Sonia Parker [email protected] car scam

Script 1.

Sorry for delay,my name is Sonia,happy to see you are interested in my 2007 Honda CR-V.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,71,000 Mileage, automatic transmission,4 Cylinder 4WD,VIN:5J6RE48707L005008, the title is clear in my name.
The price was reduced at $2,000.Photos available here: http://s1168.photobucket.com/user/SoniaParker/library
I’m selling it so low due the fact that my medical team will deploy back to Afghanistan on April 20th for 1 year contract and its not worth keeping insurance and paying storage fees for 1 year so there’s no use on keeping it,therefore I need a fast and reliable buyer.If you have any other questions, please feel free to ask.
Sincerely,
Senior Medic Sgt. Sonia Parker

Script 2.

I will do my best to walk you through the process. As I told you in my first email, my medical team will deploy back to Afghanistan. Right now I'm at Nevada Army National Guard. I am only allowed to check my email. We have to stick to email for now.I advertised it on other states also to get more exposure and sell it faster. The vehicle is here with me at the base and the delivery process will be managed by me, ready to be delivered to its future new owner. The deal is handled by eBay so I don't have much to do about it. I think I can have it there at your home address in 2-3 days. In addition, you get 5 days to try it out before buying it, and if you don't like it, you can send it back at my expense. For more info on how it works, I can ask eBay to send you an email with more details on how to buy it. They will contact you shortly, as soon as have your personal details. If you would like to receive the email from eBay Motors with all the transaction information, please reply with your whole name, address and phone # and they will contact you right away.
Thanks

I need your complete address, name and phone number. Without it I can`t get in contact with eBay to send you the invoice.

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I got there Ip address. I think they might be behind a VPN.

IP Address Quick Report
IP Address: 207.41.162.221
Organization: I-2000, Inc
City: New York
Country of Origin: United States
* For a complete report on this IP address goto ipTRACKERonline

this scammer also sent the following email from

[email protected]

eBay sent this invoice to .

Your registered name is included to show this message from eBay.

Please pay for your 2007 Honda CR-V EX-L

Dear Customer,

eBay Seller Sonia C. Parker started the transaction through eBay FPS Vehicle Purchase Protection Program!

After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this

transaction, based on Seller's purchase protection account on file with eBay Safety Department.

Five easy steps to complete your eBay transactions:

Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the

Buyer's inspection. Any invoices that are not paid within 24 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays eBay: For transactions with large amount or if a Buyer has a very low feedback or is new to eBay, Credit/Debit card or PayPal(online) is allowed

if amount is not greater than $100. In case that your purchase amount exceeds $100 the Buyer submits payment thru OneVanilla Card.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer

receives the vehicle. The inspection period begins once the Vehicle is delivered.

Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period.

A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account.

In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.

Please NOTE:

The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is

provided by eBay for FREE on all eligible transactions completed on eBay. There's no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle:

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor

Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer

buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing.

The delivery will take maximum 3 days. The vehicle will be insured and will have a 30 days return policy.

eBay Purchasing Information

Transaction ID #: 4390606000061

Date: 05/13/2016

Item Title: 2007 Honda CR-V EX-L

Item Condition: Used

Shipping: FREE Shipping (3 business days)

Price: US $2,000.00

Guarantee:

Seller! Certified by VPP and eBay Inc!

Name: Sonia C. Parker

Address: 20000 Army Aviation Dr

City: Reno

State: NV

Zip: 89506

Country: United States

eBay Payment Instructions

Payment must be completed using OneVanilla Card .

OneVanilla Card is an easy and convenient way to send money to where you need it. OneVanilla Card works as a cash top-up Voucher. Once you purchase

it at a participating retailer with cash, you can use it to make payments to eBay.

OneVanilla Card can be purchased at thousands of stores nationwide, including major retailers such as CVS/Pharmacy, Dollar General,Kmart, Rite Aid,

Ralphs, Feed's, Kroger, Longs Drugs, Fred Meyer, RadioShack, Smith's and anywhere you see the OneVanilla sign.

Add cash to the OneVanilla Card (up to $500 at most locations. A service fee of up to $4.95 applies.

Some stores may have a policy which does not allow you to buy more than one OneVanilla Card per day. Should you encounter this issue, feel free to

visit multiple stores in your area to complete the payment !

1. You can add only up to $500.00 into a OneVanilla Card.

2. You need to buy 4 OneVanilla Cards of $500.00 each.

3. All OneVanilla Card must be bought by Cash, do not buy them with Credit Card or Debit

Card.

4. OneVanilla Cards are bought by Debit Card or Credit Card will not be accepted.

5. Don't load the money in your PayPal account! We must secure in our trust account!


Country: United States

The following OneVanilla Card

specimen indicated to use in

your transaction. Please click on

the image below to see the specimen.

Once you buy the OneVanilla Card and load the debit, reply by e-mail to us with the following details:

- Reply us by email the OneVanilla Card Number 16 digit numbers of the front, expiration date and security code(Last 3 digits on back of the card)

- Send the images by email of entire physical OneVanilla Card and the image of entire CASH receipt used for the purchase, where we can see the

OneVanilla Card Numbers, so we can add them to the files and validate your payment.

* You can reply to this e-mail and attach the images of entire physical OneVanilla Card and the image of entire CASH receipt used for the

purchase.

