Missing a zero ....maybe....

[ScrapinSi]

Got a response.

Hi,

If you are interested in my 92 ACURA NSX, it is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. It has 40K miles and the VIN # is : JH4NA1159NT000747. It has a clear title ready to be signed and notarized on your name. I have the pictures hosted on the net and you can see them at : PRMYkenieves - Photobucket - Video and Image Hosting. The car is located Elkhart, IN.
The price is $5,200 including shipping costs anywhere in the continental US. There are no other costs regarding this transaction.
The transaction will be closed only through a 3rd party and this way we will both be protected. My time is limited due to my job in the army so I decided to use a service from Worldpay. To begin the transaction I'll need your full name and shipping address, I will forward the details of our transaction to Worldpay and then you will receive an invoice from them. The car will be shipped insured to your location with DAS and you will have 5 days for inspection.

Best regards,

Josephine S Davis

 

[Airjockie]

buy it Noah, and I'll buy it from you for $6000 when it gets here....

 

[boostedf22]

...........

Scammer
Scammer
Scammer
Scammer
Scammer

 

[ScrapinSi]

I replied back with "it just so happens i will be in IN this week. Can I pay cash and pick it up? "

 

[boostedf22]

I replied back with "it just so happens i will be in IN this week. Can I pay cash and pick it up? "

I got the same email you got , jsut got it. I replied and more or less think hes might have caught something. I said I will send the money right now ,

I also asked if I can come pick it up ?

 

[humblegumbo]

Got a response.

That's funny. There's so much bullshit in those short paragraphs it broke my meter.

 

[boostedf22]

my reply:

Great I would love to purchase this car!! I have never used Worldpay before, is that like paypal ? Will the title come with the car, or do I recieve it before the car comes. I would like to get this done asap. Please get back to me with more information on where I need to send some money to get this badboy to me !!

I can come and pick the car up in person , yes ?




His reply :

Hello,

The transaction will be closed only through WorldPay and this way we will both be protected. My current job doesn't allow me to do otherwise. I have way to little free time to handle home visits and my phone calls are very limited. As I said before the car is as described and you will be able to inspect the car before a final decision.
Again all I need to proceed with this is your full name and shipping address. If you are no longer interested let me know as I have several other potential buyers.

Thank you

Josephine S. Davis

I am giving him some fake info to play along

 

[ScrapinSi]

I think Im going to tell him my name is bob labloh.

And the response I got... lol

Hello,

The transaction will be closed only through WorldPay and this way we will both be protected. My current job doesn't allow me to do otherwise. I have way to little free time to handle home visits and my phone calls are very limited. As I said before the car is as described and you will be able to inspect the car before a final decision.
Again all I need to proceed with this is your full name and shipping address. If you are no longer interested let me know as I have several other potential buyers.

Thank you

Josephine S. Davis

 

[boostedf22]

I gave him my asshole neighbors address, asshole neighbors name. lmao !! !

Told him I am ready to give you the money RIGHT NOW !!

 

[boostedf22]

Item #B3A4115968​

1992 ACURA NSX COUPE
VIN Number : JH4NA1159NT000747
Mileage : 40,822​

Step 1:
The buyer and seller agree to the terms and details of the transaction.​

Step 2:
The buyer sends the deposit to WorldPay. Payment is verified and deposited into a trust account. ​

Step 3:
The seller ships the merchandise to the buyer, knowing that the buyer's payment is secured. ​

Step 4:
The buyer accepts the merchandise after having the opportunity to inspect it.​

Step 5:
WorldPay pays the seller after all conditions of the transaction are met.​

WorldPay Purchase Protection Payment Instructions

Buyer and Seller Agree to Terms
* Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price and any shipping information.
Buyer deposit the money to WorldPay using Money Gram
* The Buyer submits a payment, selecting Money Gram to our WorldPay Agent from New York, NY.
WorldPay Ships Merchandise
* Upon payment verification, WorldPay web site is authorized to ship merchandise and submit tracking information. WorldPay verifies that the Buyer receives the merchandise.
Buyer Accepts the Merchandise
* The Buyer has the option to accept or reject the merchandise.
WorldPay Pays the Seller
* WorldPay pays the Seller by cashier's check, Money Gram or wire transfer. The transaction is complete. WorldPay web site, an accredited company, acts as a secure third party to protect the Buyer and Seller. Using Money Gram to pay for your purchase may also expedite your transaction. Payments get there quickly, which means you may get your goods fast. Buyer and Seller will receive email confirmations, when the payment is sent.
WorldPay SafeHarbor takes several steps to protect both the Buyer and Seller against fraud:
* All shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise.
* If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller.
​

[FONT=arial, sans-serif]Transaction Details:

[FONT=arial, sans-serif]1992 ACURA NSX COUPE​

​

Sale price:US $5,200.00Quantity:1Deposit:US $2,900.00 [PENDING]Shipping & Handling: US $0.00 Insurance:Included.Sales tax:US $0.00.

[FONT=arial, sans-serif]Buyer Details​

​

Full Name:
Jay Allen​

Address:
2010 Condrey Ridge Dr.​

City/State:
Richmond - VA​

Zip:​

23236

Country:
United States​

Status:
Approved​

[/FONT] [/FONT]
[/FONT]How to make the payment:1) Locate the nearest Money Gram Office.
2) Make the payment with cash using our agent details as receiver.

WorldPay Representative​

Full Name:

Raul Ramirez​

Address:

50 W 23rd St​

City/State:

New York - NY​

Zip:
10010Country:

United States​

3) E-mail us the following details from the payment receipt:
- Money Transfer Control Number - 8 digits number from the receipt

- Sender Name and Address
- Receiver Name (Raul Ramirez)
- Amount $2,900.00
4) Send us the copy of the payment receipt through fax at: +1 (347) 438-2985 ; +1 (347) 287-6967​

The service you have to use form Money Gram is a person to person transfer named Money Order. In order to lower the fees for the transfer please do not specify that you are paying for an online purchase.
Package Information Tracking Number. Pending

You will receive the Tracking Number after the payment is confirmed and the parcel will be in transit.​

* Once we receive the payment confirmation, we will inform the seller so he can start shipping. We will hold the payment until you will receive and inspect the merchandise. As soon as we will receive your confirmation we will release the payment to your seller.

If you have any questions please contact us and we will try our best to respond promptly.​

Why Participate in a WorldPay Managed Transaction (WPMT)

• Absolutely Free - there is no cost to you.
• Unbiased and Neutral - WorlPay is an objective third party. Highly effective in completing a successful transaction.
• Simple and Quick - most transactions settle within 5 days with less than 2 hours of total time from you.

This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.


​

Sincerly,
WorldPay Support Financial Department.
Safe Trading Tips - Buy with Confidence. WorldPay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers, Social Security numbers, etc.) in an email.

 

[humblegumbo]

Have you looked into this WorldPay site any further? I mean, if they are accepting the money as an impartial third party, it would seem they are at least part of the scam.

WorldPay

From Wikipedia, the free encyclopedia
http://en.wikipedia.org/wiki/WorldPay#searchInput
WorldPay is a division of the Royal Bank of Scotland specialised in handling payments over the internet in a safe and secure way (see financial transaction).
Worldpay first provided internet payment services in 1994, making it one of the first providers of such services in the world.
WorldPay accepts all major credit cards (including Eurocard, Visa and MasterCard), —all in various currencies and languages.
The Worldpay service costs upwards of £150 per year.
Numerous online scams have been initiated using Worldpay as a pseudonym (see Worldpay scam)