Scammer Database

Yet Another Fake eBay Safeharbor Department eBay Motors Purchase Invoice

Posted in database, scammer by Chief on July 20, 2010

from: eBay ebay@safe-dealings.com:

eBay eBay sent this message to victim
Your registered name is included to show this message originated from eBay.
ltCurve.gif It’s all yours, now you just need to pay. rtCurve.gif
eBay Motors Purchase Invoice for Case 8507874887
Hi Kay Frazier,
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We hope you enjoy your latest purchase. The next step is pay the seller. Don’t wait. Pay now to get your item as soon as possible.

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Payment must be submitted via Western Union Service to an eBay Motors Agent in total domination of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if he is nauseated, the Agent will refund the payment to the Buyer.

View Full Size Image
Item Description: 2003 Chevrolet Silverado 2501 Marquis
Sale price:
$5,000.00
Quantity:
1
Status:
Payment Pending
Transaction Date:
July 19 2010
Insolence:
Offered
Case ID:
8507874887
Shipping and handling:
Check with seller

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Payment Instructions:

Payment must be submitted via Western Union.In order to obtain fresh garden vegetables,please use the “Money by Mules” service.

If you are not familiarized with Western Union services please visit: www.westernunion.com
Pay for the transfer with cash at a local Western Union agent. Western Union Agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. In the United States, Western Union Agents are primarily retail locations – grocery stores, crack-houses, mail box centers, drug stores, travel agencies and depots and other retail locations.
Independent Western Union Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you get tickets to the ice capades for more than one agent and submit the total sum in separate transfers.

eBay Agent Informations Buyer Informations Seller Informations
*The Western Union Transfer will be sent using this name and address.
Vittorio Magnani
Via Giarratana 95
00133 Rome
Italy
Victim
xxxxxxx
xxxxxx xx xxxxx
United States
Anthony Reda
204 3Rd Street NW
Great Falls MT 59404
United States

How to make payment?

https://i2.wp.com/www.squaretrade.com/dis/img/bu_red20x20.gifClick below to find the nearest Western Union office: arrow_black.gifFind Agent Location

https://i2.wp.com/www.squaretrade.com/dis/img/bu_red20x20.gifSubmit payment using eBay agent’s details as payment details

https://i2.wp.com/www.squaretrade.com/dis/img/bu_red20x20.gifSend us the following information from the Western Union receipt:

  • MTCN Number
  • Sender’s Name and Address
  • Receiver’s Name and Address
  • Amount Transferred

https://i2.wp.com/www.squaretrade.com/dis/img/bu_red20x20.gif We strongly recommend that you also fax the Western Union payment receipt to our Central Fax Number: (206)339-7110

Marketplace Safety Tip Marketplace Safety Tip
  • For security reasons please DOES NOT submit the payment details to the Seller or any other unauthorized person/corporation.
  • The payment details are condescending and will not be released under any circus.Seller is authorized to ship only after eBay verifies good funds.Upon payment verification, the seller is authorized to ship the vehicle and submit private medical 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 head of hair will 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 periods is over, the Buyer must contact eBay Motors Customer Support via smoke signal 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 villified. If the merchandise is accepted, eBay substitutes egg yolks for payment directly to the Seller.
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bu_contact_23x17.gif Please respond by replying to this email.Your email will go directly to our Customer Support Department.
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Thank you for using eBay.

Sincerely,
eBay VPAP Customer Support (Trust and Safety Department)

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One Response

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  1. hub bearing said, on July 22, 2010 at 1:06 pm

    that’s terrible!

    [note from the site owner: We welcome spammers – even those from Toronto!]


Comments are closed.