 A crook peruses this site, beware Mark Grillo |
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| Sparky |
 Aug 27 2003, 10:00 AM
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Mahna Mahna!  Group: Members Posts: 1,134 Joined: 21-June 03 From: Spencer, MA Member No.: 847  |
(IMG:style_emoticons/default/finger.gif) I posted a perfect set of heat exchangers for sale on this list and got a reply from Mark Grillo. He is trying to scam me by "sending a check for $4500" and I am to "send the balance" back to him in US curreny. This is a scam, usually from Nigeria, but currently from UK. Beware anyone selling parts to this person.
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| -P- |
Aug 29 2003, 06:58 PM
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#2
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P-Factor Group: Members Posts: 207 Joined: 1-July 03 From: Dallas, TX Member No.: 873 |
Do me a favor, right click on the message (if your using Outlook, or Outlook express) and choose properties, then view the message header. Copy the whole thing here minus the actual message part if you dont want us to see. This has to be from an email he has sent you.
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Posts in this topic
Sparky A crook peruses this site Aug 27 2003, 10:00 AM
Randal More than one.
This guy Randal That's weird. I had the guy's name in the... Aug 27 2003, 10:14 AM Dave_Darling Just tell him that you need to wait for the check ... Aug 27 2003, 10:41 AM Sparky Actually, the US Gov't is powerless to do anyt... Aug 27 2003, 06:20 PM Rob Ways This scam is rampant. Just say no to anything but ... Aug 27 2003, 06:24 PM bmendel the real scam is that the bank will generally rele... Aug 27 2003, 06:32 PM Lawrence If you get an answer from a scammer like that, ple... Aug 28 2003, 08:52 AM -P- ... Aug 28 2003, 09:16 AM Part Pricer ... Aug 28 2003, 09:18 AM tryan tell them you are selling the heat exchangers for ... Aug 28 2003, 09:20 AM Lawrence We have ban filters for email addresses, of both r... Aug 28 2003, 09:32 AM Aaron Cox lets put the dudes email address into all kinds of... Aug 28 2003, 09:35 AM Sparky Here is his address:
mark grillo [mark_grillo@mai... Aug 29 2003, 06:04 PM Brad Roberts I'm very close to blocking ALL email from Yaho... Aug 30 2003, 12:56 AM
Travis Neff Be aware that since this scam is going through the... Aug 30 2003, 10:31 AM |
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