Craigslist, Ebay and other online buying/selling scams.
by Frost Thu Mar 10, 2016 2:53 am
amazon.com


Order Confirmation
Order #:
Amazon Payment Invoice - Order:
Hello,
Thank you for shopping with us. We'd like to let you know that the Amazon member Kesha Nicolson has received your order, and is preparing it for shipment. Your estimated delivery date is below.


Your estimated delivery date is:
March, 2016 -

March, 2016

Your shipping speed:
Standard

Your order will be sent to:


Order Details
Placed on Wednesday, March, 2016
Product Details
Condition: New




$900.00


Item Subtotal: $900.00

Shipping & Handling: $0.00

Total Before Tax: $0.00


Order Total: $900.00

Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.

The payment for this order must be made with OneVanilla Prepaid Card!



Buy OneVanilla Prepaid Card with cash (up to $500 at most locations). You can find OneVanilla Prepaid Card in the following locations:


https://www.onevanilla.com/onevanilla/s ... tb_cvs.png https://www.onevanilla.com/onevanilla/s ... greens.png https://www.onevanilla.com/onevanilla/s ... te_aid.png https://www.onevanilla.com/onevanilla/s ... eleven.png

https://www.onevanilla.com/onevanilla/s ... almart.png https://www.onevanilla.com/onevanilla/s ... eneral.png https://www.onevanilla.com/onevanilla/s ... Dollar.png https://www.onevanilla.com/onevanilla/s ... msclub.jpg

https://www.onevanilla.com/onevanilla/s ... /AAFES.png https://www.onevanilla.com/onevanilla/s ... ircleK.png https://www.onevanilla.com/onevanilla/s ... pantry.png https://www.onevanilla.com/onevanilla/s ... _depot.png

https://www.onevanilla.com/onevanilla/s ... sheetz.png https://www.onevanilla.com/onevanilla/s ... veMart.png https://www.onevanilla.com/onevanilla/s ... y_KVAT.png https://www.onevanilla.com/onevanilla/s ... es/AFS.png


1. Locate the OneVanilla Prepaid Card in the prepaid mall (Prepaid Product Section) and take the Prepaid Cards to any register. Tell the cashier or associate how much you want to add on each card. The cashier or associate take the OneVanilla Prepaid Card and load the cash that you want. Your money is now on the OneVanilla Prepaid Card and ready to be sent for your Amazon purchase. A fee up to $4.95 may be charged for each loaded card.
2. You can add only $500 onto a OneVanilla Prepaid Card, so buy as many OneVanilla Prepaid Card as you need to complete the payment for your purchase.
DO NOT REGISTER THE CARDS, use cash to fund each card and you're ready to go. (For example: If you buy a merchandise priced at $2,000.00, you must buy 4 x OneVanilla Prepaid Card loaded with $500.00 each)
***IMPORTANT: Please note that in order to avoid any mistakes when buying the OneVanilla Prepaid Card DO NOT REGISTER THE CARDS just buy the OneVanilla Prepaid Card loaded with $500.00 each.

OneVanilla Prepaid Card are available at a number of retail locations, visit the online store finder to locate the nearest retailer carrying a "OneVanilla Prepaid Card". They are located in the Prepaid Card Mall. Do not purchase other type of Prepaid Cards, look for the following:


http://i.imgur.com/3lIXzJh.png?1


Confirm the payment by replying to this email the following details from each of the OneVanilla Prepaid Card:
- Card Number (16-digit number off the front of each OneVanilla Prepaid Card)
- CCV/CCV2 Security Code (The 3-digit Security Code is the number printed flat on the right side of the signature panel on the back of your card.)
- Expiration Date of each OneVanilla Prepaid Card
- Debit Loaded on each OneVanilla Prepaid Card

For example:
* First Card Number: 4444444444444444
* CCV/CCV2: 123
* Expiration Date: 12/2021
* Debit Loaded: $500


Send us by replying to this email, photos with the front and back of each MyVanilla Reloadable Prepaid Card Card, your payment receipts, where we can see the details, so we can add them to the files and validate your payment!



Please note: Your order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-Z Guarantee.


Protection against fraud and misrepresentation

The Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
Paying for a item but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership.
Undisclosed third party charges or encumbrances affecting the item.
Receiving a different make or model of item than was described.
Not receiving the item.

Tracking Number Status: Pending
For any questions you can contact Amazon Support by replying to this e-mail.


Sincerely,
Amazon Financial Department

© 1995-2016 Amazon Inc. All Rights Reserved. Amazon and the Amazon logo are among the registered trademarks of Amazon Inc.
Last edited by Frost on Thu Mar 10, 2016 2:55 am, edited 1 time in total.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

by Frost Thu Mar 10, 2016 2:55 am
From: Kesha Nicolson <[email protected]>

Hello,

First of all let me apologize for the late answer.

I will explain you the transaction conditions for

The item is brand new, never used, but I can't list it as a new product due to Amazon policy, they don't allow me to list it as a new product. The item will comes with original box and accessories and USA warranty.
The total price is $900.00, including all shipping and insurance fees to US and Canada. If you want to buy it, please send me your shipping address (phone number, your complete name, street name and number, zip code and city) and I will contact Amazon stuff in order to start the transaction with their services. You will have to complete the payment by them.

Dispatch will be by normal UPS Services, which takes 2-4 days, depending on where in the US you are located. My return policy is full refund in 21 days.

For more information, please don't hesitate to contact me!

