Craigslist, Ebay and other online buying/selling scams.
by Huntsman Tue Jun 21, 2016 1:20 pm
Script 1
Hi ,

I have received your email regarding the 2007 Nissan Murano S with only 90,922 miles. The car is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the car is $2,000(including delivery and handling to your address).
I'm selling this car because my child of only 26 years died 2 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that's the reason I want to sell it.
Me and my husband travel a lot with our business and this is the reason why I chose to sell my car over the internet. As I know that my current situation is pretty special I want the deal closed only through eBay in order for us to be 100% protected. Let me know if you are still interested. So if you're interested in purchasing the car just reply me your full name, full address and phone number, so I can notify eBay. Once that is done, they will contact you in the next 24 hours to explain the entire procedure.

Here are some pictures with the car: http://www.use.com/H8DqI

Details:
Mileage: 90,922
Engine: 3.5L V6 AWD
Transmission: Automatic
Title: Clear

God Bless you and your family

Script 2

Hi again, the car is stored with all the paperwork in eBay Global Shipping Program, in San Antonio, TX headquarters in container,sealed and ready for delivery. Like i told you Me and my husband travel a lot with our business and I prepared the sale with eBay.
The transaction will be made thru eBay, all you have to pay for my car is $2000(delivery is already prepared and paid by me). You will have 5 days for inspection. During all this time eBay will keep safe the money into a trust account. So, this is not a blind transaction,you can see the car before decide to buy it. If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. But I don't think that this will be necessary because the car is like in the pictures and how I described it.You will receive the car with all the necessary papers notarized to pass at your name (clear title, bill of sale, user’s manual, insurance etc).
If you want to start the transaction with eBay just reply me with your full name,full delivery address and your phone number and I will get everything started as soon as possible(with no further obligation or fees),then eBay will contact you with further instructions.

Thank you

Script 3

Glad we can do business. I have received your shipping information and already sent to eBay Motors. They will contact you soon and let you know all the details about how to end this transaction. I'm sure that you will love this car. I hope you will take good care of it and drive safe because I loved this car very much.Please keep me update with any news from eBay

Script 4

Did you received the invoice from eBay? They told me they already sent you. Also check your bulk email folder (junk,spam),as a filter may have prevented it from reaching your primary in-box. Please get back to me asap and inform me when you will be able to make the payment so I can start the delivery to your home address.

Hope to finish this transaction soon.

Headers from [email protected]

