worldpay-reply.com – dead
edit: 7/1/2009 – abuse sent to domain registrar -> enom.com
edit: 7/2/2009 – more emails received from the scammer. Two more abuse reports issued to Google.
Edit 7jul2009: world-reply.com is dead
– latest email from scammer is appended to this posting (in green).
worldpay-reply.com = [ 188.8.131.52 ]
OrgName: Google Inc.
Address: 1600 Amphitheatre Parkway
City: Mountain View
Email from scammer:
———- Forwarded message ———- From: eBay Customer Support <firstname.lastname@example.org> Date: Wed, Jul 1, 2009 at 12:38 AM Subject: eBay Safeharbor Department [eBay Motors Purchase Invoice # 4507874110] To: email@example.com
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Received-SPF: softfail (google.com: best guess record for domain of transitioning unknown does not designate <unknown> as permitted sender)
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Tue, 30 Jun 2009 22:38:53 -0700 (PDT)
Received: by 10.216.13.74 with SMTP id a52mr2707390wea.145.1246426733374; Tue,
30 Jun 2009 22:38:53 -0700 (PDT)
Date: Wed, 1 Jul 2009 08:38:53 +0300
Subject: eBay Safeharbor Department [eBay Motors Purchase Invoice #
Content-Type: multipart/alternative; boundary=0016e64c0b6cae6f1d046d9e565a
eBay member Steven Robertson started a new transaction through eBay.
We have verified all the details of this transaction and concluded that they are accurate. Please follow our instructions to complete the transaction safely. Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.
||2003 Chevrolet Corvette||1||price:
Great Falls MT 59401
Total Amount: $ 5,000.00 Deposit : $ 0.00 Subtotal : $ 5,000.00
Transaction Date: July 01, 2009 Case ID: 4507874110 Item Description: 2003 Chevrolet Corvette Sale price: $ 5,000.00 Quantity: 1 Shipping and handling: Check with seller Insurance: Offered Seller ships to: *Please check the details for an accurate delivery in order to avoid delays: 2352 Post Farm RoadClarkston GA 30021United States
How to make payment Click below to find the nearest MoneyGram office Find Agent Location Submit payment using eBay agent’s details as payment details Send us the following information from the MoneyGram receipt: Refference Number Sender’s Name and Address Receiver’s Name and Address Amount Transferred We strongly recommend that you also fax the MoneyGram payment receipt to our Central Fax Number: (909) 565-4353 IMPORTANT For security reasons please DO NOT submit the payment details to the Seller or any other unauthorized person/corporation. • The payment details are confidential and will not be released under any circumstances.• Seller is authorized to ship only after eBay verifies good funds.• Upon payment verification, the seller is authorized to ship the vehicle and submit tracking information.
• When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than three hours. After payment is secured, the Seller is authorized to ship merchandise. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.
• Buyer receives the merchandise.If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the Seller.
• After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the merchandise is accepted, eBay submits the payment directly to the Seller.
Thank you for using eBay.
eBay VPAP Customer Support (Trust and Safety Department)
Thank you for contacting our Customer Support regarding your transaction.
You need to follow the steps provided by us and go to an Money Gram office whit cash and wire the money to our eBay agent and fax the recipe from Money Gram.We will inform the seller to start shipping process after we have the payment details.Our fax number is:(909) 565-4353
HERE IS THE EBAY AGENT INFORMATION THAT YOU NEED TO WIRED THE PAYMENT:
First Name : Constantin
Last Name : Azman
Address : 8277 Brilliant Pompon PL
City/State : Las Vegas NV
Zip Code : 89166
Country : United States
Please continue with this deal as you are both fully insured against fraud. If something goes wrong, please email us and we will take the needed measures. We will recover the funds. However, in case this isn’t possible we will pay back 100% from the specified amount.
Thank you for your patience and cooperation in this matter. If you have any difficulties completing these steps, please reply to this email and we’ll be happy to assist you.
Customer Support (Trust and Safety Department)