Thanks for the prompt response to my mail. I will be buying from youA little research indicates that this is a common scam.
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the
mailing of the check...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours.** I use a hearing impaired phone # and
will receive your calls via email **..I'm sorry for the late
respond to your email ...N.B UPS does not deliver to a P.O box addresses.Thanks
From the Craigslist scam page:
2. distant person offers a genuine-looking (but fake) cashier's checkI sent a polite response explaining that I can't accept cashier's checks but that I would still be happy to sell the pot through my Etsy site, but I find it painfully disappointing that this is my first and only response. I'm also mildly flattered that this fucktard thinks my artwork is worth stealing.
- you receive an email (examples below) offering to buy your item, or rent your apartment, sight unseen.
- cashier's check is offered for your sale item, as a deposit for an apartment, or for your services.
- value of cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service
- banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, including criminal prosecution in some cases!
- scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)