Craigslist, Ebay and other online buying/selling scams.
by shannone Fri May 15, 2015 10:48 pm
I posted my used car for sale on kijiji and this is one of the replies I got. I'm suspicious and want to be sure it's not a scam. Here is the entire conversation.

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In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Fri, 15 May 2015 19:36:00 +0100
Message-ID: <CAN+KUKStpbdAUxjiqLJSouDD6smn6AN=3eEremRcPoHtJqsofw@mail.gmail.com>
Subject: Re: 2003 Alero
From: kelvin roadway <[email protected]>
To: xxx
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Am located in timmins and i will come for the pickup once the check has
cleared into your account.So get back to me with the
infos below so that the payment can get to you on time

Full Name:
Residential Address:
Province:
City:
Postal Code:
Cell #:



On Fri, May 15, 2015 at 5:09 PM, <> wrote:

> Hi,
>
> Before providing my personal information, can you tell me where you are
> located and how you will be picking up the car please?
>
>
>
> Sent from Samsung Mobile
>
>
> -------- Original message --------
> From: kelvin roadway
> Date:05-15-2015 4:29 AM (GMT-05:00)
> To:
> Subject: Re: 2003 Alero
>
> Hello,
> Thanks for the warm reply and i want you to know that am okay with
> the price.I want you to know that my method of payment is by certified
> cashier check,if you are okay with that.Kindly,get back to with your
> Full name,residential address,Province,City,postal code and cell # for the
> check to be mailed out in your name.Thanks for the understanding and
> please send me more pics for visual purpose and God bless you.Amen
>
> Regards
>
> Kelvin.......
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Sat, May 9, 2015 at 2:54 AM, <>
> wrote:
>
>> Yes caris still available. Looing for $1500 obo. New tires and rims
>> boughht in December. Car has some surface rust, it was well cared for
>>
>>
>>
>>
>>
>> Sent from Samsung tablet
>>
>>
>> -------- Original message --------
>> From: kelvin roadway <[email protected]>
>> Date: 05-08-2015 4:16 AM (GMT-05:00)
>> To:
>> Subject: 2003 Alero
>>
>> Good Morning,
>> Just wanted to know if your CAR is still
>> for sale.Please kindly get back to with the
>> present condition and the price too.
>>
>> Regards
>>
>> Kelvin.................
>>
>
>

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<div dir=3D"ltr"><font face=3D"comic sans ms, sans-serif">=C2=A0 =C2=A0Am l=
ocated in timmins and i will come for the pickup once the check has cleared=
into your account.So get back to me with the</font><div><font face=3D"comi=
c sans ms, sans-serif">infos below so that the payment can get to you on ti=
me</font></div><div><font face=3D"comic sans ms, sans-serif"><br></font></d=
iv><div><div><font face=3D"comic sans ms, sans-serif">Full Name:=C2=A0</fon=
t></div><div><font face=3D"comic sans ms, sans-serif">Residential Address:=
=C2=A0</font></div><div><font face=3D"comic sans ms, sans-serif">Province:<=
/font></div><div><font face=3D"comic sans ms, sans-serif">City:=C2=A0</font=
></div><div><font face=3D"comic sans ms, sans-serif">Postal Code:</font></d=
iv><div><font face=3D"comic sans ms, sans-serif">Cell #:</font></div></div>=
<div><br></div><div><br></div></div><div class=3D"gmail_extra"><br><div cla=
ss=3D"gmail_quote">On Fri, May 15, 2015 at 5:09 PM, <span dir=3D"lt=
r">&lt;<a href=3D"mailto:" target=3D"_blank">=
</a>&gt;</span> wrote:<br><blockquote class=3D"gmail_quote" s=
tyle=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div=
><div>Hi,=C2=A0</div><div><br></div><div>Before providing my personal infor=
mation, can you =C2=A0tell me where you are located and how you will be pic=
king up the car please?=C2=A0</div><div><br></div><div>Thanks</div><div>=C2=A0</div><div><br></div><div><br></div><div><div style=3D"font-size:=
9px;color:#575757">Sent from Samsung Mobile</div></div><span class=3D""><br=
><br><div>-------- Original message --------</div><div>From: kelvin roadway=
<u></u> </div></span><div><div class=3D"h5"><div>Date:05-15-2015 4:29 AM =
(GMT-05:00) </div><div>To: <u></u> </div><div>Subject: Re=
: 2003 Alero </div><div><br></div><div dir=3D"ltr"><span style=3D"font-fami=
ly:comic sans ms,sans-serif">Hello,<br>=C2=A0=C2=A0 Thanks for the warm rep=
ly and i want you to know that am okay with<br>the price.I want you to know=
that my method of payment is by certified<br>cashier check,if you are okay=
with that.Kindly,get back to with your<br>Full name,residential address,Pr=
ovince,City,postal code and cell # for the<br>check to be mailed out in you=
r name.Thanks for the understanding and<br>please send me more pics for vis=
ual purpose and God bless you.Amen<br><br>Regards<br><br>Kelvin.......<br><=
br><br><br><br><br><br><br><br><br><br><br><br><br><br><br></span></div><di=
v class=3D"gmail_extra"><br><div class=3D"gmail_quote">On Sat, May 9, 2015 =
at 2:54 AM, <span dir=3D"ltr">&lt;<a href=3D"mailto:" target=3D"_blank"></a>&gt;</span> w=
rote:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;borde=
r-left:1px #ccc solid;padding-left:1ex">



<div>
<div>Yes caris still available.=C2=A0 Looing for $1500 obo.=C2=A0 New tires=
and rims boughht in December.=C2=A0 Car has some surface rust, it was well=
cared for</div><span><font color=3D"#888888">
<div><br>
</div>
<div>=C2=A0</div></font></span><div><div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
<div>
<div style=3D"font-size:100%">Sent from Samsung tablet</div>
</div>
<div></div>
<br>
<br>
-------- Original message --------<br>
From: kelvin roadway &lt;<a href=3D"mailto:[email protected]" t=
arget=3D"_blank">[email protected]</a>&gt; <br>
Date: 05-08-2015 4:16 AM (GMT-05:00) <br>
To: <a href=3D"mailto:" target=3D"_blank"></a> <br>
Subject: 2003 Alero <br>
<br>
<div>
<div dir=3D"ltr">
<div><span style=3D"font-family:comic sans ms,sans-serif">Good Morning,<br>
=C2=A0 =C2=A0Just wanted to know if your CAR is still<br>
for sale.Please kindly get back to with the<br>
present condition and the price too.<br>
</span><span style=3D"font-family:comic sans ms,sans-serif"><br>
Regards<br>
<br>
</span></div>
<span style=3D"font-family:comic sans ms,sans-serif">Kelvin................=
.<br>
</span></div>
</div>
</div></div></div>

</blockquote></div><br></div>
</div></div></div></blockquote></div><br></div>

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by Bryon Williams Fri May 15, 2015 10:59 pm
Welcome to Scamwarners,

It is a scam. The scammer wants to send you a fake/fraudulent check. Then have you wire money to his fake shipper.

Sell your car locally. Meet the buyer at a public place. Preferably his bank and take cash. Make sure you change the registration.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Sat May 16, 2015 7:28 am
From the way he writes, he is obviously not in Timmins, but somewhere in West Africa.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by shannone Mon May 18, 2015 9:33 pm
Thanks. I was pretty sure it was a scam based on the language but wasn't sure what kind of scam it was.

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