Off Topic Scamming the scammers

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Off Topic Scamming the scammers

Blimey we have really moved up a gear now. I am struggling to keep up. Another email, and my reply:

First of all, we would like to thank you for choosing our services. It is a great honor our for us to have you as our client.

In order to start the shipping process, you must make a guarantee payment of £2,650.00 (deducted from the total vehicle price) in one of our EU-Mobile Premium Bank Accounts. For this type of transaction, our company policy is to request a security deposit from the buyer. This 100% refundable payment is a minimum safety measure that we take for the welfare of this transaction. In this instance the Buyer will receive a full refund from EU-Mobile with funds taken from the EU-Mobile Trust Fund.

Regarding the technical condition of the vehicle, we sincerely claim that it is in excellent condition and no problems were found in its history. In addition, our team has issued a EU-Mobile-Pass that includes vehicle description, title check, past problem check, kilometers history and a summarized history. Our company will also take care of delivery and providing all the necessary documents to register the vehicle to your name to United Kingdom, with no extra costs or supplementary taxes.

Thank you for using our service !
EU-Mobile Team

Gabriel

Thanks for getting back to me so quickly - you really do provide a great service!

I am happy to go into your local branch and pay this deposit. Please could you let me know where that is, and I will pop in. As I said, I can only pay cash so need to hand deliver you the funds.

I am happy to come to Ireland to pay if necessary - it is cheap and easy with Ryanair!

Please let me know where I should go to make this guarantee payment.

Thanks.

Robin
 
Gabriel is a faster kind of guy than that lazy Kelly Laura bint. He has got back to me already:

Dear Robin

Just follow the steps and send the money to our bank account .Online banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

And I have responded to him. I ignored his slightly tetchy tone, as he has obviously had a long day's thieving.

Hi Gabriel

Thanks for your email. The problem is that I don't have a bank account. So it is impossible for me to send it. I'm happy to pay cash though. The seller of the car told me that she went to one of your offices to find out about your service. I am happy to come over to your office and pay in cash. I don't expect a discount or anything.

Please let me know where I should go to.

Thanks again.

Robin
 
My guess is you could ofer to pay 10 times the price in cash but they won't want it - they don't "do" cash. It's a good idea for the mext message though.
 
He's back:

Dear Buyer,

You can go at any bank location in United Kingdom and send the money to our Bank Account .

We will wait your email with the confirmation

Thank you for using our service !
EU-Mobile Team


I thought it was unfair to limit the starring roles to me, Maxi and Ahmett, so we have a few more players joining in now.


Gabriel - they work you hard at EU-Mobile don't they!

Well the problem is that banks in the UK aren't very happy to do business with me. About 20 years ago me and the lads did a "job" on the Wolverhamptoon branch of Lloyds Bank. Venters, Frupi the Cow, and Hellcat got 12 years each, but I got 15 because I was the one with the shooters. We would have got away with it if it wasn't for our mate JR Kitching who was meant to be our getaway driver but he kept stalling the Jag. He got 10 years.

Anyway, I'm sure you don't want to know all my life story, my problem is that there is a court order forbidding me to go into any bank in England, and if I do and try to send you this money they will ask for id and then they won't take my cash.

That's why I have to pay you in cash, direct. I am happy to pay a bit extra as a handling fee if that is necessary.

Thanks.

Robin
 
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Superb! It's highly instructive to see this type of fraud unfold in real-time (and so very entertainingly). Sincerely hope that you nail the bastards.
 
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