Car Supermarket Spain – News Blog

3 comments

1. 

   Car Supermarket Spain says:

   June 9, 2011 at 10:42 am (UTC 2)

   Here’s another

   From: “Alex Sidney”
   To: “Chris”
   Sent: Monday, June 06, 2011 4:27 PM
   Subject: Re: Your ad on http://www.carsupermarket.es caravan

   Hello Sir/Madam

   I am willing to buy at your price, but I will like to confide in you for a business proposal for you. I am a captain with the United Nations troop in Iraq, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in German military base soonest. Our mission is to help beef up Terrorist targeted states, mostly the United States and the European Nations on the war against terrorism.

   I will need a car for myself as well as apartment and that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of $16.2 million which I got when we raid here in Iraq and I deposited this money in a box with a Red Cross agent informing him that we are making contact for the real owner of the box with explaining the content. It is under my power to approve whoever comes forth for this box as owner. I want to invest the money in your country as soon as I am deployed into your country for a good business venture, anyway you will advice More on that since I am not a business person. I cannot move this Money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will Transfer the money to you where you will be the beneficiary Because I am a uniformed person and I cannot be parading such an Amount so I need to present someone as the beneficiary. I am an American intelligence officer; I have a 100% authentic means of transporting the box through our diplomatic courier service via Red cross. I just need your acceptance and all will be done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I Believe I can trust you. Where we are now we can only communicate through email in our military communication facilities, which areSecured so nobody can monitor our emails, then I can explain in Details to you. I will only reach you through email for now, because Our calls might be monitored; I just have to be sure whom I am dealing With. If you are interested please send me your personal mobile number So I can call you for further inquiries & details when I am out of Our military network. I wait for your contact details so we can go on. In less than 5 days The box should have been noted on your custody and I will come over For my own money. I will give to you 35% of the money and 65% is for Me. I hope I am being fair on this deal. Get back to me with your full information:

   1) FULL NAME………………….
   2) Address……………………
   3) AGE……………………….
   4) MARITAL STATUS……………..
   5) SEX……………………….
   6) PHONE NUMBER……………….
   7) OCCUPATIONS…………………

   Regards,
   Capt .Alex Sidney

   The best is and he quotes “I will need a car for myself as well as apartment” the classified ad was for a caravan. Lol

   ———— Car Supermarket Spain “Dumbo award granted” ————

2. 

   Mike says:

   September 12, 2011 at 8:51 am (UTC 2)

   Hi, I recently advertised my van for sale in Alicante Spain and received a reply from “DAN” (e-mail posted below) it was evident from the subsequent e-mails and a quick look up via Google and ScamWarners it was leading to a scam taken from my legitimate advert on the website, I just want to warn people this person/company is scamming here in Spain, I passed the information onto the Guardia Civil, take care its a bad world out there, Michael.

   from Global Travels travel.susa@live.com
   to ****************@gmail.com
   date 11 September 2011 20:37
   subject (VAN)DAN
   mailed-by live.com
   Important mainly because it was sent directly to you.

   Hello Mike

   Thanks very much for your response. I would be buying the Van you have for sale so kindly keep it for me. I am sending you this email to make final reconfirmation of Van and I also want to let you know that payment will be asap am okay with the price.

   I really like the Van,get back to me so i can make arrangement asap

   Here are some of the details to make payment and pickup

   (1) Full Name
   (2) Home address
   (3) Phone Number

   Thank You.

   Dan

3. 

   Scammed says:

   October 15, 2011 at 3:02 pm (UTC 2)

   Here I have another one:

   Hello ___________

   Thanks for your prompt reply to my request;

   it seems to me that you are a very sincere person i want to use this
   means to inform you that I will buy your Vehicle at your given price.

   But I have a business proposal for you.

   I am a captain with the United Nations troop in Iraq, on war against
   terrorism. Based on the United States legislative and executive
   decision, for withdrawing troops from Iraq. Our mission is to help
   beef up terrorist targeted states, mostly the United States and the
   European Union on war against terrorism.

   On the other hand I want to inform you that I have in my possession
   the sum of (15.9million U.S.D) Which I got from crude oil deal here in
   Iraq. I deposited this money with a Red Cross agent informing them
   that we are making contact for the real owner of the money. It is
   under my power to approve who so ever that comes forth for this money.
   I want to invest the money in your country as soon as I am deployed
   for a good business, anyway you will advice me on that since I am not
   a business person. I can not move this money to United States because
   I will be in your country for about 3years, so I need someone I could
   trust. If you accept i will transfer the money to you.
   And you will be the beneficiary because I am a uniformed person and I
   cannot be parading such an amount so I need to present someone as the
   beneficiary. I am an American and an intelligence officer so to say, I
   have a 100% authentic means of transferring the money through a
   diplomatic courier service .I just need your acceptance and trust, and
   then all is done. Please if you are interested in this transaction I
   will give to you the complete details you need for us to carry out
   this transaction successfully, I decided to find someone that is real
   and not imaginary and that is why I went for a secured site where I
   can be sure that the person is real. I believe I can trust you.

   Where we are now we can only communicate through our military
   communication facilities which is much secured so nobody can monitor
   our conversation, then I can explain in details to you,at the moment i
   can only reach you through email, because our calls might be
   monitored, i just have to be sure of whom I am dealing with.
   I will give to you 30% of the sum and 70% is for me. I hope am been
   fair on this deal, get back to me with your full information such as:

   Your Full Name————————–
   Your Full Address————————
   Your Direct Cell phone Number———————-

   If you are interested please send me your personal details for further
   information when I am out of our military network am writing from a
   fresh email account so if you are not interested do not reply to this
   e-mail and please delete this message, if no response after 3days I
   will then search for someone else. I wait for your contact details so
   we can go on.

   Regards,
   Capt. Joseph Gregg Evans