Anatomy Of A Scam
Posted by Mitch Mitchell on Dec 13, 2010
This post is actually shorter than it looks. What I’m about to share with you is an email that basically only had 3 brief conversations, but the last bit contains the scam of it all. I wasn’t initially sure until I saw the very last line of the email. Oh yeah, I’m going to post the guy’s email address as well, since I believe it’s fake. By the way, this was a response to a Craigslist posting I have out there locally indicating that I do minor computer repair:
I got 5 Acer Atom laptops that i want to repair, Its just a software problem, I need you to reformat everything for me. I got all the necessary softwares (original) with license keys. How much will this cost me and what time duration? I got external drives for them all. The programs that you need to install on them for me are OS, anti-virus and Micro-Soft Office.
Please write back.
I’ll do all 5 computers for you for $225. I can’t tell you how long it’ll take because I don’t know the specs of the computers; size of hard drive, processor speed, even operating system I’ll be wiping and adding back. That’s why I’m going to give you a flat fee instead of charging by time. If this is acceptable, let me know where we can meet after the holiday, since I’m presently out of town.
Thanks for the reply. I am okay with the price i have all the necessary software needed for the service installations…. I will instruct my secretary to prepare a check for you on your name and have it mailed to your address. Send me your full name, address and your phone number so to prepare the check. I have a reliable shipper that will bring the laptops and pick them up when you are done with them. I am looking forward to hear from you, so we can have payment and shipping asap. There is something you need to do for me when you get the check, you will get it cashed and get the shipping fee in the check because it will be included to the shipper in malaysia since the laptops are coming from there. Okay?
NB: Laptops will brought to you when you cash the check and have the balance on the check sent to my shipper and also when you are done fixing them, they will picked up from you
That’s it; that’s the entire email. I never responded. I thought about contacting the local authorities or the post office, then figured what was the point. Instead, I share it with y’all to help highlight the fact that there are scammers everywhere, putting out stuff like this that seems legit, yet when evaluated you just know something’s wrong with it.
If it even has a hint of phony, don’t do it!