Attention Sellers! Very Inportant!

[mj-trading]

Sellers that sold items to (letsdeal1234) beware as they are a Scammer! They will send you a check via UPS and wants you to ship items to Republic of Benin and wants you to cash it and send the excess funds to EDWARD MURPHY 112/B Churchill Place, London, United Kingdom, E14 5HP

This is nothing but a SCAM! Do not send any items or any money! If you haven't got it from UPS yet! REFUSE DELIVERY ON IT! If you got it already turn it in to the law!

Copy of email

Date: Thu, 8 May 2008 13:42:33 -0700 (PDT)
From: "musby lawrence" <goodemploymentoffer@yahoo.com> Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: 2 Notebooks
To: "mjwjw@yahoo.com" <mjwjw@yahoo.com>
Hello, let me know if you got the check that was delivered to you by ups today? here are the tracking numbers 1Z732F1ANT92933982.

Please send the whole items to my customer at the under listed address

NAME: Adams Kenny
ADDRESS: c/370 m/AkadiriBagoro
CITY: Bagoro
STATE: Port_novo
COUNTRY: Republic of Benin
ZIPCODE: 22901

Also, endeavored to send the excess fund to this informations below via western union today:

EDWARD MURPHY
112/B Churchill Place,
London, United Kingdom,
E14 5HP

You are to send back to me ones you send the money via western union with the follwoing informations (this info most be the same info you used in sending the

money at western union, OK)

Senders full name
address
amount sent
money transfer control number (MTCN)
text question if any
text answer if any

Our warmest regards to you and your family

[sniperace66]

ya this guy tried to buy a bike from me about 3 weeks ago and wanted to pay by check but he had a 0
feedback rating which i do not except checks from buyers with less then 10 feedback.

emailed him and informed him of this. he did not want to pay any other way but by check even after i told
him i would except a money order or a cashiers check refused again guess he was going to try the
samething with me but i stuck to my polices and he gave up. i guess with the econemy the way it is this is
going to happen alot more now

[mj-trading]

Threw the years we have got alot of bad money orders and cashier checks (that"s what he was paying with) We have over $27k of them sitting on the shelf here from the last 4 years! Bad PO money orders, bad bank money orders ect! We treat money orders and cashier checks just like a personal check! First we call the issuring bank and check it out, then if that is ok there we deposit it and wait 10 days ot till it clears our bank before we ship! We won't except NO money orders or cashier checks from Canada Just Paypal ,as the banks hole them till they clear and can take 10 days to 30 days to clear depending what size they are! I asked them why! They said it's the rules now and something to do with homeland security!

[Lanascountry]

I always check on the Cashier's Checks that we receive, but have never received a bogus
MO, what do you look for in a fake please, someone tell me? :) Good advise from both Ace
and John here!!

[sniperace66]

wish i know but its alot harder to conterfit a money order but anything is possible well i would never ship an
item until the money clears the bank but what i feel that is wrong is the banks charge you if the check
bounces. so thats why i only except checks from buyers that have a feedback 10 and above all positive.

[mj-trading]

Lana it is hard to tell! They all look real! Best to call on each one! We do! We have a couple from US Bank and they are bad! We sent them to the bank and they couldn't believe how good they were! It even fooled them he said to start with!