Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by The Enchantress Thu Jun 25, 2009 3:12 pm
Welcome to Scamwarners cat1962.

Thank You. This further information will alert others and save them from being scammed.

Two other scammer mail addresses using the same scam to watch out for;

Giulio Caronte [email protected]

Emilio Narsete [email protected]

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by jaibee Sat Jul 18, 2009 1:00 am
Email one:
Re: Reply to your "2006 VW Beetle Convertible White" Ad on Gumtree?
From: Biagio Norine ([email protected])
Sent: Wednesday, 24 June 2009 7:17:33 AM
To:

Hello ,

Thank you for your enquiry regarding my vehicle.
The vehicle is in perfect working condition i'm the only owner and it has 2009 Rego so you will have no problem registering and licensing the vehicle.
I've worked in Australia for the past 3 years and since the birth of my son in January 2009 i came home to Italy.
The vehicle is in Australia at DAS freight department and i have full access(i can deliver the vehicle anywhere in Australia).
I will arrange delivery on my cost to your home address and you will have a 5 days period for inspection.
The total price includes (stamp duty, registration, transfer fee, and insurance).
We can use an escrow agreement to facilitate payment so that we both can be 100 % protected.
http://www.escrow.com/solutions/escrow/process.asp
I will also supply some more pictures as soon as i get home from work.
If you are interested,please reply with the following information's in order to arrange shipping at DAS freight department:
-Your full name ;
-Full delivery address(with postal code);

Regards ,

Email two:
2006 VW Beetle Convertible White" Ad on Gumtree?
From: Biagio Norine ([email protected])
Sent: Friday, 26 June 2009 8:46:41 AM
To:
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Hello ,

I have attached some more photos in this e-mail in order for you to have a better view of the vehicle.
The total cost will be Aud $ 4,900 (freight included )and in 4 days the vehicle will be delivered.

Since the vehicle is currently registered and have 2009 Rego you will not have to pay any taxes and also won't have any problems registering it under your name.
I will sign the transfer papers from here and there after your 5 days of inspection period , your local escrow representatives will make the purchase papers .
Let me explain you how the deal works.The deal will be made using escrow vehicle purchase department so we can be both be 100% protected.
I will wire the vehicle in your name and address and forward the details to escrow in order to handle the transaction.

Email three:
RE: 2006 VW Beetle Convertible White" Ad on Gumtree?
From: Biagio Norine ([email protected])
Sent: Saturday, 27 June 2009 6:15:45 AM
To:

no it's in brisbane



--- On Fri, 6/26/09, wrote:


From:
Subject: RE: 2006 VW Beetle Convertible White" Ad on Gumtree
To: [email protected]
Date: Friday, June 26, 2009, 3:04 PM


Is the car currently in Perth?

Email four:
RE: 2006 VW Beetle Convertible White" Ad on Gumtree?
From: Biagio Norine ([email protected])
Sent: Monday, 29 June 2009 7:46:06 AM
To:


only if he can pay for the car .

Biagio,



--- On Sat, 6/27/09, wrote:


From:
Subject: RE: 2006 VW Beetle Convertible White" Ad on Gumtree
To: [email protected]
Date: Saturday, June 27, 2009, 1:17 AM


hmm. I would really like to view the car before purchasing it. I have a friend in Brisbane, is there any way we can arrange him to view the car himself?

Then I asked for a contact number and never got a reply, DON'T BE FOOLED! SCAMMERS ARE OUT THERE!
Last edited by jaibee on Sat Jul 18, 2009 6:00 am, edited 1 time in total.
by Arnold Sat Jul 18, 2009 2:17 am
Welcome to Scamwarners, and thanks for your posting. If it attracts potential victims here, it will be worthwhile.
As I said earlier, www.escrow.com is a genuine website, and only quoted to make the scam look legitimate.

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