Tuesday, November 17, 2009

Gropped In A Movie Theater

Care Hotmail Phishing Scam Internet

Beware of emails that you receive in Hotmail today received a message with the content which tries to persuade you to send you your username and password data as hotmail. Certainly this is a practice called Phishing where they try to impersonate the legitimate company but is a hoax.



NOT FALL INTO THE DECEIT NEVER SEND YOUR INFORMATION BY EMAIL


This is email from Windows Live Hotmail ® and We Are sending to all user account for safety. Due to the anonymous registration of Our account Which Is Causing congestion to Our service, so shutting down We Are Some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

User Name:

Password:

Date Of Birth:

Country Or Territory:

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Account owner that refuses to update his/her account after 48 hours of receiving this warning will lose his or her account permanently.

Sincerely,

The Windows Live Hotmail Team
----------------------------------
-------------------------------------- This is the email from Windows Live Hotmail ® and we're sending to all user account security. Due to the anonymous registration of our mind that is causing congestion to our service, so we are closing some account and your account was among those who are suppressed, so that the purpose of this email is for you to prove you is the owner of this account and you're still using the following information by filling after clicking the reply button:

Username: Password

:

Date of Birth:

Country or territory:

After following the instructions the sheet, your account will not be interrupted and will continue as normal. Thank you for your consideration of this request. We apologize for any inconvenience.

Account owner that refuses to update their account after 48 hours of receiving this warning will lose his account permanently.

Sincerely,

The Windows Live Hotmail
-------------------------------------- ---------------------------------- Source
fraudulent message


X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MQ == X-Message-Status: n: 0 X-SID

-PRA: =? Windows-1252? B? V2luZG93cyBNaWNyb3NvZnSZIENlbnRlcg ==? =


X-SID-Result: Pass X-Message
Info: VggZFA0O60 +5 +9 h82WivuhxV0p0rj8zs/8mxU
CAlzOXH9816GSXQYDDSHEKiK9hQQNAu3iBOmW8gbcadDB33uGF0qs
k4b7W + Received: from blu0-omc3-s35.blu0.hotmail.com ([65.55.116.110]) by bay0-hmmc1-f21.Bay0.hotmail.com with Microsoft SMTPSVC (6.0.3790.3959);

Tue, 17 Nov 2009 00:38:05 -0800

Received: from BLU133-W21 ([65.55.116.74]) by blu0-omc3-s35.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);

Tue, 17 Nov 2009 00:38:02 -0800

Message-ID:


Return-Path: rh1946@hotmail.com
Content-Type: multipart/alternative;

boundary="_46b3ad89-ef8e-4c42-8ecb-e9530bfb74bf_"


X-Originating-IP: [172.190.47.113]
Reply-To:


From: =?Windows-1252?B?V2luZG93cyBNaWNyb3NvZnSZIENlbnRlcg==?=



To:

Subject: =? Windows-1252 "Q" Windows_Li? = =? Windows-1252 "Q" ve_Hotmail? =
=? Windows-1252 "Q" = 99_Confirma? = =? Windows-1252 "Q" tion_ALERT? =

= • Windows-1252? Q ?_!!!?=

Date: Tue, 17 Nov 2009 8:38:02 +0000

Importance: Normal

In-Reply-To:


References:

MIME-Version: 1.0 X-OriginalArrivalTime
: 17 Nov 2009 08:38:02.0201 (UTC) FILETIME = [4646BC90: 01CA6761]




------------ -------------------------------------------------- ----------
The origin of the message is Ip 172.190.47.113

Friday, November 13, 2009

Systems And Organs Affected By Malaria

JUAN ENRIQUE Hemann

Ref- JUAN ENRIQUE Hemann

Dear Jorge, first of all I express my deepest appreciation for your work by allowing a case file on the Internet I play live, which was very annoying and hopefully will never happen to anyone, perhaps think nothing but, for those who like me, it offers its customers whole, suffer a scam is not good. Thank God, with your help our never understood but always useful INTERNET, I have accomplished something important that I share with my country's Internet users and that will undoubtedly reach many more from around the world, at least speaking.

time ago had bought a couple of products via the Internet and paid for them with a bank transfer from my city to a branch of a well-known bank in the city and province of Buenos Aires, the issue was that once the transfer is done , the seller would send me into "immediate" and collective ... well ... we had agreed that merchandise.

Here it is clear that I had never worked with this company so I do not know them and the whole process was done via chat, well .... After several days and not receiving the merchandise tried for several Media contact these people and I could not, I called over 12 times to 2 cell phone and I was never served, through the bank tried to find the home of these people and hide behind the bank thing is not that I denied it, even knowing that its customers could be a scammer ...

and finally went to the municipality where these people are supposed to where if I heard it and sent me the same response was not satisfactory, in the meantime redo presence Messenger these people and chide me for having placed on the internet and scammers, to which I respond that in the circumstances, I thought so, because they never sent me the goods disappeared and I returned the money ...

followed a few days so promising things but doing nothing, finally I sent an email commenting to people from a very important day in our country had opened an investigation and that this Sunday they would publish an article about it ... do not know which was the trigger but I am sure that if it were not for our beloved INTERNET ... never have achieved something ...

