goneill
April 8th 05, 08:07 PM
I have a Dittel FSG 40s 720 channel radio and panel cradle for sale
and received two enquiries recently both turned out to be scammers
When asked for any details that enabled me to trace or identify them
I received only recycled info I had included in my email
I work for the Ministry Of Justice here in NZ and their details and all info
have transferred to to my British equivilents ,hopefully I will hear of an
arrest
soon.
I will be sending their details to the originating ISP when instructed by
British Police
Details 1: copy of last email
>I have an ASW20L flying from dagenham club in the essex london of united
>kingdom,so i fly British Glider,with >this i think i had given you the
>vital questions,but you didnot need all this provided iam going to pay your
>money >for the Goods.
>Best Regards.
>Raymond Simon.
>2,dagenham road.
>dagenham essex.
>pls i will be expecting your contacts so that i could sent a payment
>rm10,7up.
>london.
>tel:+44-235-4676-234
Return-Path: >
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Date: Thu, 31 Mar 2005 10:50:44 +0100 (BST)
From: raymond simon >
Subject: PAYMENT AND PICKUP IN YOUR LOCATION
To: goneill >
In-Reply-To: <001901c53555$92d08ac0$b66637d2@gyadtq0vc6l9u9>
MIME-Version: 1.0
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The phrasing of the email tends to point to someone to whom English is a
second language.
Details 2:
Thanks for your mail. I have been expectiong to hear from you for a while.I
am okay with the DITTEL FSG40 and with the price as per the payment i have a
client who is owing me the sum of $1,500 for the boat i bougth for him last
month in NZ and has agreed to pay me back with Certified Cashiers Check.So i
told him i will not be availabe to receive the funds.I will instruct him to
send you the Certified Cashiers Check of $1,500 to you and i beleive you
can't hold my money as soon as you receive the funds you deduct your cost
price for the Certified Cashiers Check $300 NZ and wire the remaining
balance to my shipping agent so that they can come for the pick-up
immediately.
I will like you to provide the following information to make the payment to
you.Your full name and address,zip code that will be written on the payment
and your contact phone number.I will like you to do this fast because i will
be travelling for a business trip in germany soon.Hope to hear from you in
earnest.Thanks
John Harris.
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Wed, 30 Mar 2005 01:07:07 BST
Date: Wed, 30 Mar 2005 01:07:07 +0100 (BST)
From: John Harris >
Subject: Trust And Understanding.
To: goneill >
In-Reply-To: <00ef01c5348c$fe9d3ab0$b86537d2@gyadtq0vc6l9u9>
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Be careful out there everybody
Goneill at win dot co dot nz
ASW20L
ZK-GZE
and received two enquiries recently both turned out to be scammers
When asked for any details that enabled me to trace or identify them
I received only recycled info I had included in my email
I work for the Ministry Of Justice here in NZ and their details and all info
have transferred to to my British equivilents ,hopefully I will hear of an
arrest
soon.
I will be sending their details to the originating ISP when instructed by
British Police
Details 1: copy of last email
>I have an ASW20L flying from dagenham club in the essex london of united
>kingdom,so i fly British Glider,with >this i think i had given you the
>vital questions,but you didnot need all this provided iam going to pay your
>money >for the Goods.
>Best Regards.
>Raymond Simon.
>2,dagenham road.
>dagenham essex.
>pls i will be expecting your contacts so that i could sent a payment
>rm10,7up.
>london.
>tel:+44-235-4676-234
Return-Path: >
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for >; Thu, 31 Mar 2005 21:50:42 +1200 (NZST)
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by mailfilter01.maxnet.net.nz (Postfix) with SMTP id 1115B8102D
for >; Thu, 31 Mar 2005 21:58:28 +1200 (NZST)
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Received: from [80.255.59.19] by web26303.mail.ukl.yahoo.com via HTTP; Thu,
31 Mar 2005 10:50:44 BST
Date: Thu, 31 Mar 2005 10:50:44 +0100 (BST)
From: raymond simon >
Subject: PAYMENT AND PICKUP IN YOUR LOCATION
To: goneill >
In-Reply-To: <001901c53555$92d08ac0$b66637d2@gyadtq0vc6l9u9>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-1932097853-1112262644=:50770"
Content-Transfer-Encoding: 8bit
The phrasing of the email tends to point to someone to whom English is a
second language.
Details 2:
Thanks for your mail. I have been expectiong to hear from you for a while.I
am okay with the DITTEL FSG40 and with the price as per the payment i have a
client who is owing me the sum of $1,500 for the boat i bougth for him last
month in NZ and has agreed to pay me back with Certified Cashiers Check.So i
told him i will not be availabe to receive the funds.I will instruct him to
send you the Certified Cashiers Check of $1,500 to you and i beleive you
can't hold my money as soon as you receive the funds you deduct your cost
price for the Certified Cashiers Check $300 NZ and wire the remaining
balance to my shipping agent so that they can come for the pick-up
immediately.
I will like you to provide the following information to make the payment to
you.Your full name and address,zip code that will be written on the payment
and your contact phone number.I will like you to do this fast because i will
be travelling for a business trip in germany soon.Hope to hear from you in
earnest.Thanks
John Harris.
Return-Path: >
X-Original-To:
Delivered-To:
Received: from mailfilter02.maxnet.net.nz (mailfilter02.maxnet.net.nz
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for >; Wed, 30 Mar 2005 12:07:08 +1200 (NZST)
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[217.146.176.77])
by mailfilter02.maxnet.net.nz (Postfix) with SMTP id 509AD28A47
for >; Wed, 30 Mar 2005 12:07:10 +1200 (NZST)
Received: (qmail 59604 invoked by uid 60001); 30 Mar 2005 00:07:07 -0000
Message-ID: .com>
Received: from [192.116.98.133] by web26801.mail.ukl.yahoo.com via HTTP;
Wed, 30 Mar 2005 01:07:07 BST
Date: Wed, 30 Mar 2005 01:07:07 +0100 (BST)
From: John Harris >
Subject: Trust And Understanding.
To: goneill >
In-Reply-To: <00ef01c5348c$fe9d3ab0$b86537d2@gyadtq0vc6l9u9>
MIME-Version: 1.0
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Be careful out there everybody
Goneill at win dot co dot nz
ASW20L
ZK-GZE