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Car Buyer (Fake car buyer)

Report# A786

Reported on: Saturday, 23 April, 2011  13:59
Updated On: Saturday, 23 April, 2011  14:03
Reply to: (Not Shown)
Date: Sat, 23 Apr 2011 14:25:07 +0100
Subject: Re: Car Seller
From: norsiahahmad50@gmail.com
To:
Am presently in united kingdom so I can not come to test the vehicle but if you are very sure the vehicle is in good condition tell me the final price you want to sell the vehicle because am sending the car to my husband who is based in iran, so I will arrange a pick up agent to
collect the vehicle from you after you have received the payment made to you. And the pick up agent fee will be included in the payment made to your account so that you can pay them for the service when they come to collect the vehicle from you also the pick up agent will prepare all documents regards the change of ownership and shipping the vehicle to the new owner as all these fees will be included in the pick up agent fees made to you, so I want you to get back to me with the final price of the vehicle then we can proceed with the transaction. Thanks hope to hear from you soon.
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On 4/23/11, < wrote:

At first I didn't want sell the car with this low price (17500) because it's in good condition and I bought it for 24000 but I am about to finish my study here in Malaysia and going back to my country after almost 2 weeks that's why I had to lower my car price so this is the last price :)
and I don't know how much are the other fees requiered for changing the ownership or anything else so I just want the buyer to pay for them

thanks

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Date: Sat, 23 Apr 2011 14:54:56 +0100
Subject: Re: Car Seller
From: norsiahahmad50@gmail.com
To:
when the bank receive my payment, they will notify the pick up agent and the pick up agent will arrange the shipment and perfect all necessary papers with the government, the pick up agent will contact you by sms and e-mail as soon as they receive the shipment notification from the bank,so there will be no stress for you, change of name and ownership will be handled by the pick up agent. just provide me with the following details
Account name
Account number
BANK name
Amount
e-mail
mobile number
then i can proceed with the payment.

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On 4/23/11, < wrote:

I don't know what you mean by account name
buy my name is *************
and it is my account
Account number: ********
*****
******
*****
(I sent full information)
******

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Date: Sat, 23 Apr 2011 15:12:00 +0100
Subject: Re: Car Seller
From: norsiahahmad50@gmail.com
To:
ok, i will make the payment now via online wire transfer then the bank
will contact you as soon as the payment is sucessful

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On 4/23/11, < wrote:

Excuse me, but may I ask you from where you heard about my car???

________________________________________________________________


From: Norsiah Ahmad (norsiahahmad50@gmail.com)
Sent: Sat 4/23/11 3:36 PM
To: ()

from mudah.my, i have made the payment, the bank should contact you with 2 e-mails and 1 from the pick up agent, also they should contact you by sms, then you should also book an appointment with the citylink express, so that they can know when to come to collect the car, after your account has been credited with the money. so now you need to activate the payment. to activate the payment, you need to make an advance payment of 60% to the pick up agent then scan the payment receipt to the fund transfer unit of the bank: alertz@standardunion.co.cc, then your payment will be released into your account. the pick up agent fee has already been included in the payment made to you,you have to make an advance payment to the pick up agent then scan the payment receipt to the fund transfer unit, before
your account can be credited, this is the new policy by British government before any money can get out of united kingdom to any oversea, so all you need to do is pay to the pick up agent information provided to you by the bank then send the scanned receipt of the payment to the bank by e-mail: alertz@standardunion.co.cc, then they will release the payment into your account within 24hours you can then cash out the money from ATM or local bank, also you need to fill the appointment form given to you by the pick up agent. get back to me if you are still not clear with the details. Thanks