Today, November 11, 2009 I received a transfer from Argentine Post an amount close to what I had posted and I say close because even though I returned all at least if they did what corresponds to the amount deducted from the purchase and what it cost this transfer, in this case I lose something, but in short ... everything.

addition and most importantly, said that merchandise was available but preferred to refund my money. What one hand it seemed unwise on his part and on the other side better ... because I say?? Because there was not enough confidence in me and have doubted the quality of what they gave me but on the other side ... I still have the problem ... I paid for a commodity that I never received.

Anyway by this letter I wish to emphasize the importance of really honest people like our friend Siordia Jorge Soto, who published my case and thanks to that, believe me, I could get my money back, on the other hand, I said the people of this trade had been attacked, its owner was beaten and is currently still hospitalized and that the seller, whom I found was in shock so that he managed to generate an email explaining to their customers.

And let's give him credit because they had the courtesy to return my money, I have caused them discomfort but also that many people may be going through a trance like mine, that ... relying on a secure transaction they lose money with dishonest people, in this case I must say I was wrong ... I returned my money, but ... my friends .... I suffered a lot and I repeat .. not by the amount of money .. $ 300 .- but by the attitude, I hope to make clear the issue ... that Mr. John Henry Hemann, owner of the trade, as his employee was assaulted, that money turned me Mrs. Viecelli of the Marines and their vendor who only know the name, Carolina, showed me seriously even in adversity, and essentially ... this could have been avoided with a simple phone call or a mail .... to help us all friends! !

To pay attention to transactions, both buyers and sellers .... I am on both sides and must be prepared for any contingency so I advise you .... in this blessed country full of insecurity .... have a cool head and be ready ... for good. ... and ... to bad .... people should be given an answer, they gave me after arduous talks and above all thanks to the invaluable assistance of Siordia JORGE SOTO, FROM AND MY SINCERE THANKS AND MORE .... George ... count me in for whatever .... Many thanks ... Diego Daniel Brussa .- 12,257,533 .- DNI SKIRT - CORDOBA - ARGENTINA REP


Sunday, November 8, 2009

What Color Hose Or Tights With What Color Skirt

Garrison


but I have it added as
garrisondenilson@yahoo.us supposedly their address is 3411 21 st ave, Sacramento California detail here the modus operandi of the fraudster, this person assumes q is Swedish and lives in California or that is at least q said to me, 1 will be fooled with promises and more promises of all kinds, 2 says q is q go to do a job abroad in the case q I am concerned to me is Moscow, and from there you keep talking and cajoling, a few weeks away for a few days and then returned saying q appose contact has suffered an assault on the house where he stayed and has been in the hospital and that he has received in his home a companion course him. And I cry

q saying has nothing even to make some calls and stolen q all the documentation, cards, passport .... finally agree to send some money and tells you q has managed to contact a friend but q has lent money only to pay the hospital bill alleged, but q need more to fix the passport at the embassy and the return ticket, and I cry and cry until you agree q because at all times promises to return even with interest.

After this, go away and come back another day to the next telling q took a taxi to go to the embassy with all the money I sent q and this taxi driver returns to steal ... under the guise of q is American and almost no speaks Russian,,,, finally deserted you again for help, agree to send it again and arrange the papers, but when q is going to return to their country calls me and tells me q have the person arrested with q picked him up in the hospital and the woman of the latter reported by the owner of the house where he was staying at first, he claimed before q to leave their country, the amount of the alleged defect q thieves made in the said house .

Switch back to lend support at all times and repeats q tells you return that money with interest even gives you your address in California, where q is supposed to do this back and speaks to you from America but I say again q q has quickly return to Moscow, and q was awaiting a contract and q have approved q not to worry because the bank is working to give your cards and account and thaw the frozen allegedly q for q thieves do not access it.

again I speak from Moscow, but q says that contract director asks for money as a bribe to make things easier as this guy, I again ask for help to q your account is operational but in this case told q and q could not help but needed to back what I paid q, q makes you say you will return that money with interest not distrust q, q have their contacts and their addresses, q please help him once again with more promises all kinds.

In my case here and I did not pay more money, desolate q tells me if it loses the contract will be the worst,,, bla bla bla, but thought no more money, and he accepted q says come home that week, including the last day you will say q and q when the airport in California called and anger at the bank to repay the money.

From that day and gave no more signs of life. To all this the remittances made to the person's name q picked him in the hospital and his wife and q supposedly did not have any kind of documentation (had been stolen from them)

Thanks for lending a bit of attention q I hope this information is disclosed to q again not fool anyone.

