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Active: 7352 users

Scam?

Blogs > cynical
Post a Reply
1 2 3 Next All
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 05:20 GMT
#1
My dad is trying to sell his car and he got this email yesterday:

From: Greg Mark <redacted>
Date: Fri, Nov 11, 2011 at 9:27 PM
Subject: Re: lexus
To: <redacted>


Thanks for mailing back,i really appreciate it, am really interested in it.
i am buying this for my wife cause is our 1st yr anniversary, unfortunately i won't be around to celebrate with her. i really want this to be a surprise gift for my wife so i wont let her know anything about this until it gets delivered to her , i am sure she will be more than happy with it and i will appreciate it if you can send me more pictures if you have cause due to the nature of my job,phone calls making are restricted. I can't be able to come and view it and pay in cash but i have contacted a pick up company and they will be coming to pick it after i have paid for it,i can only pay through Paypal as i don't have access to my bank account online as i don't have internet banking,but i have my bank account attached to my PayPal account and this is why i insisted on paying you through PayPal,so kindly get back to me with your full name and paypal email address so i can proceed with the payment now, but if you don't have an account with them you can set up a paypal account via www.paypal.com it very easy and fast, it wont take you much time to do that,I will proceed with the payment as soon as you send me your paypal email address and contact the pick up agent to arrange a convenient pickup time with you,once payment has been transferred and cashed.

I believe i can trust you on this transaction cause i need a faithful and loyal person to transact business with.I hope to read back from you soon.
Thanks,
Robert


First off, his name is "Greg mark" but he signs it "Robert". Second, he can't make phone calls because of his job but he has internet to send this email. Third, his grammar is awful as fuck but that doesn't necessarily mean anything. Fourth, he says he doesn't have access to his bank account online but has access to pay via paypal that is linked to his bank account.

Everything in this email sounds really phishy but I can't off the top of my head figure out if it's a scam or not. What do you guys think?

****
Masq
Profile Blog Joined March 2009
Canada1792 Posts
November 13 2011 05:22 GMT
#2
clearly a scam
MrHoon *
Profile Blog Joined April 2008
10183 Posts
November 13 2011 05:23 GMT
#3
sounds like a scam

say you can only accept bank certified checks or something

Anybody who says "Cant give you my phone # and I can only use paypal" is a definite scam.
dats racist
Disregard
Profile Blog Joined March 2007
China10252 Posts
November 13 2011 05:23 GMT
#4
Is this a trick question?
"If I had to take a drug in order to be free, I'm screwed. Freedom exists in the mind, otherwise it doesn't exist."
MrCon
Profile Blog Joined August 2010
France29748 Posts
November 13 2011 05:24 GMT
#5
Scam yeah.
"I believe i can trust you on this transaction cause i need a faithful and loyal person to transact business with.I hope to read back from you soon." is the typical Nigerian scam bullshit.
Rekrul
Profile Blog Joined November 2002
Korea (South)17174 Posts
Last Edited: 2011-11-13 05:26:28
November 13 2011 05:24 GMT
#6
Paypal scams used to be very easy because even after sending money to someones account you could claim 'scam' or 'goods never recieved' and paypal would credit the money back and trust the sender over the receiver.

Even without that history this is extremely shady, just ignore it --> 99% chance of scam.

Also this post + your ID makes me laugh.
why so 진지해?
darunia
Profile Blog Joined May 2010
United States139 Posts
Last Edited: 2011-11-13 05:26:27
November 13 2011 05:25 GMT
#7
The important thing to keep in mind is that they are telling you a story. People who deal with stuff online don't tell stories. People who are looking to gain your trust tell stories.

