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  #1 (permalink)  
Old 05-21-2010, 10:43 AM
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It always cracks me up that none of these scammers can really write a proper English sentence. You have to be pretty naive to fall for a scammer of this sophistication.
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Old 05-21-2010, 10:55 AM
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Guys,

This Robert guy appears to have tried to scam Don DePontee/Bo. Same text in the email Don sent me.

Wonder if this is the same guy:

http://www.myspace.com/robertmalby

http://www.facebook.com/rmalby#!/rmalby?v=wall

David
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Old 05-21-2010, 11:36 AM
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No, I don't believe so.

I suggest just using caution when solicited by anyone in this fashion...and do not try and seek out a source of the solicitation, nor toy with the solicitor in an attempt to ferret out the individual.
It will not work and is just unwise.
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Old 05-21-2010, 01:48 PM
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I got the same thing on my Midstates from the same guy - Robert Malby.
I got a phone number out of him:
I can be reached on +447 0359 58245 for further proceedings
Thanks
Robert

To quote:
Charlie
Thanks for getting back to me. I will offer you $23,000 for it and i will like to inform you that i will be having our local transporters to come to your location for a test drive process on the car and moreover I will have to make a down payment to you so as to make you reserve the car for me for not getting it sold to other interested buyer's till the test drive and the sale will be done as it would take time to get all of that done
I will make a down payment of $2000 and also I will include the test drive fees which will cost for $2500 and mind you I want the payment made out to you by check and also as soon as the funds of $4500 have been cleared into your account I will like you to have the car ready for the test drive process and also you will make the remaining funds of $2500 payable to the transporters to cover for the inspection/test drive fees and all other expenses during inspection
I will be looking forward for proceedings to you and also get back to me with the full names, mailing address and phone number the check can be made payable to you
I will be looking forward to hear from you
Regards
Robert
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Old 05-21-2010, 05:49 PM
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He told me he was in England.
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Old 05-21-2010, 11:46 PM
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This is a copy of the e-mail I received which immediately sounded like a scam, I sent Dave Borden a copy and he confirmed my suspicions. And now seeing that it's a cut and past from the e-mail he sent Bill S.

-----Original Message-----
From: Robert Malby <robertmalby@gmail.com>
To: cobracsx@aol.com <cobracsx@aol.com>
Sent: Thu, May 20, 2010 12:49 pm
Subject: Re: FFR-2224 For Sale $47,500

Don
Thanks for getting back to me. I will offer you $45,000 for it and i will like to inform you that i will be having our local transporters to come to your location for a test drive process on the car and moreover I will have to make a down payment to you so as to make you reserve the car for me for not getting it sold to other interested buyer's till the test drive and the sale will be done as it would take time to get all of that done
I will make a down payment of $4000 and also I will include the test drive fees which will cost for $3000 and mind you I want the payment made out to you by check and also as soon as the funds of $7000 have been cleared into your account I will like you to have the car ready for the test drive process and also you will make the remaining funds of $3000 payable to the transporters to cover for the inspection/test drive fees and all other expenses during inspection
I will be looking forward for proceedings to you and also get back to me with the full names, mailing address and phone number the check can be made payable to you
I will be looking forward to hear from you
Regards
Robert
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Old 05-22-2010, 08:17 AM
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So why does Robert need so many Cobras?
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Old 05-22-2010, 10:37 AM
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Is this scam spam actually illegal, in a formal sense, or does money have to change hands for it to become illegal, fraud I guess would the crime? Theft of goods and services? Federal crime as it involves the internet? How are these things generally handled by "who ever" those authorities might be?
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Old 05-24-2010, 07:09 AM
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Guys I am in the UK and called the telephone No. he provided for you , he is not local to these grey and damp islands , I asked him about buying cobras and he of course denied all knowledge of it

my advice is to stay well clear

Last edited by Lucia289; 05-24-2010 at 07:10 AM.. Reason: a
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