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CB Phishing Review of stephen squires <stephensquireszzsigngmail.com>
stephen squires <stephensquireszzsigngmail.com>

stephen squires <stephensquireszzsigngmail.com> review: Scammer, beware! 4

T
Author of the review
9:14 pm EDT

Found a car on mobile.de for the unbelievably low price.

The ad has been removed within a day, but just for fun I kept asking about the car. See below some of the messages I received in reply.

From: stephen squires

The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering wheel is on left side and is very difficult for me to drive it ), it is a pity to keep such a car and not to use it.
I offer ( listed ) my car under some Europe Handler websites so I can sell it faster and for more possible buyers. The car is now at eBay warehouse from United Kingdom.

I can deliver the car to any location in Europe on my cost in max 5 days delivery time.

Thank you
====================================================================================================

Das Auto ist im besten Zustand, hat keine technischen Schäden, kein Unfall, Full-Service-Geschichte.
Das Auto hat deutsche Dokumente (das Auto ist in DEUTSCHLAND registriert - ist ein deutsches Model - TUV 2 Jahre gültig).
Ich habe in DEUTSCHLAND für 2 Jahre gearbeitet, und ich kaufte das Auto dort.
Meine Firma wollte mich zurück nach Hause, so Derzeit bin ich in Großbritannien.
Das Auto ist jetzt in Großbritannien.
Ich versuche es zu diesem Preis zu verkaufen, weil ich ihn nicht verwende mehr (das Lenkrad auf der linken Seite und ist sehr schwer für mich, es zu fahren), ist es schade um so ein Auto zu halten und nicht, es zu benutzen.
Ich biete (börsennotiert) mein Auto unter bestimmten Europe Handler Websites, so verkaufe ich kann es schneller und für mehr mögliche Käufer. Das Auto ist jetzt bei eBay Warehouse aus Großbritannien.

Ich kann das Auto an einem beliebigen Ort in Europa auf meine Kosten in max 5 Tage Lieferzeit liefern.

Danke

===============

Like i informed you in the first email, the car is located in England, UK. Transport is included in price.
I have registered the vehicle with eBay Purchase Protection Program so a local pick-up is not an option.
Since the car and all the documents are already deposited at the eBay company, they will handle the shipping. I used them before and I am 100% satisfied with their services because they protect both of us (buyer and seller).
Let me explain you how it works:
1)I need your transport information (your name and address) also your identity scanned copy, in order to contact eBay to start the transaction.
2)You will receive a notification from the eBay Inc as a confirmation that the car is in their custody and also that the car has been tested.
3)You will have to make a deposit payment to the eBay Account as a guarantee .
(you must send a deposit of 30% first and rest of the money 70% after you will receive the car)
4)The eBay company will verify the payment and if everything is in order they will deliver the car to your location address.
5)After you will receive the car and you will be completely satisfied with it, you will confirm to the eBay your decision. You have 5 days to inspect it and take a decision.
6)Transport company will take care for all export paper work documents and they help you to register the car in your country.

Delivery time: 3 - 5 days
AFTER they receive your payment confirmation they will start the delivery. You will have a 5 days inspection period to test the car and to decide if you want to keep it or not.
If you decide to keep it, eBay will register the car on your name .
If you decide not to keep it they will give your money back in 48 hours.
The payment will be released to me ONLY AFTER you have received the car.

If you agree with the price and terms please email me your full details so I can start the transaction.
Regards

=======

The car is not listed on eBay, I just use there services in order to finish the deal in best conditions.

Without the deposit payment 30% to eBay from the total amount of the price of the car I can not start the transport.
In case you do not like the car you can refuse it because the transport is insured in this case. You have 5 days inspection time to decide if you keep the car or not. In case you don't like the car you will get your full deposit payment back without any problem.
You know all the details in case you want the car .

In order to finish this deal i need you to confirm the follow details:

Full Name
Street name and number
City
Postal code
Country
Telephone number

I need also the copy from your ID your or your Passport because i need all this details when i go to the shipping company to make all the papers.

Thank you

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4 comments
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Stefffor
, DE
Jun 22, 2013 5:49 pm EDT
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Dokumente

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Stefffor
, DE
Jun 22, 2013 5:37 pm EDT
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Die Nummer läuft offenbar recht gut :-)

https://picasaweb.google.com/101991447563664389463/AudiA4Avant20TDIDPFNavigationsSLine?authuser=0&authkey=Gv1sRgCMzBr8Dl_LW-LA&feat=directlink

Dieses Auto habe ich am 20.06.13 in autoscout24 entdeckt. Wurde alles beschrieben und... unglaublich billig!
Audi A4 Avant 2.0 TDI DPF Navigations S-Line; Bj 2007; 70000km für 4000 Euro - TIPTOP Zustand etc etc...
Standort war Ohrdruf in Deutschland. Ich habe Anfrage gestellt über das Formular. Auch am Freitagmorgen war das Angebot in Autoscout noch vorhanden. Mittags hingegen war das Angebot in Autoscout gelöscht worden. Eine Antwortmail bekam ich.
Hier der Text:
" Hello,
My name is Taller Paul,
The car is still for sale.
Where are you located ? Please speak English !
If you are interested in my car please contact me.
Thank you, "
Ich schrieb dann in Englisch zurück, dass ich interesse an dem Wagen hätte und beschrieb meinen Standort. Wollte mehr Infos über das Auto. Auch wollte ich wissen, warum das Auto in Autoscout gelöscht wurde.

