Re: 2005 Nissam Maxima April 8 at 5:08PM Emails:
From Cindy Dolyle
Hello, Is still available and has 97,500 Miles and Automatic transmission. This car is stuffed with luxury features. The refined cabin is innovative and comfortable with supportive, luxurious seats. Leather upholstery, wood grain trim, heated seats, xenon HID headlamps. No scratches, never been repainted. I have all the car manuals, title, documents.
Anyway, thank you for your interest in buying the car. I am selling it at this final price $1,700 because my husband died 2 months ago (he had a heart attack) and brings me bad memories and that's the reason I want to sell it asap. I along with my daughter decided to sell the house and we moved to my sister in Louisiana trying to start a new life. Shipping may take anywhere between 1 to 2 business days depending on the destination without any shipping tax, the shipping is induced in price. I have a clear and clean title for it, no liens or loans ready to be signed and notarized on your name. I will make the deal only to Google Checkout. I am a member of the Google Checkout Buyer Protection program and using this service you will get a 5 days testing period after delivery. During that 5 days testing period I won't be getting any money.
I already have tones of emails so I hope you understand that I need to sort them out. Also, I take in consideration only those buyers who are really interested in buying the car, to be sure that I don't waste my time with endless discussions. This way, I shall be assured of the serious intentions. So if you are interested please email me.
Best Regards!
From Cindy Doyle
As I told you in my first e-mail, I am in Baton Rouge, Louisiana. Before leaving I had prearranged the deal with Google Checkout so my presence isn't necessary. The shipping cost is included in the total price of the car, so I can handle it by myself, with no charges whatsoever on your account. The car will be sent along with all documents you need for ownership, manuals and bill of sale will be provided along with the car. Shipping may take anywhere between 1 to 2 business days depending on the destination.
For the payment I would like to use Google Checkout as a third party. They will keep your money into a protection account until you get the car and will release it to me after inspection period is over and you agree to keep the car. So, this is not a blind transaction, you can see the car before committing to buy and to eliminate any concerns you will have 5 days to inspect the car. If you decide not to keep it Google Checkout will refund you the money, no questions asked, and shipping back will be my concern, also you will receive all your money back although this never happened before. I think this is more than fair for both of us.
If you are determined in buying the car, please send me an email with your name and shipping address. I will post the transaction mentioning the car details, the price etc on Google Checkout website and confirm you as the buyer. After the transaction is processed they will send you the invoice explaining the exact procedure... It's quite simple.
Thanks and take care.
From Cindy Doyle
Hello Buyer’s Name,
I'll start the official procedure, and Google Checkout will contact you about this you'll receive important guidelines instructions from them. You ll be contacted by Google Checkout in few minutes. So just e-mail me and tell me if you received the payment invoice and how long will take till you proceed with the payment as Google Checkout instructed you.
PS: I usually receive the emails from Google Checkout in my junk folder, so you should check all folders of your email.
Google Checkout Invoice/Order ID: Appears to authentic invoice
Google Checkout™ICON sent this message to Buyer
Your registered name is included to show this message originated from Google.
Want a faster, safer, and more convenient way to shop online? You got it.
Google Checkout™ Order ID: 345402934U5732
Guaranteed Payment: Checkout's Payment Guarantee protects 98% of Checkout orders on average — when an order is guaranteed, you get paid even if it results in a charge back.
Free Protection: While merchants are typically charged for fraud protection services, Google's comprehensive protection is free.
Assistance: Our customer support specialists are available by email to help resolve problems quickly and easily.
Using Google Checkout, you can buy with complete confidence. Google Checkout's industry-leading fraud protection program keeps you safe from fraud while helping you lower costs.
Transaction Details:
Transaction ID: 43553461741F544A
Item Title: 2005 Nissan Maxima SL
Total amount: US $1,700.00
Fee amount: US $0.00
Shipping & handling: US $0.00
Deposit: US $0,000.00
Remaining balance upon delivery of US $0,000.00
Google customer Cindy Doyle, as Seller, initiated a new transaction through Google Checkout program and registered your name, as Buyer.
