Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--eBay <>

Scammer email posted Wed Jan 2 23:52:22 2013
From: eBay 
Date: Thu, Dec 27, 2012 at 3:39 PM
Subject: Your Invoice For Item - 2008 VW POLO 1.9 TDI

Please note that this is not a system generated email. If you have
questions, please reply to this email.

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

Here's the invoice for your item, 2008 VW POLO 1.9 TDI!

Thank you for your purchase. The total for your item below is R30,000.00.

The purchase of the following item is protected by eBay Trust & Safety:

Item Title



2008 VW POLO 1.9 TDI





Shipping and handling via DAS Ground:



Complete this transaction in 5 easy steps

1. Agree on the terms:  Buyer and seller agree on the transaction's terms.
2. Send payment:  Buyer sends payment to eBay agent.

3. Shipping:  Seller ships the item to buyer, after payment is received.
4. Item inspection:  Buyer accepts the item after having the opportunity to
inspect it.

5. Leave Feedback:  We encourage you to leave Feedback. Please be honest,
fair, and factual. This will help make other members aware of your
experience and help keep eBay a safe place to buy and sell.
How to make payment

eBay Agent Eric Sullivan uses MoneyGram Service to receive payment due to
fact he is not able to use PayPal or any other form of payment. Pay using
MoneyGram in association with eBay Inc.

    1. Find the nearest MoneyGramR branch 

    2. Make the payment with cash using the agent's info below:

            F/L Name: Eric Sullivan

            Address: 36 Seward Road

            City: London

            Zip code: W7 2JR

            Country: United Kingdom

            Amount: R30,000.00

     3. E-mail the seller ( the following details
from the MoneyGram payment receipt:
           - Reference Number, Sender's Name and Receiver's Name, Amount

Seller may not charge buyer an additional fee. All transfer fees must be
included in the total price.

Very important note: Buyer must inform the moneygram agent that the payment
is sent to a relative. Moneygram service is mainly designed for sending cash
to friends and family so giving the reason to the local agent that you are
sending the money to an eBay client may prevent your money transfer to go

Shipping & Returns

Buyer delivery information:  To use eBay effectively, it's important to
keep this information accurate and up-to-date. If the information changes,
you can update your account information and notify the seller. Returns are
permitted and must be initiated within 7 calendar days.
eBay Trust & Safety Purchase Protection

This purchase is covered by eBay Trust & Safety through Buyer Purchase
Protection program against fraud and description errors. Should you need a
refund for this transaction, the total amount paid will be refunded,
including all transfer fees (the refund is sent to your bank account). You
have 7 days from the item inspection date to request the refund. Refund
request will be processed within 3 business days.

Conditions to be met before you may ask for a refund:

- If you paid for the item, but didn't receive it.

- If you paid for and received the item, but it was significantly different
from the item description.

- If there will be any delays of at least 7 days in the shipping process.

eBay Buyer Protection Policy

This policy was last modified on July 01, 2012.
Your Purchase Agreement

While using the eBay Trust & Safety, you will not: violate any laws, third
party rights, or our policies such as the Prohibited and Restricted Items
policies; fail to deliver payment for items purchased by you, unless the
seller has materially changed the item's description after you bid, a clear
typographical error is made, or you cannot authenticate the seller's
identity; post false, inaccurate, misleading, defamatory, or libelous
content (including personal information); take any action that may undermine
the feedback or ratings systems (such as displaying, importing or exporting
feedback information off of the Sites or for using it for purposes unrelated
to eBay).

If you have any questions please contact us by replying to this email.

Thank you for using eBay,

eBay Trust & Safety

This email was sent by eBay in accordance with our
Privacy Policy.  eBay treats your personal information with the utmost care, 
and our Privacy Policy is designed to protect you and your information. eBay  
will never ask their users for personal information, such as credit card 
numbers, pin numbers, passwords, or Social Security numbers in an email.

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Copyright C 2012 eBay Inc. All Rights Reserved. Designated trademarks and
brands are the property of their respective owners. eBay and the eBay logo
are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue,
San Jose, CA 95125.
[No, this email was NOT sent by eBay!  Ed.]

The above is the actual scammer email received. It has been scrubbed of recipient information.
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