Monday, August 9, 2010

2 scams using Western Union

Thomas Docks
Using the spoof email address:
Google Checkout

Once the payment is done, Fax the WesternUnion payment receipt to Google Checkout at: 1 (408) 693 3721

NEVER use Western Union for payment of items on the internet.

Payment data:
Google Checkout Agent Details:
Name:Mark Payton
Adress:79 Lichfield Grove
Zip:N3 2JL
Country:United Kingdom

I am selling this truck because my brigade will deploy for 14 months to Afghanistan. I'm under enormous time pressure cause I need to sell it fast, before 14th of August that being the reason for selling it so low. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title, clear, under my name.The truck has 128,000 miles VIN#5TEHN72N23Z151531.
It is still available for sale if interested, price as stated in the ad $2,950. The truck is in Baltimore, MD ,and in case it gets sold I will take care of shipping. Let me know if you are interested, email back. Below is the truck details and also link with more photos.
You can find more pics at:

2003 Toyota Tacoma 4x4 Double-Cab powerful 6 cylinder 3.4 liter engine and a automatic transmission, garaged, excellent condition vehicle, power everything.

Thank you
Thomas Docks


As I've previously told you, I'm currently involved in a military program, temporarily based in MD, as I'll be changing it for Afghanistan very soon. Due to military security reasons I'm restricted from leaving the unit's facility under any purpose and have strictly limited phone access. The shipping won't be a problem; military has a considerable discount, so I can handle it by myself, with no charges whatsoever on your account. The car will be sent along with all its documents including title, bill of sale, 2 sets of keys, full service records and everything else you'll need. Because it's such a large transaction, I'd suggest using an authorized third party, as Google Checkout for instance. I've done some research and that's the safest way to do it. That's why, I've taken the liberty to prearrange things with them, using their escrow Google Checkout. I thought you might want to see it there, so I've asked them to allow viewers to inspect the car; but their reply was: "We are not a showroom!" No worries cause I'll grant you a 5 days inspection period (to test drive it) from the moment you receive it, before Google Checkout escrow releases your money to me. The vehicle is located in their warehouse in MD (ready for delivery).
If you are still interested just send me your full name and shipping address. I will forward your info to Google Checkout and they will further notify you about our deal. This way you'll be able to talk to them without any third party involved, and ask all you need to know.
My regards!


I just wanted to let you know that I already opened the case with Google Checkout about our deal and they sent you a invoice and also the payment instructions, so please let me know when Google Checkout contacts you. Because of the strict policies of the filters of Spam of webmaster, maybe you cannot receive the invoice of Google Checkout in your box of reception. Please check your box of "Spams" or "Bulk" from your email address in order to see the transaction. If you not receive in the next 2-3 hours please email me back.

Thank you

Sarah Connell


The selling price for the 2007 Nissan Titan LE Crew Cab is four thousand dollars. I am located in Thomasville, NC and the truck is in perfect condition and there's not even a scratch on it. It has recorded 29,000 miles and everything from the motor to the tires and mirrors is shining and looking new, non-smoking environment inside. It has a clear title, no liens or loans and has an accident free history. TITLE IS IN HAND so the transfer of both title and vehicle will provide a smooth transaction. I've secured my sale through eBay who acts as a legitimate third party in this transaction. As you know eBay is the best company of online transactions and they hold and insure your payment until receipt of the vehicle in good condition. It is ready to be delivered, as I am looking to sell it in a timely manner for my new investment. You have to decide fast because at this price the black Nissan truck is not going to last on the market for a long time.

Thank you,

The total price is $4,000 including shipping to your residence. There are no other hidden costs to be paid. If you wish to purchase it, please provide me your full name and the accurate shipping address in order to register the deal with eBay. They will provide you further instructions/ information. Let me know ASAP, so I can set up all the things on my end. Thanks, Sarah

Payment method accepted: Western Union Money Transfer.
Sending the payment by any other method of payment will void this transaction and your right to refund.

Next step to be taken: The buyer must send the payment.
It is recommended to send the payment as soon as possible because the Vehicle Purchase Protection is valid for 30 days only.

Please follow our instructions in three easy steps in order to complete the transaction safely:

1. To submit your payment, go to the Western Union branch, taking some personal identification with you and pay cash. It's available to everyone and you don't need a bank account or credit card.

2. Make Western Union Money Transfer To:

Receiver's Name: Henry Davis
Receiver's Address: 928 Virginia Ave NE Atlanta, GA 30306

NEVER use Western Union for payment of items on the internet.

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