Hello to all readers of this post, please take the time to read this 
 message all the way to the end and contact me off list if you have 
 specific questions or need help.
 
 I've been contacted by either this person or someone exactly like him 
 once already. 
 
 THIS IS A MAJOR LEAGUE SCAM!!!!!!!
 
 The following is a copied e-mail that I received with this mornings e-
 mails, please read and remember the verbiage as someone else on this 
 site or other Yahoo groups will undoubtedly be contacted. I am 
 planning on posting this on as many Yahoo sites as I can because I'm 
 not sure of which ones he/they are lurking on. 
 
 "
 Subj: like to purchase yuor bike!!!  
 Date: 10/29/02 9:21:27 PM Central Standard Time 
 From: __________@... 
 To: my address
 
 hello, 
 This is very intrested in going through various web-site by search 
 and found a very delighted one being the web-site you make this bike 
 to be an advitised into and found this - 1979 Honda CB 750K.
 
 And some of my client in the west part of africa ,are really 
 intrested in buying. so may i know  the exact condition and your last 
 offer of this bike.pls do reply to, know your intrest in selling the 
 bike. 
 
 NB:remenber to scan the picture of the bike for me
 
 regard"
 
 This is a copy of the FIRST one he sent me a few months back;
 
 "I am a New and used Bike, Parts and Accessories dealer from 
 Africa.With clients all over Africa .I have offices in most Africa 
 Cities.I am interested in your AD would want to know the firm price 
 and mode of payment.In respect of shipping i have a reputable 
 Shipping company with offices in the U.S that takes care of my 
 shipping. Awaiting your urgent response .
 
 Segun Michaels."
 
 The e-mail address of the sender makes no difference and I have 
 intentionally not included it here because it is different every 
 time. He also uses various Hotmail.com addresses.
 
 I am an ex-law enforcement officer and have already turned over the 
 info I have on this guy to the FBI and Secret Service (he passes 
 counterfeit cashiers checks which fall under the jurisdiction of the 
 Treasury Dept.). PLEASE pass along to anyone and everyone you 
 personally know to watch out if they are contacted by anyone using 
 this kind of approach.
 
 I (knowing this was a scam) accepted a cashiers check from him the 
 LAST time he contacted me and immediately took it in to the bank on 
 which it was drawn for verification, it took the bank manager all of 
 5 minutes to prove that it was counterfeit. If I would have tried to 
 cash this check, I could've been arrested for trying to pass a 
 counterfiet check (in my case for $6200) and I would have had to turn 
 to my attorney to take care of me adding to my losses.
 
 The scammers are based out of Lagos Nigeria and will say that they 
 can send you a third party cashiers check from someone here in the 
 states that owes them money, for MORE than the amount of your bikes 
 price. They are hoping that you will deposit it into your account 
 then will ask you to send the balance back to them via Western Union. 
 You will be left paying him with good money and you being help liable 
 for the amount of the cashiers check, wire fees and your legal 
 expenses.
 
 I didn't fall for it but there have been several people who have. 
 I've also been contacted by other people (after my last warning post) 
 who say they too had been contacted by this guy and want to know what 
 his story was. I was more than happy to inform them of the scam.
 
 This group is DEFINATLY lurking on the various Yahoo Motorcycle 
 Groups since that is where 90% of my postings are, so he's lurking on 
 anyone who posts a bike for sale. I'm sure that it goes far beyone 
 the motorcycle groups but I'm just trying plug the leaks in the 
 proverbial dyke with the fingers I have.
 
 PLEASE pass this info along to the various groups that you might 
 individually belong to and maybe we can eradicate this garbage from 
 our sites. If anyone would like more info I am welcome to answer 
 questions off list and can be reached at Bosurob@... .
 
 Regards from Kansas City,
 Bob R
military surplus klr's?, now nklr
- 
				Judson D. Jones
- Posts: 1037
- Joined: Sun Sep 29, 2002 11:52 am
scam alert!
The scam reported here has a couple of elements, which should make it 
 obvious:
 1. The origin in Africa. Nigeria in particular is a notorious source 
 of con games of all kinds, as well as identity theft scams.
 2. The offer of something for nothing: "more money than your asking 
 price." "Naively" placing their trust in you to forward the excess is 
 a nice embellishment.
 
 Of course, there are honest Nigerians, many in this country. Tell them 
 about a scam like this and they will just laugh: the Nigerian con 
 artist is a well-known stereotype to them.
 
