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Friday, April 25, 2008

A secure online transaction is waiting for you at Escrow.com

The following email was sent by a scammer to a potential buyer. The intent was to get the buyer to wire money to a person that would only take the money and offer nothing in return. We suggest that buyers CALL Escrow.com or other escrow services to verify any emails are valid. Do NOT use any contact information that is contained in the email itself. 

 
From:
Escrow.com Transactions [mailto:transactions@escrow.com]
Sent: Thursday, April 24, 2008 1:16 PM
To: fred 
 
Subject: A secure online transaction is waiting for you at Escrow.com

 

 

 


Dear
Fred,

My name is Marisella and I'm contacting you on behalf of Escrow, and Dana Sesoms as the seller. You should feel confident paying through Escrow. You do not have to worry about ensuring data: access to any confidential information will not be granted. All your personal information is encrypted and will be stored on one of our secure servers. Escrow quickly and securely tells you what you need to know: that your payment was received. We require MoneyGram Money Transfer service for payment at the Seller's request, in order to speed up the process.

 Delivery


The Seller is responsible for delivering the goods to the Buyer. The Buyer can cancel the transaction if 14 days have elapsed from escrow payment being deposited and if the seller has not entered a tracking ID within this period.

Unless otherwise agreed, delivery shall be via DAS - Dependable Auto Shippers track and trace method to the Buyer's address specified in the notification within five (5) working days of receipt of the email confirmation that the funds have been placed in Escrow.

The Seller is responsible for insuring the goods while in transit to at least their full purchase price.

 Acceptance

The Buyer shall sign for the goods when they are delivered. It is acknowledged and agreed that if any other person signs for the goods on the Buyer's behalf, whether authorized or not, then the goods shall be deemed to have been signed by the Buyer for the purposes of this Agreement.

If the Buyer or someone acting on the Buyer's behalf fails to sign for the goods when they are delivered or within two (2) working days of attempted delivery, acceptance shall be deemed to have occurred and the purchase monies shall be released to the Seller.

 Rejection of goods


The Buyer shall inspect the goods and notify Escrow with any intention of rejecting the goods within the inspection period.

If the Buyer has reasonable and just cause to wish to reject the goods, the Buyer shall:
- notify Escrow via fax, before the expiry of the inspection period;
- state the reason for the rejection of the goods;
- return the goods to the Seller within seven (7) working days and in the same condition in which they were received by the Buyer;
- seller is responsible for shipping back the goods.
found by KoKo, made by s0R3ERER

 To submit the payment, you have 2 options:

1. Pay for the transfer at a local MoneyGram agent. Click here to locate the agents in your area. Go to one of them and send the payment to the verified name of Escrow agent, available in United States. The payment is done by cash at any MoneyGram agent.

2. Or you can charge it to your Visa. Card or MasterCard. credit card or send money right from your bank account. There is a $500 per transfer limit on credit card payments. To make a MoneyGram eMoney Transfer please visit MoneyGram International website.

MoneyGram Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but the Escrow agent can pick up the money. Your payments cannot be lost in the mail, like money orders or checks.


Item Inforamtion

Year:

2005

Manufacturer:

Interpid

Model:

Tag Parilla

Body Style:

Go Kart

Title:

Clear

 

Payment Details

Escrow Transaction   Number:

55872

Buyer:

Fred

Escrow Manager:

Marisella

Shipping:

Paid by seller

Total amount:

US $ 1,250.00


Seller Information

First Name:

Dana

Last Name:

Sesoms

Address:

14425 N Virginia St

City/Town:

Reno

State:

Nevada(NV)

Zip code:

89506

Country:

United States


Escrow Manager Information

First Name:

Marisella

Last Name:

Martinez

Address:

3612 Pama Ln  

City/Town:

Las Vegas

State