Unfortunately I am a victim of this car scam. But I'd like to help others not to make the same mistake. So here is the story:
I have seen an advert on the carzone.ie. It was a BMW, reg. No.02-D-81300
BMW 318Ci Coupe 2002
The price is 3800 euros
Petrol, 2 doors, manual transmission, silver.
ABS, Air Con., Airbags, Alarm, Alloys, CD, Cruise Control, Fogs, Immobiliser, Leather, Metallic Paint, Side Airbags
Excellent Condition, the car was kept in a garage , it has BMW service book,the tires have been changed recently, and doesn't need repairings.It has no engine problem, no scratches.
Registered in Ireland .The car is at the moment in Liverpool, UK. I live in the USA, I bought the car for my brother who lived in Ireland and then moved to UK. Unfortunately he died recently and I cannot take the car with me.
You do not have to pay any taxes for this car. It is very easy to register it to your name .
I have all the documents ready for sale. The car documents are on my name, so it is very simple.
As payment I only accept cash and we will have to meet in Liverpool for the sale.
Thank you and I hope you will decide to buy my car.
Here are some photos.
Many thanks,Ann.
1. email
Hello Erika,
Thank you for your reply. As I allready explained , I live in USA and I will go to Liverpool only for this deal.
The car is not far from the airport, but if you don't know Liverpool at all, I can wait for you at the airport.
I could meet you there this weekend, if that is ok for you too, but I have to be sure that you are serious, because I have a long way ...from USA to UK .
So here are my conditions:
I won't ask for any money in advance, but you must reserve the car and I will come only if you are decided to buy it .And as a warranty that you really want to buy the car and that you have the money (in cash) for the car, I require that you arrange a payed deposit on your name , for the price of the car ( 3800 euro). Regarding the deposit, there is a service very fast and easy to use, named Western Union. It is used for sending cash money . All that you have to do is to ask a friend or family to go to Western Union with the cash and to send it to Liverpool, to your name as receiver.
Your friend will be the sender and you will be the receiver in Liverpool. (I ask you to do this because I want to be 100 % sure that you will be there and you will be ready to buy it because last week I went to Liverpool for nothing. A man from Dublin told me that he wants to meet me and buy it , so I went to Liverpool, but he never came and never answered to my emails .)
After you make the transfer, I want you to send me an email with the scan of the receipt , so I can check with Western Union and if the transfer is ok, I will come to Liverpool to close the deal.
You will verify the documents and test the car and we will make the sale documents. Then we will go to a Western Union office, you will take the money and pay me.
PS: I told you that someone else must be the sender, not you, because some Western Union offices do not give you the money if the receiver is also sender.
Regarding the transfer fees, you will deduce them from the total amount,So that you won't pay nothing more ,just the price that we agreed ( for example 3700 euro+ fees 100 euro= 3800).
This transfer is also good for you because you avoid the risk of a traveling with the money in pocket.
Let me know if this is OK with you as soon as possible , let me know if I should reserve the car for you.
Thank you,
Ann Hand
2.email
Hi Ann,
Thanks for your reply again. I know it is a very risky business for you ,but it is risky for me as well. I also have to be sure, that you are coming, and the car is in a good condition , because I also have to buy a flight ticket, and a ferry ticket for the return way.
So , here is my idea.
I book my flights, and I send you the booking reference. So you can be sure, that I'm going. And I'd like to ask you to send your booking reference as well, because I am looking for a car for a while, and I had bad experience.
We could go on this Sunday, and we would be there by 11:45 a.m.
Please, let me know if it is OK for you, and then I can book my flights.
Thanks,
Erika
3.email
Hello Erika,
Ok, I will book my car for you.OK, the car is fully paid, I own the car, no speeding and parking tickets, there is no problem, I can assure you about that!
Ok, the car is locked in a garage that I have rented in Liverpool, as I don't have anyone there to take care of it. It has been off road for only 2 weeks when it has been serviced . So it is ok, you don't need to do any repair , you don't need to change anything, I changed the tires too, they are new.
The car is not far from the airport, but if you don't know Liverpool at all, I can wait for you at the airport.
I have a lot of people asking me about the car. Now if you want to reserve it, I am waiting for the copy of the western union transfer. And then we will discuss the details of our meeting in Liverpool.
You must go to a Western Union agent , (you can find one in each postal office or Western Union Agency). As I allready explained you in a previous email ( where I told you about the transfer), you will make a deposit on your name for the price of the car ( 3700euro + aprox. 100 transfer fees)..=3800 euro, so you won't pay more then we agreed.
As I told you , you will be the receiver for the money In Liverpool.
Ok, you knew about the fees, I told you about that. I told you that you will only transfer 3700 if the fees are 100 , so that you don't pay more then we agreed.
Ok, I will be waiting for the copy of the transfer Western Union!
PS: When you will go to make this transfer at Office Post, you will say that you want to send the money for your cousin, father, mother, or another member of your family, because if u say that you will send the money for the car, maybe is another fees, for business transaction....
Kind Regards,
Ann Hand
4.email
Hi Ann,
I haven't got an answer from you, that you could reserve the car for me. I couldn't do the money transfer in the morning, because the bank opens at 10a.m., and I am working from 10a.m. So I could do it in the afternoon, if you could reserve the car for me.
Could you let me know, if that is OK?
Thanks
Erika
5.email
Hello Erika,
Ok that's great.. I will book my car for you..and I will be waiting for your Western Union receipt!
Thanks,
Ann
6.email
Hello Erika,
I'm waiting for your receipt!
Thanks,
Ann
Unfortunately I was so eager to get this car, that I have done the money transfer. But I didn't send her the receipt, just a picture about the trasfer status, which was ready to pick up by receiver. So she didn't know any details. How could she pick up the money anyway.
I reported the case to the police and the Western Union, but I think they don't do anything at all. Western Union is sucks. I paid €126 for the transfer, and they gave the money to someone else. And there is no insurance, there is no responsibility. How could it happen????????? What else can I do???
as I inform other people), this is indeed another scam, the cheque which is going to come will be probably a loan cheque which will clears in 2-3 days but that money will be deducted from your account in a month time.