We verified all details of this transaction and we concluded that they are accurate and transaction is approved. Please follow our instructions to complete transaction safely. Your Google Checkout purchase is protected for up to $20,000.00 or vehicle price, whichever is lower.
BUYER’S ADDRESS: Buyer’s Information that you provide to the Scammer.
Country: United States, Email Address, Phone Number
Seller
Name: Cindy Doyle
Address: 2725 Michelli Dr, Baton Rouge, LA 70805
Country: United States
Email Address: [email protected]
Send Money To Google Checkout™
* Payment must be submitted via Money Gram to a designated Regional Manager in charge of this transaction. Google Checkout will secure your payment until buyer receives, inspects and accepts the vehicle. Or, if will be the case, Google Checkout will refund payment to buyer. If you are not familiarized with Money Gram money transfer services please visit: http://www.MoneyGram.com/
*For a fast confirmation of your payment use MONEY IN MINUTE instead NEXT DAY SERVICE* Processing time for payments is 24 hours.
Find Money Gram® Agent Locations Worldwide Click here
* Make the payment in cash using our Google Checkout agent details (check bellow for agent details). Confirm payment to Google Checkout by fax the following information from Money Gram Receipt:
* Sender's name and address
* Receiver's name and address* RN (Reference Number) - 8 digit number found on the payment receipt
* Total amount sent * Fax us a copy of the receipt at fax #: 1 (201) 530-8883
Please note: This is done automatically by our system, choosing from the list of available agents, in order to ensure the impartiality of this deal. Payment must be submit in 24 hours
Google Checkout™ Escrow Agent - Payment Address
Name: Bryan Brinson
Address: 3390 Fairburn Rd SW
City/State: Atlanta, GA
Zip/Code: 30331
Country: United States
Fax Money Gram payment receipt to Google Checkout at:
1 (201) 530-8883
The following Money Gram form specimen is indicated to use in your transaction. Please click on the image below to see form specimen.
The Money Gram transfer will be sent using this name and address. We strongly recommend that you confirm the payment by sending the both documents (Money Gram Receipt and Copy of the completed form) by fax.
*IMPORTANT NOTE! To avoid fees from Money Gram you will have to declare at Money Gram agent that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission.
Protection and Refund
Once the item is delivered, purchaser has 5 (five) days inspection period. After inspection period is over, purchaser will contact Google Checkout with results of the inspection. If, for any reason, your item does not pass the purchaser's inspection, it will be returned to seller, on seller's expense and funds will be returned to purchaser. For safety reasons payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of funds as soon as reaches the regional account. Once the funds have been sent to our regional accounts, only the purchaser will have access to it. Google Checkout will release the funds to seller only after purchaser receives and agrees with the item. If purchaser should need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.
Buy with confidence! Google Checkout protects your vehicle purchase against fraud and material misrepresentation. This program is provided for FREE on all eligible vehicle transactions. There is no sign-up, opt-in, or registration necessary. Sincerely, Google Checkout Payment Department
THIS IS THE ACTUAL ORDER FORM I RECEIVED
Google Checkout™ sent this message to Buyer email address.
Your registered name is included to show this message originated from Google.
Want a faster, safer, and more convenient way to shop online? You got it.
Google Checkout™ Order ID: 345402934U5732
Guaranteed Payment: Checkout's Payment Guarantee protects 98% of Checkout orders on average — when an order is guaranteed, you get paid even if it results in a charge back.
Free Protection: While merchants are typically charged for fraud protection services, Google's comprehensive protection is free.
Assistance: Our customer support specialists are available by email to help resolve problems quickly and easily.
Using Google Checkout, you can buy with complete confidence. Google Checkout's industry-leading fraud protection program keeps you safe from fraud while helping you lower costs.
