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Re: [Spridgets] WAY OT - Could this be a scam? The plot thickens....

To: <spridgets@autox.team.net>
Subject: Re: [Spridgets] WAY OT - Could this be a scam? The plot thickens....
From: "GUY DAY" <grday@btinternet.com>
Date: Wed, 11 Feb 2009 15:11:23 -0000
Is this Donald  really Donald DUCK?


----- Original Message ----- 
From: "Heard" <heard@datatrontech.net>
To: <spridgets@autox.team.net>
Sent: Wednesday, February 11, 2009 2:34 PM
Subject: [Spridgets] WAY OT - Could this be a scam? The plot thickens....


> Well, I got another one of these inquiries about an item I had listed on
> Craig's List.  Again, he wanted to know if it was still available. I said 
> it
> was and this is what his reply was:
>
> Hello,
>    Thanks for the prompt response. I am satisfied with the information
> provided about it at the craigslist. I will love to make an instant
> purchase, so please do withdraw the advert from Craigslist, I don't mind
> adding an extra $50 dolls for you to do that so that i can be rest assured
> that the item is in hand. I will also like you to know that I will be 
> paying
> via check due to the distance and it will be over night payment. My
> secretary in the state will issue the check for the payment. I am 
> presently
> on a business trip and will be back soon. You don't need to bother your 
> self
> with the shipment. Ok? My Mover will handle that .So I will need you to
> provide me with the following information to facilitate the mailing of the
> check. Name, Address and Phone number
>
> Have a nice day.
> Donald.
>
> So this is what I sent to him:
>
> Hey Donald,
>
> I live at 357 Magnum Drive, Orlando, FL 32803.  It is just around the 
> corner
> from Kickyourass Avenue.  Please send the check there and have it made out
> to:
>
> Wooja Likeakick
>
> Thanks.
>
> To which he replied:
>
>
> Hello
>     Thanks for the details sent to me , I will forward your details over 
> to
> my secretary  and she will be sending you the check soon once drawn from 
> the
> bank. Once I have an update from her that the check has been mailed, I 
> will
> email you for you to watch over it to arrive your location. Thanks once
> again I will get back to you. I'll have my Mover contacts you soon so you
> can work out the details.
> Regards,
> Donald
>
> This morning, I got this:
>
> Hello,
>   Good morning!! I want you to understand that secretary had posted the
> payment already, but there was a slight error I guess we can handle it 
> with
> care, instead of the actual amount $400 for the item, she made a check for
> $3,500.50 out to you instead to the mover.
>     So once you have the check please have it cashed and deduct the cost 
> of
> the bought item plus $50 that for your run around expenses. The excess 
> fund
> should please be sent to my mover via Western Union Money transfer.
> **Please email at once to let me know that i can trust to have the excess
> funds sent to my mover**
> Best Regards,
> Donald.
>
>
> What to do....what to do.....
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