Listing Site Scammer - [email protected]

From: Perez Montaño Ricardo Jesus < [email protected] >
Subject: Re: Amazon Product



Hello,

I will explain in this email all terms and condition
The CYBERPOWERPC Gamer Supreme Liquid Cool SLC8120A Gaming Desktop - Intel Core i7-6700K 4.0 GHz CPU, 32GB DDR4 RAM, NVIDIA GTX980 4GB, 2TB HDD, 256GB SSD, Liquid Cool, Win 10 Home is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

Many Thanks

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

From: Perez Montaño Ricardo Jesus <[email protected]>
Subject: Re: Grizzley G0733 lathe



Hello,

I will explain in this email all terms and condition
The Grizzly G0733 18 by 47-Inch Heavy Duty Wood Lathe is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

Many Thanks

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: Perez Montaño Ricardo Jesus <[email protected]>
Subject: Re: Ulti MATE cabinets


Hello,

I will explain in this email all terms and condition
The Ulti-MATE Garage 12-Piece Kit is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

> From: Perez Montaño Ricardo Jesus <[email protected]>

> Subject: Re: Ariens Platinum 921029 30-Inch 369cc Two-Stage Snow Thrower with Electric Start
>
> Hello,
>
> I will explain in this email all terms and condition
> The Ariens Platinum 921029 30-Inch 369cc Two-Stage Snow Thrower with Electric Start is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
> The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
> If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
> My return policy is full money back in 30 days.
>
> For more information don't hesitate to contact me!
>
> Many Thanks,

> From: Amazon Payment Marketplace < [email protected] >

> Subject: Amazon.com order of Ariens Platinum 921029 30-Inch 369cc Two-Stage Snow Thrower with Electric Start
>
> Amazon
>
>
> Order Confirmation
> Order #206-7422722-4098390
> Hello xxxxxxxxx,
>
> Thanks for your Amazon Marketplace order with ~ RJMPEREZ10 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.
>
> Arriving:
> Tuesday, November 15
> Friday, November 18
>
> Your delivery option:
> Express Delivery
>
>
> Your order will be sent to:

> Order Details
> Order #206-7422722-4098390
> Return to product information Ariens Platinum 921029 30-Inch 369cc Two-Stage Snow Thrower with Electric Start
> Condition: New
> Sold by ~ RJMPEREZ10 ~
>
>
>
>
> $400.00
>
> Item Subtotal: $400.00
> Postage & Packing: $0.00
>
>
>
> Order Total: $400.00
> Selected Payment Method: Gift Voucher
>
>
> Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.
>
> Payment Details
> In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00
>
> How to complete the payment
> To purchase your Amazon.com Gift Card please follow our instructions as detailed below:
>
> Complete Gift Card details
>
> 1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651
>
> (In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)
>
> 2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
> 3. In the ‘Enter Amount’ field input the amount you want to buy.
> 4. ‘Message’: Leave this field empty.
> 5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
>
> Information and instructions about order:
>
> To confirm your payment, please reply back to this email with the following details:
>
> 1) Amazon.com Gift Card Claim Code
> 2) Gift Card Value
> 3) Screenshot (Photo) of the Gift Card and Receipt
>
> Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused
>
>
> Amazon Payments - Guarantee Protection
>
> We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
>
>
> Please note! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.

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.

Domain Name: PAYMENT-MARKETPLACE-AMAZON.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.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: 01-jun-2016
Creation Date: 08-jun-2015
Expiration Date: 08-jun-2017

From: Amazon Payment Marketplace <[email protected]>
Subject: Amazon.com order of PFEIL "Swiss Made" Brienz Collection Set, 25 piece



Amazon


Order Confirmation
Order #206-7422722-4098390
Hello xxxxxxx

Thanks for your Amazon Marketplace order with ~ RJMPEREZ10 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Monday, November 14
Wednesday, November 16

Your delivery option:
Express Delivery


Your order will be sent to:
xxxxxxx
Order Details
Order #206-7422722-4098390
Return to product information PFEIL "Swiss Made" Brienz Collection Set, 25 piece
Condition: New
Sold by ~ RJMPEREZ10 ~




$400.00

Item Subtotal: $400.00
Postage & Packing: $0.00



Order Total: $400.00
Selected Payment Method: Gift Voucher


Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.

Payment Details
In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.

Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt

Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused


Amazon Payments - Guarantee Protection

We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.


Please note! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.

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.

thank you for this! my uncle was getting duped also, he asked be what I thought and once I saw the gift card part, I said, STOP! here is the email also:

Hello,
I will explain in this email all terms and condition
The ECM CLASSIKA PID espresso machine is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

Many Thanks,