Transaction Details: Transaction ID: 43553461741F544A
Item Title: 2005 Nissan Maxima SL
Total amount: US $1,700.00
Fee amount: US $0.00
Shipping & handling: US $0.00
Deposit: US $0,000.00
Remaining balance upon delivery of US $0,000.00
Buyer Information you provide to the scammer
Name:
Address:
City:
State/Province:
Zip/Postal Code:
Country: United States
Email Address:
Send Money To Google Checkout™
* Payment must be submitted via Money Gram to a designated Regional Manager in charge of this transaction. Google Checkout will secure your payment until buyer receives, inspects and accepts the vehicle. Or, if will be the case, Google Checkout will refund payment to buyer. If you are not familiarized with Money Gram money transfer services please visit: http://www.MoneyGram.com/
*For a fast confirmation of your payment use MONEY IN MINUTE instead NEXT DAY SERVICE
* Processing time for payments is 24 hours.
Find Money Gram® Agent Locations Worldwide Click here
* Make the payment in cash using our Google Checkout agent details (check bellow for agent details). Confirm payment to Google Checkout by fax the following information from Money Gram Receipt:
* Sender's name and address
* Receiver's name and address
* RN (Reference Number) - 8 digit number found on the payment receipt
* Total amount sent
* Fax us a copy of the receipt at fax #: 1 (201) 530-8883
Please note: This is done automatically by our system, choosing from the list of available agents, in order to ensure the impartiality of this deal. Payment must be submit in 24 hours to Google Checkout™ Escrow Agent
Payment Address
Name: Bryan Brinson
Address: 3390 Fairburn Rd SW
City/State: Atlanta, GA
Zip/Code: 30331
Country: United States
Fax Money Gram payment receipt to Google Checkout at:
1 (201) 530-8883
The following Money Gram form specimen is indicated to use in your transaction. Please click on the image below to see form specimen.
The Money Gram transfer will be sent using this name and address. We strongly recommend that you confirm the payment by sending the both documents (Money Gram Receipt and Copy of the completed form) by fax.
*IMPORTANT NOTE! To avoid fees from Money Gram you will have to declare at Money Gram agent that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission.
Protection and Refund: Once the item is delivered, purchaser has 5 (five) days inspection period. After inspection period is over, purchaser will contact Google Checkout with results of the inspection. If, for any reason, your item does not pass the purchaser's inspection, it will be returned to seller, on seller's expense and funds will be returned to purchaser. For safety reasons payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of funds as soon as reaches the regional account. Once the funds have been sent to our regional accounts, only the purchaser will have access to it. Google Checkout will release the funds to seller only after purchaser receives and agrees with the item. If purchaser should need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.
Buy with confidence! Google Checkout protects your vehicle purchase against fraud and material misrepresentation. This program is provided for FREE on all eligible vehicle transactions. There is no sign-up, opt-in, or registration necessary. Sincerely,
Google Checkout Payment Department
From Cindy Doyle
Let me know when the payment is made so i can start the shipping asap.
From Cindy Doyle
There's just one more thing I want you to be aware. There's a commercial tax covering 6% of the amount you're sending that Money Gram will charge me. This is their standard. But we could avoid this, if you're willing to tell the Money Gram clerk that you're just tell that the money are for a relative/friend... Not for commercial purposes. If you can do this for me, I'll help too by sending the car as Gift and no tax/customs charges will be applied on your behalf. I am not willing to spend some useless money, I hope you will understand why I am asking you this.
Once you've done the transfer, just fax the payment receipt to Google Checkout so they can validate and confirm it and start straight away the delivery process of your new car.
Thank you for handling everything in a swift and professional manner.
FromCindy Doyle
Let me know when the payment is made so i can start the shipping asap.
FromCindy Doyle
Hello Buyer
If the Money Gram agent ask you, just tell that the money are for a relative/friend. I will also do the same thing with the shipping so you don't have to pay any fees. I am not willing to spend some useless money, I hope you will understand why I am asking you this. I will not cover the business fee so please keep in mind this.
