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|Scam Reporter||Scam Tips Received|
Leesburg, VA, United States
Classified Ads Scam
| Classified Ad for Car |
---------- Forwarded message ----------
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Not because of the holiday.
I will make the payment now.
On Thu, Jul 4, 2013 at 4:49 PM, *my email* wrote:
Wow, ok, is this because it\'s a holiday today? I actually don\'t celebrate the Fourth of July so I can take care of the Moneygram as soon as you send the Paypal. Sorry, for all this trouble!! I appreciate your kindness and trust Alexander.
On Thu, Jul 4, 2013 at 4:31 AM, Alexander
I was just about to make the payment when I encountered this problem. The pick up agent said I must pay for the freight fee before they can schedule a pick up time. I\'ve been charged $950 for pick up and delivery. The payment needs to be made through Moneygram. I will add the $950 to the money am sending to your Paypal account. Once am done making the payment, kindly help me forward the freight fee to the agent. I would have done it myself but I can\'t send money through that means due to my present location. You can find Moneygram in Walmart, to be precise. I\'m a little incapacitated but I\'ll appreciate your help here. Please respond a.s.a.p. so that I can know my stand.
On Thu, Jul 4, 2013 at 5:09 AM, Alexander
Great. I will gladly make the payment in the next 20 to 30 Mins from now. Just need to contact the agent before proceeding with the payment.
On Thu, Jul 4, 2013 at 4:45 AM, *my email* wrote:
On Wed, Jul 3, 2013 at 9:59 PM, Alexander
What\'s your Paypal email and Name to send funds to in order for me to pay you ASAP?
On Thu, Jul 4, 2013 at 3:38 AM, *my email* wrote:
Ok, I\'ll remove the ad, pictures are all there, it\'s dark here so if you want to wait till tomorrow we can take more. If not, I\'m ready to receive immediate payment. :-)
On Jul 3, 2013 9:29 PM, \"Alexander\"
Have you remove the ad from the net? If not, please do!
Do you have more detailed pictures?
When would you like me to make the payment
On Thu, Jul 4, 2013 at 3:13 AM, *my email* wrote:
Ok, so what\'s the next step? I\'ve never done this way before.
On Jul 3, 2013 8:52 PM,
No he doesn\'t have a website. I will instruct the agent to contact you when the financial aspect of this transaction is completed.
From: *my email*
Date: Wed, 3 Jul 2013 20:51:35 -0400
Subject: Re: BMW
Ok, do they have a website? Or a number so we can setup when to meet?
On Jul 3, 2013 8:47 PM, \"Alexander\"
The agent is not under any company. He\'s a private agent.
On Thu, Jul 4, 2013 at 2:31 AM, *my email* wrote:
Ok, very understandable. What is the company/ agent that you are using?
On Wed, Jul 3, 2013 at 8:27 PM, Alexander
Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information\'s/documents needed to complete the change of ownership.
This transaction is based on HUGE amount of trust and I expect to see this from your end as it is on mine.
On Thu, Jul 4, 2013 at 2:14 AM, *my email* wrote:
Oh wow! I love Oceanography! I always wanted to be an Oceanographer when I was growing up. Ok, well this is great. You can paypal me to this email and I\'ll fill out the right paperwork just for you. Please send me your full contact info so I can get started. Thanks!
On Wed, Jul 3, 2013 at 7:13 PM, Alexander
I\'m very much interested and I want you to know that you don\'t have to surf around looking for buyers because you\'ve just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer presently assigned to an important mission outside the country.
On Wed, Jul 3, 2013 at 11:59 PM, *my email* wrote:
Ok, it\'s serviced with all regular maintenance from the dealer, great condition - runs smooth! I\'ll be buying a new car, thanks. What\'s your paypal email?
On Wed, Jul 3, 2013 at 5:13 PM, Alexander
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you\'ve mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it\'s very safe and secure for both of us. In case you don\'t have a paypal account I\'ll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is completed.
Question: I\'ll like you to tell me more about the present mechanical condition, how often do you service it, mechanical history, have you ever experience any mechanical problem with it before and why are you selling it?
Look forward to reading from you at your earliest convenience.
On Wed, Jul 3, 2013 at 10:52 PM, *my email* wrote:
BMW is available at $19, 900.00. Thanks
His \"Payment Emails\":
I will like to inform you that I have sent the payment and I expect paypal to have contacted you by now. I paid $20,950. I got a notification in my spam mail. Please confirm if you have been notified by paypal...?
I added extra $100 to cover Moneygram fee and the stress you might encounter. Here is the pick up agent\'s information needed for you to complete Moneygram:
Name: Daniel anderson
Address: 2 west g e patterson avenue #102
Please send me your address where the pick up will take place and also a contact number where you can be easily reached because I must forward all that to the agent in order to book a convenient pick up time immediately your account is credited and they have received the payment.
Great doing business with you.
You have received a PayPal AUTOMOBILE Payment of $20,950.00 USD from \"Alexander W. Jones\" (email@example.com).
Transaction ID: 7YW3472TR375894US
In addition to the previous notification, we have placed a temporary hold on the funds and will not reflect in your PayPal Account History because it is Pending in our database. This is a PayPal AUTOMOBILE Payment Service for an Auto purchased from you, we reserve the right to make sure this Transaction is safe and secure and to also verify the legitimacy level of this Transaction because of the high amount of funds involved.
This is to inform you that you are required to send a sum of $950.00 USD which is meant for Pick-Up Charges via MoneyGram and Email the Money Transfer Information (MoneyGram Reference Number, Sender\'s Name and Sender\'s Address) to us.
After successful confirmation by MoneyGram, the total sum of $20,950.00 USD will be released into your PayPal account immediately. Below is the Address where the Pick-Up Charges should be transferred to via MoneyGram.
Pick-Up Agent\'s Information.
Address: Daniel Anderson
2 West G E Patterson Avenue #102
Address Status: Confirmed