Received: by 10.37.79.134 with SMTP id d128csp1641814ybb;
Mon, 20 Jun 2016 14:54:12 -0700 (PDT)
X-Received: by 10.25.211.14 with SMTP id k14mr4026172lfg.125.1466459652762;
Mon, 20 Jun 2016 14:54:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-lf0-x242.google.com (mail-lf0-x242.google.com. [2a00:1450:4010:c07::242])
by mx.google.com with ESMTPS id q20si17171442lfq.341.2016.06.20.14.54.12
for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Jun 2016 14:54:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::242 as permitted sender) client-ip=2a00:1450:4010:c07::242;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::242 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lf0-x242.google.com with SMTP id a2so6846548lfe.3
for <>; Mon, 20 Jun 2016 14:54:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=jTIbSLQ3GHINNo9C9UJqxJ7+LMF21oZn800c+pOkwvk=;
b=bv/pWVEUmkPX/f40nurC/2n1QJpRO2X3J/NFMhR/emvAKP7KyKk15vwlEnktI15A8a
awyq0iUT/qX8aIfOcw7Fd8+YuLeEeF7eikk/659h0MPr9blpupz35hOtvwUNF6SV39mM
0Lq8HxKX67R1L6eqUuhmaL0FjwocfgMX17Nr1dPMOKXHIC+4qMPMIoadq8yUwnsMs1py
9FSBeUbuqwdTvWcRqPbhj90jbfDq5Kht2+EyoWGOMjm6vMEqEr3LUYTsyAYfsta6ygeH
wg2FnqzeTsjOztHSI2oIKvAkhCr78m/VuMY73h5PrC8LKMolOqVqe584XFIszy6CFwc9
VCxg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=jTIbSLQ3GHINNo9C9UJqxJ7+LMF21oZn800c+pOkwvk=;
b=HXZWQwmKAGGf+pBKtN+cKamcQyaDu7tLLz1W4AZltWgX7kOOfP8NX3nLRp1Rp9Wu+y
KPo2J7ZLmKI7/Y17wKtNhpIg4d01pM9s9K+8ixeDh1AgaRnFodpu8mVsPQa5qA2Jenbf
5UxRKz1Fc3GcBU8l2R0W4OJEv6CaSsFo6c7R033Tv79DA1JbPMKc1U+hg2Iw40bBLvXb
ZWvetu7h8FZwwIAW4hzn+pAORz3FRlxYcdJnQGT9962/GC5FG6JIQ9hzzkGhO2+l9PRd
CGdHVGaW/UrOadVJhWak4+3gosnN25fphu6aaCx8giKI1eADmhe0X0O4skX4ZlLABD42
xBRA==
X-Gm-Message-State: ALyK8tIyoFR4hIztVL1eCaQT8KAFwWRGH0arKU/6Fy70w7IU7R4ZezT+E7g/mm2M2nJNKA0aoLc+kvBIliWceg==
X-Received: by 10.28.156.77 with SMTP id f74mr121455wme.82.1466459652215; Mon,
20 Jun 2016 14:54:12 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.28.142.10 with HTTP; Mon, 20 Jun 2016 14:54:11 -0700 (PDT)
In-Reply-To: <CAD3eZBBaWAOVfNRv6DbPCphK22QNMpSPN7PWNuRgtuCJpc+aWw@mail.gmail.com>
References: <CAF9H27s_=SToT+0NuenmiZ=xOWrVOjBWDYXq52moF2A8vaoFEg@mail.gmail.com>
<CAD3eZBCNtqv098q+qYZN1dObkRkzGx9uqNcP+uk_VgDHP++4nQ@mail.gmail.com>
<CAF9H27vO6jRSU8LansBUM4XBnysac9BX_ObQN=14iRM7wmB-+Q@mail.gmail.com>
<CAD3eZBCmRTmTtGJxLHZ_bW91O3cSRD9HwUu4=Usr5tABv2musg@mail.gmail.com>
<CAF9H27vXMMcD5SZBsXtewaJQKpdaBS3v_J=7p0N+FjnebLQO8Q@mail.gmail.com>
<CAD3eZBCh2AuKXzGnkqO878cwt+oaE4HaMtGY94W5a+8OutQVtg@mail.gmail.com>
<CAF9H27tMHWVA_sHTtyNXHh73oAjH=zfhEbt24GWqxTCiTJSwUg@mail.gmail.com> <CAD3eZBBaWAOVfNRv6DbPCphK22QNMpSPN7PWNuRgtuCJpc+aWw@mail.gmail.com>
From: Mary Hamilton <[email protected]>
Date: Mon, 20 Jun 2016 17:54:11 -0400
Message-ID: <CAD3eZBC9XT7B8hs
Advertisement

by Huntsman Tue Jun 21, 2016 1:27 pm
Fake ebay responds.

[email protected]

The email part
You are receiving this email because the seller (Mary Hamilton) has registered you as a potential buyer.
You can find the invoice for your vehicle attached to this email.

NOTE: If you are unable to view it on your mobile phone please install any PDF reader. It's free.
The attachment is a PDF file which is not compatible with all phones/tablets models. We strongly recommend you to open it from your computer.
For any questions contact eBay Motors Support Department by replying to this e-mail.

Thank you for using our services!

Sincerely,
eBay Purchase Protection Financial Department

The file Attachment part

eBay sent this message

Your registered name is included to show this message originated from eBay

Review and pay now to complete your purchase!



Transaction Id EBP089-1202

Date: June 20, 2016

Item Title: 2007 Nissan Murano S

Insurance: Yes

Shipping: Free Shipping (within 3 days)

US $2,000.00

Price:

Payment is required within 24 hours of invoice date!

Seller

Name: Mary Hamilton

Address: 5235 Glen Ridge Dr

City: San Antonio

State: TX

Zip: 78229

Country: United States

Five easy steps to complete your eBay transaction:

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.

Buyer deposit payment to eBay : The Buyer submits a payment, our agency verifies the payment. Processing time for payments is 12 hours.

eBay sends item to Buyer : Upon payment verification we start the shipping and submit tracking information. eBay 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.

eBay pays the Seller. The transaction is complete. If the Buyer is not satisfied, he must notify our agency with the item issues, after the

inspection

period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the money

from

our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the

Buyer

in maximum 12 hours depending by his location and also the available payment method.

Buyer

<snipped>

How to make the payment?

Payment must be completed using OneVanilla Prepaid Visa Service. OneVanilla Prepaid Visa service is an easy and convenient

way to send money to where you need it. Through OneVanilla Prepaid Visa services we can guarantee you 100% protection and

insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the

case, eBay will refund the payment to the buyer.

