Scammer Database

Scammer, Craigslist : 2001 Lexus LS 430 – price : $ 2900

Posted in database, ebay spoof, scammer by Chief on February 1, 2010

Julia is a garden variety scammer. First, an image of  all her postings of this vehicle, then her email to me:


From: <kmmetz1@comcast.net>
Date: Mon, Feb 1, 2010 at xx:xx PM
Subject: Re: 2001 Lexus
To: Victim@here.com

Hello and sorry for the late response,
My name is Julia Parker and I’m glad to see your interest in purchasing my car.(2001 Lexus LS 430 – price : $ 2,900 )

What can I tell you in a few words is that I am an individual seller, I am not a dealer and this is my first type of posting using Craigslist. The car that I have for selling is mine , it is personal property and I am going to sell it because I was promoted to my work and in the same time they gave me a new car for work and moving for my needs. In conclusion, I don’t need two good cars for the moment and I decided, after a discussion with my husband (sometimes is very difficult to be persuasive, you know what I mean) about selling my car, because it is sensles to keep the car only to occupy the garage.

The final price that I want for this car is $ 2,900 , so let me know if you are interested so i can provide more details.

Here are some details you may want to look over :
Mileage:127,640 miles
VIN: JTHBN30F110027255
Transmission:Automatic
Engine:8 CYLINDER 4.3 LITER
For more pictures click link:
http://s40.photobucket.com/albums/e243/colasicafea123/2001LexusLS430/

And an email from the scammer’s “Ebay” email address:

From: eBay <support@transaction-ebay-inc.com>

Date: Tue, Feb 2, 2010 at x:xx AM
Subject: Congratulations, You committed to buy the following item!-2001 Lexus LS 430
To:
eBay sent this message to .
Your registered name is included to show this message originated from eBay.

Congratulations, You committed to buy the following item!
Dear victim the seller Julia Parker started the transaction over the eBay Vehicle Purchase Program!
2001 Lexus LS 430
US $2,900.00
Quantity: 1
Sale date: 02-Feb-2010
Buyer: victim
Buyer’s postal address:
Shipping: Included
Item description: Never been involved in any accidents, no damages scratches or dents. Clear Title
(If the item does not match with the description, you can return it to the seller with no obligations)
Five easy steps to complete your eBay transaction:
Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer’s inspection.
Buyer sends payment to our agent, using his name and address: The buyer submits a payment, our agency verifies the payment. Processing time for payments is 24 hours.
Seller send item to buyer: Upon payment verification we have the authorization from seller to ship the item and submit tracking information. eBay verifies that the buyer receives the item.
Buyer receives item: The buyer has 5 days to verify the item and the option to accept or reject.
eBay pays Seller: eBay pays the Seller. 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 in maximum 1 – 2 days depending by his location and also the available payment method.

Get your item: Pay now!
Locate the nearest Western Union Office.Click here to find the nearest Western Union office.
You have to fill out a Western Union sending money form, which you can find it at the Post Office.You have to put into the sender`s box your name and your address and into the receiver`s box our agent details.
Give the form, the money(cash), and a proof of identity to the clerk. Transfer fees can be deducted from the amount your are sending. The seller agreed and signed this clause into the contract so there won`t be any problems.
The clerk will give you a payment receipt which you have to fax it so we can begin the shipping process.
Payment must be sent through Western Union service to our verified agent below:
First Name: Daniel
Last Name: Kyser
Street: 11839 SW 102nd St
City , State: Miami, FL
Zip code: 33186
Country: United States

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 6-12 hours. After payment is secured, the shipping process will be started. The buyer will receive a tracking number of the shipment in maximum 48 hours. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.
Do not forget to inform us by fax that you have sent the payment, and provide all the information required to collect the money:
The amount sent (in local currency)
MTCN (10 digits number from the payment receipt)
Your details (first and last name, address, ZIP code, city and country)
Fax the Western Union receipt to eBay Customer Support at: +1 (206) 337-5121
Marketplace Safety Tip
Pay with Western Union. It’s the easy and fast way to pay online, and it lets you shop without sharing your financial details with sellers. Western Union also offers up to US$20,000.00 of free purchase protection on qualified eBay purchases.

Notes
You can use Western Union services at all United States Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Western Union sign.
If your item does not match with the description mentioned, you can cancel the deal and send it back on the seller’s cost.
Transfer fees can be deducted from the amount your are sending (Example: When you send US$4.000 the fees will be around US$155 so you can send US$3845+US$155 so the total amount that you will send will be US$4000).
This eBay notice was sent at request of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive
this email in text format, change your notification preferences.
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