Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Apr 12, 2016 1:40 pm
[email protected]

You did it! You bought the following item: 2012 Mercedes SLS AMG. As soon as you pay for your item the seller will start the shipping.
Vehicle Purchase Program Overview:

1
Item: 2012 Mercedes SLS AMG [ DMV Vehicle Inspected / Clear Title]

Sale Price
: 60,000.00
Quantity : 1
Shipping : $0.00
Amazon Fees
: Paid By Seller
Deposit : $2,500.00 - You will pay the remaining balance after you receive the car and test it
Total : $2,500.00


Seller Information:
Name: Natalia Roberts
Address: 2439 Columbus Ct
Minneapolis, MN 55404
United States

How does this transaction work:
Buyer and seller agree to terms : Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
Amazon Payments verifies seller's identity and inspects the item:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID
-Possession of the vehicle that is being sold. After the documentation is checked by our department, one of our representatives personally inspects the vehicle to make sure it matches the description from the web adverts made by the seller.
Buyer sends payment to Amazon Payments. If the buyer/seller has a low feedback/reputation score, or is new to Amazon Payments, Credit/Debit card is allowed only if the purchase price is not greater than $500.
If the purchase amount exceeds $500, the buyer submits the payment to Amazon using Amazon Gift Card Service.
Seller sends item to buyer : Upon payment verification we have the authorization from seller to ship the item and submit tracking information. Amazon verifies that the buyer receives the item.
Buyer receives item : The buyer has 5 days to verify the item and the option to accept or reject it.
Amazon Payments pays Seller : The transaction is complete:
- If the buyer decides to keep the item, Amazon Payments sends the payment to the seller.
- If by any reason the buyer decides not to keep the item, Amazon Payments refunds the buyer .
Payment Instructions: Please deposit $2,500.00 as deposit in our Amazon Payments Finance trust account.
The payment will be sent using Amazon Gift Card Service.

You will have to go with cash in hand to a 7 Eleven, CVS Pharmacy, Dollar General, RadioShack, Rite Aid, Walgreens store and buy 5x$500 Amazon Gift Cards.After you buy the card reply to this email with pictures of the cards and receipt to complete your payment.

Amazon Gift Card Service is an easy and convenient way to send the money to where you need it. Through Amazon Gift Card Service services we can guarantee you 100% protection and insurance in this transaction. Amazon will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, Amazon will refund the payment to the buyer.

You can add up to $500 onto an Amazon Gift Card, so buy as many Amazon Gift Cards as you need to complete your payment for the item purchased.
( For example: If you buy a vehicle priced at $3,000.00, you will buy 6 x Amazon Gift Cards loaded with $500 each. )
Congratulations, this deal is yours. Please send your payment as indicated.

Once you bought the Amazon Gift Cards, please reply to this email with:
- Amazon Gift Card claim code (You will need to scratch off the coating on the back of the card to reveal the claim code)
- Pictures with the front and the back of your Amazon Gift Cards, make sure the Amazon Gift Card numbers are readable.
- Pictures with the cash payment receipts
For any questions please contact us: Amazon Payments Customer Support - Click here
We’ll save records of all of our communications with you to prevent duplicate responses, and to keep track of your questions in case you need to refer to them later.

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If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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