In order to submit the payment for your product please go with cash to CVS/Pharmacy, Dollar General, 7-Eleven, Rite Aid , store and

pick up a OneVanilla Prepaid Visa from prepaid product or gift voucher section and take it to the register. You can add cash to

the OneVanilla Prepaid Visa card up to $500 so buy as many you need to cover your purchase price. For the purchase you need to buy

4 (four) OneVanilla Prepaid Visa. 4 cards of $500.00 each with the total amount of $2,000.00.

Add cash to the OneVanilla Prepaid Visa (up to $500 at most locations). A service fee of up to $4.95 applies.

Once you bought the OneVanilla Prepaid Visa vouchers, ask the cashier to load them with cash. The cashier will collect your cash and

load it onto the OneVanilla Prepaid Visa. It costs $4.95 or less. There are no hidden fees or charges. Just purchase your OneVanilla

Prepaid Visa, use cash to load and youâ€TMre ready to go.

Confirm the payment by replying to this email the following details from the payment receipt:

* You have to confirm the payment by sending us a photo with your OneVanilla Prepaid Cards(Front and Back through

e-mail with reply to this invoice. (this will speed up the verification process).

- OneVanilla Prepaid Visa card number (16 Digit Number from the front of your OneVanilla Prepaid Visa cards)

- Expiration date of each card

- 3 digit number from the back of each card

- Pictures with the Payment Receipt

Once we received that information, your payment will be processed safely thru eBay.

Protection and Refund

Once the Motor Vehicle is delivered, the Buyer has a 5 (five) days inspection period. After the inspection period is over, the Buyer will

contact eBay with the results of the inspection. If, for any reason, the Motor Vehicle does not pass the Buyer's inspection, it will be eBay

returned to , on the eBay's expense and the funds will be returned to the Buyer.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full

control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but

the Buyer will have access to it.

eBay will release the funds to the Seller only after the Buyer receives and agrees with the Motor Vehicle. Should the Buyer need a refund for

this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and eBay

supervised by Financial Department.

If you need answers to your questions, just reply to this email!

Thank you for using our services!

eBay Financial Department

Vehicle Purchase Protection Program

Sincerely,

Copyright © 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125


Headers from fake ebay.
from [email protected]
Received: by 10.37.79.134 with SMTP id d128csp1628441ybb;
Mon, 20 Jun 2016 14:10:19 -0700 (PDT)
X-Received: by 10.200.33.172 with SMTP id 41mr25324470qty.26.1466457019352;
Mon, 20 Jun 2016 14:10:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qk0-x22a.google.com (mail-qk0-x22a.google.com. [2607:f8b0:400d:c09::22a])
by mx.google.com with ESMTPS id k33si17291536qtb.119.2016.06.20.14.10.18
for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Jun 2016 14:10:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::22a as permitted sender) client-ip=2607:f8b0:400d:c09::22a;
Authentication-Results: mx.google.com;
dkim=pass header.i=@motors-billing-department-co. ... pssmtp.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::22a as permitted sender) [email protected]
Received: by mail-qk0-x22a.google.com with SMTP id a186so179713144qkf.0
for <>; Mon, 20 Jun 2016 14:10:18 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=motors-billing-department-co.20150623.gappssmtp.com; s=20150623;
h=mime-version:date:message-id:subject:from:to;
bh=SguDaM+cCmJcC+4aig/Rk7ZPZ7j0WMBODOKyDR+ijgg=;
b=Ha0QDnbQ/xmFf6hpx94FSsukyGAjYd/UAsUOyC/h8BY8hzBr2QU05GRMY0+W3Pirb7
+cg1BrwEA9+h83txwH9dAX8la1TUytr1IkBYGZTBgJfbZV6qtaF6XWBCyQcXIUa0C6p5
8M+Op+BBxAgA6A859gRFTdYrL8Ft0ItmWfRSU3JlOcglVS8mDYbaUpXpOIKAylT/kpJu
nNTY7K1UsPo2mrSZR7rf8naR62Mw/kFSey6RGSXcFrS6VaFsAIgL+BpPfcGf7wAVRRRe
3Qa19spcTVi8VhPqYKU1OSMnYHlTfgCtNND64Z5jaqX5OJ0x2OsD5CMfFf2wxZ/Jlsng
Yvzw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:date:message-id:subject:from:to;
bh=SguDaM+cCmJcC+4aig/Rk7ZPZ7j0WMBODOKyDR+ijgg=;
b=V8T8q/XZWCPgkghEV9Ex0Tkil0NSnGrpc3aSRdMWg4d3wSJ2HUYqrpDDziMVKO1PdX
7UAJrsWf3OH8K/vspNtmql1OoRNl/GCNgI0XHqv1uPeXIFrFd9ZvkY8LqrHcCfQ8uO1W
0BzKJJV6gs3UdbtbLmTYIqteYLJKO02W4mZOTgCqw0vkj8ZYrvg7JO2JU5j6/eadpg1c
zQ7Lo5mz55JizpT9TonXHinRVIX6nkXGoRtF2fztFUrr0x58L6D9Y36IsKuTMixY7C17
8aUQqcJTiqsJGnNuliPCJ8RHbG/7S5l3rXnaQKuqJONsamrwCRCbZK+j9UonWLdXTbj1
/o5g==
X-Gm-Message-State: ALyK8tLUiYBBzDN7u6ZzXT4zETgk+UQUO56pZ300wbLdEnn7R+888uu7AdBbueZZxnGQFjkRQOo6h3Ip3PQDNw==
MIME-Version: 1.0
X-Received: by 10.55.68.22 with SMTP id r22mr25107437qka.129.1466457018627;
Mon, 20 Jun 2016 14:10:18 -0700 (PDT)
Received: by 10.200.44.183 with HTTP; Mon, 20 Jun 2016 14:10:18 -0700 (PDT)
X-Originating-IP: [162.216.46.190]
Date: Mon, 20 Jun 2016 17:10:18 -0400
Message-ID: <CAMJBv1RAqJcrYu7C8u9xAJLhQSW8xscNktGn25=YSFqeU7Mp8w@mail.gmail.com>
Subject: Review and pay your eBay Motors Invoice for 2007 Nissan Murano S
From: eBay Motors <[email protected]>


