Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Bryon Williams Wed Apr 20, 2016 9:59 am
From: Amazon Payments [email protected]
Subject: Amazon Payment Invoice 2008 BMW X5 3.0si
To:


Dear,


Please read the attached Amazon Payment Invoice. In accordance with your agreement of committing to buy the 2008 BMW X5 3.0si, Transaction #2748229528, you are required to complete the payment using Amazon Gift Cards. To avoid unwanted chargebacks, for this type of transaction, we use exclusively our own Payment Processor (Amazon Gift Cards based), no third party Payment Processor is accepted.
In order for us to authorize the shipping, a partial payment of $2,000 needs to be completed.

Amazon Gift Cards can be purchased from most of the retailer locations (look for the Prepaid Product Section): Walgreens, CVS Pharmacy, Dollar General, Rite Aid, Family Dollar, Fred's and more.
Note: At the register, you can load a maximum of $500 per Gift Card. Purchase Amazon Gift Cards for your item's value ($2,000.00).

CONFIRM YOUR PAYMENT! GET YOUR ITEM SHIPPED! Keep the Amazon Gift Cards, and contact your assigned Payment Supervisor - Dana Parson - to confirm your payment and have your item shipped: http://www.amazon-payments.tk/live-chat ... RyYXRvcg__


Thank you,
Amazon Financial Department
Vehicle Purchase Protection Program


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

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Wed Apr 20, 2016 10:21 am
Scott Kobreek [email protected]

You have inquired about my X5. Sorry for the late
reply.
The SUV
is still available. If you are still interested,
I'll be
waiting
for your reply.
I have made a short video of my SUV, including a short
test drive,
so you'll have an informed opinion. You can access the
video on
YouTube: https:// youtu. be/FUd IUOQA-Wg
If there are other questions, or other details I
can provide,
please don't hesitate. Final price: $4,000.

Scott


You should know that I am from California and I advertised
in your
location because I have the option to bring the SUV there.
Here's what I propose: I can deliver the SUV to you, using a
trailer from the company I work for, no shipping costs on your
side. In order for me to make the shipping arrangements to
deliver
the SUV to you, we will have to use Amazon Payments
service, which
will give you 5 days to inspect and test drive the SUV, before
making a final decision, and title transfer takes place.
You can
read more about the service in the attached document,
where you
can also click on the live chat icons to get in touch with
Amazon
Payments customer support.
Why I consider my proposal to be a fair option for both of us?
Well, using Amazon Payments, your payment will stay and be
managed
by Amazon Payments, and I will receive your payment from
Amazon,
only if/after you agree to keep the SUV. If by any means
you find
that the SUV does not meet your expectations, you'll get fully
refunded, and the SUV will get back to me (also no
shipping costs
on your side).
Let me know if you're interested in purchasing.
P.S. I do have the carfax report. If you decide to move
forward
with the transaction, I can send it to you. The SUV has
never been
in accidents, clean title, 1 owner.


Scott Kobreek [email protected]

I advertised in NJ because the company I work for, has
constructions contracts and trailers going back and forth all the
time, therefore I have the option to ship for free. Here, german
cars are not that popular, so I have chosen other locations.
I attached the carfax and copy of the title. If you have other
questions you know how to reach me. If there are questions I
cannot answer, you can always contact Amazon by clicking on the
live chat icons on the Amazon Payments document I have sent you.
Let's go through the steps together and if we're level we may proceed.
1. I will inform Amazon that I have a buyer and ask them to start
a new transaction with you.
2. After they process your information, they will send you an
invoice by email, with all the details, including how to make the
payment in order for them to be able to secure and manage your money.
3. After the payment is made, Amazon will authorize the shipping.
The shipping will take maximum 4 days. This entire time your money
will stay with Amazon, including those 5 days inspection period
from the moment you receive the SUV. The SUV will be delivered
together with the title and the bill of sell signed by me, 2 sets
of keys and all the SUV documents gathered over the years.
If you're keeping it, the payment will be released to me, if
you're not happy with the SUV, you'll get your payment back in full.
In order to start the transaction I'll need your full name and
shipping address, so I can inform Amazon that I have a buyer and
start the process.
Thank you.


From: Scott Kobreek <[email protected]>
Subject: Re: 2008 BMW X5 3.0si $4,000

Amazon informed me that they have started the transaction with you, and that they have sent you the payment invoice with instructions on how to make the refundable payment with them, in order to authorize the shipping. Let me know if you received it, and if there are questions. You can also contact our assigned payment supervisor for questions and other info, by following the link: http://www.amazon-payments.tk/live-chat ... RyYXRvcg__

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Wed Apr 20, 2016 10:25 am
Domain Name: KIEWIT-CONSTRUCTION.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 10-apr-2016
Creation Date: 10-apr-2016
Expiration Date: 10-apr-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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