 
			
			
									
									
						--- In DSN_klr650@y..., "Bob Robertson" wrote: > Hello to all readers of this post, please take the time to read this > message all the way to the end and contact me off list if you have > specific questions or need help. > > I've been contacted by either this person or someone exactly like him > once already. > > THIS IS A MAJOR LEAGUE SCAM!!!!!!! > > The following is a copied e-mail that I received with this mornings e- > mails, please read and remember the verbiage as someone else on this > site or other Yahoo groups will undoubtedly be contacted. I am > planning on posting this on as many Yahoo sites as I can because I'm > not sure of which ones he/they are lurking on. > > " > Subj: like to purchase yuor bike!!! > Date: 10/29/02 9:21:27 PM Central Standard Time > From: __________@... > To: my address > > hello, > This is very intrested in going through various web-site by search > and found a very delighted one being the web-site you make this bike > to be an advitised into and found this - 1979 Honda CB 750K. > > And some of my client in the west part of africa ,are really > intrested in buying. so may i know the exact condition and your last > offer of this bike.pls do reply to, know your intrest in selling the > bike. > > NB:remenber to scan the picture of the bike for me > > regard" > > This is a copy of the FIRST one he sent me a few months back; > > "I am a New and used Bike, Parts and Accessories dealer from > Africa.With clients all over Africa .I have offices in most Africa > Cities.I am interested in your AD would want to know the firm price > and mode of payment.In respect of shipping i have a reputable > Shipping company with offices in the U.S that takes care of my > shipping. Awaiting your urgent response . > > Segun Michaels." > > The e-mail address of the sender makes no difference and I have > intentionally not included it here because it is different every > time. He also uses various Hotmail.com addresses. > > I am an ex-law enforcement officer and have already turned over the > info I have on this guy to the FBI and Secret Service (he passes > counterfeit cashiers checks which fall under the jurisdiction of the > Treasury Dept.). PLEASE pass along to anyone and everyone you > personally know to watch out if they are contacted by anyone using > this kind of approach. > > I (knowing this was a scam) accepted a cashiers check from him the > LAST time he contacted me and immediately took it in to the bank on > which it was drawn for verification, it took the bank manager all of > 5 minutes to prove that it was counterfeit. If I would have tried to > cash this check, I could've been arrested for trying to pass a > counterfiet check (in my case for $6200) and I would have had to turn > to my attorney to take care of me adding to my losses. > > The scammers are based out of Lagos Nigeria and will say that they > can send you a third party cashiers check from someone here in the > states that owes them money, for MORE than the amount of your bikes > price. They are hoping that you will deposit it into your account > then will ask you to send the balance back to them via Western Union. > You will be left paying him with good money and you being help liable > for the amount of the cashiers check, wire fees and your legal > expenses. > > I didn't fall for it but there have been several people who have. > I've also been contacted by other people (after my last warning post) > who say they too had been contacted by this guy and want to know what > his story was. I was more than happy to inform them of the scam. > > This group is DEFINATLY lurking on the various Yahoo Motorcycle > Groups since that is where 90% of my postings are, so he's lurking on > anyone who posts a bike for sale. I'm sure that it goes far beyone > the motorcycle groups but I'm just trying plug the leaks in the > proverbial dyke with the fingers I have. > > PLEASE pass this info along to the various groups that you might > individually belong to and maybe we can eradicate this garbage from > our sites. If anyone would like more info I am welcome to answer > questions off list and can be reached at Bosurob@a... . > > Regards from Kansas City, > Bob R
- 
				Devon Jarvis
- Posts: 2322
- Joined: Thu May 10, 2001 9:41 am
scam alert!
I've recieved two emails in the last few months from a man claiming to
 be an aide to Laurent Kabila (former head of Zaire, or Democratic Rep.
 of Congo, or whatever they're calling it this week).
 
 Basically lamenting $20,000,000 in aid money that is tied up in a
 European bank and they need help to get it. I'm sure it is a similar
 scam.
 
 On the self-righteous side, someone offers you "more than your asking
 price" to buy it and you don't smell something funny? Cheers to the guy
 who took the time to involve law enforcement.
 
 Devon
 A15
 
 "Judson D. Jones" wrote:
 
			
			
									
									
						> > The scam reported here has a couple of elements, which should make it > obvious: > 1. The origin in Africa. Nigeria in particular is a notorious source > of con games of all kinds, as well as identity theft scams. > 2. The offer of something for nothing: "more money than your asking > price." "Naively" placing their trust in you to forward the excess is > a nice embellishment. > > Of course, there are honest Nigerians, many in this country. Tell them > about a scam like this and they will just laugh: the Nigerian con > artist is a well-known stereotype to them. >
- 
				Judson D. Jones
- Posts: 1037
- Joined: Sun Sep 29, 2002 11:52 am
scam alert!
The scam reported here has a couple of elements, which should make it 
 obvious:
 1. The origin in Africa. Nigeria in particular is a notorious source 
 of con games of all kinds, as well as identity theft scams.
 2. The offer of something for nothing: "more money than your asking 
 price." "Naively" placing their trust in you to forward the excess is 
 a nice embellishment.
 