I'm gathering the information necessary to pursue the complaint, proof of shipment, recorded messages from Messenger phone photos .... in order to see if hopefully I can recover my money.



Saturday, November 7, 2009

Pokemon Ruby Gameshark Masterball

Scammer Scams Car Sales Internet Car Sales Scam

This is the first message I get from the alleged company that contacted me this message I am receiving the October 21, 2009 at 10 : 28:50 hours. This message is a presentation of who they are.


From: customer-support@europemail.com

To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:27:55
-0500 Subject: Welcome to Delivery Line Lpc Company
Welcome LPC Line Delivery Company
Here is an overview of the services of our company:

Map:
We inform you that we are a company that can deliver products anywhere in Europe.

Steps:
also allows us to prepare all the paperwork in order to change the car registration of a name to another. (Name change)

full vehicle inspection and
documetation We also have the opportunity to inspect the product companies to deliver before delivery. Our duty is to notify buyers about any damage or problems that the product may have. Fully insured


During the delivery process to ensure the use of products from our insurance company for damages that may arise in the product. Probation


We also offer 10-day trial period in the direction of the buyer to decide whether to keep the product or not.

protect the two parties to the transaction the seller and the buyer
Since I work as an agency of third parties who are authorized to receive payment of the proceeds of the buyer and to keep our company at the end of the transaction and we can not provide funds to the seller, without confirmation from the buyer can be

deliver products anywhere in Europe.
We can deliver the car from Edinburgh to Spain too. The delivery process will take 5 days. The trucking industry is to proceed directly to your home

home delivery
Since I work as an arrival gate that the company has offices in all European countries. We deliver the product directly to the buyer's address.

Thanks for your questions and we are here all the time for all our customers.

You can use our online anytime.

We are here for all our customers.

Thank you for using our services Lpc company

Line Delivery Company Ltd

39 Market Street Edinburgh EH21 6PS

Scotland United Kingdom

www.lpc-line.com


Lpc Company Line Delivery Team
--------- -------------------------------------------------- Second

------------
mail I get from the alleged enterprise minutes after the previous one, here I reported on the sales transaction as I receive this message on Wednesday, October 21, 2009 at 10 : 30:34 hours

From: customer-support@europemail.com

To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:30:33 -0500
Subject: Invitation to participate in a buy-sell operation on Line Delivery Company Lpc
Bienvenudo to Lpc Line Delivery Company Ltd Dear Customer
Mario Sanseverino,

This just invited you to participate in a sales transaction Lpc Line Delivery on the figures you as one of the two parties. Seller Colin Max want to arrange a delivery to your home with our company.

now send you an introduction on the services of our company. Lpc
Line Delivery is a payment system between individuals is that LPC Line Delivery custody the buyer's money until there is compliance with the goods sent by the seller, at which time Lpc Line Delivery forwards the money from the transaction to the seller.

Thus, if the seller has to start sending the goods to the buyer, it is certain that the buyer has paid (Line Delivery LPC). On the other hand, after making the payment, the buyer knows that if you do not receive the goods, he may recover your money without
problems.

Phases of a sales transaction:
The payment process on-line.com www.lpc platform to conduct a commercial transaction of sale has the following steps:

Step 1: the seller ships the goods buyer
Step 2: The buyer sends payment to Delivery Line Lpc
Step 3: The buyer receives and confirms the good
Step 4: Delivery Line Lpc send payment to the seller

Step 1: The seller sends the goods to the buyer
After have registered properly, the seller creates a new operation in Lpc Line Delivery
immediately Lpc Delivery Line sent to the other party (the buyer) a notice by e-mail informing him that has been requested to carry out a sale transaction Delivery Line
Lpc
shipping fees will be paid by the seller.
When the 2 sides agree to all conditions operation, they must expressly accept to complete the negotiation process. Not give the end of negotiations until the 2 parties have accepted the conditions agreed ... After closing the negotiation of the terms of the deal, these remain unchanged and can no longer be modified by any of the 2 parts. The negotiation process of the operation may last as long as necessary.

Step 2: The buyer sends payment to Lpc
Line Delivery After closing the negotiation process, the buyer must send Lpc Line Delivery the amount of the transaction.
After checking the buyer's payment, Lpc Line Delivery receipt to the seller the amount corresponding to the operation to proceed to the shipment of goods, thus initiating the next phase of the sales transaction.

Step 3: The buyer receives and confirms the good
Once the buyer receives the merchandise starts the inspection period during which allows the buyer to examine and evaluate the goods received .. The duration of the inspection take 10 days.
The inspection period begins the day the buyer takes over the goods .. The date of receipt of the goods is set based on the delivery date indicated on the Delivery Line Lpc buyer when there is receipt of the merchandise.

During the period of inspection, the buyer will have to express its satisfaction with the goods received .. If the deadline for inspection without the buyer has indicated their agreement or not, shall be deemed that the buyer is satisfied with the goods received and automatically proceed to the payment of the transaction to the seller, so this will be finalized .

