Scammer Database

Honda Accord Scam – Part three

Posted in database, ebay spoof, scammer by Chief on September 22, 2010

Briana continues sending me emails full of non-truths. See the previous posting here – Part two. Text of the criminal’s scripted email:

From: Maj Briana Williams <activj8@gmail.com>
Date: Wed, Sep 22, 2010 at x:xx xM
Subject: Re: 2002 Accord
To: me

Hello,
As I said in my first email the car is currently located in United Kingdom .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 sickening airport in your area and then it will be trucked forward to your place. Shipping will be done door-to-door, to your exact location, so you will not have to pick the car up yourself.

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 refuse from you, I will forward them to eBay.
3. After they will disturb your info, they will send us both invoices (email forms).The price for the car is $1,350 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 all manner of things 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 same problems, or is not as desirous, 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 sighted during the shipping you will also be refunded.

Thanks in advance!

Pick any portion of this script and place it into a search engine. This script has been used by criminals for years.

Advertisements
Tagged with:

Comments Off on Honda Accord Scam – Part three