So I'm selling the wifes car

So I'm selling the wifes car

Author
Discussion

crmcatee

Original Poster:

5,694 posts

227 months

Monday 3rd April 2017
quotequote all
So I put the advert up on Pistonheads on the 27th at about 11am.

At 14:37 I get an email which contains.

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Classic and Sports Car: SUBARU IMPREZA (IM5) WRX TURBO 2006

When responding to this email please ensure that you do not reply to adverts@classicandsportscar.com as this is a no-reply address and will not reach the seller.

This email enquiry has been sent from captainxxxxxxxxxx@outlook.com and all replies should be sent to this address.

Someone has sent you a message:

Email: captainxxxxxxxxxxx@outlook.com

Name: George

Phone:

Message:
" Hello , I am very much interested in the purchase of the property, what is your last offer? "

Advert link: http://www.classicandsportscar.com/classifieds/use...

Classic & Sports Car will never ask you for your credit card details or account password over email. If you are contacted asking for these details via email then please report it to our customer services.

Please also be aware of phishing emails, ensure all links direct to a legitimate Classic & Sports Car web page.

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[b]He's done well - 3 hours and I've got my first spam mail for the advert. Interesting to note that he's looking to buy a property.


So being a good boy I fire off a reply from an email account I use for such purposes.[/b]


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George,

Thanks for your inquiry,

Current offer I have is £4,600. It's in really nice condition - if you've got any more questions about it; do let me know.


Regards


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He's quick off the mark and replies almost straight away.

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Thanks for getting back to me in regards to your advert,I am very happy that you got back to me urgently. Really I like your Property so much and I wish you will consider me being the next owner. I hope that I can confide in you because of what I want to share with you And i am very sorry that i cant call you but only contact you via email only.

I am among the troop in Afghanistan combating against war and terrorism. I served in the Armored Division in Kabul which is Based on the USLE decision for withdrawing troops from Afghanistan soonest,Our mission is to beef up terrorist and ISIS targeted states and drug abuse, I will like to enter into AGRICULTURE AND OTHER INVESTMENT which you will advise me on because I noticed that your country is fast establishing, that is why I contacted you.

I have the sum of 12.8 million U.S. dollars which is the 10% i got from the deal(Business) here in Afghanistan. I deposited this money with a Red Cross agent informing him that the real owner of the money will come for it soon so that they will know that it belongs to me because we are not allowed to do business here or any financial institution due to the nature of our Job here and that is the most reason why i contacted you to help me move out the box to your country.

I cannot move this money into the United States, because I want to relocate and start a life in your country, so I need someone I could trust. If you accept, I will move the fund to Europe, where you will be the beneficiary, because I am a uniformed person and I cannot parade such an amount due to nature of my job, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service, I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you.

I will give you 35% of $12.8 million after the deal,money for the property am buying from you and you need not to worry about anything because all that i am telling you about the deal is true and the only thing that can make two people work together is trust and when there is no trust there is no business, so remove every doubt that you have so that we can do this deal together, have in my mind that am not saying or telling you this because of money.

I believe I can trust you, now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure; I have to deal with someone I could trust.

Please if you are ready to help me, get back with your full name,address,direct mobile line and passport or ID card so that we can proceed at once because we do not have any time to waste.

Thanks.
Captain George B.Philips

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George,

Thanks for your email which I read with interest. Given the background to this; are you sure emails are secure ?

Do you have any questions about the car ?

I'll scan in my passport although I don't know what you'd need that for for a car purchase; if you could expand on that it would be appreciated.

Regards
Steve Thomson

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My good friend,
I received your mail and the content well is noted. Let me explain this deal better to enable you understand me clearly. My box containing $12.8 million USD, Which I got from crude oil business here in Afghanistan and needs to be taking out of Afghanistan as soon as possible because based on the United States legislative and executive decision for withdrawing troops from Afghanistan now to syria, I have been deployed to come and work in your country's military base soonest. I need you to assist me, that is why I contacted you.

You have to understand that this sum gooten from an oil business and I am not the only Captain involved in this deal, there are other Captains involved in this deal, but might have found someone to help them secure their box. But here, I'm the only one involved now because it is my part of the deal that I want you to secure for me. Please my good friend, it took me by the grace of God and by persistent praying to get you and I believe that both can work if only I can trust you for this is a whole amount of money that will change you and I. One more thing i don’t want you to tell any one about this deal OK.

