Total Scammer
#1
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Total Scammer
If you are thinking of buying a car and this email address is involved don't bother tmx1975@gmail.com, This guy was selling on ebay a Volvo and has just stung my cousin for three grand. He says he is on a oil rig and the money is put in a holding account until your satisfied with the vehicle. once the bank transfers the money you have lost it.
#3
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This is his first email
Subject: Re: Volvo XC90
From: tmx1975@gmail.com
To:
Nick,
The payment will be done using bank transfer. As I said, pick up isn't possible because I'm working on an oil rig but I can arrange the delivery of the car for £100... Please read my previous email and you will see that you'll get a chance to VIEW and TEST the car before any money is given to me... This way everybody is happy: I see that you are a serious buyer with money and NOT a time waster and you'll view/test the car before any money is given to me... Please decide quickly if you wish to buy it or not by the specified terms because I do have other people interested in the car. In order to go ahead with the sale I need your full name and address for delivery. Once the requested details will be provided, eBay will contact you with ALL the info regarding delivery, payment, purchase protection and refund policy so please provide your details before any other questions. You will find 90% of answers in the info eBay will send you.
Will wait to hear from you.
Thank you,
Joe
Subject: Re: Volvo XC90
From: tmx1975@gmail.com
To:
Nick,
The payment will be done using bank transfer. As I said, pick up isn't possible because I'm working on an oil rig but I can arrange the delivery of the car for £100... Please read my previous email and you will see that you'll get a chance to VIEW and TEST the car before any money is given to me... This way everybody is happy: I see that you are a serious buyer with money and NOT a time waster and you'll view/test the car before any money is given to me... Please decide quickly if you wish to buy it or not by the specified terms because I do have other people interested in the car. In order to go ahead with the sale I need your full name and address for delivery. Once the requested details will be provided, eBay will contact you with ALL the info regarding delivery, payment, purchase protection and refund policy so please provide your details before any other questions. You will find 90% of answers in the info eBay will send you.
Will wait to hear from you.
Thank you,
Joe
#6
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You got scammed, if it sounds too good to be true, it usually is.
Don't feel too bad though, there are plenty of other idiots out there who will fall for the same scam.
Don't feel too bad though, there are plenty of other idiots out there who will fall for the same scam.
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#12
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#17
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As soon as anyone tells me I can't see a car I want to buy I tell them no thanks and walk away. It had scam written all over it. Was £3k the total price advertised?
Last edited by An0n0m0us; 27 February 2012 at 12:45 PM.
#18
Surely alarm bells should ring when he tells you he's on an oil rig. Who advertises a car when there not physically capable of being there to sell it. Tough lesson learned. Hope you get your money back.
#22
Scooby Regular
God there's some ****ing idiots around.
No sympathy from me dumbness and common sense failure is what lost him £3k.
Buy as I'm bored I'm going to email that address.
No sympathy from me dumbness and common sense failure is what lost him £3k.
Buy as I'm bored I'm going to email that address.
#27
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This is his first email
Subject: Re: Volvo XC90
From: tmx1975@gmail.com
To:
Nick,
The payment will be done using bank transfer. As I said, pick up isn't possible because I'm working on an oil rig but I can arrange the delivery of the car for £100... Please read my previous email and you will see that you'll get a chance to VIEW and TEST the car before any money is given to me... This way everybody is happy: I see that you are a serious buyer with money and NOT a time waster and you'll view/test the car before any money is given to me... Please decide quickly if you wish to buy it or not by the specified terms because I do have other people interested in the car. In order to go ahead with the sale I need your full name and address for delivery. Once the requested details will be provided, eBay will contact you with ALL the info regarding delivery, payment, purchase protection and refund policy so please provide your details before any other questions. You will find 90% of answers in the info eBay will send you.
Will wait to hear from you.
Thank you,
Joe
Subject: Re: Volvo XC90
From: tmx1975@gmail.com
To:
Nick,
The payment will be done using bank transfer. As I said, pick up isn't possible because I'm working on an oil rig but I can arrange the delivery of the car for £100... Please read my previous email and you will see that you'll get a chance to VIEW and TEST the car before any money is given to me... This way everybody is happy: I see that you are a serious buyer with money and NOT a time waster and you'll view/test the car before any money is given to me... Please decide quickly if you wish to buy it or not by the specified terms because I do have other people interested in the car. In order to go ahead with the sale I need your full name and address for delivery. Once the requested details will be provided, eBay will contact you with ALL the info regarding delivery, payment, purchase protection and refund policy so please provide your details before any other questions. You will find 90% of answers in the info eBay will send you.
Will wait to hear from you.
Thank you,
Joe
To me even the style of that message is suspect. It's been well written and thought through and I can imagine that being sent as standard to many victims.
dl
#28
BANNED
iTrader: (20)
send money to
george_agdgdgwngo@wescamyou.com
when money is received ill deliver the ferrari honest!
Last edited by tubbytommy; 27 February 2012 at 01:52 PM.