Step 4: Delivery Line Lpc send payment to the seller
It shall pay the amount of the transaction to the seller when the buyer concur with the goods received or when the deadline for inspection and in the case of non-compliance with the merchandise received, if the buyer fails to meet the deadlines mentioned in the previous section for returning the goods to the seller.

Thank you for your cooperation

Lpc Line Delivery Company Ltd

39 Market Street Edinburgh EH21 6PS


Scotland United Kingdom


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


--------------- I receive this message the same day and is the third alleged company here gives me a tracking number

and delivery of this package message will receive the October 21, 2009 at 10:37:08 hours
From: msp-line@europe.com

To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:37:05
-0500 Subject: Information about delivery and payment for Sr Mario Sanseverino. Track Number - 1RB19582B1 - LPC
LINE DELIVERY COMPANY Ltd



CONFIRMATION OF TRANSACTION TRANSACTION
ID: 1RB19582B1

Through this message Lpc Line Company is pleased to confirm that your goods has been placed in our custody. To successfully complete your transaction, follow the instructions provided in the content of this message. To verify the actual state of traffic, go to http://www.lpc-line.com/es/track.html and check your tracking number 1RB19582B1 can find more information about your shipment through your tracking number in the Elm Park Line Company Website www.lpc-line.com


TRANSACTION DETAILS
Tracking Number: 1RB19582B1
Service Type: Express Delivery Company Lpc
Line Package Contents: 08/1999 Ford Focus 1.8 L
SHIP FROM (Contact name): Max
Colin Tracking Number: 1RB19582B1
Price: 2,000.00 EUR. The first Amount of 1,000.00 EUR in the next 48 hours

Additional services: third-party service
Situation Inspection: Approved

arrives (TEE): 3-4 Business Days
This package has been placed in our custody on October 21, 2009 at 10:43
GM
merchandise Sender:
Lpc 39
Line Company Ltd

MARKET STREET EDINBURGH SCOTLAND EH21 6PS



UNITED KINGDOM Contact Phone: +44 776 (082) begin_of_the_skype_highlighting +44 0754 776 (082) 0754 end_of_the_skype_highlighting
+44 (776) 082-7137


Delivered-To:
Name: Mario Sanseverino
Address: San Carlos Lane Building No 1 plant Rincome
low City: Rincon de la Victoria
Status:
Malaga Country: Spain
Zip Code: 29730




PAYMENT INSTRUCTIONS Complete your

safe operation, in association with LPC With Line Ltd order to initiate the shipment of goods, our company policy requires payment in advance. The amount is sent in advance: 1,000.00 €

The balance must be paid at the time of arrival of goods (EUR € 1,000.00)

Next step:
In accordance with our company policy, The next step is the transfer of the funds allocated to our agent to handle this operation in 48 hours.
order to complete the payment to use Money Transfer Service Money Gram or Western Union Money Transfer Service. Our company uses

Money Transfer Service Money Gram or Western Union Money Transfer Service as a payment method because it is the fastest way to send and receive money around the world. You can find a office Money Transfer Service Money Gram or Western Union Money Transfer Service at your local bank, post office, supermarket or simply click on the link below to find the nearest office in your city: www.moneygram. com or www.westernunion.com

How can you make a transfer via Money Gram Money Transfer Service or Western Union Money Transfer Service:
You must go to an office of Money Transfer Service Money Gram or Western Union Money Transfer Service in the amount of cash (For this such transactions, Money Gram Money Transfer Service or Western Union Money Transfer Service only accepts cash transfers) and a valid photo ID. Then you should make a transfer request using Money Transfer Service Money Gram or Western Union Money Transfer Service (no other services) to the following data (Our Company Agent assigned):



You should send € 1,000.00 euros using Money Transfer Service Money Gram or Western Union Money Transfer Service service (User Agent)

Name: GABRIEL
Last: ROSS
Address: 39 MARKET STREET
City: EDINBURGH
Postal code: EH21 6PS
Country: UNITED KINGDOM

quantity to be shipped: EUR 1,000.00 € (Deposit Amount)

Note * The money is sent to one of our agents of the company and remain in our custody until the transaction is completed. (The merchandise is delivered). The funds will be transferred to the Seller after we receive confirmation that the goods will be accepted.

After Transfer of Money Gram Money Transfer Service or Western Union Money Transfer Service is completed must provide the following information:
1 ... Reference Number
transfer 2. Exact name of the sender in the archives of Money Transfer Service Money Gram or Western Union Money Transfer Service
3. His address on file with Money Gram Money Transfer Service or Western Union Money Transfer Service
4 .. City and Country where you send the money.
5. Amount sent
can also send us a copy of the transfer receipt, but not required (optional).

transfer information can be sent in one of the following formas:
-- Simplemente responda a este mensaje
-- Email nosotros en msp-line@europe.com or financial_dpt@consultant.com

Después de recibir la confirmación del pago, la mercancía se entregará en la dirección dentro de los 5 días hábiles.