Dann kam folgende Mail:
Thank you because you have interested in my car and i`m glad because i can answer to you.
My last price is 4000 Eur including all taxes,
The car have German papers with German plates numbers, and will come with full service history,
I am the first owner of the car and like you can see in the pictures the car is in excellent condition, no accidents, no scratches, no dents, no need for additional repairs, click on the link for photo and more details about my car:

https://picasaweb.google.com/101991447563664389463/AudiA4Avant20TDIDPFNavigationsSLine?authuser=0&authkey=Gv1sRgCMzBr8Dl_LW-LA&feat=directlink

I just moved out from Germany to UK, London and the car is here with me.That is the reason because i don't need the car anymore because here in UK is very hard to drive an European car with the steering well on the left side.
If you have others questions let me know,
Thanks."

Ich bat ihn, mir doch mal die Papiere des Autos als Copy zu zeigen und fragte, wie der Transfer denn laufen solle.
Darauf hin bekam ich diese Mail mit Kopie von Fahrzeugbrief, Fahrzeugschein, Führerschein von dem Anbieter, Krankenversicherungskarte, Ausweis.
Inwieweit die Papiere überhaupt gültig und echt sind möchte ich schwer bezweifeln.

Hier die Mail:
Just like you know the car it is with me in UK, London . My contact details :

My phone number :

0044 / [protected]

Home address :

174 Footscray Road
Eltham, SE9 2TD
London
UNITED KINGDOM

If you want to come here is my proposition you must go to a Western Union agent( you can find one in each postal office ) and you must put 4000EUR of the money there to your name to UK, London or YOU will ask a friend to come with you to Western Union Office. HE will make a transfer so that HE will be the sender and YOU will be the receiver. YOU will receive the money from Western Union in UK, London So the address of the receiver will be UK, London(In this way i`ll be sure that you`ll be in London and that you`ll buy the car) in the moment that you have made the transfer you must send me a scan copy of the paper (receipt) from Western Union (if u have this money or not), after that i will meet with you here, when you`ll come here will check and see that all is alright and in working condition. Then we can go both to a Western Union agent here and get the money.
I ask you that because i have allot of inquires on it and i will keep the car for you.As you see this method is a secure one because you cannot lose your money and I don't lose my time. You cannot lose your money because they will be on your name and you are the only person able to pick them up.
With this deposit you proof me that you are a serious person and you want to buy my car.As regarding the money transfer fess you don't have to worry at all because they will be deducted from the final amount, so they will be paid by me.
if u agree with this please contact me asap.

All the best !

Ich lehnte ein Improval ab, da ich ohnehin cash gezahlt hätte. Jedoch meldete ich Zweifel ob des Angebotes an, da dieses Model mehr als den doppelten Preis erzielen würde und somit das Ganze doch recht seltsam sei. Hab ihm auch n Link hierzu geschickt.
Seither hör ich nix mehr von ihm.

Was interessant ist.
Erst bietet er an in Autoscout mit Artikelstandort Ohrdruf in Deutschland. Nach einer Anfrage beendet er das Angebot über Autoscout und geht über in eine Darstellung von Picasa.
Dann ist er beruflich in London, wo das Auto abzuholen sei.
In den Fahrzeugpapieren (Kopie) steht er drin mit Wohnort Ohrdruf. (Gut, die Kopie könnte gut und gerne ne Fälschung sein!)
Aber er kann doch auch nicht so bekloppt sein und seine wahre Identität preisgeben.
ALSO: WER erklärt mir nun die Funktionsweise dieser Nummer?
Dass das nicht echt ist, war klar. Ich verstehe nur nicht, wie er zu Geld kommen will.

Bin gespannt, wie es weiterläuft.
(Ich hoffe, ihr könnt mit den Infos was anfangen)

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PavelMac
, CZ
May 25, 2013 9:18 am EDT

I got the first two :), sending high five to Tarhun :)

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daniel.cri
, DE
Mar 23, 2013 8:11 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

:))))) i recived the exact same e-mails from him and now i googled the e-mail to see what comes up... this is realy a scamm.

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