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Scam via sp781005@msn.com

This all appears to fit the profile of a scam... original contact via an ad on craigslist.

Hello,

This 2001 Volvo XC70 Cross Country 2.4 Liter L5 FI 20V Turbo with 89,000 miles, runs and drives excellent. This car has been extremely well maintained with a full service history. It has no leaks or drips and does not smoke at all. You will not have any problems with registration since it’s still registered in TX. with a clear title and it is free of encumbrances and liens. I am the second owner of this car, I bought it when I was serving in Little Rock Air Force Base, near Little Rock for my wife as a wedding gift, slightly used in 100% working and looking conditions.

I have dropped my price to $4200 since this is an urgent sale and I need to sell it before Apr 10th. when I will be deployed in Iraq with my platoon replacing the troops scheduled to come home. To conclude this deal in a timely manner, the financial part will be managed by the eBay’s Buyer Protection Program. They are acting like a third party in our deal. Which means that you will have a 15 days inspection period before committing to buy the vehicle. In this way both, buyer and seller are 100% covered during the steps of this transaction.
- If you’re interested to purchase just email me your; Full Name and Shipping Address, So I can notify eBay that you are selected as my buyer and they will contact you to explain the entire procedure.

Please email me ASAP if you want to move forward and let me know if you need anything else.
Cpt. Stewart Parsons

I’m located in Hancock Field AGS an US Military AFB in Syracuse, NY. making final preparations before deploying to Iraq, the car is here with me if you can come to pick it up and pay me in cash will be great. But, If you can’t manage to come here I can transport the vehicle for you at reasonable cost using a military carrier. The estimated shipping cost to just about anywhere in the US is about 150$ (all delivery cost included). Shipping can take anywhere between 2-4 business days depending on the destination. All documents, title, manuals and bill of sale will be provided along with the car.

- For the payment I would like to use eBay’s Buyer Protection Plan as a third party. They will keep your money until you get the vehicle and will release it to me after inspection period is over and you agree to keep the vehicle. To eliminate any concerns you will have 15 days to inspect the vehicle before committing to buy, the funds will be released to me ONLY after inspection period is over and you agree to keep the vehicle.

I’ll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name and eBay user ID (optional) – Required by eBay (You’ll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number – Required by the Shipping company (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the vehicle)

Thanks, hope to do business with you soon!
Cpt. Stewart Parsons

I shall explain to you the process, so that you know what you are getting into!
I want to take the opportunity to assure you that this deal is 100% legitimate, Since the car was also listed on eBay the financial part of this deal will be managed by the eBay’s buyer protection program (They are acting like a third party in our deal). Which means that you will have a 15 days inspection period before committing to buy the vehicle. You will be instructed to deposit the money to an eBay Safety Department account. They will hold and insure your money until you receive the vehicle in good condition. That is how their buyer protection policy is working.
As far as the seller concerns, I will be glad to know that eBay Safety Department has the possession of the money during the delivery period. So, if you wish to purchase please let me know and I will have eBay invoice you the transaction details immediately.
Just email the following info and i will get everything done; Full Name: – Shipping Address: (City, State, Postal Code) – Phone Number:(Home,Mobile,Office) – Info. Required by the Shipping company (They will call you with delivery/pickup instructions 1 day before arrival of vehicle)

I’ll start the official procedure, and eBay will contact you about this you’ll receive important guidelines + instructions from them.

Cpt. Stewart Parsons

Scam reported at FightTheScams.com


One Comment on “Scam via sp781005@msn.com”

  1. pvesolar says:

    I also contacted this same ad being run in Bellingham, WA CL on Feb 1, 2010. After several emails, I finally coaxed him to meet. this is what I received.

    I’m serving as an engineer at the U.S. Army Engineer Research and Development Center, I’m temporarily stationed in a small U.S. Army Facility located approximately five miles of Honolulu Hawaii, the vehicle is here with me. If you can come to pick it up and pay me in cash will be great! But, If you can’t manage to come here I can deliver it to your location.

    To complete this transaction I can offer you two ways :

    - 1. You can come Honolulu, Hawaii to inspect the vehicle and pay me in cash. Just contact me in advance to schedule an appointment, I can wait you on Honolulu Airport if you are decided to come.

    - 2. I can deliver the vehicle to your home address at reasonable cost using a military carrier. The estimated shipping cost to just about anywhere in the US is about $100 (all delivery cost included). It will take around 2 -4 days until will be delivered to your home address. All the documents you need for ownership; title, manuals and the bill of sale, etc.. will be provided along with it. To eliminate any concerns before you make any final financial commitment, you will have a 10 days inspection period to ensure that the vehicle is conform to seller’s representations and free from defects.
    Please choose one of two options above. I wait for your decision.

    Thanks, hope to do business with you soon!
    Stewart Parsons

    My response to him(?) was that my two brothers who live in Honolulu would meet up with him at the airport, please post the time and place for the meeting. I have seen this same ad in Kentucky, Connecticut, Washington and other places on CL.

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