transport company scam

[timebandit]

Here is the e mail conversation for transactiopn that almost whent through and I would.ve gotten Scammed!!!

The bike is registered in Vancouver,British Columbia.I need to know if you really want to buy the bike because there are other people interested in bike.I need from you a final decision.I think that the price is very good for this bike.


Thanks


--- On Wed, 12/17/08, ************************* wrote:

> From: > Subject: RE: Reply to your "2006 Harley Davidson Road King FLHRI ~
> Fuel Injection ~ 1450 cc~" Ad on Kijiji
> To: amena.catherine1977@rocketmail.com
> Date: Wednesday, December 17, 2008, 10:03 PM What province is it
> registered in?
>
> Wondering for provincial taxes payments?
>
> ME
>
> -----Original Message-----
> From: Catherine Amena
> [mailto:amena.catherine1977@rocketmail.com]
> Sent: December 17, 2008 4:39 PM
> To: ME
> Subject: RE: Reply to your "2006 Harley Davidson Road King FLHRI ~
> Fuel Injection ~ 1450 cc~" Ad on Kijiji
>
> hello,
>
> the bike was bought from a dealer from Florida and was registered in
> 2006 in Canada.
> The vin number is 1HD1FBW1X6Y700292.About the engine it is in perfect
> technical conditions and also you will have 7 days to inspect it.
> I wait your data(full name and full shipping address) because I must
> to forward them to TransCargo so they can process the invoice.
>
>
>
>
> Thank you and have a nice day,
> Thomas Amena
>
>
>
> --- On Wed, 12/17/08, ********* wrote:
>
> > From: ME
> > Subject: RE: Reply to your "2006 Harley Davidson
> Road King FLHRI ~ Fuel
> Injection ~ 1450 cc~" Ad on Kijiji
> > To: "'Catherine Amena'"
> <amena.catherine1977@rocketmail.com>
> > Date: Wednesday, December 17, 2008, 8:49 PM Hello,
> >
> > I have a few last Questions.
> >
> >
> >
> > Mileage being in miles, is it a US bike that was
> brought to
> > Canada?
> >
> >
> >
> > Where was it originally purchased (which dealer)?
> >
> >
> >
> > What is VIN# of Bike?
> >
> >
> >
> > I'm interested. I'm in meetings all day today
> and
> > half of tomorrow. I'll
> > contact you with info required.
> >
> >
> >
> > P.S. bike probably be shipped to Casselman Address
> >
> >
> >
> > ME
> >
> >
> >
> > _____
> >
> > From: Catherine Amena
> > [mailto:amena.catherine1977@rocketmail.com]
> > Sent: December 16, 2008 7:53 PM
> > To: ME
> > Subject: RE: Reply to your "2006 Harley Davidson
> Road
> > King FLHRI ~ Fuel
> > Injection ~ 1450 cc~" Ad on Kijiji
> >
> > (THEY HAD ATTACHED OVER 18 PICTURES WITH THIS REPLY)
> >
> >
> > Hi again,
> >
> > The bike is already at the shipping company in Pittsburgh-PA, crated
> > and ready for shipping the shipping process will take
> between
> > 7-10 days,
> > depending on your location.The price includes the
> shipping
> > fees.I signed a
> > contract with the shipping company so this deal must
> go
> > through
> > them(TransCargo,
> <http://www.transcargo-inc.i8.com>> > http://www.transcargo-inc.i8.com).I'm very busy for a
> couple
> > of weeks because I am
> > helping my son with his company and I can't come
> and
> > bring you the bike, so
> > that's why I am using a shipping company.Since
> this is
> > an International
> > Transaction I wanted the both of us to be safe so for
> this
> > deal I am using
> > the Exchange Collect Services of the Shipping Company,
> and
> > that means that
> > you have 7 days from the time you receive the bike to inspect it and
> > decide if you want to keep it or not.
> >
> > Here is how it will work:
> > 1.First of all I will need the following details from
> you:
> > - Full Name
> > - Full Shipping Address
> > 2. When I will receive the details from you, I will
> forward
> > them to the
> > shipping company.
> > 3. After they will process your info, they will send
