A Scam 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
The sender was
although it may have been spoofed.
Scam Tag Cloud
marianbeneficiary 71527597440bankcreditebayendedsafeaccountagentserial numberdeposittransactionpaymentcustomerescrowswiftcustom transferfundverifysentbuysellshippingbank transferbank by: bank serghiutanbank procredit bankn the bank email@example.com will yahoo.com(name and address)(marian serghiuta)(rousse 7000, 6 borisova ...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Wed, 20 Feb 2008 19:33:10 -0800
eBay Motors Payment Invoice # 7152759744
Wed, 20 Feb 2008 21:15:26 -0600
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
HERE ARE THE SITUATIONS SUITABLE FOR A REFUND REQUEST:
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. ________________
IMPORTANT **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 ________________