I am an American and an intelligent officer, I have a 100% authentic means of transferring the Box/money through diplomatic courier service to you without any hitch. I will give to you 35% of the sum and 65% is for me. All I need from you to execute this transaction/deal is trust, sincerity and confidentiality.

As I said before I will buy your property at your given price, and I want you to remove it out of the site because I will buy it as soon as possible and our relationship will as well go beyond the Camper. I will use it to do a little business there so am buying it once I Arrive in your country home OK.

First of all you do not need to deposit the money into any account there in your country because it is a huge sum and I know how all these things works. I will come there in person and pick up my share of the money alongside with the property which i want to buy once everything is finalized.

All I want you to do right now is to keep the money in a safe for me until my arrival and as for how to get the money out of here in Afghanistan I have already worked out plans on that. I have a diplomat ,he is in Spain whom I have been talking to concerning this box, Although I have not disclosed to him the content of the box but have told him he will receive it on my behalf and that the box belongs to another friend who will either come in person for the pick up or he can bring it to you over there that is only when the box leaves here and when you have given your consent because I cannot just risk the whole money with me here without getting a good arrangement from the both sides.

On how the box will leave here, There is a Red Cross Jet that transports relief materials from other side of Europe directly to here and out of here in every three days and I have one of my men on the jet that will ensure the safety of the Box into London that I am 100% sure of then when the box gets to the diplomat, You can contact him for pick up.

As am sending this email to you right now I have packaged it very well in a metallic box. I await your urgent response towards as soon as possible for the way forward and remember I am trusting you with my whole life and want the same from you. Because where there is no trust there is no business.

I did the packaging of the money myself and I tagged it as personal effects such as books, Jeweleries etc. Who ever that will convey or bring the box to your address won't have an idea that the box contains US dollars/Money.

You do not need to lodge the money into any Account; all you need to do is to secure the box until I come to your home country in the next couple of weeks. I just need a scan copy of any of your identification so that I will know whom am trusting all these money in his hands. I will give you 35% of the money and 65% is for me.

Getback to me with A SCAN COPY OF YOUR DRIVERS LICENSE/INTERNATIONALPASSPORT and information.

Regards,
Captain George B.Philip's


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George,

Thank you for email which sort of explained everything. Sounds like you've thought of everything; I'm willing to help you out and get the money since you'll be buying my car.

Sorry it took so long to get my passport scanned in, firstly I couldn't find it, then the printer wouldn't scan; it kept complaining about no device found; I had to get the young guy next door to come and help me after his school; he was able to reload some drivers or something he says; anyway it was able to scan again so you should find attached to this email my passport.

Having just retired, this money will come in very handy - do you know when I should expect it ?

What about the car ?

Regards
Steve

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I sent him a file called Passport.jpg which was never going to amount to anything - 9Mb in size it was garbage. Again - fairly quick to respond

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Hello
I received your mail with the attachment , I was not able to view it . now you would have to send me the following because I would be proceed the registration of the box/money today to you as the owner beneficiary ,the following you have to send

Your Name:
Your Address:
Your Telephone number:

I would await your response so as to proceed now

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Hi George,

I've attached it again; hopefully it'll come through this time.

Name : Steve Thompson
Address : xxxxx,xxxxxxxxxxx,xxxx,xxxxxx
Telephone xxxxx xxxxxx

Did you have any questions about the car; I see you're from the US so you'll need to get an International Driving licence I believe if you want to take it for a test drive. Do let me know.

Regards
Steve


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[b] One of the advantages of being in Telecoms is that it's relatively easy to setup a number for such purposes.
I also photoshopped a passport with a photograph of an Expenses cheating MP The address isn't going to end up doing anything.
[/b]

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Good day My friend and brother Steve,

Hope you are good? I was successful in the registration of the box/money to you are the beneficiary now ,I have abandoned all my duty post to communicate with you now because it is very necessary at this point. I am most delighted to hear from you, you have to understand that it is with trust that i have chosen you, However i have finalized everything with the diplomats, I will like to inform you that the Box has left to Spain few hours ago Today 01/04/17,

so am 100% sure that Diplomat David will receive the box from the Red Cross officer in the next couple of hours Today and keep it safe until when you will contact him for collection in Spain or tell him to deliver it directly to you I want you to know that all my life I have been saving people and obeying protocols without really living a life I hard wish to live and I have made up my mind to resign from military once we finalized this transaction and the money gets to you so that i can come over to start a business with my own part of the money and live a life of my own and family.At this time I have decided to retire. I have seen a lot of things that people hope to never have to witness. I have been to war. I have fought wars. I have seen death. I have witnessed disaster and its aftermath here in Afghanistan, and I truly wish to retire now. I earnestly desire to start a new life in your country and I will be deeply, deeply indebted to you if you will help me to achieve this set objective.

