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Scam email sent on:
10/29/2009
The car is
already at the shipping company in San Jose, Ca sealed
and
ready for the shipping.I have a contract with eBay so
this deal must go
through them. I'm very busy with my job and I'm left
out of the town so
I can't meet in person with you so this is the reason
why I chose to
sell my car over the internet. According with the eBay
you have 5 days
from the time you receive the car to inspect it and
decide if you want
to keep it or not.
Here is how it will work:
1.First of all I will need the following details from
you:
- Full Name
- Full Shipping Address
2. After I will receive the details from you, I will
forward them to eBay.
3. After they will process your info, they will send
us both invoices.
The invoice will send you the details on how to make
a refundable
payment.*I want to let you know that I will don't ask
you to use for
payment MONEY GRAM OR WESTERN UNION so don't worry about
that.*
4. eBay will contact me and I will ship the car to you.
After you
receive the car you will have 5 days to test, verify
and do whatever you
need to the car. If you will buy, then I will receive
the payment
details from eBay so that I can pick up the money.
5. If you will decide that you will not buy the car,
eBay will refund
the money and I will have the shipping company come
pick up my car. If
you wish to make the transaction, please send me the
necessary info so
that we can proceed. I look forward to hear from you.
Thank you
Scam
email sent on: 7/1/2004 Hello, I am mike williams, and I live in uk. I am
interestd in your 1986
Camero, and would like to know the last price. I have
a shiping agent who will
take care of the shiping for me, and I will like to
know the mode of payment,
cos I want to use a cashier cheque for the payment.
There is nothing much to
say, will be expecting youe reply with pictures of
it if possible. Regards, Mike
Williams.
Scam email sent on:
7/1/2004
Dear Sir/Madam. I am FredBrown,sales manager for Oceanic
procurementsservices,Plot 209/210 Sussex London.We specialise
in purchase
ofauto-machineries for special interest customers ,and
we get paid
incommission,after payment has been confirmed by the
seller to thebuyer. At
present we have a customer interested in purchasing yourauto
mentioned above for
the sum of $8,000 and we will arrange forthe pick up
of the vehicle once payment
is confirmed cleared by you.Please acknowledge the offer
and we will inform the
buyer contact youfor confirmation of acceptance to sell
and have the funds
remitted toyou via cashier cheque as soon as possible.
Our Head office islocated
in Sussex,London ,but we have branches in other parts
ofeurope.I will be
expecting an immediate reply from you as soon aspossible.
Thanks,. fred.
Scam email sent on:
6/7/2004
GOOD DAY, I'M david gim. I WANT TO USE
THESE MEDIUM TO INFORM
YOU ABOUT MY INTEREST IN PURCHASING YOUR ADVERT (1971
Dodge Dart Swinger 340 )
BEEN PLACE FOR SALE.AND I'LL LIKE TO KNOW IT PRESENT
CONDITION INCLUDING
PHOTO(IF AVALIABLE),AND YOUR FINAL PRICE OFFERING. GET
BACK TO ME AT YOUR
EARLIEST CONVINIECE TO ENABLE ME PROCEED ON PAYMENT.KIND
REGARDS,
Scam email sent on:
6/7/2004
hi, am sharon,i will like to purchase your car you
placed on the net,i will
like to know your final offering prize and present condition,or
more also yu can
forward the pictures of every part of the sideline to
my mail,and i will also
like to know your prefarable method of payment.. kindly
treat these isuue and
get back at me asap regard sharon
Scam email sent on:
4/22/2004
I am willams dave,sales manager for todaymotors212
International[motors]Ltd,England BH15HX.We specialise
in purchase ofautomobiles
for our customers here in Europe and across the globle,
we get paid in
commission, once payment is confirmed and cleared by
you,afterwhich we will
arrange for the pick up of the car. As of present we
have a customer interested
in purchasing your car.please get back to me if it is
still available for
sale.Regards...
Scam
email sent on: 3/17/2004
Hello,
My name is Mr Titus loko,i'm an auto dealer here
in Sweden,i want
to buy your can,please get back to me with the finak
asking price and if you
will accept a cahsier chech drawn in an American bank,get
back to with your full
name,address and phone number so i can make out check
in your name and send it
to you as soon as possible ok. Regards Titus Titus Loko a Swedish name? Don't thinks so. By the
way we do have plenty of legitimate Swedish buyers
on the site.
Scam email sent
on: 2/11/2004
Good Day,We have a customer
interested in purchasing, your 1951 Ford sedan
for the price of $13,200.00. Please acknowledge our offer
and indicatethe
present position of the vehicle. (send pictures in different
views so we can
access the face value of the vehicle)On comfirmation
we will instruct the buyer,
to have the fundsremitted to you as soon as possible.
We will arrange a pick up
of theVehicle, once payment is confirmed by you the seller.ThanksMs.
Joann
Megenis
He used the same
message with several email addresses
Scam
email sent on: 2/11/2004
HI,JUST SAW YOU CAR AD AND
MY CLIENT IS INTERESTED IN BUYING IT.WILL LIKE YOU TO
GET BACK TO ME WITH YOUR LOWEST PRICE.REGARDS,PAUL
He sent out 6-7 of
these in just a couple on minutes.
Scam
email sent on: 2/10/2004 Good Morning,
We are a procurement consultancy that specialise
in purchase of
Automobilesfor our customers and we get paid by our
customers, after payment has
been confirmed by the seller.We have a customer interested
in purchasing your
(1966 GMC custom) mentioned above for the sum of $5,000
and we will arrange
for the pick up of the ITEM once payment is confirmed
by you. Please
acknowledge the offer and we will inform the buyer
of yourconfirmation of
acceptance to sell and have the funds remitted to you,
and we will like to know
the present condition/pictures of the above mentioned
item.Thanks and God bless.
Jeff Redd Procurement Manager
Procurement Manager?
He sent out about a dozen of these
Scam
email sent on: 2/3/2004
HELLO
THANKS FOR THE INFORMATION YOU GAVE ME,I WILL PAY YOU
$5000 THROUGH
A CHASHIER CHECK.I HAVE A CLIENT OWNING ME THAT SUM
OF MONEY I WILL
TELL HIM TO SEND THE CHQUE TO YOU DIRECT IF YOU AGREE
WITH THAT LET
ME KNOW SO I CAN HAVE YOU HAME ADDRESS THAT THE CHEQUE
WILL BE SEND
TO.AFTER YOU CASH THE MONEY ND TAKE YOUR POTION YOU
WILL SEND THE
BALANCE TO THE SHIPPING AGENCY AS TIME GOES ON I WILL
GIVE YOU DETAILS
ABOUT THE SHIPPING AGENCY.
The initial
email from this guy sounded OK, he wanted basic information
about the car
Scam
emails sent on: 1/23/2004
Hello,I saw the advert of
the 1963 fairlane 500 that you are willing to sell and
i am intrested in it.i am from London England and i am
a business man, to show
how serious i am, i am willing to handle the shipping
charges and take care of
any expensesincurred during this transaction. and i am
okay with the asking
price of $1700i hope you will have enough time to handle
the transaction cause
i dont want any delay.reply asap
This guy posted about
40 of these through our ads in just a few minutes.
He must have won the lottery!
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