Nota * El vendedor no está en condiciones de recibir toda la información relativa a los datos de pago. Esta acción se ve limitado por un acuerdo mutuo entre el vendedor y de Usuarios de la Compañía



Lpc Line Company Ltd UK
39 MARKET STREET
EDINBURGH
EH21 6PS
SCOTLAND
UNITED KINGDOM
EUROPE
Europe Contact Phone: +44 776 (082) 0754 or +44 (790)
928-6552

msp-line@europe.com

www.lpc-line.com

+44 776 (082) 0754 --------------
-------------------------------------------------- ----------------

this message I am receiving the October 21, 2009 at 10:40:51 hours here send me a copy of the passport of the alleged agent to the transaction and qual would have to send money, give me this page here www.lpc-line.com.Apretando in the same message on this site I will be another code entry page and I came out the status of the operation.

From: msp-line@europe.com

To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:39:28 -0500 Subject
: We have attached the passport of our agent who is charged with your transaction
Dear Member Mario Sanseverino,

We inform you that we sent the car with all the papers about it and you get to your home address in the maximum 5 days. The tracking number we have given you the entire agreement between you and our company 1RB19582B1 TRACK NUMBER. You can check our web site
www.lpc-line.com the status of your transaction at any time after the first payment will be able to see that you have paid and the money is in our custody

We have connected the passport of our agent who is charged with your transaction, Mr. GABRIEL ROSS, so you can be sure that your money is in security.

Your money will be blocked until you receive the car and you test it 10 days and if you do not want to keep us all your money back immediately.
We are a delivery company, we make many transactions worldwide and we always work this way.
All clients were satisfied with our services because it is easier and faster to do a transaction for our company

If you want to get the car to your address and if you want to complete this transaction, you have to abide by these terms and we can promise that everything will be fine.
hope that you agree to our rules and you will arrange your first payment soon, because if you do not accept our rules we will have to stop this transaction. Considerations

! Lpc

Line Company Ltd



----------------------------------------------- message also receive it on Wednesday October 21, 2009 at 11:13:23 pm in the assumptions they send me certificates of origin of the company and the alleged sale.

To: sanseverinomario@hotmail.com

Subject: Certificate of Origin, The Invoice and Sales Agreement for the M Mario Sanseverino
Date: Wed, 21 Oct 2009 7:12:56 -0400
From: financial_dpt@consultant.com





estafa venta autos
------------------ --------------------------------------------------


----------------- This message was received on Thursday October 22, 2009 at 11:33:44 hours where I say I have to confirm the payment within 48 hours so you can start Prosesa delivery.

To: sanseverinomario@hotmail.com

Subject: Information for Track Number 1RB19582B1
Date: Thu, 22 Oct 2009 7:33:29 -0400 From
: financial_dpt@consultant.com
Mario Sanseverino Dear Customer, We inform you that
need your confirmation of the first payment of 1000 eur today or tomorrow 22/10/2009 23/10/2009.Tan soon as we are going to receive your first payment we can send you all Product information you requested, but only after you make the first payment request nustra company.
wait for your first payment confirmation we can begin delivery to your home as agreed in our program map.

Thank you for using our company services delivery

Department Lpc
------------------------------ Delivery Company Line --------------------------------------------------


-------- I receive this message also on October 26, 2009 at 11:44:18 hours I confirmed the payment and the package is already in motion and which will meet on 29 October 2009 at 08:00 pm

From: msp-line@europe.com

To: sanseverinomario@hotmail.com
Date: Mon, 26 Oct 2009
6:44:16 -0500 Subject: Delivery has begun today in Edinburgh to Malaga.Espana. Dear Customer
Mario Sanseverino, This message has been sent to you by our shipping department to notify you that your package Tracking Number has been updated 1RB19582B1 Lpc Line Delivery Company for delivery.
You can check the status of your package seen our websitio www.lpc-line.com in section SUBMIT

We want you to know that we have received confirmation of payment of the first deposit of 1000 euros.
The status of your Tracking Number is now ON MOVING 1RB19582B1
We want you to know the package has left our warehouse successfully Edinburgh today October 26, 2009 at 7:00 AM
The delivery was scheduled to arrive at your shipping address, and October 29, 2009 at 8:00 PM
Tonight the package location of your package will be the port of Dover, UK.
You will be observed daily on the location of your package.

