Scammer Database – dead

Posted in database, ebay spoof, scammer by Chief on August 13, 2009 [url is unreachable; DNS MX records are active!] Edit 13Aug2009: domain killed by

A follow up email from the scammer:

From: eBay

Date: Thu, Aug 13, 2009 at 12:38 PM
Subject: Regarding eBay Invoice #150173995301 – 2000 BMW 3-Series 323i To:

Dear Customer,

Thank you for using eBay, the Vehicle Purchase Protection Branch. My name is James and I will be the one who will assist you today.

Our customer, Christine Gordon requires the payment to be done through Money Gram money transfer service. If you do not agree or have other options, contact the seller. We are not authorized to change seller’s preferences. Our records indicate that the item and all the attached documents are in the shipping company’s custody at the moment. We will provide you the shipping details as soon as we will have the payment details.

Pay for the transfer with cash at a local Money Gram Agent. Money Gram Agent locations are independent businesses that provide money transfer service to their customers on behalf of Money Gram. In the United States, Money Gram Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations. Independent Money Gram Agents may impose different limitations on the maximum amount that can be submitted per day.

The buyer sends payment and the eBay agent Troy Edwards holds it until delivery is done. After the payment was received, the eBay agent must notify the seller to start the shipping process. Buyer will send the payment details directly to the eBay e-mail address. 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.

As soon as we will verify that the payment has been made, we will contact the seller Christine Gordon and instruct her to proceed with the shipping.
We will hold the payment details for you, until you authorize us to reveal them to the seller!
The payment details are confidential and will not be released under any circumstances!
In order for us to be able to verify the transfer, we need the following data: Sender’s full name and address;
Receiver’s name;
Reference number (8 digit) – You will receive your Reference Number when you will submit the payment.
Amount sent.

Troy Edwards is our authorized agent, supervising the transaction between the seller Christine Gordon and the buyer.

We will be waiting to hear from you with the required information!

eBay wants to ensure that everyone who participates in the eBay community has a safe and enjoyable experience. These rules apply to buyers, sellers, participants on the community boards and even eBay employees. We assure you this transaction is covered under protection of eBay International.Transactions with this eBay seller are covered by purchase protection against fraud and description errors.

I hope I managed to answer your question. If there is anything else you need to know, don’t hesitate to contact us.
Please reply to this email by keeping the subject line unmodified in order for your case to be recognized and your question answered in an instant.


eBay Customer Support Specialist
Vehicle Purchase Protection Program – Building Trust in Transactions (sm).


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