efren villa rosa madrigal car selling-delivery scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Makati City, National Capital Region, Philippines
2013-06-07 03:50:33
Classified Ads Scam
Other Classified Ads Site
efren villa rosa madrigal car selling-delivery scamEmail Attached
 Scammer
  Information
Name:
   efren villa rosa madrigal
Email Address:
   Madrigal Efren
Telephone:
    09124305543
Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car with my car taker who will deliver you the car with all papers .

Description of my Mitsubishi L300 VersaVan

Make: Mitsubishi
Model: FB L300
Year: 2000
Mileage: 201k km
Condition: Used
Transmission: Manual

-ALL ORIGINAL
-ALL POWER (ALL MECHANISMS WORKING PERFECTLY)

-FUEL EFFICIENT DIESEL ENGINE

-EXCELLENT AND SMOOTH RUNNING CONDITION

-VERY WELL MAINTAINED, NOTHING TO FIX

-NEW TIRES

-REGISTERED

NOTES:

*SEE TO APPRECIATE

*GUARANTEED NO HISTORY OF FLOOD

*CLEAN AND COMPLETE PAPERS AVAIBLE,

So the car is currently with my delivery with all its documents already wrapped, which are updated such as the Deed of Absolute sale ,Official Receipt and Certicate Receipt of the car,service card and warranty of the car;and all the documents pertaining for the car.....
but be sure and very sure that you will like my car
regarding the payment I have already let the set with my cartaker he will explain how you are going to proceed to payment.
So if all are ok for you,just leave me your full detail following this form that my driver have left me so that i can send it to him.and then he will contact you regarding the appropriate date of delivery.

Full name... ...............................

City ... .............................

Home Delivery Address complet... ..................

Zipcode ... .........................

Mobile phone ... ...................

Confirm too if you have a cash of the 68 k..................

Ps : Do not do error in the full Address because it\'s very important for the caretaker

once this full detail on my side,i will send it to my driver and he will contact you for the rest.
Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want sell my for 68 k. before my travel for on france i let my car with my car taker who will deliver you the car with all papers .

Description of my Mitsubishi L300 VersaVan

Make: Mitsubishi
Model:
FB L300
Year: 2000
Mileage: 201k km
Condition: Used
Transmission: Manual
-ALL ORIGINAL
-ALL POWER (ALL MECHANISMS WORKING PERFECTLY)

-FUEL EFFICIENT EFI DIESEL ENGINE

-EXCELLENT AND SMOOTH RUNNING CONDITION

-VERY WELL MAINTAINED, NOTHING TO FIX

-NEW TIRES

-REGISTERED

NOTES:

*SEE TO APPRECIATE

*GUARANTEED NO HISTORY OF FLOOD

*CLEAN AND COMPLETE PAPERS AVAIBLE,

So the car is currently with my delivery with all its documents already wrapped, which are updated such as the Deed of Absolute sale ,Official Receipt and Certicate Receipt of the car,service card and warranty of the car;and all the documents pertaining for the car.....
but be sure and very sure that you will like my car
regarding the payment I have already let the set with my cartaker he will explain how you are going to proceed to payment.
So if all are ok for you,just leave me your full detail following this form that my driver have left me so that i can send it to him.and then he will contact you regarding the appropriate date of delivery.

Full name... ...............................

City ... .............................

Home Delivery Address complet... ..................

Zipcode ... .........................

Mobile phone ... ...................

Confirm too if you have a cash of the 68 k..................

Ps : Do not do error in the full Address because it\'s very important for the caretaker

once this full detail on my side,i will send it to my driver and he will contact you for the rest.



good morning Mr Lord , i am the caretaker of Mrs Diana Delfin in charge of the delivery of his Mitsubishi L300 VersaVan MT - 00 . I will deliver the car to your home address this coming Sunday 10 AM. Before the delivery can take place i will need you to give me the proof that you are serious buyer because yesterday i taked road to delivered cars for another person but it is not serious buyer for the purchase,so you will have to prepare a deposit at Western Union. In proceeding for my deliveries i only receive my payment (for maintainance, guarding and delivery) 5k in hand I don\'t receive any kind payment in cash because the thieves tried to rob me on the road and it\'s also big amount 60K.So since i don\'t accept any payment in cash for reasons of security.So I will not take the 60K in cash .you will prepare the receipt of western union and check before i take road to your home address that Mrs Diana Delfin has given me

Aganan Pavia Iloilo City Description; Along the main Hi-way before the main crossing of the road that goes to the International Airport Beside the right side of the road if front and across of the aganan pavia market which has a big sign that reads \"MARKET MARKET\", We have a Store named \"PEEPIP AUTO and MOTORCYCLE PARTS\" which sells Water tanks, motor cycle parts, auto parts and L.P.G.

it means you will go at one of westen union\'s agency near your home and make a deposit of the 55K including the transfert fee on the address of Mrs Diana Delfin and you prepare the check of 5k which i will take after i deliver the car.
Then once at your home, after your test driving of the car for 30mn,you will check all the papers that Mrs Diana Delfin had given me before traveling such as the

Official Receipt and Certicate Receipt of the car

Deed of Absolute sale ,service card and warranty of the car;all the documents pertaining for it,one copy of the ID card of the owner that you will also check upon delivery and a letter of authorization direct from Mrs Diana Delfin

After all this step for test driving and checking of the papers if they are legal or not, if the car suit you you will give now the check of western union you have prepare and the managers check you have prepare in my name to take the unit and then, proceed to signature of the deed of sale .So what i want make you know is that you will not give any code before i deliver the car .And then your money is in good safety.again before take road from to your home ,you will have to confirm me honnestly that you have already make the deposit..So my Dear customer it will be just a deposit and you keep jalously the receipt on which there are the code to withdraw the money.

Ps: all cash payment upon delivery is not possible just to be sure that you really have money to buy a car and for my safety and without the check of western union i will not be able to deliver you

if that\'s okay with you listen to how we will procced:

- just email Mrs Diana Delfin
(dianadelfin16@yahoo.com) by asking her full detail on which you can make the deposit at westen union that you can prepare the deposit at western union on saturday morning .



THANK YOU FOR YOUR CONFIDENCE.I\'m at your service 24h/24h

EXPLANATION



WESTERN UNION it\'s a service which help people to send money every where in the world
1- after making the deposit you will have a receipt of deposit and on this receipt you have information like QUESTION AND ANSWER and without those information nobody can withdraw your money. i don\'t need any of that code before delivery the car
2-it will be after i deliver the car and it\'s ok with you that you will give me the receipt from western union

3-in case you will not like the car you will just cancel the sell and go withdraw your money from western union very simple so you don\'t need to have acount their before deposit. only the address

so if it\'s ok with you just soon explain everything to Diana Delfin
By asking her her full detail for deposit because i have a another delivery before
to bring you your car.
that\'s the way i use
since i\'m victim.
you can contact me on 09124305543
email:madrigalefren26@yahoo.com

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