 Of course, there are honest Nigerians, many in this country. Tell them 
 about a scam like this and they will just laugh: the Nigerian con 
 artist is a well-known stereotype to them.
 
 
			
			
									
									
						--- In DSN_klr650@y..., "Bob Robertson" wrote: > Hello to all readers of this post, please take the time to read this > message all the way to the end and contact me off list if you have > specific questions or need help. > > I've been contacted by either this person or someone exactly like him > once already. > > THIS IS A MAJOR LEAGUE SCAM!!!!!!! > > The following is a copied e-mail that I received with this mornings e- > mails, please read and remember the verbiage as someone else on this > site or other Yahoo groups will undoubtedly be contacted. I am > planning on posting this on as many Yahoo sites as I can because I'm > not sure of which ones he/they are lurking on. > > " > Subj: like to purchase yuor bike!!! > Date: 10/29/02 9:21:27 PM Central Standard Time > From: __________@... > To: my address > > hello, > This is very intrested in going through various web-site by search > and found a very delighted one being the web-site you make this bike > to be an advitised into and found this - 1979 Honda CB 750K. > > And some of my client in the west part of africa ,are really > intrested in buying. so may i know the exact condition and your last > offer of this bike.pls do reply to, know your intrest in selling the > bike. > > NB:remenber to scan the picture of the bike for me > > regard" > > This is a copy of the FIRST one he sent me a few months back; > > "I am a New and used Bike, Parts and Accessories dealer from > Africa.With clients all over Africa .I have offices in most Africa > Cities.I am interested in your AD would want to know the firm price > and mode of payment.In respect of shipping i have a reputable > Shipping company with offices in the U.S that takes care of my > shipping. Awaiting your urgent response . > > Segun Michaels." > > The e-mail address of the sender makes no difference and I have > intentionally not included it here because it is different every > time. He also uses various Hotmail.com addresses. > > I am an ex-law enforcement officer and have already turned over the > info I have on this guy to the FBI and Secret Service (he passes > counterfeit cashiers checks which fall under the jurisdiction of the > Treasury Dept.). PLEASE pass along to anyone and everyone you > personally know to watch out if they are contacted by anyone using > this kind of approach. > > I (knowing this was a scam) accepted a cashiers check from him the > LAST time he contacted me and immediately took it in to the bank on > which it was drawn for verification, it took the bank manager all of > 5 minutes to prove that it was counterfeit. If I would have tried to > cash this check, I could've been arrested for trying to pass a > counterfiet check (in my case for $6200) and I would have had to turn > to my attorney to take care of me adding to my losses. > > The scammers are based out of Lagos Nigeria and will say that they > can send you a third party cashiers check from someone here in the > states that owes them money, for MORE than the amount of your bikes > price. They are hoping that you will deposit it into your account > then will ask you to send the balance back to them via Western Union. > You will be left paying him with good money and you being help liable > for the amount of the cashiers check, wire fees and your legal > expenses. > > I didn't fall for it but there have been several people who have. > I've also been contacted by other people (after my last warning post) > who say they too had been contacted by this guy and want to know what > his story was. I was more than happy to inform them of the scam. > > This group is DEFINATLY lurking on the various Yahoo Motorcycle > Groups since that is where 90% of my postings are, so he's lurking on > anyone who posts a bike for sale. I'm sure that it goes far beyone > the motorcycle groups but I'm just trying plug the leaks in the > proverbial dyke with the fingers I have. > > PLEASE pass this info along to the various groups that you might > individually belong to and maybe we can eradicate this garbage from > our sites. If anyone would like more info I am welcome to answer > questions off list and can be reached at Bosurob@a... . > > Regards from Kansas City, > Bob R
- 
				vfr523
- Posts: 19
- Joined: Thu Sep 19, 2002 3:25 pm
military surplus klr's?, now nklr
--- In DSN_klr650@y..., "dooden"  wrote:
 
			
			
									
									
						Hello, holiday wish list... Nate in N.E.> Might try: > > http://www.drms.dla.mil/ > > Surplus sales and stuff. > > Dooden
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