Thank you for using our company services delivery

Department Lpc
------------------------------ Delivery Company Line -------------------------------------------------- -


This message was received on Tuesday October 27, 2009 at 9:50:52 pm At the ask me to make the second payment to complete the agreed amount to vendedor.Me asked to do the transfer in the name of person giving me the same as the day payment limit

28.10.2009 To: Subject
sanseverinomario@hotmail.com
: Second request for payment by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Tue, 27 Oct 2009 5:50:34 -0400 From
: financial_dpt@consultant.com
Lpc Line Delivery Company - Payment Request - Tracking # 5AF43791S1


Customer Dear Sir Mario Sanseverino,


We have been informed by our shipping department that has begun delivery to your home and the package is now on the road to shipping address.
The next step is to complete the payment for the second deposit to our Lpc Company Line Delivery Agent agent in the United Kingdom.
To carry out the second installment of 1,000.00 EUR, you must use the same data as those used on the first deposit.
We want to let you know the total amount of 2,000.00 EUR has to be completed during the delivery process to complete financial step and have all the funds available for the transaction.
maintenance day for receipt of full payment is 28.10.2009.


Summary Amounts:

- Total Amount: € 2,000.00
- Latest amount: 1.000,00 EUR (which have not been completed)

You have sent us the following payments:
Sum: 1.000,00 EUR (completed)


can estimate a date and time you can complete the second requested amount before the arrival of the package?
You will need to complete the second amount of 1,000.00 euros for tomorrow or the day of 28.10.2009.

appreciate a reply


Payment Services: Western Union Money Transfer
Receiver (agent) details: General Manager

Name: GABRIEL
Last: ROSS
Street Address: 39 MARKET STREET
City: EDINBURGH
Zip Code: EH21
6PS Country: UNITED KINGDOM




Note * A receipt would be greatly appreciated but not required. To check the shipping status has changed, please visit www.lpc-line.com and check your tracking number. Return policy Lpc Line Delivery Company offers 10-day return policy. If for any reason, you do not agree with the content package that will have 10 days you can re-Lpc Line Delivery Company. You will have a full refund of your money including transfer fees. If on day 10 after the period of the return policy will not apply. This email contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please delete it immediately.
This e-mail is automatically generated by LPC Line Delivery Company email services in the magazine's request.


Thanks for your help! Lpc
Line Delivery Company

www.lpc-line.com


--------------------------------- ---------------------------------------------- this
I receive the message October 28th, 2009 at 19:53:07 after opposing the second installment as in previous posts were saying that the car was in Lyon and in this message to tell me that sending the car has to be paid in full.

To: sanseverinomario@hotmail.com

Subject: The new rules of the company by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 15:52:49 -0400
From: financial_dpt@consultant.com
Dear Member Mario Sanseverino,
We inform you that when you have to get the car to his leadership, the car must be insured for the total amount you deal with the seller. (2000 EUR IF)
The insurance company we work and ensure the car during transport, changed its system of government and now they will ensure the car only if this is paid 100%. Until now, they have accepted that the products can be secured 50%. As your transaction is a delivery outside Scotland, it is necessary to pay the total price before shipping the car to your home.

To date, the company Accepts assure that products sent outside our country, to be paid by 50% but not ne leave today to send more goods without receiving the full amount of the buyer.
For these reasons we had to change our rules as well, and now buyers must pay the total amount of money before they receive the goods. Mr Colin
Max The seller has to pay a new tax on the insurance company and I also acceptable to pay this tax but only after you make the payment seconded.

We sent the car with all the papers about it and you get to your home address on the scheduled day after the second will receive payment details from you.
We have connected the passport of our agent who is charged with your transaction, Mr. GABRIEL ROSS, so you can be sure that your money is safety.

Your money will be blocked until you receive the car and you test it 10 days and if you do not want to keep us all your money back immediately.
We are responsible for the money you have to send our agent and we are responsible for the car salesman.
We are confident that the system is completely secure. We can not risk the reputation of the company.

Please accept our apology for this mistake and we hope you will accept our new rules and we will complete this transaction.
seconded wait for your confirmation of payment order to avoid near the machine 1000 EUR suspension or delay of delivery which may occur during transport. Considerations
! Lpc

Line
------------------------------------------ Delivery Company Ltd ---------------------------------------


in this message I get on 28 October 2009 at 20:06:37 hours, I clearly realize the deception because it is clear that the car did not come

To: sanseverinomario@hotmail.com

Subject: Response by Mr Mario Sanseverino . Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 16:06:15 -0400 From
: financial_dpt@consultant.com
Mario Sanseverino Dear Member,
We will inform you receive the car on the day of 29.10 2009 as 8: PM but only if you pay the seconded deposit of 1000 eur order for the company to ensure the car during transport ne not send the car to leave full payment is not made.
wait for your confirmation of payment tomorrow morning. Considerations

! Lpc

Line
------------------------------------------ Delivery Company Ltd --------------------------------------------------

---- This message I receive the October 28, 2009 at 20:25:17 hours after I say that is not the agreement and have no seriedad.Le sent a message to the alleged owner of the vehicle.

