees which the total of
the check will be $20,000 all together.once you receive
the check and have it clear the bank as i know it only
take 24 hours or 2 to 3 days for a check to clear,once
it does clear,you'll deduct the cost of the Item and
send the rest of the funds via western union money transfer
to the shipping company for the shipping beneficary
and the cost for transfer fee will be deduct from the
balance as well ok so that they can prepare the necessary
paper works and facilitate the pick up arrangement when
coming for the pick up.
I have also spoken with Mr Michael King the person that
will come for the pick up from your location and he
has agreed to make the arrangement after you migth have
recieved the payment.
Therefore,I will need the the following information
for the payment to be made......
{1} Name that the check will be made payable to
{2} The address it will be sent to through a Fedex fast
express courier service that will be delievered to you
ASAP.
{3}I will also need your phone number so that the courier
postman can call you on coming for the delievery of
payment to you.
Here waiting for your response.
Thanks and God bless you.
Best Regards
What would have happened?
The horse owner would probably have received
a certified bank check and deposited the check with
no problem. Actual bank processing takes 7-14 days though.
The money sent by money transfer would be in the scammers
hands by then and the horse owner would be out the $10,000
difference. The scammer probably never would have come
to pick the horse up. |