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01-28-2008, 12:48 PM
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Play them Against Each Other
For a while now I have been trading on an Auction Website and haven sold a couple of cars. I have been or tried to be scammed.
Thus I know play along with these people, I first ask for a final price since "all of a sudden" have been posted overseas and therefore the car/vehicle is not present. Thus the are willing to use a third party. eBay Motors sent this message to Ronnie Elricko (hydrilboy). eBay Motors VPP Invoice # 8152759635 Invoice for VPP Transaction Case ID 415163589 between Jackie Elderfield (hootsternjhosoua@hotmail.com), as the Seller, and Ronnie Elricko (hydrilboy@aol.com), as the Buyer. Please follow our instructions to complete the transaction safely. Seller: Name: Jackie Elderfield Address: 6 Pine Road Alderholt Fordingbridge Hampshire SP63BJ United Kingdom Buyer: Name: Ronnie Elricko Address: 59 Charlotte Street Aberdeen AB15 1LE United Kingdom Transaction Details: Case ID: 415163589 Date: Jan-12-08 Status: Payment Pending Item: 2007 AUDI RS4þ, Petrol, 10000 miles, Black, 1 Owner, HPI Check: Clear, Service History: yes, Manual Gearbox, VRM number YB07 SVK Price: GBP 7,300.00 Quantity: 1 Insurance: Yes Shipping: GBP 280.00 -------------------------------------------------------------------------------- [color="Red"]Shipping to*: *Please check the details for an accurate delivery in order to avoid delays. Payment must be submitted via bank-to-bank electronic wire transfer to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer. eBay Motors Agent*: BENEFICIARY BANK INFORMATION: HYPO VEREINSBANK BENEFICIARY BANK ADDRESS BLZ: LUTHERSTADT WITTENBERG 800 200 86 BENEFICIARY/RECIPIENT INFORMATION: MARTA DABROWSKA BENEFICIARY ADDRESS: BENEFICIARY ACCOUNT NUMBER: BERLINER STR. 39B 06886 LUTHERSTADT WITTENBERG 604 51 3260 IBAN: Swiftcode / BIC: DE73 8002 0086 0604 5132 60 HY VE DE MM 440 COUNTRY: GERMANY *The Bank Wire Transfer will be sent using the eBay Agent Bank Account.Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees. >>>>>>>>>>>THUS ONCE EMAIL COMES THROUGH I SEND THEM THIS GERMAN'S BANK DETAILS>>>>>>>>> On the last one Attention: I am Mr. Raymond Miles and thank you for your swift response as i have been waiting to hear from you since Mr James Williams left the congregation . I will be handling the procedures of your compensated funds as instructed by Mr. James Williams and i will follow the rules and regulations that he told me. HERE ARE THE RULES:- 1-HE SAID THAT I SHOULD NOT OPEN THE PACKAGE BECAUSE HE IS A MAN OF GOD HE WILL NOT LIE. 2-THE PACKAGE MUST BE DELIVERED TO THE BENEFICIARY SINCE THE NAME IS ON IT AND ONLY THE PERSON CAN CASH THE CHECK. I will like to inform you that your certified bank draft will be sent to your through a FedEx representative here in my office and as the beneficiary, you are to settle for the cost of delivery which is the sum of $220 usd. (Two Hundred And twenty United States Dollars) To avoid further delays with your transaction you are advised to fill in the receiver's information below after which a payment instruction/information along with your delivery details will be sent to you which will include a tracking number to monitor your parcel and also a payment receipt of a $220 after the confirmation of your payment. Receiver’s Information’s: Receiver’s Full Name: Receiver’s Contact Address (State, City, Zip code): Receiver’s Reachable Phone Number: Do fill in the above in formations to enable us proceed further with your delivery. I will wait to hear from you. Thank you and God Bless. IMPORTANT: - I want you to know that you are in a safe hand. I am a man of God I want you to know that this is legit and i don't want or like a doubting mind.Please be faithful to yourself, respect I give respect to everybody. I want you to have it at the back of your mind that you are to pay for that charges because it is what i will give to FedEx to delivery your package to the address you gave to me. I will wait to hear from you. Thank you and God Bless. Raymond Miles -----Original Message----- From: Mr. James Williams <info@jameswilliams.org> To: undisclosed-recipients:; Sent: Sat, 5 Jan 2008 22:26 Subject: Certified Bank Draft Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for Your great effort to our unfinished transfer of your winning cheque to you as a winner, due to logistic reasons or the other best known to you. But I Want to inform you that I have successfully cleared the cheque to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you With the sum of $450,000.00 Thousand United State of America Dollars I have authorized Mr. Raymond Miles where I deposited my money to issue you International certified bank draft cashable at your bank. My dear friend I will like you to contact Mr. Raymond Miles for the collection of thisinternational Certified bank draft. The name and contact address of the Mr. Raymond Miles is as follows. Mr. Raymond Miles Telephone: +2348022504293 Email: raymiles19@yahoo.it Contact Mr. Raymond Miles at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In London. Finally remember that I have forwarded instruction to the Mr. Raymond Miles on your behalf to send the bank draft cheque of Four Hundred and Fifty Thousand United State Of America Dollars to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is From the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Mr. James Williams 
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01-28-2008, 01:13 PM
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Dear hydrilboy
Welcome to this forum. Please read posting instructions before you post. If there is not already just post new thread. Your post moved as new thread. I also advice you to read about "dangers from 419 Nigerian scams" and avoid contact with a scam.
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01-28-2008, 01:26 PM
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__________________
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