To: sanseverinomario@hotmail.com

Subject: Response by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 16:25:04 -0400 From
: @ consultant financial_dpt . com
Dear Member Mario Sanseverino,
The information on the approximate date of purchase is to inform you that during this period you will have to be at home to get the car home.
Anyway you receive a call from our agent of the company to be home and sign the receipt Papell
Considerations product! Lpc

Line
------------------------------------------ Delivery Company Ltd ------------------------------------------------- View
first part of the scam .. Post
received

Aflac Pregnancy Insurance 2010



The case is to buy a car that had to haver come to my home from Dundee in the UK

day until October 29, 2009 date there is anything or get contact them . below describes the mail received:

Recivier
This email him on Tuesday October 13, 2009 at 22:35:22 hours is the first mail that I receive with all the information of the vehicle, the alleged owner Colin Max.
From: colin.max1 @ hotmail.com

To: sanseverinomario@hotmail.com
Subject: Hello
Date: Tue, 13 Oct 2009 23:35:07 +0100 Hello
I just saw your email about my car and see you are interested in ella.Voy try to offer some general information about it. As you know, the car is a Ford Focus, the first registration 08/1999. Technical information about the car comes with a 1.8 liter engine and 1796 cm ³, which means the car has a power of 85 kW - 116 CV.En this time the car has 140,000 miles. The kms are real (you can check). The car has manual transmission and the fuel is gasoline. The MOT is valid until 04/2010.

I have all the documentation of my car: Technical (with the different registers of ITV), - Report of the last review of ITV (and emissions control car), - use and care manuals, - Copy of last receipt of Tax on Motor Vehicle (Spain) .- Policy and receipt of insurance (photocopy) - Registration Certificate.

The car is equipped with: Seats, Power Windows, Tilt Steering Wheel, Air conditioning, power steering, CD, central locking, ABS, Passenger Airbag, Driver Airbag, Electronic Stability Program (ESP), Immobilizer, Xenon headlights, Radio.
I want you to know that the car has English number and you can still visit in Dundee, Escocia.Si you do not have the opportunity to come personally to collect it from my house, I can offer a delivery from here directly to your home, for a period of 10-day trial, for my gastos.El my car's total price is € 2000 (negotiable) and I pay for shipping to your home.

I am awaiting a response from you, to provide details of our agreement and my phone number tambien.Si you need additional photos please ask me to send you .. case. Greetings from Dundee

Colin Max

----------------------------------------- --------------------------------------------
request more pictures after the vehicle sends me all these. This is the second message I get the message vehiculo.Este alleged owner of the receipt on Friday, October 16, 2009 at 16:26:50 pm.

Max is of course Colin.
From: colin.max1

@ hotmail.com To: sanseverinomario@hotmail.com
Subject: FW: photos
Date: Fri, 16 Oct 2009 17:26:08 +0100

--------------------------------------- this is the third message I receive alleged owner where I said as we do to get the car in my casa.Este MESSAGE I received on Monday, October 19, 2009 at 00:18:56 pm.

From: colin.max1

@ hotmail.com To: sanseverinomario@hotmail.com
Subject: transaction
Date: Mon, 19 Oct 2009 1:18:56 +0100 Good
afternoon,
If you would willing to do the transaction and is really interested in my car in this way, the total amount you will pay including all the costs are EUR 2000. The issue of car and the name change is made with a British carrier qui loaded everything (shipping, change the name and pay). The company will send the car with all documents, including a sale contract between me and you with a copy of my identification and my signature.

After the delivery company will contact you with shipping confirmation, you will have to pay full price. The first deposit of 1000 euro will have to pay before delivery company as a deposit to get the car GUARANTEE Dundee home. you have to send half the money in more than 48 hours after the car will be ready to reach your address. The second deposit

1000 eur) you will have to pay after you receive the car and after the trial period of 10 days, you would be satisfied only if the coche.Usted pay the transportation company and they will deliver the car registered and with all the day, including taxes and car papers will be secured traspaso.El for the total amount that we try and you will have 10 days return policy. In 10 days you're testing the condition of the car. In the trial period you can bring to a mechanic in Spain to check the engine and everything mecánico.Si something is not as you expected to be, you can return the car at no cost and the company will return your money immediately. The delivery will take 4-5 days and you will get the car to your address.

wait your email soon with your full name and address where you want to receive the car, a mobile phone contact, and his identity card by the contract.
Anyway these are my data to the security of our transaction:
Name: Colin Max
Passp No: 43108216392
Address: 105th Nethergate, Postal code: DD1 4DH, Dundee, Scotland, United Kingdom
Phone: 00447538611941 00447538611941 begin_of_the_skype_highlighting end_of_the_skype_highlighting _________________________________________________________

