mgs
[Top] [All Lists]

Re: Potential Scam Warning

To: mgs@autox.team.net
Subject: Re: Potential Scam Warning
From: N3KKE@aol.com
Date: Wed, 15 Jan 2003 23:05:00 EST
> He recently received an e-mail message from a person in Africa who
> wanted to buy the car, and then have it transported to himself in Africa.

This scam has been propagating through numerous collector car lists. I was 
most recently (today) made aware of it through a friend who checks in from 
time to time on the Unimog list.  Some poor soul there is out the price of a 
"67 loader", whatever that is, through a transaction made with a scammer from 
Nigeria.

Nigeria is already famous for the "send us your account number" scam wherein 
one is persuaded by promises of foreign contraband gold to allow the proceeds 
to be "parked" in the mark's bank account... which is promptly cleaned out.

IMHO any transaction done with anyone whose residence or nationality is 
Nigeria had best be done with cash on the spot.  NOT cashier's checks, which 
can be revoked (just like personal checks) any time up to sixty days from 
presentation, as the fellow on the Unimog list, who thought he was doing a 
legitimate transaction (that of selling his "67 Loader" or whatever) found 
out to his sorrow.  

Nigerian authorities do not, as a rule, co-operate with the U.S. Secret 
Service (the agency that investigates scams like this) and as a result there 
is no recourse for an American who's lost money to a Nigerian through scams 
of any sort.

FWIW

Wendell Hall
'72 B

///  or try http://www.team.net/cgi-bin/majorcool
///  Archives at http://www.team.net/archive


<Prev in Thread] Current Thread [Next in Thread>