"John Ben" Used as Alias by Scammer
From reader:
Here's a little email exchange I had with a scammer over the past 2 days. Good thing I found your website before doing anything else.
---------- Forwarded message ----------
From: John Ben <john.ben002@yahoo.com>
Date: Thu, Jun 21, 2012 at 3:55 AM
Subject: Re: Steamroller
Thanks for your swift response, I'm seriously interested in buying this for my partner, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military seer instructor for new recruits. I won't be able to leave the base until 22th of July this year, I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Partner, so i won't let him know anything about this until it get delivered to him and due to the fact that phone calls making are restricted......I will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If
my mode of payment is accepted just send me your PayPal email address,(PayPal ID) so i can pay in right away. I have a private courier agent that will come for the pick up after payment has been made, so no shipping included. I'll need your name, the pickup address or location and please include your PayPal email address for the payment and send me some recent pictures if available . I await your reply asap
Thanks.
From:
To: John Ben <john.ben002@yahoo.com>
Sent: Wednesday, June 20, 2012 8:29 PM
Subject: Re: Steamroller
I am the real and only owner. The bike is in excellent shape. It has very few miles on it. FInal asking price is $350. I can create an invoice with PayPal to send to you if you'd like.
On Wed, Jun 20, 2012 at 2:20 PM, John Ben <john.ben002@yahoo.com> wrote:
I am happy to hear that the item is still for sale,I will like to ask you the following questions.
Are you the real owner?
What is the present condition?
How much is the final asking price?
Do you have PayPal ID which payment can be make?
Where is the exact location for the pick up?
I will be looking forward to read from you asap
Best Regard
From:
To: john.ben002@yahoo.com
Sent: Wednesday, June 20, 2012 8:12 PM
Subject: Steamroller
I can accept paypal if need be, but I would prefer a face to face cash transaction though.
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