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Hi there,

I have put my NA up for sale on autotrader, fancy a TT now. I am getting lots of people from overseas saying they will send bankers drafts, and get a shipping agency to pick the car up after the funds have cleared. Are these people trying to scam me? Anyone had anything like this in the past, when they were selling?

 

Thanks

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They also say they will give extra money for me to give to their shipping agent. This sounds a bit dodgy to me?

This is one of the emails i have recieved.

 

Hello

Thanks for your mail and i really appreciate your concern about the Car.I want to assure that payment (bankdraft) will cleared 2&3 working days into your bank account also am for the pic you sent to me .

Right now am going to instruct my client to issue the UK BANKDRAFT of £9,500 the certified UK BANKDRAFT can be deposited into your bank account and it's will take 2 to 3 working days for the bankdraft to FULLY CLEARED and CONFIRM the money is in your bank account and before the given date you might aswell check your bank account online regularly to see if the payment has FULLY CLEADED and CONFIRM the money is in your bank account, hope you understand and from there i can take possession of the Car Now, i will ask him to issued you the above amount inyour name and you'll wired (send) the excess funds to my shipper via western union,for the shippment of the Car to enable him come for the pick up of the Car at your location,I' ll give you my shipping agent's datas as soon as the UKBANKDRAFT FULLY CLEARED into your bank account,i will gets to you my shipper data for the wired (send) of the fund throungh nearby western union arround you so that he can receive the balance after 2&3 days it's will be at your location for the pick up.

I will be giving £200 for your (efforts).I really want the Car urgently,and am highly earger to see it. I'll need your details inorder for you to received the UK BANKDRAFT soonest.And if you can email your details today probably this week you receive the payment.

I have had these, reply to the email with some bullsh!t and you'll probably get a reply saying "thanks for your reply" and some crap about his wife loving your car and can you send some pictures. These are automated emails and unboubtably want to rip you off.

I believe these are money laundering schemes.

 

They send you more money than the car is for sale and you obviously then send it back to them cleaned.

 

This is one of the scames they run on ebay. End the auction early etc etc.

 

Avoid at all costs.

 

Darrell

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