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Scam

Posted by Frank Cooper on February 21, 2004 at 09:50:21:

I have been the victim of the Nigerian Scam. I was approached by an individual claiming to be an auto dealer in Belgium. After negotiation, we arrived at a price. The individual FedEx me a Cashiers check that included an amount for shipping the Rover overseas. I was to forward the excess funds to his shipping agent.

Although the Cashiers Check looked good and was drawn on The Bank of America it was conterfiet. Unfortunately, I had already forwarded almost $4,000 which I have lost.

After a very little research, I understand that 300-500 people per day are approached or actually scammed by these folks who are based in Nigeria. The US and Nigerian government can not or will not help in any way.

This deal seemed on the up-and-up. I feel very foolish but am sharing my story so that you may avoid the same result.

My ad originated in the LRX.

Be sure that all checks clear prior to any transaction. Evan a Cashiers Check can bounce. It may take as long as 10-14 days.



Follow Up Messages
  • Re: Scam jrdahl@ptialaska.net Mon Feb 23 15:17:24 2004 (0)
  • Re: Scam Michael Green / West Coast British Mon Feb 23 14:25:16 2004 (0)
  • Re: Scam JohnP Sun Feb 22 14:04:48 2004 (0)



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