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
Date Added:  2019-12-30 17:14:01

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, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 eBay Motors Payment Invoice # 7152759744      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.      PAYMENT INSTRUCTIONS:    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   IMPORTANT:  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).

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