posted on October 10, 2000 09:59:38 AM new
Okay, as some of you know, I received a letter from a scammer who wanted me to take money from his
clients through ExchangePath. I understand that OTWA has been working with a person who bit on this
line. If you are working on this or know who is, please let me know. Thanks!
Here is the letter:
************
Hello,
I looked at your feedback profile on the EBay.com and think you can help me.
I live in Holland and selling accounting software. For now, I have some clients from USA, who want to
buy software and will pay by Exchangepath.
I visited Exchangepath's web page and clearly understood that I can't register, because I'm non-US
resident.
My offer: My clients will send money to your Exchangepath account. You withdraw money and wire
transfer it to my offshore bank account in the XXXXX Bank ( http://www.XXXX.com ). Your interest from a
total amount is 10%
Total amount will be about $6000, maybe even more.
All transactions will appear within 3 (three) days.
If you're agree, please send me your confirmation and Exchangepath's account e-mail address.
XXXXX
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Kies een origineel e-mailadres op www.emails.nl
posted on October 10, 2000 10:08:19 AM new
I answered you on your other post. By the way: you DID contact exchangepath didnt you? http://www.ygoodman.com [email protected]
posted on October 10, 2000 10:31:22 AM new
Absolutely! I have been in contact with their risk management people. It is being sent to the proper authorities from that end.
