Here is the typical response one gets when you open the door for these guys:
Date: Mon, 30 Apr 2012 19:11:46 +0100
Subject: Re: Rega Tone Arm
From: ongadegodson@gmail.com
Thanks for your corporation in this transaction, According to my financier, the check has already been mailed out by US postal service.I guess you know how to handle the check when it delivered to you.
But there was a lil mistake which I guess we can handle with honesty and trustworthiness.When i contacted my financier to know if the check have been sent, I got to know that there was a misinterpretation while sending the check. The problem occurred due to my tight schedule. Innitialy, I told him to issue out a check in your name for the actual amount of what I bought from you and have the rest written in the name of my shipping Agent, but in the process he made a mistake by sending all the money in your name. He claimed that I asked him to send the check to your name only, But that should not disturb our own transaction and I'm sure we would both handle this amicably.
Once you receive the check, Kindly deposit it into your account for appropriate verification as require by your financial institution, it will clear within 48hrs.
Then get the cash withdrawn from you account, deduct your money + $50 for yourself as run around expenses and forward the difference to my shipping agent via Western Union Money Transfer. The agent information will be sent along with the tracking number soon.
NB:
Please email at once to let me know if I can trust you to have the excess funds expedited to my mover upon the receipt of delivery of payment**
Thanks for the understanding and I will be waiting to read from you as soon as possible.
Warmest Regards,
James
I sent him the local FBI mailing address along with their phone number. Wish I could follow the trail on this one.