The Scamdex Scam Email Archive

Subject:  eBay Motors Payment Invoice # 7152759744
From:  "Adelina S3xY"<>
Date:  Wed, 20 Feb 2008 19:33:10 -0800
Category:  Generic

 eBay Motors Payment Invoice # 7152759744 eBay Motors

  From :
Our Department must inform you that we constantly encourage our customers not to disclose sensitive documents and information (e.g. V5 registration document, V5 serial number, VIN - vehicle identification number, etc.) about their vehicles. We accurately verify all vehicle information and documents before launching an escrow transaction. Concerning your transaction in particular, regarding the 1969 Ford Mustang, we confirm that the vehicle and all documents involved have been minutiously verified and we guarantee it is genuine.
We verified all the details of this transaction and we concluded that they are accurate.
Item Title:1969 Ford Mustang
Deposit: $15,000.00 US
Shipping Status: Ready to ship
Shipping Cost: Included 
Please follow our instructions to complete the transaction safely:   
Next step to be taken: The buyer must transfer the payment to eBay's designated escrow agent for escrow transactions.
Payment must be sent by: Bank Transfer   
It is recommended to send payment as soon as possible, because your purchase protection is valid for 30 days only. Sending payment by any other method of payment will void this transaction and your right to refund.   
To submit payment, you have to transfer the money to our designated escrow agent for escrow transactions, using the details below:  
Receiving Beneficiary: Marian Serghiuta
Account Owner: Marian Serghiuta
Bank Name: ProCredit Bank
Bank Address: Rousse 7000, 6 Borisova str. Bulgaria
Account #: PRCB9230
IBAN #: BG88PRCB92301118832118
Swift Code #: PRCBBGSF
When filling in the "beneficiary details (name and address)" field on the bank transfer form, you must not use the seller's name and address. The "beneficiary details (name and address)" field on the bank transfer form must be filled in with our designated escrow agent's name (Marian Serghiuta) and the bank's address (Rousse 7000, 6 Borisova str. Bulgaria).
In order to properly validate your payment and avoid transfer related issues, you need to send us a scanned copy of the bank transfer receipt by fax: (831)480 5748.
Our Department will verify the bank transfer and if the payment is available the seller will be notified to proceed with shipping the merchandise (1969 Ford Mustang).

The seller will have 5 days to forward the shipping details. If no data is provided, a refund request has to be sent and the money will be returned to the buyer. Once the vehicle is received, the buyer has 7 days to inspect it. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If the buyer refuses it, the vehicle will be returned to the seller, on s
Currently, this seller has a $20,000.00US deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. 

For your safety the payment details will be dealt with the utmost security and will not be handed to any third parties. We must remind you that we are in full control of the money transfer from the moment we receive it. Once the payment has been sent to us via bank transfer, no one but you will have access to it.

We will release the funds to the seller only after you receive and agree with the merchandise (1969 Ford Mustang).
Should you need a refund for this transaction the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The account is managed and supervised by eBay's SafeHarbor team.  
Vehicle Purchase Protection covers buyers who have completed a vehicle  transaction on the eBay Motors site for numerous types of deliberate and material misrepresentation by the seller. The protection program provides coverage for situations such as:   
1. Paying for a vehicle and never receiving it. 
2. Sending a deposit for a vehicle and never receiving the vehicle. 
3. Paying for and receiving a vehicle:    
   -with undisclosed damage.    
   -of a make and/or model that is different than what was described in  the seller's listing. 
**If you have other questions about this seller or not receiving the vehicle as promised, please reply to this email and we will send you additional information about what to do next.     
Note: The seller has sent a separate email to confirm this sale. This eBay notice was sent to you from
We value your business and thank you for using eBay
eBay Trust and Safety 
eBay Customer Support  
Copyright © 1995-2007 eBay Inc. All Rights Reserved.  
Designated trademarks and brands are the property of their respective owners. 

What Is This?

This Email with the Subject "eBay Motors Payment Invoice # 7152759744" was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 19:33:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "Adelina S3xY"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019