Actual email conversation


interested in buying your items  for sale, with Photos  attached  please  let  me know if it is still available  and present condition I  will  want  you  to  send me your final asking price  and also want to let you  understand  that the shipment will be handle by my  reputable shipper. My  means  of  payment is by certified check withdrawn  from any bank in your  country. Kindly get  back to me if you accept that. I  look forward to your  reply  soonest.  My  best regard   Mattew 

8687 W Sahara Ste #108 

Las Vegas, NV 89117 

775-418-9488


On Tue, 7/1/08, XXXXXXXXX wrote:
Subject: Re: INTERESTED IN YOUR CAR FOR SALE.....
To: mattew_jeff@yahoo.com
Date: Tuesday, July 1, 2008, 2:17 AM  Hello the car is still for sale  the price is $3500 firm if  interested  call xxxx xxxx xxxx  here are some pics  the address is xxx xxxxxx xx xxx xxxxxxxx xxx xxxxx



Thanks for the information you  forwarded after an exhaustive discussion.  The Payment will get to you in a  check of $6,000 , there  will  be a  little delay of about three to four  days to get to you,  because this  is  a  refund payment expected from a company  ,it has to go through their  usual  official documentations and approvals  before the refund is  issued  out  to  you .Please you have to bear with me, financial matters like  this  has to  go  through the right process, though the  payment will get to you  as  soon  as  possible. I advice that you remove your  ad from the internet to  avoid  further complications, since your  payment has already been  confirmed. After you have received the  check you will deduct  the cost  of your ($3,500 ) and keep the  remaining funds for my  client's  Shipping  agent who will be coming for the  pre-shipment inspection and  subsequent  Shipment for offsetting shipping fees  and other expenses,while  title  papers and other necessary documents will be sent by you via  courier service to my client, I  will keep you posted on all the necessary  arrangements, Furnish me  with  the  following details for the payment to e send over to you;
NAME IN FULL........xxxx xxxxxx

ADDRESS IN FULL..........xxx xxxxx xxx.
STATE..............xxxxxxx xxxx.
ZIPCODE........xxxx
COUNTRY......xxxxx
CELL/OFFICE/HOME PHONE NUMBER.......xxxxxx / xxxxxxxxx

Please confirm this mail and get back  to me via email as soon  as possible with the necessary informations required from you for  onward delivery of the payment to you as soon as possible. Nice doing  business  with you. Regards  Mattew  8687 W Sahara Ste #108   Las Vegas, NV 89117  775-418-9488


On Tue, 7/1/08, Peggy louise Trower
Subject: Re: PAYMENT ARRANGEMENT......

To: mattew_jeff@yahoo.com
Date: Tuesday, July 1, 2008, 1:01 PM

I don't want to have to deposit the  check in my account i  want  to  be  able to cash it so it needs to be a money  order or cashiers check  the  title is here send all the paper work  needed to make this deal  thanks  xxxxx. 


How is your day going and your health,  well i have gotten back to  you  with my update concerning your payment delivery as i told you, well i  confirmed from the courier service that i  sent your payment  through to your location the delivery date of my  payment that i sent and was  told  that you will be receiving my payment on  Wednesday or Friday this  week  at  your location. I will like you to please be around receive my  payment  and  proceed with the transaction, as soon as  you receive my payment  proceed and deduct your money for the item and  deduct the extra $100 that  i  added to your payment and proceed to any  westerunion transfer at  your  location and have the rest of my balance wired to my shipper the  same  day  you receive my payment, as i explained to you that the balance my  shipper  will receive from you is meant for the pick up of the item,as soon  as  he  gets the funds he will be at your location  in the next 24 hours to  come  for the pick up at your  location, i will be contacting you always to keep you more  updated  about  the delivery.I will also ask my shipper to contact you personally  concerning the shipping arrangements  through his email and will  also  get  back to you by tommorow with his  information for the wire transfer via  WESTERUNION TRANSFER, so i hope this is  all ok and understandable,  i  will be awaiting your reply back asap,  thanks and have a great  day.....My Regards to the Family.. Thanks...


- On Mon, 7/7/08, xxxxxxxxxxxx   wrote:
Subject: Re: Payment delivery  date......(shipping arrangements)....
To: mattew_jeff@yahoo.com
Date: Monday, July 7, 2008, 4:25 PM
please call me at the following number  when you know the money is going  to be here 843-5399850 so i can get it and get it in gear so you can  get your car thanks for keeping me in the loop

On Fri, 7/11/08, xxxxxxxxxx  wrote:
Subject: Re: Payment delivery date......(shipping  arrangements)....
To: mattew_jeff@yahoo.com
Date: Friday, July 11, 2008, 6:12 PM
the mail just ran and there is no check in it did  you send it by post or  ups or fed ex  mailbox today


On Sun, 7/13/08, xxxxxxxxx   wrote:
Subject: Re: Payment delivery date......(shipping  arrangements)....
To: mattew_jeff@yahoo.com
Date: Sunday, July 13, 2008, 1:52 AM
didn't recieve again today sat. will let you  know when i get it. thanks Thanks for the mail and i want you to know that it  was sent via post i  mean regular mail and check your mailbox everyday
hopefully it get to  you  by tomorow


On Tue, 7/15/08, xxxx xxxx  wrote:
Subject: Re: Payment delivery date......(shipping arrangements)....

To: mattew_jeff@yahoo.com
Date: Tuesday, July 15, 2008, 6:34 PM  check came in bank wont cash that amount is not in account  email me when  it will clear,



On Wed, 7/16/08, xxxxx xxxx  wrote:
Subject: Re: Payment delivery date......(shipping arrangements)....
To: mattew_jeff@yahoo.com
Date: Wednesday, July 16, 2008, 12:42 AM

p.s. would like to have phone number were i can talk to you live. i  also need a name and phone number of the person who will be picking up the  car and the name of the company please send some type of information  thanks. would like to get in touch with them to let them know that it is  ready to go. and would also like to call and let you know that i have  cashed the check will not be mailed the money to you we will western union it.  ok and i want you to get back to when the check will clear at your bank  and i will be waiting to hear from you today


Thanks for the mail and i want you to know that here is the  number 1-727-388-0251 and below is the information of the agent that you  wire the shipping funds too
Ben Daniel
24 Bream Garden
Eastham London E6 6hx England
+447045780749
After you have transfer the shipping funds Via western union.. I will need the following details so that the agent can be able to pick the money up and heard straight to your location
Sender name and address
Actual Amount Sent
Money transfer control Number (MTCN)
I want you to know that the charges at the western union should be
deducted from the money you are wiring to the shipper and i will be
waiting for the transfer details. 
Best Regards,

Matthew



On Wed, 7/16/08, xxxxx xxxxx  wrote:
Subject: Re: Payment delivery date......(shipping arrangements)....
To: mattew_jeff@yahoo.com
Date: Wednesday, July 16, 2008, 3:30 PM
my mother said when you spoke today you were cut off on your end she  said she is not going to deposit the check in her bank so either the  funds need to be in this account the check is written on or you need to  send a cashiers check or money order. i informed you we have already  been sent a bad check from anouther person and you said we would have no
problems with yours this check will not be cashed by any local bank or  check place unless they can verify funds. if you would like to call to  discuss this feel free hope to get this strait soon



From: "Mattew Jeff"
Subject: Re: Payment delivery date......(shipping arrangements)....
Date: Thu, July 17, 2008 7:41 am
To: xxxxxxxxxxxxxx.com
I want you to know that the check that i sent to you was verified and please have the check deposit in your bank and get back to me as soon as possible.