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Beware of scammers working the list

 
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barryhancock



Joined: 09 Oct 2008
Posts: 285

PostPosted: Sat Feb 06, 2010 8:30 pm    Post subject: Beware of scammers working the list Reply with quote

Gang,

Below is an email from a guy purporting to have Yak parts in the UK. When I pressed him for photos, he balked. And of course the price on the part requested is WAY off. He is clearly a scammer. Just a heads up to be careful out there....
Happy Flying,
Barry

Begin forwarded message:
Quote:
From: Todd Williams <t.willyautos(at)gmail.com (t.willyautos(at)gmail.com)>
Date: February 6, 2010 8:38:37 AM PST
To: bhancock(at)worldwidewarbirds.com (bhancock(at)worldwidewarbirds.com)
Subject: We are looking for new or lightly used gill shutters. Please contact me off list. (949) 300-5510 cell

Thanks for the mail. I have the requested brand new gill shutters all
in a mint condition though I am having technical difficulties
attaching pictures but I am asking a $340USD as I will be shipping via
UPS on a 3 working days delivery and will accept payment via Western
union or Money gram. What's your complete shipping address?
Thanks,
Todd




Barry Hancock
Worldwide Warbirds, Inc.
(909) 606-4444 office
(949) 300-5510 cell
www.worldwidewarbirds.com
"Making your warbird dreams a reality!"
Express Mailing address:
7000 Merrill Ave, B-110, Unit J
Chino, CA 91710

Regular Mailing address:
7000 Merrill Ave., Box 91
Chino, CA 91710
The information contained in this e-mail message is intended only for the personal and confidential use of the designated recipients. If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, forwarding or copying of this message is strictly prohibited. Please notify us immediately by reply e-mail or telephone, and delete the original message and all attachments from your system. Thank you


[quote][b]


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Use the List Feature Navigator to browse the many List utilities available such as the Email Subscriptions page, Archive Search & Download, 7-Day Browse, Chat, FAQ, Photoshare, and much more:

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_________________
Barry Hancock
Worldwide Warbirds, Inc.
www.worldwidewarbirds.com
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jan.mevis(at)informavia.b
Guest





PostPosted: Sun Feb 07, 2010 1:30 am    Post subject: Beware of scammers working the list Reply with quote

Indeed, be very careful.

I recently also had someone bidding for my Yak, a certain Mark Simpson (!) from the UK. It looked OK at the beginning, but soon I realized that something was wrong. After some investigation by good friends in the UK, it turned out to be a gang of Nigerian thieves, specializing in the more expensive goods (boats, planes ...).

BR,

Jan

From: owner-yak-list-server(at)matronics.com [mailto:owner-yak-list-server(at)matronics.com] On Behalf Of Barry Hancock
Sent: zondag 7 februari 2010 5:27
To: yak-list(at)matronics.com
Subject: Beware of scammers working the list



Gang,


Below is an email from a guy purporting to have Yak parts in the UK. When I pressed him for photos, he balked. And of course the price on the part requested is WAY off. He is clearly a scammer. Just a heads up to be careful out there....



Happy Flying,



Barry






Begin forwarded message:




From: Todd Williams <t.willyautos(at)gmail.com (t.willyautos(at)gmail.com)>

Date: February 6, 2010 8:38:37 AM PST

To: bhancock(at)worldwidewarbirds.com (bhancock(at)worldwidewarbirds.com)

Subject: We are looking for new or lightly used gill shutters. Please contact me off list. (949) 300-5510 cell




Thanks for the mail. I have the requested brand new gill shutters all
in a mint condition though I am having technical difficulties
attaching pictures but I am asking a $340USD as I will be shipping via
UPS on a 3 working days delivery and will accept payment via Western
union or Money gram. What's your complete shipping address?


Thanks,


Todd





Barry Hancock
Worldwide Warbirds, Inc.
(909) 606-4444 office
(949) 300-5510 cell
www.worldwidewarbirds.com
"Making your warbird dreams a reality!"


Express Mailing address:
7000 Merrill Ave, B-110, Unit J
Chino, CA 91710

Regular Mailing address:
7000 Merrill Ave., Box 91
Chino, CA 91710


The information contained in this e-mail message is intended only for the personal and confidential use of the designated recipients. If the reader of this message is not an intended recipient, you are hereby notified that any review, use, dissemination, forwarding or copying of this message is strictly prohibited. Please notify us immediately by reply e-mail or telephone, and delete the original message and all attachments from your system. Thank you


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- The Matronics Yak-List Email Forum -
 

Use the List Feature Navigator to browse the many List utilities available such as the Email Subscriptions page, Archive Search & Download, 7-Day Browse, Chat, FAQ, Photoshare, and much more:

http://www.matronics.com/Navigator?Yak-List
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barryhancock



Joined: 09 Oct 2008
Posts: 285

PostPosted: Sun Feb 07, 2010 8:07 am    Post subject: Re: Beware of scammers working the list Reply with quote

Interesting. "Mark Simpson" tried to buy my Legacy...being a broker you get lots of scam attempts, but as you say Jan, Mark was much more sophisticated. It came down to running searches and making him verify information. He even sent back a "signed" purchase contract from his customer (who came up legit in a web search), but in looking at them closely, it was obvious the signatures were fake.

Bottom line is make sure you protect yourself!

Barry


- The Matronics Yak-List Email Forum -
 

Use the List Feature Navigator to browse the many List utilities available such as the Email Subscriptions page, Archive Search & Download, 7-Day Browse, Chat, FAQ, Photoshare, and much more:

http://www.matronics.com/Navigator?Yak-List

_________________
Barry Hancock
Worldwide Warbirds, Inc.
www.worldwidewarbirds.com
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View user's profile Send private message
jan.mevis(at)informavia.b
Guest





PostPosted: Mon Feb 08, 2010 5:03 am    Post subject: Beware of scammers working the list Reply with quote

Indeed, exactly the same procedure... This "signed" contract was well made,
and looked quite genuine.

Jan

--


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Use the List Feature Navigator to browse the many List utilities available such as the Email Subscriptions page, Archive Search & Download, 7-Day Browse, Chat, FAQ, Photoshare, and much more:

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