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From: Darren McCall
To: sale-fesyb-1817176432@craigslist.org$4400 for a Harley?
From: kvnkvnsmth3@aol.com
To: Darren McCallHello,
My bike (2008 Harley-Davidson Touring Road King Classic) it’s in perfect condition, it has only 5344 miles, it’s almost brand new, never dropped, no scratches, no dents or hidden defects…it’s just the way it looks it is. The price is $4400 if you buy it now. It has also a clear title. The bike will come with a jacket and a helmet.First of all I want to tell you that I am in Anchorage, AK. I am selling the bike for such a low price because my squadron has been sent back to Afghanistan for the next year and I don’t want it to get old in my garage. I have to sell the bike before 15 July.
I will handle with the shipping everywhere in USA and I will cover the shipping fees too. The bike will be shipped in a crate container directlly to your home address in maximum 3-5 days.
I am a member of eBay Vehicle Purchase Program and we will use this program in our transaction.
I will wait your email if you are interested in purchasing it…Thank you,
Kevin
Obviously a scam. There is no reason for someone in Alaska to be listing a motorcycle in Georgia. But either way a motorcycle shipped from Alaska to Georgia in 3-5 days? Really?
From: Darren McCall
To: kvnkvnsmth3@aol.comYes, I am interested in purchasing the motorcycle. Please send me the details on where to send the money.
From: kvnkvnsmth3@aol.com
To: Darren McCallAs you can read in my first email, it is located in Anchorage, AK and I will cover the shipping fees.
The Shipping company will shipp it at your home address.In order to notify eBay I will need buyer’s full name, phone # and shipping address so I can open a transaction case and they will contact you for further details and instructions. I want a safe deal and I want to end this transaction with eBay’s buyer protection program.
How it works:
You make the payment to eBay safe account.
After they check the payment they announce me to start the shipping.
After you will receive the product and see that is ok, you have
to announce them that you have it. Only then, they will send me the money.
If you are not satisfied with it, I will have it shipped back to me on my cost and you will get 100% refund from eBay.Hope to hear from you soon…
From: Darren McCall
To: kvnkvnsmth3@aol.comSounds good.
James Dean
(229) 249-8400
1337 Baytree Rd
Valdosta, GA
31602
I hope he calls (Walmart) and asks for James Dean.
From: kvnkvnsmth3@aol.com
To: Darren McCallThank you for your details.
I will now forward them to ebay and they will contact you shortly with the invoice with all the instructions.
Please let me know as soon as you get it.
Thanks alot.
From: kvnkvnsmth3@aol.com
To:Hello,
I got the invoice from ebay regarding our transaction.
Please let me know if you got it too and when can you send the payment so we can move forward with the shipping process.
I will wait your email asap.
thanks a lot,
KevinPS: Please check your junk / spam mail folder too because it may happen to receive it there because of the invoice’s format…

Fake eBay email #1 (click to enlarge)
Seller address:
Kevin Smith
125 West 100th Avenue
Anchorage, AK
99515
Payment address:
Nichoy Story
9425 Estate Ln
Dallas, TX
75238
View Larger Map
Notice the fake email address domain name, which was just created.
Domain name: ebay-buyers-protection-program.com
Phone: (312) 994-7654
Address:
100 N Riverside, Suite 800
Chicago, IL 60606
Creation date: 30 Jun 2010

