Email scam day two


[Follow Ups] [Post Followup] [Dodge Power Wagon Forum]


Posted by RICHARD BOWMAN on Wednesday, December 01, 2004 at 3:34PM :

This is fun, I am actually enjoying letting this person think they have me

Hello again,
The price I hope to obtain is $14000 (this price includes the 65% shipping to your door and insurance) and if you agree with this price we can start to complete the transaction. As I've told you,in order to proceed with the deal I need a deposit of $3000.The payment must be done using a money order service.
I'm a fair trader with a very good feedback on ebay which is the proof that I have closed a lot of successful deals.
During this period I learned that the best deals are closed when the risk involved is minimum. You will arrange payment through Western Union.You receive and inspect the vehicle you have to send me the rest of the money.The inspection period for it is 3 days.
I have something safe for you because I want you to be sure that you will receive the vehicle and I hope we will collaborate in the future, too .
Look what I can do for you:
-you will make the transfer to my location but not to my name (you will use your best friends name for example as receiver's name) so you can be sure that I will not pick up the money until you get the car.So you make a deposit at western union and you will give me the transfer's details (SENDER NAME,RECEIVER NAME,MTCN) so I can check that the deposit was made .(this will take a few hours because I can check it on-line )
After I verify it I will send you the car immediately. Only after you will receive the car and check it if it is OK you will have to change the name of the transfer to my name so I can collect my money. So until you will have the vehicle in your hands the money will be deposited on your best friend's name at a Western Union agent.
I think it is better to not inform western union that you will change the receiver's name in a few days because it is possible they ask you to pay the fees twice (fees that are quite big for such an amount) also when you go to an western union office to make the transfer,please don't tell there the reason you send the money because here, in this country I must pay some additional taxes when I receive the funds.Please say you send the money to your friends or to your partner.
My old buyers of course make the transfer at Western Union directly to my name which is easier and I will be happy if you can trust in me but because it is our first deal. I proposed you this very safe and efficient method so you can only deposit the money first and after you get the car to allow me to cash it.
After you've completed the transfer you will receive a confirmation that will allow me to track the transfer.
Here are the details that I need:
-sender name and address
-receiver name will be me
-exact amount wired
-MTCN # (10 digits)
-if it is possible a scanned copy of the receipt format .JPEG for me to add to the files
As soon as the payment will be confirmed and the money properly sent, I will IMMEDIATELY proceed with the shipping .
I will ship the vehicle via Ocean freight insured and It will take 17-20 days until you will have it at your door. The payment is fully refundable if for any reason you do not accept the vehicle or if it has scratches, hidden defects, or it is not as advertised. I will even pay for the shipping back to my location if you reject the vehicle but since it is a state of the machine and works and looks perfectly I think it would get to this. After you check the car and do all the tests with it you must send me the remaining part of the amount.
Here is my name and address you need for the western union transfer:
First name: Kristina
Last name: Franks
Address: 18 PILGRIMAGE STREET
ZIP: SE1 4AA
City: LONDON
Country: England
If you agree with these terms,let me know and I will be more than glad to start and complete the transaction with you. Thank you and I hope that you will have the pleasure to drive this machine.
Kind regards, Kristina Franks




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