From: Chris Hans
To: sale-bnvxz-2764537630@craigslist.org
Subject: car for sale - $4000 (whitby on) Sent: Dec 22, 2011 1:58 PM
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
--
Hello
I need this posted ad, please let me know if you still have it available for sale.
Chris
From: Chris Hans <chrishans01@gmail.com>
Date: Thu, 22 Dec 2011 10:58:43 -1200
To: xxxx
Subject: Re: car for sale - $4000 (whitby on)
Hello Dear,
Thank you for the swift response, I really appreciate it and I am so sorry for the delayed response...
I want you to know that I will not be able to come for the check up of the vehicle because I am presently in the sea (I am a marine engineer) but I am satisfied with the conditions because I read through the AD and I also want to have my fate in you that the vehicle is in good shape as you have posted.
I am buying the vehicle as a birthday gift for my dad,and his birthday is coming up very soon,and I really want the it to be a surprise gift for him,So he is not aware that I am buying Him anything until the vehicle is delivered to him.My plan is after I make your payment my shipping agent will come and pick up the vehicle at your location.
Most importantly, I want you to know that I can only make payment via paypal because my online bank account is not activated and like I told you , I am presently in the sea and can only make payment via my paypal account as I have my bank a/c attached to it.
Please respond to this mail to let me know if you are comfortable with with this payment method before we can proceed.
I will be highly grateful if you can withdraw the AD from craigslist and make me your favorite buyer.
I will await you prompt response.
Best Regards.
Chris
From: Chris Hans <chrishans01@gmail.com>
Date: Mon, 26 Dec 2011 21:33:13
To: xxxx
Subject: PAYMENT HAS BEEN MADE(FOLLOW THE INSTRUCTION)
Hello,
I received your paypal account and I will like to inform you that I have made the payment as promised.I believe you must have received the payment confirmation by now. Please do follow the instructions on the payment confirmation religously so that you can have access to the funds. Please note that the shipping agent is a freelance agent based in London but has agents across the globe, so as soon as he confirms his payment he will instruct his agent in Canada to pick up the car from you , and also I need you to understand that I had to send both the shipping agents fee and the cost of your car to your paypal account because the agent do not accept paypal as a means of payment,I hope you understand that.
I made the Payment to the PayPal account you provided to me including the sum of $1000 for the shipping cost and I think you should have the confirmation by now.You can check your paypal account email for confirmation.
I want you to know that I sent the total amount of $5,200 ($4,000 for the car PLUS $ 1000 for the shipping agent,then $200 for the paypal and western union charges that might arise in the course of the transaction)
Hence, the total amount I have sent to you is $5,200. Note that you will need to send the shipping agent's fee of $1000 via Western Union Money Transfer to the address below and send the details to paypal, I believe you must have been instructed by paypal on this.This is PayPal's current regulations with regards to Producer/consumer protection.
Below is the Name and Address of the Shipping Agent to which you will send the Money to so that they can come for the pick up of the car.
Do get the money sent to them via western union money transfer as soon as you receive confirmation of the funds from PayPal so they can come for pick up asap. Send the money to the shipping agent with the address below;
Name : Kerry Anderson
Address : 880, High Road, Leyton,
London E10 6AE United Kingdom
Please kindly email the necessary details to paypal :
SENDER'S NAME :
ADDRESS :
AMOUNT SENT :
MTCN NUMBER( 10 digit number on western union transfer receipt) :
You can email it to paypal directly,that is fine with me in order for the money I sent to be credited into your account after they might have received and verified everything they will credit the whole money in your account.
NOTE: If you are asked by western union why you are sending the money, simply tell them that you are sending the money to your brother -in-law who lives in London, this is because if you tell them you are sending it for a particular transaction, you will be charged more considering the nature of the transaction.
My pickup agent will contact you after they have received the payments in order to book a time for the pick up to be done.The shipping agent's head office is in London, so as soon as they confirm the payment, they will instruct their agent in Canada to come over to your place for pick up.
Thanks for the understanding.
I will be looking forward to hear from you.
Regards
Chris Hans
From: xxxx
Date: Thu, 29 Dec 2011 19:43:47 +0000
To: Chris Hans<chrishans01@gmail.com>
Subject: Re: PAYMENT HAS BEEN MADE(FOLLOW THE INSTRUCTION)
Dear Chris,
mail2consultant.com is a free email address and is not used by paypal. Any "payments" would be reflected in my paypal account which they are not. Do not contact me again and I will be reporting this.