** Provide a clear picture of the cards and Cash receipt.

Once we receive your OneVanilla Card details, we will add your money to one of our PayPal accounts and secure your payment. Payment

verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship item. Your funds will not be

released to the Seller until you have received and approved the item you are purchasing.

Why should I use OneVanilla Card:

No credit card or bank account required to use the OneVanilla Card

The fast and easy way to add money without a bank account

Once the transfer is complete, your money is instantly available for use

eBay encourage you to pay with confidence using OneVanilla Card avoid interest charges and bank fees.

OneVanilla Card is designed for all customers looking for products on the eBay but do not needed have a paypal account and would like to close a

deal quickly.

eBay and PayPal encourage the users who has already a PayPal account to use OneVanilla Card secure services helping in this way our partner in

their continuous financial growing.

Tracking Number Status: Pending

For any questions reply to this email at: eBay Support Department. (simply reply on the original notice received from us)

Sincerely,

eBay Financial Department

Copyright © 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay

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They added another domain to there list.

<[email protected]>

eBay sent this invoice to

Your registered name is included to show this message from eBay.

Please pay for your 2007 Honda CR-V EX-L

Dear Customer,

eBay Seller Sonia C. Parker started the transaction through eBay FPS Vehicle Purchase Protection Program!

After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this

transaction, based on Seller's purchase protection account on file with eBay Safety Department.

Five easy steps to complete your eBay transactions:

Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the

Buyer's inspection. Any invoices that are not paid within 24 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays eBay: For transactions with large amount or if a Buyer has a very low feedback or is new to eBay, Credit/Debit card or PayPal(online) is allowed

if amount is not greater than $100. In case that your purchase amount exceeds $100 the Buyer submits payment thru OneVanilla Card.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer

receives the vehicle. The inspection period begins once the Vehicle is delivered.

Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period.

A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account.

In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.

Please NOTE:

The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is

provided by eBay for FREE on all eligible transactions completed on eBay. There's no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle:

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor

Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer

buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing.

The delivery will take maximum 3 days. The vehicle will be insured and will have a 30 days return policy.

eBay Purchasing Information

Transaction ID #: 4390606000061

Date: 05/19/2016

Item Title: 2007 Honda CR-V EX-L

Item Condition: Used

Shipping: FREE Shipping (3 business days)

Price: US $2,000.00

Guarantee:

Seller! Certified by VPP and eBay Inc!

Name: Sonia C. Parker

Address: 20000 Army Aviation Dr

City: Reno

State: NV

Zip: 89506

Country: United States

eBay Payment Instructions

Payment must be completed using OneVanilla Card .

OneVanilla Card is an easy and convenient way to send money to where you need it. OneVanilla Card works as a cash top-up Voucher. Once you purchase

it at a participating retailer with cash, you can use it to make payments to eBay.

OneVanilla Card can be purchased at thousands of stores nationwide, including major retailers such as CVS/Pharmacy, Dollar General,Kmart, Rite Aid,

Ralphs, Feed's, Kroger, Longs Drugs, Fred Meyer, RadioShack, Smith's and anywhere you see the OneVanilla sign.

Add cash to the OneVanilla Card (up to $500 at most locations. A service fee of up to $4.95 applies.

Some stores may have a policy which does not allow you to buy more than one OneVanilla Card per day. Should you encounter this issue, feel free to

visit multiple stores in your area to complete the payment !

1. You can add only up to $500.00 into a OneVanilla Card.

2. You need to buy 4 OneVanilla Cards of $500.00 each.

3. All OneVanilla Card must be bought by Cash, do not buy them with Credit Card or Debit

Card.

4. OneVanilla Cards are bought by Debit Card or Credit Card will not be accepted.

5. Don't load the money in your PayPal account! We must secure in our trust account!

Shipping to (Buyer)!

State: MS

Zip: 39476

Country: United States

The following OneVanilla Card

specimen indicated to use in

your transaction. Please click on

the image below to see the specimen.

Once you buy the OneVanilla Card and load the debit, reply by e-mail to us with the following details:

- Reply us by email the OneVanilla Card Number 16 digit numbers of the front, expiration date and security code(Last 3 digits on back of the card)

- Send the images by email of entire physical OneVanilla Card and the image of entire CASH receipt used for the purchase, where we can see the

OneVanilla Card Numbers, so we can add them to the files and validate your payment.

* You can reply to this e-mail and attach the images of entire physical OneVanilla Card and the image of entire CASH receipt used for the

purchase.

** Provide a clear picture of the cards and Cash receipt.

Once we receive your OneVanilla Card details, we will add your money to one of our PayPal accounts and secure your payment. Payment

verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship item. Your funds will not be

released to the Seller until you have received and approved the item you are purchasing.

Why should I use OneVanilla Card:

No credit card or bank account required to use the OneVanilla Card

The fast and easy way to add money without a bank account

Once the transfer is complete, your money is instantly available for use

eBay encourage you to pay with confidence using OneVanilla Card avoid interest charges and bank fees.

OneVanilla Card is designed for all customers looking for products on the eBay but do not needed have a paypal account and would like to close a

deal quickly.

eBay and PayPal encourage the users who has already a PayPal account to use OneVanilla Card secure services helping in this way our partner in

their continuous financial growing.

Tracking Number Status: Pending

For any questions reply to this email at: eBay Support Department. (simply reply on the original notice received from us)

Sincerely,

eBay Financial Department

Copyright © 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay

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