Some guy walks up to you, bums a cigarette, then begins to tell you about his woes in life with a long story... prepare for him to ask you for money. Same applies for internet scammers, except they don't wait for you to give it to them.
If it sounds good, it is good.
XsebT
Profile Blog Joined June 2009
Denmark2980 Posts
Last Edited: 2011-11-13 05:27:16
November 13 2011 05:26 GMT
#8
Imo, he should reply with a link to this thread.
화이팅
jayman
Profile Blog Joined September 2011
United States78 Posts
November 13 2011 05:27 GMT
#9
Yeah. Scam. I get these e-mails at work, and the clear sign of a scam is the discrepancy of the "From:" name and the signature name.
"Life is a comedy for those who think, a tragedy for those who feel." - Horace Walpole
darunia
Profile Blog Joined May 2010
United States139 Posts
November 13 2011 05:28 GMT
#10
On November 13 2011 14:26 XsebT wrote:
Imo, you should reply with a link to this thread.


Or try to scam him back! Fight fire with fire bro.
+ Show Spoiler +
kidding
If it sounds good, it is good.
Dalguno
Profile Blog Joined January 2011
United States2446 Posts
November 13 2011 05:29 GMT
#11
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.


First thing I noticed
"I'm gonna keep making drones cause I'm a baller, and ballers make drones." -Snute
gds
Profile Blog Joined February 2007
Iceland1391 Posts
Last Edited: 2011-11-13 05:57:48
November 13 2011 05:57 GMT
#12
I dont know too much about paypal but how this kind of scam work?
If he sends the money on your dad's paypal account and then your dad immediately transfers it on his bank account how the scamer can recover his money? Isnt it a risky move from the scamer?
Probe1
Profile Blog Joined August 2010
United States17920 Posts
November 13 2011 06:03 GMT
#13
Scam. Get a certified check from a bank or get lost would be my line.
우정호 KT_VIOLET 1988 - 2012 While we are postponing, life speeds by
NrG.NeverExpo
Profile Blog Joined December 2008
Canada2114 Posts
November 13 2011 06:04 GMT
#14
pretty sure there was a thread very similar to this a few months ago with some one asking the same question. Very similar scenario, had to use paypal as well. The english/wording is just way too bizarre for it to be a real person.

"phone calls making are restricted."

Nice try Greg Mark, Nice try.
TwitteR: @NeverExpo follow me, i'll follow back :)
Bill Murray
Profile Blog Joined October 2009
United States9292 Posts
November 13 2011 06:24 GMT
#15
rekrul, you must be pretty bored.
go back to korea ya bum
University of Kentucky Basketball #1
rotinegg
Profile Blog Joined April 2009
United States1719 Posts
November 13 2011 06:37 GMT
#16
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.

HAHA never would've noticed... now all I can think of is a cynic with his brows furrowed posting on TL
Translator
Torte de Lini
Profile Blog Joined September 2010
Germany38463 Posts
November 13 2011 06:45 GMT
#17
It's a scam, he makes excuses or reasons before anything is really established (right?).
Already tells you what he can and cannot do, already sets up a "middleman" and as the above said: gives you a story.
https://twitter.com/#!/TorteDeLini (@TorteDeLini)
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 07:12 GMT
#18
On November 13 2011 15:37 rotinegg wrote:
Show nested quote +
On November 13 2011 14:24 Rekrul wrote:
Also this post + your ID makes me laugh.

HAHA never would've noticed... now all I can think of is a cynic with his brows furrowed posting on TL


ROFL, I've never looked at myself while browsing/posting on TL but I'm pretty sure you're spot on with the furrowed brows, that is until I read your comment
cynical
Profile Blog Joined April 2010
Canada589 Posts
November 13 2011 07:17 GMT
#19
On November 13 2011 14:26 XsebT wrote:
Imo, he should reply with a link to this thread.


That is a great idea sir. I might take your advice.
Snackysnacks
Profile Joined December 2010
United States411 Posts
November 13 2011 07:57 GMT
#20
>I dont have internet banking
What kind of backwater bank doesn't have internet banking?

Honestly, since it does look almost scam-like, why not respond bluntly why all these conditions?
I mean seriously, why cant he just walk into his bank(for example) and just wire the damn cash directly?
(╯°□°)╯︵ ┻━┻
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