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Phuqu
09-19-2006, 12:38 AM
Anyone need some banking information from someone who thinks I will transfer him some money?



From: marry c [mailto:[email protected]]
Sent: September 19, 2006 12:22 AM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536



It is ok now????

here is all my details:Bank Name: Raiffeisen Bank Zrt.
Bank account owner: Endrodi Istvan
Bank account #: 1037-284091-002
Bank address: 1054 Bp. Akademia utca 6
Bank SWIFT Code: UBRT-HUHB
IBAN: HU521201-0374-0028-4091-0020-0006

----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 9:05:16 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536

The problem is idiots who think people will give out information to anyone.



If you want my money list the damn boat and I will pay for it through eBay and I will use Paypal.



If your serious please give me your name, address, phone number, Social Security number, and bank account information so I can withdraw…I mean deposit the money.



Better yet let me know how I can Western Union the money.








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From: marry c [mailto:[email protected]]
Sent: September 18, 2006 11:48 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536



Hello,



The problem is that I've had problems in the past with PayPal. They canceled without notice one of my accounts and it took me a month to prove them they are wrong. I will never use their service again. Please visit www.paypalsucks.com to see the reason for not using it. This is not a joke.

just follow my directions- everything will become clear after you'll

receive the instructions set from eBay, and for that, I need to know your

full name , your eBay user ID and your shipping address .

Looking forward to hearing from you



----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 8:35:56 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536

Please send me the link to the second chance offer and I will use Paypal to buy it tonight.



Thanks.



If you need my personal information you can request it from eBay.



Dan




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From: marry c [mailto:[email protected]]
Sent: September 18, 2006 9:59 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536



Hi,

You have the opportunity to purchase this item ( the same item) at

your last bid price . The ex winner had some personal problems with the

money and couldn't handle the situation , so following eBay's sugestion,

I've contacted you this way . The deal will go strictly according to

eBay's rules and policy regarding to this Second Chance Offer - to start

the official transaction you have to send me exactly those information

: - eBay ID , full name and full shipping address . I need the details

exactly like I have requested , because I have to forward the email to

eBay . In short time , they will contact you with an Invoice in order

to complete this transaction ! Also, a refund policy will be included .

I am dealing only thru eBay !!!

Looking forward to hearing from you ...



----- Original Message ----
From: Dan < >
To: [email protected]
Sent: Tuesday, September 19, 2006 6:25:11 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536

Where can I mail the cash?




--------------------------------------------------------------------------------

From: eBay [mailto:[email protected]]
Sent: September 18, 2006 9:22 PM
To:
Subject: eBay Second Chance Offer for Item 280026275536



eBay sent this message to .
Your registered name is included to show this message originated from eBay. Learn more.







Second Chance Offer






eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address.











Second Chance Offer

Item: 2004 2004 Sea Doo Utopia 205 (280026275536)

This message was sent after the listing closed.


Good news! The following eBay item on which you placed a bid for US $7,500.00 on Sep-08-06 01:06:12 PDT is now available for purchase:



2004 2004 Sea Doo Utopia 205 (280026275536)


Your Price:

US $7,500.00

Offer end date:

5 business days


Act Now - This Offer Expires Soon
To take advantage of this opportunity, please act quickly. This offer expires in 5 days.

You may purchase this item by contacting the seller in this email [email protected]



You can be sure a Second Chance Offer is from your seller when you get the eBay invoice.





Is this email inappropriate? Does it violate eBay policy? Help protect the community by reporting it.

topmade
09-19-2006, 06:13 AM
Definately sounds like a scammer, I wouldn't buy anything off ebay unless they accept paypal or have a ton of feedback.

Money wires or Western Union = Scam

nadroj23
09-19-2006, 07:59 AM
ya last person i bought off had i think 20000 positive trader rating and used paypal........if you use ebay and dont wanna use paypal its a scam.

dino_martini
09-19-2006, 08:34 AM
Walk away. Def sounds like a scam.

Phuqu
09-19-2006, 08:45 AM
The boat is in the US.


The bank appears Hungarian.

$15000 boat for $8100. I should see if he has two.

I've strung him along a little bit more. I'm waiting to see if he gets impatient with me.

Weapon_R
09-19-2006, 10:24 AM
Nearly every 2nd chance offer you get off ebay has potential to be a scam.

Tik-Tok
09-19-2006, 11:01 AM
Tell him you'll pay him when you get your cut of the 21 million dollars your helping to get out of Nigeria, or you can pay him 8100 Iraqi dinars with the promise that when things settle down in Iraq, it'll be worth $81,000!