SUP not immune from African money scammers

> 10 years ago
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StKilda SUPB
StKilda SUPB
VIC
195 posts
VIC, 195 posts
12 Feb 2010 4:49pm
Hi guys,
Just a heads up that we've been receiving emails from an individual from Central Africa wanting to buy significant amounts of SUP gear.

It is a big scam similar to the Nigerian letter scams that have been popular over the last decade - proceed at your own peril and don't believe the riches they promise you!


Cheers,

Mick
DavidJohn
DavidJohn
VIC
17570 posts
VIC, 17570 posts
12 Feb 2010 9:42pm
Did they offer to throw in a beautiful young Russian girl as a part of the deal?..

DJ
Domo
Domo
NSW
131 posts
NSW, 131 posts
12 Feb 2010 10:33pm
Just in case you are wondering, It wasn't me! .... but if you are interested in the young Russian girl let me know
Swanie
Swanie
QLD
1372 posts
QLD, 1372 posts
14 Feb 2010 7:57pm
This is not uncommon if your business has internet sales. I own a Marquee and Camping business (QMAT) and would receive atleast one email a month that is a scammer. Some sound authentic. Google search the "Seventh Day Adventice Orphanage Scam" (nothing to do with that religious group). They offered to buy the gear via Visa card and include the shipping cost with the card payment. Tey insist that you use a certain freight company. They ask that you email this company and get a quote and then let them know and they will pay the full amount by Visa. The catch is that the freight company only accept payment by Western Union (big red flag). Once you pay by western union the Visa payment is cancelled and the money you have paid for freight is GOOOONE. Normally a couple of $K. You don't loose product just cash. We were lucky to avoid this but it nearly went through the system.

Normally if it sounds too good it is. Google search anything like it you get and you will normally find out if is SUS.

Cheers.
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