Remember that what you are doing is for me I truly appreciate and I will reciprocate in full to you all you have invested both in time, energy, resources, attention etc as soon as this box gets to you.


Please keep your word as you have already promised me. We must not accommodate delay of any sort. Once you meet with Dr David, identify yourself and then hand them over the required delivery document which I shall send to you once it is ready later today so that they can give you the box. The moment you retrieve the box from them and confirm the content you will move the box back to your home in a save place and write me to confirm the deal is done.

It is very important for you to note that no one in Spain knows the actual content of this consignment and it will pay the both of us to keep it that way. If the agent arrives and contacts you, concentrate on his directives and instructions and ask him for advice of how best to receive the box.
That consignment is my hope for the future and it is at risk if it is not with you in your country where I can be sure that it is safe.
Please do not let me down my friend. My hope is on you.

I am hoping to celebrate tomorrow and I am depending on you to make this happen. I have executed my part of this deal and now the ball is in your court. I know you will do your best. I wait to hear the good news from you as soon as you have retrieved the consignment.

All I want you to do now is to Contact Diplomat Dr.David Bushcurve on his e-mail address
{diplomatdavid@yahoo.com or diplomatdavid@aol.com}

Write to him now and introduce yourself to him (name, address, country) and try and establish a caudal relationship with him before the arrival of the box, tell him you are expecting your consignment from the Captain in Kabul through his diplomatic office. Please let him know that you would appreciate if the box should not to waste time in Spain. Be polite to him and also adhere to any instruction given to you. I believe you can do your best.

Once again, please take note that the diplomat Dr David in Spain does not know that the box contains cash because I do not want him to know. I told him that the box contains your personal effect/belongings like Jeweleries and books which you left over in Kabul due to war.

On a serious Note, Please once the box gets to you, I want you to keep the box in your possession because i will come to country in the next couple of weeks to pick my own share of the money and the car.

Immediately you have the box, i will give you the box code so that you can just remove your own share of 35% of the total money, then money for the car and keep my 65% very safe until when i visit you over there. I am trusting you 100% with everything i have right now hoping that you are a good person, and I know you will also trust me as well.

Write me as soon as you read this mail.

Yours truly,
Captain George B.Philip's

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I then get an attachment from him - http://www.craigmcateer.co.uk/images/2017/Redcross... Kwality.

This mornings email -

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Hello steve

hope you are fine and in good health?
why the silent form you ???have you received the box from the diplomat? write me am very worried.

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So I've replied; strangely he doesn't seem interested in my car only getting his dosh out of somewhere.

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George,

I've not received any box yet. It was the weekend and I know Royal Mail don't deliver on a Sunday. The postie might drop it off later on this morning when he does his rounds.

Did you have any other questions on the car ; it's an excellent runner but the wife got her hands on a WRX-S so this one has to be sold on.

As soon as I receive the box I'll let you know.

Cheers
Steve

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That's it so far - over the course of five days.

Edited by crmcatee on Friday 7th April 17:06


Edited by crmcatee on Wednesday 26th April 08:19

Truffles

577 posts

184 months

Monday 3rd April 2017
quotequote all
Excellent work. Try posting it on http://www.419eater.com/ too.

Butter Face

30,298 posts

160 months

Monday 3rd April 2017
quotequote all
Brilliant. That's top work!

