Scammer Database – abuse sent

Posted in database, scammer by Chief on August 27, 2009

Scammer pretending to be Ebay.

registrar: Godaddy
host: Google

———- Email from the scammer ———-
From: eBay Date: Thu, 27 Aug 2009 x:xx:xx -xxxx
Subject: eBay Purchase Protection Program Case id # 68752874839323
To: me

Dear customer,

Our duty is to protect both buyer and seller,so that our clients to be satisfied of our work.
In order for you to make the payment you have to go to a Wall Mart Money Gram location with cash and complete the red form with the eBay agent’s name and address:

and then email us with the following information:

a) 8 digits Reference Number #
b) Exact Sender’s name on file with Money Gram;
c) Your exact address on file with Money Gram;
d) Exact Receiver name on file with Money Gram;
e) Total amount transferred (including fees)
f) Fax us the Money Gram receipt at : 1(408)- 228-0702

*After making the payment we will inform the seller to start the shipping and you will receive the car in 3 days max. and after that you have 5 days to test drive it.

We will hold the payment details until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment details to the seller. For any further questions do not hesitate to reply.

Trust and Safety Department eBay Inc.
Fax 1(408)- 228-0702


Comments Off on – abuse sent