whois info on fake ebay

Domain Name: MOTORS-BILLING-DEPARTMENT.CO
Domain ID: D84430083-CO
Sponsoring Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Registrar URL (registration services): https://key-systems.net
Domain Status: clientTransferProhibited
Registrant ID: OZM2503416939
Registrant Name: On behalf of motors-billing-department.co owner
Registrant Organization: c/o whoisproxy.com Ltd.
Registrant Address1: Plaza Level,41 Shortland Street
Registrant City: Auckland
Registrant Postal Code: 1010
Registrant Country: New Zealand
Registrant Country Code: NZ
Registrant Phone Number: +64.48319528
Registrant Email: [email protected]
Administrative Contact ID: ODM2532979183
Administrative Contact Name: On behalf of motors-billing-department.co admin
Administrative Contact Organization: c/o whoisproxy.com Ltd.
Administrative Contact Address1: Plaza Level,41 Shortland Street
Administrative Contact City: Auckland
Administrative Contact Postal Code: 1010
Administrative Contact Country: New Zealand
Administrative Contact Country Code: NZ
Administrative Contact Phone Number: +64.48319528
Administrative Contact Email: [email protected]
Billing Contact ID: OGM2477250241
Billing Contact Name: On behalf of motors-billing-department.co billing
Billing Contact Organization: c/o whoisproxy.com Ltd.
Billing Contact Address1: Plaza Level,41 Shortland Street
Billing Contact City: Auckland
Billing Contact Postal Code: 1010
Billing Contact Country: New Zealand
Billing Contact Country Code: NZ
Billing Contact Phone Number: +64.48319528
Billing Contact Email: [email protected]
Technical Contact ID: OZM2504858857
Technical Contact Name: On behalf of motors-billing-department.co tech
Technical Contact Organization: c/o whoisproxy.com Ltd.
Technical Contact Address1: Plaza Level,41 Shortland Street
Technical Contact City: Auckland
Technical Contact Postal Code: 1010
Technical Contact Country: New Zealand
Technical Contact Country Code: NZ
Technical Contact Phone Number: +64.48319528
Technical Contact Email: [email protected]
Name Server: NS1.DOMAINDISCOUNT24.NET
Name Server: NS2.DOMAINDISCOUNT24.NET
Name Server: NS3.DOMAINDISCOUNT24.NET
Created by Registrar: KEY-SYSTEMS GMBH
Last Updated by Registrar: KEY-SYSTEMS GMBH
Domain Registration Date: Sat May 14 18:32:45 GMT 2016
Domain Expiration Date: Sat May 13 23:59:59 GMT 2017
Domain Last Updated Date: Sat May 14 18:32:51 GMT 2016
DNSSEC: false

Who is online

Users browsing this forum: ClaudeBot and 13 guests