Jonmx

2,544 posts

213 months

Monday 3rd April 2017
quotequote all
Excellent work!

stuartmmcfc

8,662 posts

192 months

Monday 3rd April 2017
quotequote all
You lucky sod. I wish he'd chosen me, I could really do with the cash right now

crmcatee

Original Poster:

5,694 posts

227 months

Monday 3rd April 2017
quotequote all
Truffles said:
Excellent work. Try posting it on http://www.419eater.com/ too.
Many years ago - I used to contribute on there )I think there are couple of links still linking to my long gone website (Africanscam). Even spent the time to track one of them down and used a couple of mates to assist when it ended up he was in Dubai. I believe it made the local papers there.

http://www.craigmcateer.co.uk/solomon/default.htm The links on the page won't work but I archived this as it was so good.

jas xjr

11,309 posts

239 months

Monday 3rd April 2017
quotequote all
i like the idea of the money being in a box. that is all smile

mikeveal

4,571 posts

250 months

Monday 3rd April 2017
quotequote all
Kudos to both of you. My spam filters are working too well, I don't seem to get these any more.
I did manage to sell Nelson's Column a few years ago : http://www.pistonheads.com/gassing/topic.asp?t=123...
And helped with this attempt to string a spammer along : http://www.pistonheads.com/gassing/topic.asp?t=108... (wholly unsucessful, spammer did not reply).
Neither attempt got past a few days of baiting though.

S11Steve

6,374 posts

184 months

Monday 3rd April 2017
quotequote all
These type of emails have been doing the rounds since the dawn of the internet, but there must still be people out there who fall for it if these scammers to keep on sending them.

Surely it can't still be that lucrative for them can it?

Vocal Minority

8,582 posts

152 months

Monday 3rd April 2017
quotequote all
This is my personal favourite....

Captain Philips said:
our relationship will as well go beyond the Camper.

lockhart flawse

2,041 posts

235 months

Monday 3rd April 2017
quotequote all
I like the extraneous apostrophe in Philip's. Get that bloke from Bristol on it.


NordicCrankShaft

1,723 posts

115 months

Monday 3rd April 2017
quotequote all
$12.5m in a box. Must be a big feckin box! biggrin

crmcatee

Original Poster:

5,694 posts

227 months

Monday 3rd April 2017
quotequote all
Bad news - the postie still hasn't delivered it.

Piersman2

6,597 posts

199 months

Monday 3rd April 2017
quotequote all
crmcatee said:
Bad news - the postie still hasn't delivered it.
Are you sure is the post office, not Yodel? Have you checked it's not been thrown into the back garden or left in your wheelie bin? smile

del mar

2,838 posts

199 months

Monday 3rd April 2017
quotequote all
I did the same with a young lady from an African Refugee camp.

She use to send me e-mails with her picture and I love you messages.

"Whilst I am an older gentleman I feel I still have a lot of love to give and hope that when we finally meet we could be more than just friends"

All she wanted was my Passport details so she could send me $5m.

We drifted apart because she would not send me the $20 I wanted to courier my documents to her.

You have to try and get some money out of him even is it is only $10...

crmcatee

Original Poster:

5,694 posts

227 months

Monday 3rd April 2017
quotequote all
Woohoo - we have some progress.

DIPLOMAT DAVID BUSHCURVE has dropped me an email a yahoo email address. Really!. diplomatdavid@yahoo.com


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I have just gotten an information that your consignment from Afghanistan has safely arrived Talavera la Real Airport Spain, But I would be driving to Badajoz for collection , I will write you a comprehensive letter once I have the box with me OK.

However I do not allow consignment to stay long in my office due to security purposes, it may not be that easy for me to travel to your country this moment considering the official issues and responsibilities facing me BUT i will see what can be done.

NOTE: There are two options of receiving your package which are:

(A) If You will come to Spain and pick the package in person?
(B) If You will want me to delivery it to you Because the transportation of the packages to your address have been fully paid, if so have i mind that i will need some money to fix some paper works (Clearing and Stamping of the box to permit me to move out the box) but till i get there then i will tell you how much because i need to discuss with them and other involvements for the successful delivering of your package. Let me know the nearest international airport to your location.

Feel free reply as soon as possible for onward discussions on the procedures involved ,I will hold on for your immediate contact.

Please make sure you check your mail from time to time.
Sincerely,

Diplomat David Bushcurve
Ph.d History and Philosophy of Science
Msc.History of Science
BA.Natural Sciences (Physics and Theoretical Physics)
E-mail:diplomatdavid@yahoo.com,diplomatdavid@aol.com

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Choices, choices - pick it up in Spain or deliver to me. I think it'll have to be A first. To see what excuses they can come up with.

So I've sent our diplomat this back in return see what excuse he comes up with.

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David,

Firstly thanks for your email. I was expecting delivery of the box here and had stayed in specially in the hope that you hadn't used Yodel to deliver it.

