Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Fri Jan 06, 2017 6:35 pm
Monica Harris <[email protected]>
> wrote:
>
>
>
> Subject: Re: Truck for sale
>

>
>
>
> Hello,
>
>
>
> My 2007
>
> Cadillac Escalade
>
> 4WD is still for sale. It has 65k
>
> miles,automatic, no accident, clear title. The price
> was
>
> reduced at
>
> $3,100 as I need to sell it before Jan 14th,
>
> when I'll be leaving with my unit Brigade Combat
> Team
>
> back to South
>
> Korea replacing the troops scheduled to come home. The
> deal
>
> includes
>
> free delivery as you may know we can ship a
> car/bike/etc
>
> from home to
>
> the base and back one time in a year for free. The
> vehicle
>
> will arrive
>
> at your address in 2
>
> days so
>
> my presence it's not necessary cause I have
> everything
>
> arranged with
>
> Amazon. You will have 5 days testing period before I
> receive
>
> any money
>
> and if by any reason you find something you don't
> like
>
> about, you can
>
> send it back on my expense and you will receive a full
>
> refund of your
>
> money. It is
>
> located in Cavalier, ND.
>
>
>
> If
>
> you're interested in purchasing it, all I need from
> you
>
> is your full
>
> name, phone# and shipping address and Amazon will
> contact
>
> you shortly
>
> after I forward them your contact details. .
> More
>
> photos at: http:// imgur .com/ a/xMIPn
>
>
>
>
>
> Have a blessed
>
> day


Monica Harris < [email protected] >
> wrote:
> OK xxxxxxxx, so first of all you need to make
> the
> payment to Amazon Safepay, the funds will be placed on hold
> into their
> account. Then the shipping will start and the car will
> arrive at your
> location in max 48hrs. Then you will have 5 days testing
> period. If you
> will decide to keep the car, you should call Amazon to
> confirm them and
> they will release the funds to me. If not, you can ship it
> back, i will
> pay for the returning fees and you will get your money back
> in 12hrs.I've
> already forwarded your full details to Amazon Safepay and
> they will
> send you the invoice shortly. There you will find all the
> steps you need
> to follow in order to make the payment. I will wait for
> your email as
> soon as you will receive it.. All documents, including
> owner's manual,
> clear title and a bill of sale on your name will be provided
> along with
> the car.
> Thanks!


> From: Monica Harris <[email protected]>
> Subject: Re: Truck for sale

> Hi
> again!
> I just got an
> email from Amazon Safepay saying that they have sent you the
> invoice
> with all details you need in order to complete this deal.
> Please check
> your messages, also check your bulk email folder
> (junk,spam),as a filter
> may have prevented it from reaching your primary inbox and
> let me know
> if you got it. Also, on the payment notification you will
> find their
> phone number: +1 (818)
> 284-6601 where you can call and get more more info
> from their operators.I will wait for your
> reply.
> Thanks


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Fri Jan 06, 2017 7:11 pm
> From: Amazon SafePay™ < [email protected] >
> Subject: Buyer - [xxxxxxxxxxxxxxxxxx] - Your Invoice ID # [8YTR5-3X5-TY136]
> To:
>
>
> Dear
>
> Click
> here to open your Invoice details for the ordered 2007 Cadillac
> Escalade
> 4WD
>
> Thank you for using Amazon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Jan 06, 2017 7:18 pm
Domain Name: ESCROW-AMAZON-SAFEPAY.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-jan-2017
Creation Date: 09-aug-2016
Expiration Date: 09-aug-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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