From Cindy Doyle
Good Morning Buyer,
I just received confirmation from them that you already sent the payment. Now i must wait second confirmation from them for verify the payment. I'll let you know as soon i will receive confirmation payment from them. Thank you
Google Checkout April 8,
From Google Checkout
Dear Buyer’s name,
We have received the payment confirmation. As soon as we process and clear the transfer we will approve the seller to proceed with the shipping process to the address provided. We will hold the payment until you send us the confirmation that you are satisfied with the product received.
You will receive further details regarding the shipping process (courier information, tracking method, expected delivery date).
Please note that the processing may take up to 24 hours.
Thank you for using Google Checkout.
FromCindy Doyle
Hello Buyer’s Name,
I have received an email from Google Checkout with insurance payment and i want to know if you have already received the email from them. Let me know when you can make the insurance payment so i can start the shipping today. Thank you
Google Checkout Email Sent to Buyer:
Google Checkout™ Order ID: 345402934U5732, Google Checkout Transaction Started - Payment Instructions
Dear BUYER, We apologize for our delay but please understand us that we have more transactions in our database.
The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Google Checkout security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. This is a secure and private case and you are fully protected in any case of fraud. Our department is able to insure this amount due to the fact that we can insure any sum, up to $20,000.00.
Your payment of 1,700.00 has been validated in our database. Now you have 12 hours to send another payment of $1,500.00, this is for the car warranty. This are our company's terms and conditions to receive a car warranty in our database until the buyer will receive the item. After you will receive the car you will receive a full refund for this payment of car warranty, you will receive all the money back $1,500.00 in maximum 24 hours after you will make the confirmation that you will keep the car. If you refuse to send this payment of car warranty we can't re-start the shipping, because the shipping company refuse to re-start the shipping without this car warranty payment. If you refuse to send this car warranty payment you will lose the money for shipping our fees another shipping fees and you will receive a refund in 60 days but you will lose the money for all taxes and fees because the seller paid all taxes and fees from his money. Our company will give a refund to the seller from the money that you have sent. Please follow the instructions as such and you will have a positive result in the end.
Please feel free to ask more questions if you want to clarify another situation that may appear on the road. If you are not familiarized with the MoneyGram money transfer services please visit: www.MoneyGram.com
If you want to locate the nearest MoneyGram Office in your area please Find Agent Location. You have to pay with cash at any MoneyGram Office. Note: The payment details are confidential and cannot be disclosed to anyone. The information and payment details are forbidden to disclose: Seller, Third Party Person and Money Gram.
NOTE: -Transfer fees will be deducted from the rest of the total amount when you and the seller will finalize the transaction. Most of the bank's are not aware of ourGoogle Checkout privacy and policy so to achieve a smooth and pleasant transaction we suggest you to send the money for a personal business.
Important: Once we receive your fax with proof of payment you'll be notified. As soon as your payment is confirmed by our agent we will instruct the seller to start the shipping process. Funds will remain in our agent's custody untill you receive the item ordered. After we have your confirmation that you received the item and inspected it (them) the funds will be released to the seller.
Delivery Information: BUYER First Name: SCAMMER WILL PUT YOUR INFORMATION THAT YOU PROVIDED
BUYER’S ADDRESS; Street: City / State: Zip code: Country: United States
Seller: Cindy Doyle
Car Warranty Payment: $1.500.00, Remaining Balance $0.00 Shipping
$0.00 Total:$1.500.00
If you have any questions please reply us only in this case.
Shipping Information
Shipping & Handling: $0.00
(Includes any seller handling fees)
Item Name: 2005 Nissan Maxima SL
Shipping Status: Shipping Started. Delivery shall be via DAS - Dependable Auto Shippers track and trace method to the Buyer's address specified in the payment invoice. Seller will use DAS door to door delivery.
Google Checkout Agent Payment Details:
I have provided all of email messages from the scammer. Be aware of the language used. I have been scammed and want other innocent people to know. There is also a 2003 Ford Escape for $1,900 is a scam deal
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