If my box is there in Badajoz, that's perfect we have a villa at Merida (not that far away) so we can collect the box in person. We normally fly out on a Saturday morning and arrive there late afternoon. We can then arrange to collect the box on the Monday morning if that suits.

Do let me know and I'll sort out some flights for Saturday.

Regards
Steve

crmcatee

Original Poster:

5,694 posts

227 months

Tuesday 4th April 2017
quotequote all
This is where they go for the loot -

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Attn,

Your consignment has landed at Talavera la Real airport and the consignment was sent from Afghanistan has arrived Spain. As I write to you now the box is with the Spain immigration waiting for my signing of the delivery papers clearing charges And Stamp Duty.

I will need to know when you are available so that i can know my plans Because I have informed my traveling agent to make a reservation for me at the first flight once he confirms I will let you know, Below are my proposed expenses which you will have to transfer to me immediately to me so that i can clear the box and wait till you come down because i have lots of packages to delivery this week so i will like to conclude with you.

I have also booked delivery this weekend so i will suggest we meet next week or i delivery it to you personally in London due to i have been paid for the delivery already.

custom charges/stamp duty-------1,920 EURO

Diplomatic yellow tag-----------970 EURO

Total-----2,890 EURO

Note: I must pay this money before they will allow me move out with the box.

I believe that all is clear to you and i need you to get back to me at once if you are ready to meet up with the demand because once i have the money now and pay for the clearing charges And Stamp Duty, the box will be released to me and i will start coming at once.

If you are ready get back to me at once so that i can send you the payment information.

Waiting.

Diplomat David Bushcurve
Ph.d History and Philosophy of Science
Msc.History of Science
BA.Natural Sciences (Physics and Theoretical Physics)

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I shoot him this note back

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Thanks David for the confirmation of the box arriving but your previous email confirmed the same.

As I said I've got a place near by so we can go and collect the box together; in fact my wife is there currently with her sister enjoying a couple of weeks in the Spring. I can arrange for her to meet you later on this week and clear the payments on the box if that makes sense and kill two birds with one stone so to say.

Let me know where is best to meet you and I'll let her know.

Regards
Steve

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I also take the opportunity to send an email back to Captain George knowing full well it's the same person

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George,

Just to let you know I still don't have the box. It's in Spain seemingly as I've been contacted by a Diplomat David who's let me know that the box has arrived.

I'm keen to get this box and we might even be able to get it earlier as it's arrived at an airport not that far away from where my wife and I have a villa. My wife and her sister are currently there (about 15 miles away).

I do have one small problem - the diplomat is looking for payment for duties and as I mentioned previously I've not long retired so have very little money which is why I was looking to sell my car in the first place. I realise that my money problems will go away once I get hold of your box but for the time being were going to be short of being able to stump up the duty costs that the diplomat is looking for (couple of thousand Euros).

Without the car being sold I don't have enough money in the bank to cover that sort of expense; obviously once the box is out I can pay you back from my portion of the cash but scrambling about the money that we do have we're still about £200 short of what we need.

Regards
Steve

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I fully expect that there will be an instant reduction in charges but who knows. I also fully expect the request for a transfer to be done by that stalwart of secure transactions - Western Union


Edited by crmcatee on Tuesday 4th April 14:26

Hoofy

76,352 posts

282 months

Tuesday 4th April 2017
quotequote all
You're my new PH hero.

Riley Blue

20,953 posts

226 months

Tuesday 4th April 2017
quotequote all
David Heathcoat-Amory's ugly mug put to good use. thumbup

crmcatee

Original Poster:

5,694 posts

227 months

Tuesday 4th April 2017
quotequote all
Captain George has responded. Does he sound desperate

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Hello Steve
I'm happy reading from you , I have been very worried because I have been in the field on duty no I secure time to write you, all i read, I don't know how to handle these from here now am just confused please steve you know you are my last hope all i have entrusted in your hands please Don't disappoint me because I need your help more than ever, I understand your situation now but I give you my words do worry Ok.

Please i beg you try your best make sure you secure the box/money once you have it i would send you the code combination pin to unlock it , take out money from the box and offset the bill in which it has cost you, honestly am very sorry I never meant to make you run any expenses I have written to the diplomat pleading to help us , But he gave me his words that he must deliver that we should send the required fees so that he can pay for them to allow him have the box .

Please Steve, you are my last for hope , I urge you go look for the money even if you can borrow from your friends or relatives and send to the diplomat. Please do these for me Brother........I would hope to hear from you.