Scam??

[Gundar1]

Ok so i got this email from a guy named sean randall. this is what it said.

Name : Sean Randall
Email : [email protected]
Day Phone: (775) 363 - 8395

Night Phone: (775) 363 - 8395

I saw this vehicle on autos.keepitlocal.com and wanted to know more about it.
0 HondaCivic Si

Message:
Greetings,Is the vehicle still for sale? We will pay $20,500.What Condition is it In?
What Recent Work Has Been Done on it?Are You the Original Owner?Has it Ever Been in an Accident?
Thank you.

Click Here to See it! http://autos.keepitlocal.com/inventory/details.asp?RID=2&CarID=801676

Ok then i email him back saying yeah its in good condition whatever. this was about 4 days ago. i thought well you must be stupid its brand new has it been in an accident. durka durk. I dont get any emails back i call him, it will ring then say this person is using a call wave leave a message, so whatever. i google the number and its a nevada are code so that was a hint right there. I get home tonight and get this email.
Hello ,

Thanks for getting back to me.First of all, i must apologize for not replying your mail earlier than now. This was because i was waiting for confirmation from my client. I'm a broker base in Nevada,but i'm leaving to U.k thats while i did not come around to text drive and inspect and helping my client to buy properties online.I have finally spoken to him, and i have good news to tell you.I have forwarded the features of your vehicle to my client and after evaluation and due to time constraint on the fact that we are running short of time.I'm delighted to tell you that my client has recommended your vehicle with full interest.

                    PAYMENT  DETAILS

Right now my client wants to wire to your HELOC account the sum of $250,000 inorder to enable him pay for the cost and shipping expenses of your car and some motorhomes,trucks he bought in U.S.A meant for his company usage.Your car is for his private usage.He instructed that you should go to your bank and open a HOME EQUITY LINE OF CREDIT ACCOUNT (HELOC) immediately
and get back to me with the account details.The confirm payment will be effected once the HELOC ACCOUNT is opened.
He decided that the whole funds should be wired to your account and you will help him transfer the funds when you confirm the wire transfer in your account.He said that you will take $24,000 from the money instead of $20,750 we earlier agreed on your vehicle.Get back to me once you receive this mail so that i will know that you have followed the instruction given.

ATTENTION,if you alreday have the HELOC ACCOUNT KINDLY GET BACK TO ME WITH THIS QUESTIONS BELOW:

Kindly answer the questions below for to proced

1. What financial institution is your line of credit with...............
2. Your Last four digit Social Security Number........................
3. What is the balance presently owed on your Equity line of credit ......
4. What is the Limit on the equity line of credit.................
5. Is your equity line of credit still open?..................
6. How long have you had your line of credit...............
7. First Name
8. Last Name
9. Date of Birth
10. Occupation:.
11. Property Address
    12.City
    13.State
    14.ZipCode

Please your honesty,understanding and co-operation in this transaction will be highly needed.

Have a wonderful day,

Sean.

Now im thinking "sorry i couldn't test drive it and inspect it" well no shit. I read something on the national subaru forms about this how they say we'll wire you more than enough money, and then the seller gives them back the difference and the money that you get from the buyer never clears the bank then they have your money and dissapear(sp).

I think its a scam, what do you think??

[amicheze]

It's a scam. No doubt about it.

[Gundar1]

This post is deleted!

[Gundar1]

Thats what i thought, now im gonna fuck with him.

usa-people-search.com ftw

[SmitEvo]

Did you really not know?

[ticklemedaly]

millions of americans fall victim to this every year.....so i can see why some people think it may be legit, but you need to play it safe on your part. never accept wire payment. always meet in person. those 2 steps will help you out the most.

[thurmanmerman]

1. What financial institution is your line of credit with...............
2. Your Last four digit Social Security Number........................
3. What is the balance presently owed on your Equity line of credit ......
4. What is the Limit on the equity line of credit.................
5. Is your equity line of credit still open?..................
6. How long have you had your line of credit...............
7. First Name
8. Last Name
9. Date of Birth

The top 6 things you don't even have to remotely know to do a bank transfer. Its a scam.

[Gundar1]

SmitEvo;178989 wrote:
Did you really not know?

I was kinda being sarcastic with the "i think it a scam, what do you think"