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 Post subject: recently intercepted mails
PostPosted: Thu Oct 20, 2005 7:37 am 
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Joined: Tue Sep 27, 2005 5:43 am
Posts: 61
Location: Israel
Hi All,

I'm adding these here just to have them indexed by Google. They were taken from a communication between two scammers, the first instructing the second what to write potential buyers.

Quote:
Hello,
First thank you for your email regarding my car.The car is in a perfect condition, the mileage is accurate, no scratches, no damages, no hidden defects.Kept it in a warm garage. My company has relations in the States and I worked there for 2 years. I had the oportunity to buy it from there and bring it with me when I came back.The car was bought from US, so it is US standards,so stay cool it´s perfect compatibile to your standards and you will don´t have to pay more duty taxes on it. And this is an impediment for me to sell it here cause,first, we have different standards and second will be very expensive for me to register it here.I have to pay an very expensive duty taxes.The price for this car is $5,000.00 USD. The car it is still registered in the States.What other info. would you like on it? It will be shipped from United Kingdom and i will pay the shipping and insurance charges.I will do the arrangements for shipping from here.The original receipt and all remainded warranty information packet with enrollment number is included for you. If necessary ever I will assist you in getting warranty help; most people just dump it on you with a useless warranty.
The payment will be done via secure pay which means that the third party will keep the money until you receive and inspect the car. You have 10 days to inspect the car. I will wait for your email to let me know if you are interested in knowing more details about the purchase.
Best Regards





Hello,

I received your email regarding my car.
The car is in perfect condition,with no scratches on it,no dammage.
All the manuals and the original documents are in English.It is made for US market and has US specs on it (speedometer in miles).
The buyer will receive this along with all papers and receipts that he needs to register it in his name.
He will receive the TITLE,keys,owner manual...
It has a Clear Title and it is in Showroom Condition.
I need to sell it asap so if you want to make this deal i will need the folowing details from you:
Full name and address
Shipping address
Phone #
After i will have all this details i will forward them to SquareTrade and i will proced the order.
After you will be approved to buy the car from me SquareTrade will contact you with all the details that you need to complet this deal.
Square Trade is a affiliated company of Yahoo.They develop the program Safe Harbour-Fraud Protection.I am a seal member and
that's mean I am backed up for all my add on Yahoo.I pay them fees for that!
Look how they work:
1.I will contact them , and I will tell about this deal.
2.They will send us mail forms (the forms will be from customer support
team) for you about payment deposit.
3.I will send the shiping to them and you will send the deposit at Square Trade.
4.After you will inspect the car, Square Trade will send me the
payment infos and I shall pick up the money.
Waiting your email with the requested details...
Thanks!!






Hello,
Thank you for details I will forward them to SquareTrade and i will proced the order.Please email me back after you will recived
the invoice.
Waiting...





OK,
And I forgot to ask you one more thing:when you will go to Western
Union to make the transfer, please do not tell them that the money is
for business, so they will not charge me when I will get it..(just say
it's for a friend or a rellative), and in my turn when I will ship you
the car I will declare it as a gift for a friend, so you will
not pay taxes either offcourse just if you want to do this.
Thanks!



I'm really sorry but I have some problems with the phone. For some
reasons when I receive a call, the fax machine is conecting in the same
time. I've talked with the phone company and only Friday morning they
can send someone to fix the problem....
We must comunicate by emails if is not a problem. Let me know what your intentions are.




So if you want to make this deal i will need the folowing details from you:
Full name and address
Shipping address
User ID on ebay
Phone #
After i will have all this details i will forward them to ebay and i will proced the order.
After you will be approved to buy the machine from me ebay will contact you with all the details that you need to comple this deal .
Waiting your email with the requested details.





I know that the VIN is in the ad on the yahoo website, but here is the VIN again:..............
If you need any additional info I will be more than happy to help you out. I will be expecting to hear from you soon.
Kind regards!






Hello!
Here are all the photos of my car. The pictures are recent, and they were taken right before preparing the car for sale.
The car is exactly as shown in the pictures.
Thanks allot!





Hello!
I have expalained to you in my previous email allready, about SquareTrade. They are not an usual escrow company, but they are exactly as safe as an escrow company. SquareTrade offer protection for the seller and for the buyer. They usually request a deposit for my safety. The deposit (downpayment) is refoundable, and is just a security measure, to make sure that you are serious, and that I am not going to ship the car, and loose time and money.
I have explained, my terms and conditions, and now it all depends on you. I want you to know that I will respect your decision whatever the decision will be.
All that I am asking from you is to be serious about this deal.
Kind regards and the best to you and your loved ones!





I told you,I'm in United Kingdom right now with car and I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.
The title is clean and you will have absolutely no problems to register the car in the States.
Please email asap and let me know what to do next.
Thanks allot!





After SquareTrade will recieve the payment info, they will contact me and inform me that I can ship the car.I will ship it imediately, and it will be delivered to you in max 6 business days.
After you recieve the car you will have 10 days to test drive it and verify it. It is prefferable to have it inspected by a specialist.
If you need more time for testings please let me know, because I understand and I will let you test the car for as long as you need. Also if you need assistance for verification, or legal assistance, I will mention this to SquareTrade and they will assist you.
Thank you very much.


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