CochinoFilipino said:Looks like someone looked into it and found it to be a scam http://www.craigslist.org/sfc/car/105028557.html
jerry S said:Plenty of fraud going on there. I found a Nigerian who was selling a non-existant car in NY. A dutch guy I know wanted help so I looked into it. The car was supposed to be in NY but the seller would not allow a prior inspection without a down payment. He gave a cell phone number that traced back to Spain. His IP address traced back to London, England. He wanted a prepayment to a fraudulent online escrow service. I warned the buyer off and started baiting the guy myself. I replied to the ad and said I wanted to inspect the car. The guy wanted money up front. I kept hesitating but finally agreed after a series of emails. He asked for my contact info and I gave him the phone number for a NYPD police precinct. Afterwards, I sent him emails asking why he did not contact me. He never replied. Then I told him I was a police officer conducting an investigation into internet fraud and that I was cooperating in an investigation with English police. I told him I was disclosing this info because a warrant for his arrest in NYC had been issued and it was only a matter of time before the English Police got him. I am sure I scared him only just a little.
Capt Dan said:WOW! I sent him an email too. He sent me some pics of the motor and said he would cover the cost of the shipping here to the US. All for $8000. What a deal.
Hello Daniel,
I was thinking of a $2000 deposit.
--- Daniel McGuire <> wrote:
> how much deposit?
> >>> ~~~~~ <bar2joc@yahoo.com> 10/19/2005 4:16:32 PM
> >>>
>
> Hello Daniel,
>
>
> I am sorry but i am not familier with this term,
> but
> i want to deliver it via Lufthansa because i have a
> friend who works for them and he will help me with
> this. So you can consider that i will cover the
> shipping cost.
> Pls let me know if and when i can start the
> transaction with ebay.
> --- Daniel McGuire <> wrote:
>
> > Can you send it COD?
> >
> > >>> ~~~~~ <bar2joc@yahoo.com> 10/19/2005 3:54:00 PM
> > Hello Daniel,
> >
> > I want ebay to intermediate our transaction.
> You
> > only have to pay a down payment so that you can
> > receive the car for testing. If in less than 5
> days
> > days you decide that you do not want to keep the
> > car,
> > then you send it back here.
> > --- Daniel McGuire <>
> wrote:
> >
> > > OK, if I want it how do I pay?
> > > >>> ~~~~~ <bar2joc@yahoo.com> 10/19/2005
> 12:55:25
> > PM
> > > >>>
> > >
> > > Hello Daniel,
> > >
> > > I will cover the shipping cost.
> > > --- Daniel McGuire <>
> > wrote:
> > >
> > > > do you have pictures of the motor? how much
> is
> > > > shipping?
> > > > >>> ~~~~~ <bar2joc@yahoo.com> 10/19/2005
> > 10:16:16
> > > AM
> > > > >>>
> > > >
> > > > Hello Daniel,
> > > >
> > > > My asking price is $8000. I live in
> > Firenze,
> > > > Italy and my car is here with me. I am now in
> > > > divorce
> > > > with my wife, so I have to sell it quick
> because
> > > the
> > > > divorce suit is going to end soon and I have
> to
> > > give
> > > > her half of the money.
> > > > Mail me back if interested.
> > > >
> > > >
> > > > --- Daniel McGuire <>
> > > wrote:
> > > > > How Much?
Capt Dan said:e-mail chain thus far (reverse order):
So how much is shipping from Italy to Texas on Lufthansa? :Total-CP:
And remember, if you don't like it, you can just return it. Simple as that, just like bringin something back to Wal-Mart. LOL.Capt Dan said:e-mail chain thus far (reverse order):
So how much is shipping from Italy to Texas on Lufthansa? :Total-CP:
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