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"Car for Son" Scheme - New Email Address for "Summer"
Last Post 30 May 2011 04:38 PM by bworkman. 6 Replies.
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bworkman
New Member
Posts:16
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| 06 Jul 2010 02:36 PM |
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Receiving inquiries that match the frequency, format, content, etc. of earlier "suspect" inquiries, which previously had been mentioned in this forum section.
Hello,
I a broker here in London,UK and i have a client who wants your vehicle as a present for his son who graduated from a University
in Canada.
Are you the first owner?
Has it any accident history?
What is the firm price?
James Summer
jsummer7000@gmail.com
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Guy Holmes
New Member
Posts:1
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| 10 Jul 2010 11:51 PM |
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Different name, different email address - same scheme: From: Gary Johnson <garyson5000@gmail.com>
Subject: CONFIRM PAYMENT AND PICKUP ARRANGEMENT TODAY
Goodmorning Guy Holmes,
This is to inform you that my client has instructed me to proceed
with the purchase of your vehicle for his son.He said that i should
inform you that the payment for the [make/model of car] will get to
you in a cashier check of ($110,000 us)
which is a refund payment of a cancelled order earlier made by him.
He informed me that he intends using the refund payment to pay for your vehicle.
He further explained that this check has to be made out in this
amount($xxx,000 us) to you because company policy only allows a refund
payment on one cashier check.So you are required to deduct cost of
your [make/model of car] ($xx,000 us) when
the payment gets to you and refund the balance of ($17,000 us) to my
client's agent via western union or moneygram international money
transfer for the agent to be able to offset shipping /pickup charges
,contract fees for the pickup agent, taxes, commission and other
handling bills.
After payment has reached you and the balance is sent back to his
agent,the agent will contact the pickup agent who will come for the
pick up of the vehicle for shipping to my client's son.
My client is making some necessary arrangement with some shippers and
will provide me with the pickup/test driver agent as soon as he
decides the agent to contract for the pickup of the vehicle from it's
present location.
NOTE: He also instructed that you are to deduct the transfer charges
from the remaining balance of($17,000 us) which you will be sending
down to his agent via western union or moneygram international wire
transfer.
Confirm this whole arrangement and provide the details requested below
for check payment to be delivered to you.
PAYMENT INFORMATION REQUIRED:
1.YOUR LEGAL NAME IN FULL.........
2.POSTAL ADDRESS IN FULL..........................
3.PHONE NUMBER(S).................
Mr Gary Johnson,
72 Lea Valley Road,
London,E4 7PX.
Phone# ... +44- 756-403-3740 (Mobile). From: Gary Johnson <garyson5000@gmail.com>
Subject: MY CLIENT'S OFFER.
Goodmorning,
Thanks for your response to my inquiry concerning your [make/model of car].
Note that my client who resides here in London wants to conclude this transaction as soon as possible since he wants your vehicle as a present for his son who is resident in Canada.So the [make/model of car] will just need to be shipped across the border to Canada and my client bears responsibility for shipment.
This is to inform you that my client has instructed me to make an offer of $xxx,000us for your [make/model of car].Kindly get back to me as soon as possible with your response to this offer so that we can proceed with the purchase if it meets your expectation.
Gary Johnson From: garyson5000@gmail.com
Hello,
I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son in Ontario, Canada.
Are you the first owner?
Has it any accident history?
What is the correct odometer reading?
What is your firm price?
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bworkman
New Member
Posts:16
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| 19 Aug 2010 04:56 AM |
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From: gregclark3000@gmail.com
Hello,
I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son in Ontario, Canada.
Are you the first owner?
Has it any accident history?
What is the correct odometer reading?
What is your firm price?
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bworkman
New Member
Posts:16
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| 18 Dec 2010 04:20 PM |
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New Email address for summer: gregsummer6000@gmail.com From: gregsummer6000@gmail.com
Hello,
I am an automobile broker here in London,UK and i have a client who
wants your vehicle as a present for his son in Ontario, Canada.
Are you the first owner?
Has it any accident history?
What is the correct odometer reading?
What is your firm price? |
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bworkman
New Member
Posts:16
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| 11 Feb 2011 10:06 PM |
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New Name and Email Address - same scheme: Hello,
I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son in Ontario,Canada.
Are you the first owner?
What is the current odometer reading?
What is your firm price?
James Hughes
jhughes900@gmail.com
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bworkman
New Member
Posts:16
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| 18 Feb 2011 02:46 PM |
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New name and email address - somebody must be falling for this otherwise they'd get a new rap... Hello,
I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son in Ontario,Canada.
Are you the first owner?
What is the current odometer reading?
What is your firm price?
John Milton
jmilton7000@gmail.com
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bworkman
New Member
Posts:16
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| 30 May 2011 04:38 PM |
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Now back to pretending to be: James Hughes, jhughes900@gmail.com
Hello,
I am an automobile broker here in London,UK and i have a client who wants your vehicle as a present for his son in Ontario,Canada.
Are you the first owner?
What is your firm price?
James Hughes
jhughes900@gmail.com
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