We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

HELP !! Is this a scam ???

Options
I am selling an item on ebay worth approx £250

This is the correspondence between a prospective buyer.

Now...is this a scam ???

Is he trying something dodgy.

Please help me

Thanks

J




PROSPECTIVE BUYER

"HELLO SELLER, i am intereted in your item as soon as your money order is approved,I will be sending u a DHL label u will print and attach it to the package with INVOICE immediately u see the approval mail ,cos I want it shipped out that same day u get the approval immediately.I want .I want to send it to my friend in Africa as a wedding gift.I will pay via Bidpay.I will be responsible for the shipping.I will be very grateful if u can let us have this deal. reply me back asap if u agree on my terms Cos I want to give my friend in africa in the next 4 days for his wedding so u must let have the deal ontime.I WOULD ALSO BE RESPONSIBLE FOR THE SHIPMENT BY DHL OK AND I SHIP TO AFRICA BECAUSE I HAVE love one;s IN AFRICA BUT I AM A SELLER BASED IN UNITED STATE I WILL BE AWAITING YOUR POSITIVE FEEDBACK AND MAKE SURE TO SEND YOUR ADDRESS AND NAMES FOR THE PAYMENT IF YOU ARE INTERESTED AND THE ITEM DESCRIPTION THE PRICE AND THE ITEM NUMBER SO DAT IT CAN BE A DEAL."



MY RESPONSE


hi, i do not understand exactly what you mean. Why will my money order need to be approved ? Please clarify.... thanks. And I am happy to ship worldwide, but tax and duty expenses (if any) will be your responsibility


PROSPECTIVE BUYER

hello,

the reason why your money order is to be approved is that it is an auction payment....which means western union bidpay will notity you the notification of your money order been approved and confirmed by them which will be evidencing my payment from them to you.so,concerninig the shippment of the phone..i think i have stated in my first mail to you that i will be handling the shippment with my DHL shipping agent that stays in usa.so now,i want you to send me your name and addreses so as to make payment today also including your telephone number as well ok.

i will be expecting your information as for the payment to be made to wetsern union bidpay today.

thank you.



MY RESPONSE

Hi accept, how much are you offering ?

My contact number is +44 77 XXX XXXXX (removed for privacy)

Thanks

xxxxxx



PROSPECTIVE BUYER

ok.....i will be paying you 300 pounds for the phone..but i want you to send me your names and addresses so as to make payment to western union bidpay today..and as soon as my payment made been approved and confirmed by them then i will be sending you my dhl shipping label for the pick up of he phone sameday you are getting the approval confirmation from bidpay ok.hope this is alrighht?

i will be expecting your reply asap.

thank you.


MY RESPONSE

This is acceptable,

PS: I have 4 phones. So if you want more just get in touch

My name and address is

XXX
XXX
XXX


Thanks

J



******************
********************
END

Comments

  • stavros_2
    stavros_2 Posts: 772 Forumite
    Part of the Furniture 500 Posts Combo Breaker
    Sounds like a scam to me. I'd forget about it if I were you and try to get back some of your costs from ebay :-/
  • divadee
    divadee Posts: 10,609 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    this is a scam, there has been various posts on this board about similar scams. Do not send them your phones try and re-coup FVF's from e-bay and re-list
  • soolin
    soolin Posts: 74,103 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    definite scam.

    Soo
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • Benji
    Benji Posts: 640 Forumite
    Definate scam.

    If you fell for it, you would get a confirmation from Western Union confirming the money was paid. Then you'd send the goods. Then you'd discover the Western Union email was a clever fake. :'(
    Life should be a little nuts; otherwise it's just a bunch of Thursdays strung together.
  • JPS
    JPS Posts: 1,402 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    paliwali this is a complete scam it is happening all the time on eBay now - don't make any more contact with the "buyer" and report them to eBay along with the original e-mail they sent you.

    Josh
    The main thing is to keep the main thing the main thing:)
  • beachbeth
    beachbeth Posts: 3,862 Forumite
    Part of the Furniture Combo Breaker
    I would never agree to anything like this. I always email buyers that have sent me similar emails and say I only accept a personal cheque or paypal and won't post abroad (even if I am willing to post abroad to an honest bidder). I certainly wouldn't give them my address or phone number! :o
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 350.9K Banking & Borrowing
  • 253.1K Reduce Debt & Boost Income
  • 453.5K Spending & Discounts
  • 243.9K Work, Benefits & Business
  • 598.7K Mortgages, Homes & Bills
  • 176.9K Life & Family
  • 257.2K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.