Scam Tip Report #14539 - Tried to by BMW


Scam ReporterScam Tips Received
Anonymous
Lünen, North Rhine-Westphalia, Germany
2013-12-06 13:13:17
Auction/eBay Scam
Other Auction site
+1 Tried to by BMW 
 Scammer
  Information
Name:
Michael Orley/Michael Dawson/Mark Vargas
Email Address:
michaelorley07@gmail.com/michaeldawson42@gmail.co
Scam Website:
Fax:
Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What\'s your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Best regards Michael.

Thanks for getting back. Can you assure me that it\'s in good state and that i will not be disappointed with it.I\'m ready to pay your asking price and to be honest, i wanted to purchase this item on behalf of my colleague as a replacement for her crashed motorcycle because he did the same when i lost mine too.. Am a very busy person and i will use PayPal to send the full payment to you. Best regards.

I\'ll not be able to come for face 2 face transaction or for the picking up the item because i have already leave city for work. I can only pay by PayPal.Thanks for your quick response to my message,i really appreciate it. I will just want you to get back to me with your paypal email address,so that i can quickly send the payment into your account immediately. I have a mover that will come for it once payment clears and they will take care of very necessary paper for me. So i look forward to hear from you soon.

Thanks so much for your quickly message. Write Mark Vargas on the bill of sale and the title.. But the pickup agent will take care of everything when they come to your place for the pickup.. I will just want you to get back to me with your Paypal email address so that i can quickly send the payment into your account ASAP.

Thanks for your quick response to my message,i really appreciate it. I will just want you to get back to me with your paypal email address,so that i can quickly send the payment into your account immediately. I have a mover that will come for it once payment clears and they will take care of very necessary paper for me. So i look forward to hear from you soon. Best regards...

Follow Ups/Extra Information. Most recent is listed first.
michaeldawson42@gmail.com contacted me as well for some BMW tires I am selling. Here is his email to me:
Thanks for the reply, I'm highly interested in buying it and can you assure me that it's in good condition and i will not be disappointed with it. I'm ready to offer you the sum of $300 for it now and to be honest i will not be able to come down to you to check the Item due to some reasons and for the nature of my work, i will make the shipping arrangement if you are ready to make this deal. Am gonna contact a shipping company and make an arrangement on that, kindly get back to me with the Item location so i can make the pick up arrangement and besides the shipping charges. To give out your money will be through PayPal because they are easier and the fastest means of sending and receiving money online, so kindly get back to me with your PayPal email address for quick payment and if you are new to this i will like you to visit www.PayPal.com and set up an account with them, once you are through on the site just get back to me with your paypal email address for a quick transaction thanks and please i will like you to get back to me with more pics of the item

Scam Email
michaeldawson42@gmail.com

Anonymous   () Added the following extra information on :2014-05-09 08:33:42
 Scammer
  Information
Name:
Michael Dawson
Email Address:
michaeldawson42@gmail.com
Scam Website:
Fax:

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