people buying horses over seas with bad checks or money order
Submitted by: Lindz Watkins
Phone: 540-745-5371 home 540-745-2102 work 540-250-0102 cell
Email Address: lklg57(at)aol.com Floydosa@nrcaa.org
Date Added: 1/8/2007
I just got a email from someone intrested in my ad on here for one of my horses thats is for sale, and it is a scam. I just want to pass this along so eveyone is a ware of what is gonig on out there and you don't fall in to this trap. I'm not sure who I need to inform of this, thats why I'm writing this. Here is the email I have recieved:I did respond to it just so I could pass it along to everyone
Hello,
This Hanita Lloyd ,i am interested in the Horse you posted for sale and am ok with the offering price , so let me know the present condition of the horse and let me know the age of the horse.
Hoping to hear from you soonest.
Hanita Lloyd.
Hanita,
Elvis is in really good condition; his weight is fine and up to date on his shoeing. He is almost 3years old and is really sweet. Is there a number where I can reach you at? You are more than welcome to get him vet checked if you wanted to? Where you located at are you in Virginia? Just get back with me if you are interestedJ Have a great day
Lindz
Hello ,
Thanks for the conversation vai mail order. I would be glad to let you know am ok with the Elvis horse and that am ok with the offering price so reason I am sending you this email is to make final reconfirmation of the horse and also to let you know that payment will be by USPS (United States Postal Servce) Money Order ,Personal Cheque. In view of this I need you to email me any information that may be required to send the payment , as I do not want to send the payment to a wrong location lest they gets into the wrong hands.
I also want to alert you on the fact that you will be recieving an overdraft payment, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you.
So please, as soon as you receive the payment, go and cash them immediately, deduct the money that accrues to you, and send the balance to ! the Head Office of the company that handles the shipment in London United Kingdom via the nearest Western Union agent in your area. Deduct the Western Union charges from the balance and send the remaining to London immediately .
The payment will be in your name to make it easier for you to receive payment, deduct your money and send the balance via Western Union as regards my earlier direction, I will give you the details of the company that you will send the balance of the money to in London once I get a reply and agreement that you will send the money to London via Western Union money transfer immediately you cash the payment Once the money is received by the agent in London , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the payment to you.
(1) Full Name
(2) Mail!ing address, no p.o.box please
(3) your direct telephone number
(4$ i will give you extra $50 for resvering the horse for me
Once you get back to me with all the above, the payment will be issued out immediately and it will be sent to you . Hope to hear from you immediately.
Regards,
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