We have seen the same scam over and over with people trying to sell there cars online. If you ae trying to sell your car and someone says they are from another country or far away and says that their “client” is interested in buying your car, Beware ! This scam has seen many variances but here is the latest:
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Street , Victoria Garden,Ireland.We specialise in
purchase of Autos for customers here in Europe,and we get
paid in commission,after payment has been confirmed by the seller to the
buyer.I write you on behalf of our client to contact
you and arrange for the buying and shippment of your
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internet,we would like to know the conditions of the said 1972 ford bronco
4X4 and probably arrange for payment to
get to you and shippment. My customer is interested
in purchasing your 1972 ford bronco 4X4 for
the sum of $7,000 and we will arrange for the pick
up of the 1972 ford bronco 4X4 once payment is
confirmed cleared by you. Please acknowledge the
offer and we will inform the buyer of your confirmation of
acceptance to sell and have the funds remitted to you as soon as
possible ,and i’ll like this transaction to be kept in utmost trust.I hope
you can understand. Our office is located in Ireland,asstated above.
Thanks,
Wayne Blair
Tel:+447040109
If you are trying to sell your car and are receiving messages like this, let us know.
Thanks to Kevin for the update.
December 12th, 2006 at 1:44 pm
Myspace user # 47872861 (Name DADA) is also a big scammer - he tried the same thing on me - just tell them you need a legible copy of their rivers License to be able to sign over Title and it will stop immediately!!!!!
December 12th, 2006 at 1:47 pm
Sorry that was supposed to say Drivers License - also if they do send a copy with money order or Cashiers Check - the bank will then hold them responsible party if they are the signer and you have their valid ID!!!!!! TELL EVERYONE
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I am Wayne Blair,Internet manager for
Classical Auto Contractors, 7-8 Cavendish Row Upper O’connel
Street , Victoria Garden,Ireland.We specialise in
purchase of Goods and autos for customers here in Europe,and we get
paid in commission,after payment has been confirmed by the seller to the
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internet,we would like to know the conditions of the said puppy and probably arrange for payment to
get to you and shippment. My customer is interested
in purchasing your puppy for
the sum of $350 and we will arrange for the pick
up of the puppy once payment is
confirmed cleared by you. Please acknowledge the
offer and we will inform the buyer of your confirmation of
acceptance to sell and have the funds remitted to you as soon as
possible ,and i’ll like this transaction to be kept in utmost trust.I hope
you can understand. Our office is located in Ireland,asstated above.
Thanks,
Wayne Blair
Tel:+447040109
i knew this guy did not pan out. finally, i would never put one of my pups through something like that. not unless they came to pick it up & accompany it back home.
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_________________________________________________________
I am Kenneth Hoogland,Internet manager for Classical Auto Contractors, 7-8 Cavendish Row Upper O’connel Street , Victoria Garden,Ireland.We specialize in purchase of Goods and autos for customers here in Europe,and we get paid in commission,after payment has been confirmed by the seller to the buyer.I write you on behalf of our client to contact you and arrange for the buying and shipment of 99 Dodge Ram B1500 Conversion Van,which our client saw on the internet,we would like to know the conditions of the Van,and probably arrange for payment to get to you and shipment.
My customer is interested in purchasing your Van for the sum of Price $10,000.00 and we will arrange for the pick up of the Van,once payment is confirmed cleared by you. Please acknowledge the offer and we will inform the buyer of your confirmation of acceptance to sell and have the funds remitted to you as soon as possible ,and I’ll like this transaction to be kept in utmost trust.I hope you can understand. Our office is located in Ireland,asstated above. Thanks, you can get back to me on my personal email here. Kenneth_Hoogland@yahoo.co.uk
Regards
+44 702 403 0610
Kenneth Hoogland
November 10th, 2007 at 1:50 pm
Ah, so the scam is starting to come to light. This is the follow-up e-mail from “Kenneth.” It seems to be another automatic reply, seeing as I responded to him with questions, and even dropping hints about me knowing the names of his other identities, but there was no acknowledgment of these questions/comments in his response.
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Thanks for the mail, after several discussions with my client he has agreed to take the offer,he is willing to also pay the agreed sum of $10,000 My company’s mode of transaction We get commission from our client for all our services so we have therefore billed our client the total sum of $14,500 this payment includes the cost of the unit and my companies commission & shipping charges of the unit down to our clients location. Not to worry we have a shipping company that would come right to your door step to collect the unit and ship it to our clients location.
My client has promised to send payment directly to you,his broker in America would make available a Certified Cheque drawn from an American Bank for the said amount in USD,I would require you send your full details(name,address zip code and contact phone,valid email address..)for the procurement of the Cheque…immediately you get the funds in your account you would transfer the balance to my Shipping company as soon as they are in receipt of funds they would immediately be at your place or where the unit is located to sign up all the necessary documentations and delivery down to our clients location I hope we are at good stand here and we totally understand each other and we would have a clear transaction.. If you need clarification do mail me i would be glad to explain better..
Regards
+44 702 403 0610
Kenneth Hoogland
ClassicalAutocontractors Inc
12b Middlesex avenue,east London
January 15th, 2008 at 7:57 pm
this is what I received
Am Brian Gilbert,Internet manager for Classical Auto Contractors, 7-8 Cavendish Row Upper O’connel Street , Victoria Garden,Ireland.We specialize in purchase of Goods and autos for customers here in Europe,and we get paid in commission,after payment has been confirmed by the seller to the buyer.I write you on behalf of our client to contact you and arrange for the buying and shipment of your 2000 Ford Mustang, which our client saw on the internet,we would like to know the conditions of the Car,and probably arrange for payment to get to you and shipment.
My customer is interested in purchasing your Car for the sum of Price $6,500 and we will arrange for the pick up of the Car,once payment is confirmed cleared by you. Please acknowledge the offer and we will inform the buyer of your confirmation of acceptance to sell and have the funds remitted to you as soon as possible ,and I’ll like this transaction to be kept in utmost trust.I hope you can understand. Our office is located in Ireland,asstated above. Thanks, you can get back to me on my personal email here. briangilbert_walter@yahoo.com
Regards
+44 702 403 0610
Brian Gilbert
As well as this:
hello,
greetings to you,am mr chizzy.i saw your profile and i will like to know if you still have the vrhicle with you because am highly intereted in buying it.
i will like to know your present location and if possible have your phone number,i could decide to speak to you.
i have a private mail box which you could always reach me on and its….chizzy4loving@yahoo.co.uk
i hope to hear from you soon,as in regards of the payment method.
best regards,
chizzy.
And:
Good day to you, Am smith aloola , I have a customer who is interested in buying of your Item, if you are selling, kindly get back to me with the final price and picture also email me with the present condition regarding it condtion,Payment do you accept a certified cashier check? Shipping i will be responsible for the shipping myself, I will be looking forward to hear from you
eleda100@yahoo.com
Do you know if the last two are the same as the first?
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