Scammer Database

Scammers Allen and Maria Dawson – Selling a 2006 Nissan Maxima

Posted in database, ebay spoof, scammer by Chief on March 29, 2010

First email from the scammers in my second baiting:

Hello and sorry for my delay,
I’m Sgt Allen Dawson. The 2006 Nissan Maxima 3.5 SE 6 Cyl Automatic is in perfect working condition. This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior looks like it just came off the assembly line. The car has 39,203 miles.VIN Number: 1N4BA41EX6C842610
Transmission: Automatic
Comfort & Convenience Options
Cruise Control Front Power Outlet
Remote Trunk Release Retained Accessory Power Steering Wheel: Tilt and Telescopic Storage: Cargo Net
Steering Wheel Mounted Controls: Audio Steering Wheel Mounted Controls: Cruise Controls Multi-Function Remote Power Steering
Here are the pics of the car :
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it(for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back.

I am located in London,United Kingdom and I was sent here to improve the military relationships between USA and United Kingdom. One months ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because we can’t register it here; it has US specs and everything, and registering it here in Europe will take for ever. My final price on it is US 2,960 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Best Regards,
Allen and Maria Dawson
Maintenance Analysis
DSN 579-1794 Comm 884-1794.

And the second email from the criminals:


To: <>

Subject:  2006 Nissan Maxima 3.5 SE 6 Cyl Automatic

Date: Mon, 29 Mar 2010 xx:xx:xx

Here is how it works: 1. First of all I will need the following details from you: full name shipping address and telephone number. 2. After I will receive the details from you I will forward them to eBay. 3. After they will process your info they will send us both invoices (email forms).The price for the car is $2960 USD. This price includes all the shipping taxes and fees. 4. After you will make the payment in an eBay trust fund account and confirm it to them they will contact me and I will ship the car to you. After you= receive the car you will have 10 days to test verify and do whatever you need to the car. If you will buy then I will receive the payment details from eBay so that I can pick up the money. 5. If the car is not as I told you or have some problems or is not as described they will refund you 100%. There is no risk in this deal. I don’t touch your money until you receive and inspect the car. The transaction is simple so everything should go as planed. If the car is not as advertised and decide not to keep it eBay will refund you the money no questions asked and shipping back the car will be my concern. I think this is more than fair for the both of us. Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed. 6. From the moment the payment is secured by eBay the shipping process will begin and it will arrive at your address in about 3 max. 4 business days. You will also receive all the documents including the titles and a Bill of Sale. The cargo is insured so if the car is damaged during the shipping you will also be refunded. Thanks in advance!

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