Thanks



Date: Sat, 17 Oct 2009 22:32:31 +0200 From

: sanseverinomario@hotmail.com
To: colin.max1
@ hotmail.com Subject: Re: FW: photos
Colin Lord I apologize if I've seen the disturbing photos of the vehicle is very well taken care of everything imaginaba.Bueno as the price I said 2000 euros and I think right now, I would like to ask which part of Spain can bring you the car and when to see how we could do for either of the two got out perdiendo.O if you plan later come on holiday to Spain or work, when, in that case I would not seek any more and wait for you to come leave you to decide without hurry, I hope I communicate what you feel is suya.Le response mejor.yo hope I apologize for any inconvenience that may causarle.Atentamente and receive my best regards.
------- Original Message -------


From: colin max

Date: 10/16/09 18:26:50
To: sanseverinomario@hotmail.com
Subject: FW: photos

_________________________________________________________ This message is always assumed receipt of the vehicle owner Colin Max on Monday, October 19, 2009 at 19:49:26 pm. Here I request my address and ID number for the alleged transferencia.En company to make this post I think you can see my answer and the second sent me this man.

From: colin.max1

@ hotmail.com To: sanseverinomario@hotmail.com
Subject: RE: transaction
Date: Mon, 19 Oct 2009 20:48:51 +0100
Hello
after that I have your personal details, I will go to the company to have a quiet place for a delivery to his home in Scotland espana.la company will contact you with full details of the transaction, delivery, payment and days of testing. We will be having a contract, invoice, and all that is needed to Papell garantisar the entrega.yo pay shipping charges and you have to pay the price of the car and nothing mas.nosotros going to have a number of connection in the company websitio check the car every day, and everything.

the car would be shipped by truck directly to your casa.Esperaré your email soon with your full name and address where you want to receive the car, a mobile phone contact, and his identity card by the contract.




Date: Mon, 19 Oct 2009 12:41:14 +0200 From
: sanseverinomario@hotmail.com
To: colin.max1
@ hotmail.com Subject: Re: transaction Mr Colin
before making the transaction would make some questions: I am interested in your car and you sabe.Ahora well you know and I do not mean to offend you over the Internet there are many scams, so I want to know that I have assurances that the company would send me car and that way it would send the transaction. -------------------------------------------------



------------------------- This message was received on Tuesday October 20, 2009 at 21:23:32 horas.Aqui the course Seller of this vehicle

send me a message which informs me that after you have fully read my book will do the transaction.
From: colin.max1

@ hotmail.com To: sanseverinomario@hotmail.com
Subject: the car is yours
Date: Tue, 20 Oct 2009 22:23:23 +0100 Hello Mr
,
Sorry for the delay but was busy with my work. As I see its details in the second email sent me these and so the car is yours. I will book the car for you for the next 3 days. I will arrange delivery for tomorrow 21.10.2009. The company will send you a notification email with all the details of the transaction. You'll pay the price in 2 parts as we agreed. As soon as you receive the notice shall pay the first amount of the total price as a deposit warranty to begin delivery to your home, OK?

I'll pay for shipping and tax paperwork.
Please confirm once more that you buy my car in these conditions because I want to be sure, however. You know that tomorrow I will have to do the procedure and that will cost me money and they do not want to make way for nothing. The shipping taxes will cost me around 500 gbp to your home and do not want to pay money for anything, ok?

I would appreciate confirmation of another today or tomorrow, that you fully understand the delivery process, ok? please let me know if you understand the English language or I ask the company to notify you in your language?
I'm very glad I managed to list my car. Sorry for my enthusiasm, but act like that every time you hear a good news

Thanks and regards



Date: Mon, 19 Oct 2009 22:16:03 +0200 From
: sanseverinomario @ hotmail . com
To: colin.max1
@ hotmail.com Subject: RE: transaction
Name: Mario Sanseverino. Address: San Carlos Lane No. 1 Building floor
Rincome 29730 Rincón de la Victoria (Málaga).
Phone: 0034664062788 Mobile / Fixed 0034952403810
DNI. ------------------------------------------------
76637019F -------------------------------


this is the sixth email I receive from the seller of course where I have already announced that organized the delivery and that the company will contact conmigo.Este message is received by Wednesday October 21, 2009 at 8:42:08 hours

From: colin.max1

@ hotmail.com To: sanseverinomario
@ hotmail.com Subject: I organized the delivery
Date: Wed, 21 Oct 2009 9:41:54 +0100
Hello Mario,
As I promised you, I organized the delivery of this mañana.He paid for Shipping and taxes before signing any documents that are necessary for the operación.Fue very hard to organize everything, I was about to leave for tomorrow, but finally I have a place reserved for today. Now everything is

bien.Sólo have to wait to contact the company by email (please check your bulk or junk too) and as soon as you receive the message, please go and proceed with payment to enable start delivery to your home address, ok?
Thank you and please keep it informed of the operation, ok?
Have a good week
Thanks and regards Colin


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


This is the first message I get from the alleged company that contacts me I receive this message on October 21, 2009 at 10:28:50 pm. This message is a presentation of who they are.


From: customer-support@europemail.com

To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:27:55
-0500 Subject: Welcome to LPC Line Delivery Company
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