Monday, May 14, 2012

support@incfinance-yahoo.com / Autotrader Yahoo Finance Scam

This is an escrow scam!  Please read:

 
Hello there,

I am glad to hear that you are interested to buy my 2008 MINI 1.6 Cooper S John Cooper Works. Although I am registered in the UK,i recently moved to Cadiz, Spain (where my family is from) and the car is being shipped from here. I want to sell it in UK due to the fact that it's an UK version (right handed),it meets all UK standards.I bought this car from UK and It still has UK registration, so you won't have to pay any import and insurance fees.The car meets all United Kingdom guidelines so there will be no problem regarding UK Customs policy on receiving the car.The car is in perfect condition, the bodywork is immaculate,no scratches, dents or hidden defects as well as the interior in excellent non-smoking condition, never been implied in any accident and it is as advertised. The car comes with log book, HPI cleared, No finance. You will get from me the keys and all documents to register the car in you name.If the car is not how i described it, i will offer a full refund. It will be insured during transportation and for all Inspection Period that you will have ( 15 days ), will be delivered at your address in maximum 10 days. Final price is GBP 3,000 (the price includes shipping and insurance fees).The price is low because the car is right hand drive in a country where all cars are left hand drive so in the Spain is very difficult to drive this type of vehicle and nobody wants to buy it here in Spain.Instead of keeping it in garage (during this economical crisis), I decided to sell it to someone back in the UK for a really attractive price.

I want to take this opportunity to assure you that this deal is 100% legitimate,the deal will be manage by a very well company,in this way both buyer and seller are 100% covered during the steps of this transaction.
Let me know if you need any further details or if you would like to buy my car.

Thank you!

Hello again,

Due to the fact that i am located outside UK and we can not deal in person,i`ve contacted Yahoo Finance regarding this issue and they told me that they could offer to me a program that is created especially for international transactions that protects both of us. They agreed to supervise this deal.
You will send the funds to Yahoo Finance and they will keep the money until you receive the vehicle and test it.In this way both buyer and seller are 100% covered during the steps of this transaction. They will hold and insure your money until receipt of the car in good condition. That is how their service is working. As far as the seller concerns, i will be glad to know that Yahoo Finance is in possession of the funds during the delivery period.
You will be given a 15 days inspection period from the day you receive the car at home( i will ship it to your address insured for full value to you ).
If you decide to keep the car, then you will have to authorize Yahoo Finance to release the funds to me, and the transaction is complete.If the vehicle is not as described ( perfect interior,exterior,mechanical condition ), you will be able to send the vehicle back through the same shipping company ( return postage at my expense ), and ask Yahoo Finance to return the money to you.

If you want to check the car here are the reg details #:

Reg No. GJ08AZA
VIN No. is WMWMF72000TT39777
Tax over 30/08/2012. MOT Nov-2012

If you want to read more about Yahoo Finance service please visit :
http://yahoo.com-uk-finances-inc.com...More.index.htm

If you want to get more info about their terms and condition please contact Yahoo Finance at: support@incfinance-yahoo.com

If you wish to purchase it and agree to these terms i will need you to provide your full name and address. I will then notify Yahoo Finance and they will contact you to explain the entire procedure.

I will be waiting for your reply as soon as possible

Thank You!!

Hello again,

Let me assure you that you will just love the vehicle, it's a great car and I am sure that you will take good care of it. Just to show that I mean business I have already contacted Yahoo and provided them complete transaction details. I think that they will contact you shortly by email and notified regarding the transaction terms (shipping and payment), and security measures.

Please email me after Yahoo's staff contacts you and let me know if we can proceed forward with the transaction.

I will proceed with the shipping immediately after they will confirm the payment. I will provide all the shipping info at that time, to you and Yahoo.

I look forward to end this deal with you.

Regards,

Fake Yahoo!Finance Email:

How to send the payment:

Send the payment by Bank Transfer (Priority Service) using the following Yahoo Representative account details :

Yahoo Representative Account Name :

FERKO NAGY
Yahoo Representative Address :
Avenida Duque de
Najera 6

Yahoo Representative City : Bilbao

Yahoo Representative Zip Code : 48004

Yahoo Representative Country : Spain

Beneficiary Bank Name : BBK

Beneficiary Bank IBAN: ES47 20950012319111778961

Beneficiary Bank Account Number : 20950012319111778961

Beneficiary Bank Swift Code: BASKES2B

Beneficiary Bank Address : Calle Santutxu 17-19

Beneficiary Bank City : Bilbao

Beneficiary Bank Zip Code : 48004

Beneficiary Bank Country : Spain

How to complete and confirm payment :

1. The payment must be sent by bank transfer to the bank account of our Yahoo Representative.

2. After payment is complete send us the receipt from your bank by FAX or by e-mail.

3. E-mail us the serial numbers of the payment receipt document.

4.Fax the payment receipt to our fax number: (+44) 208 711 2466

*** Once the bank transfer cleared and our Yahoo Representative confirms payment, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release payment to the seller.

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