Thanks,
Kesha

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Terminator5 Thu Mar 10, 2016 2:57 am
[email protected]



Address lookup

canonical name payments-giftcards-amazon.com.
aliases
addresses 2001:8d8:1001:6082:1443:c91f:8fb3:e800
212.227.247.59


Domain Whois record

Queried whois.internic.net with "dom payments-giftcards-amazon.com"...
Domain Name: PAYMENTS-GIFTCARDS-AMAZON.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.COM
Name Server: NS-DE.1AND1-DNS.DE
Name Server: NS-DE.1AND1-DNS.ORG
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 09-mar-2016
Creation Date: 09-mar-2016
Expiration Date: 09-mar-2017

>>> Last update of whois database: Thu, 10 Mar 2016 06:55:34 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.1and1.com with "payments-giftcards-amazon.com"...
Domain Name: payments-giftcards-amazon.com
Registry Domain ID: 2010635441_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-03-09T12:50:12.000Z
Creation Date: 2016-03-09T12:50:10.000Z
Registrar Registration Expiration Date: 2017-03-09T12:50:10.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: 1&1 Internet Limited
Registrant Organization: 1&1 Internet Limited
Registrant Street: Discovery House
Registrant Street: 154 Southgate Street
Registrant City: Gloucester
Registrant State/Province: GLS
Registrant Postal Code: GL1 2EX
Registrant Country: GB
Registrant Phone: +44.3333365691
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Frost Thu Mar 10, 2016 3:03 am
Email headers:

Received: by 10.28.87.14 with SMTP id l14csp253412wmb;
Wed, 9 Mar 2016 19:41:04 -0800 (PST)
X-Received: by 10.28.226.212 with SMTP id z203mr1117930wmg.9.1457581263644;
Wed, 09 Mar 2016 19:41:03 -0800 (PST)
Authentication-Results: mx.google.com;
spf=neutral (google.com: 212.227.17.13 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=auto-confirm@payments-gif ... amazon.com
Received-SPF: neutral (google.com: 212.227.17.13 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=212.227.17.13;
Received: by 10.28.41.68 with POP3 id p65mf3992069wmp.1;
Wed, 09 Mar 2016 19:41:03 -0800 (PST)
X-Gmail-Fetch-Info: ***REMOVED*** 3 pop.yandex.com 995 ***REMOVED***
X-Yandex-FolderName: Spam
Received: from mxfront1j.mail.yandex.net ([127.0.0.1])
by mxfront1j.mail.yandex.net with LMTP id JsZpZXNY
for ***REMOVED***; Thu, 10 Mar 2016 05:38:27 +0300
Received: from mout.kundenserver.de (mout.kundenserver.de [212.227.17.13])
by mxfront1j.mail.yandex.net (nwsmtp/Yandex) with ESMTPS id ZCw4GbYvXA-cQuOTNXY;
Thu, 10 Mar 2016 05:38:26 +0300
(using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits))
(Client certificate not present)
Return-Path: [email protected]
X-Yandex-Front: mxfront1j.mail.yandex.net
X-Yandex-TimeMark: 1457577506
X-Yandex-Spam: 4
Received: from mail-ob0-f178.google.com ([209.85.214.178]) by
mrelayeu.kundenserver.de (mreue103) with ESMTPSA (Nemesis) id
0MKt72-1adqPj39jE-0001Mk for ***REMOVED***; Thu, 10 Mar 2016
03:33:24 +0100
Received: by mail-ob0-f178.google.com with SMTP id m7so66938144obh.3
for ***REMOVED***; Wed, 09 Mar 2016 18:33:23 -0800 (PST)
X-Gm-Message-State: AD7BkJIGwWY8QcSmnYbwXhZqtso8ZZBKMEFWI9TIFcqI+m3Kq2v7QKlF30SS3qiPODxG6Bw8UJs8Y5pKV95h8A==
X-Received: by 10.182.33.101 with SMTP id q5mr399022obi.28.1457571191711; Wed,
09 Mar 2016 16:53:11 -0800 (PST)
MIME-Version: 1.0
Received: by 10.202.170.149 with HTTP; Wed, 9 Mar 2016 16:52:51 -0800 (PST)
From: Amazon Payments <[email protected]>
Date: Wed, 9 Mar 2016 19:52:51 -0500
X-Gmail-Original-Message-ID: <CANM6rx=8bhA0MeuSB+d9=fFJVaTQaBBp748FjnrcCg3k+CQT1Q@mail.gmail.com>
Message-ID: <CANM6rx=8bhA0MeuSB+d9=fFJVaTQaBBp748FjnrcCg3k+CQT1Q@mail.gmail.com>
Subject: Amazon Payment Invoice - Order: 57AZ65512
To: ***REMOVED***
Content-Type: multipart/alternative; boundary=047d7b676c2a1ded2c052da73d61
X-Provags-ID: V03:K0:+ejsI9pCk3mrCRUzfcq4IkBE5s+LypqbCQvDwgV14b3rJaUPwmY
BVKca1K4n3nJFxanS3ev3EY2048lR3v2QH3uDn7nInqg0580cLFVz8zpb40al1U/PVEj8GI
BSE8loBFx3dpBBdx/9DdMCUTU4tn8MxHlthz0fYw+eEzBbk905w8t/5DZ/Pcg4nQC3cxnmS
BhgEX2FrKiegGiBuc9Rdg==
X-UI-Out-Filterresults: notjunk:1;V01:K0:C60n6IpUNAI=:3PxfrUAdTsrGNrFjBxRQ3h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X-Yandex-Forward: f18dca80ff93d1d0ddf1f089c2365414
X-Oborona-Spam-Flag: YES

--047d7b676c2a1ded2c052da73d61
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: ClaudeBot and 32 guests