I have put ads on a free site, where I have
received the same type of money laundering scam. What's usually a giveaway is that
the weasel has very poor English, and really
doesn't ask any specific questions that a
real buyer would ask. It's more like " I
am going to buy your...., but a friend in
America owes me money, so he will send you
a check for $2000, take what you want for
your item,and wire me the balance, and I will use my private mail service to pick the item up. They usually use names that start
with Dr.
I wish we could use an FBI address where
they could send these fake checks, and then
send them a letter, to go f... themselves
because we decided to keep all the money.