Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
Scams using these names: Alex Moon, firstname.lastname@example.org
"Can i trust u with the money?"
Are you looking to sell a timeshare, a car, house, boat or rent a house? Did "Alex Moon" contact you? Note that he asks: "Can i trust u with the money?" We doubt whether anyone who writes "u" for "you" or "i" for "I" ought to be trusted with anything!
We may highlight passages that illustrate typical scam clues:
Date: Wed, 26 Mar 2008 04:41:17 -0400
Subject: DealSpotter Message - Black Leather Sofa
Time: 03/26/2008 04:41 AM
Subject: Black Leather Sofa
I am interested in purchasing this Item without no further delay,but first?What is the final price of the item? Will you be accepting a US certified Cashiers Check or personal check? Also i have a shipper that will be coming for the pickup of the Item and the payment you are going to receive will include some excess fund which you are to send to the shipper same day you got the payment, I will also like to ask you some questions..
1.Can i trust u with the money?
2.Will you be able to wire transfer the excess to the shipper the same day you receive the payment ?
3.Will u be available when the shipping company will be coming for the pickup?
4.Is the working condition of the item okay?
5.Can we take you for your words?
Contact me with the present state of the item and your FULL CONTACT NAME AND ADDRESS IS NEEDED to mail out the payment to you as soon as possible. Such As :
Name you want on check
Phone Number/Office Number.Your Immediate Respond is Needed very Urgent.