> us
> > both invoices. In
> > the invoice you will receive the details on how to
> make a
> > refundable
> > payment.
> > 4. After that they will contact me so I can give the approval for
> > starting the shipping process. After you receive the bike you
> will
> > have 7 days to
> > test, verify and do whatever you want with the bike.
> If you
> > will buy it,
> > then I will receive the payment details from them so
> that I
> > can pick up the
> > money.
> > 5. If you will decide that you will not buy the bike,
> the
> > shipping company
> > will refund the money and I will have them come pick
> up my
> > bike.
> > If you wish to make the transaction, please send me
> the
> > necessary info so
> > that we can proceed.
> > I look forward to hear from you!
> > Thank you
> >
> > --- On Tue, 12/16/08, ******wrote:
> >
> > From: ME
> > Subject: RE: Reply to your "2006 Harley Davidson
> Road
> > King FLHRI ~ Fuel
> > Injection ~ 1450 cc~" Ad on Kijiji
> > To: amena.catherine1977@rocketmail.com
> > Date: Tuesday, December 16, 2008, 4:50 PM
> >
> > Do you have other pictures of the bike?
> >
> >
> >
> > Where is it located in the states? (I have a place in Casselman ,
> > Ontario and a place In Victoria B.C.)
> >
> >
> >
> > ME> >
> >
> >
> > _____
> >
> > From: Catherine Amena
> > [mailto:amena.catherine1977@rocketmail.com]
> > Sent: December 15, 2008 6:56 PM
> > To: ME
> > Subject: Re: Reply to your " 2006 Harley Davidson
> Road
> > King FLHRI ~ Fuel
> > Injection ~ 1450 cc~" Ad on Kijiji
> >
> >
> >
> >
> >
> > Hello,
> >
> > The 2006 Harley Davidson Road King is like new, is registered in
> > Canada, has a clean and clear title and it has all the papers up
> to
> > date. The bike is in
> > perfect condition, no scratches, no special marks, no
> need
> > for additional
> > repairs what so ever, with 2,189 miles on board. It
> has no
> > accident or any
> > engine problem.
> >
> > I am a retired business man, I've owned several companies in Canada
> > but I've decided to move with my family in the US to spend my
> next
> > years of life in
> > peace and joy. The bike is HERE in US with me, but
> since I
> > don't have enough
> > room in my garage, I have no reason for keeping it.
> For me,
> > money aren't so
> > important so I can afford to sell it at this price and
> be
> > glad that I have
> > made someone happy.
> >
> > The price is $4,500 Cnd and this is with shipping
> costs to
> > your location
> > included.
> >
> > I have some connections at a shipping company and they
> will
> > help me ship
> > back the bike to Canada with no extra expense to you.
> All
> > that you will have
> > to pay is the price of the bike. If you wish to go on please inform
> > me and we will talk more about the deal.
> > I have a problem with the password of my email address
> and
> > for this reason I
> > use my wife email address.
> > I am waiting for your answer with any questions you
> may
> > have.
> > Kind Regards,
> > Thomas Amena


And this is the reply I sent Him:

FROM: ME

I'm sure you have other people interested in the bike, and the price is REALLY GOOD!

One little problem, this bike as been listed on a lot of different website for sale! Price ranging from $21,500 to $4,500!!!!!!!!

And if you have a contract signed with that Transport company, which I think you don't, you are getting screwed!!!!

See link below

http://escrow-fraud.com/index.php?page= ... 4t.com.jpg

Being A business man as you say you are, maybe try to get somebody else or change business, Cause you have not screwed me with this fraud you are operating!!!!!!

P.S. Is "Catherine Amena" really your Wife? If yes she mustn't like getting screwed by you cause your not that good!!!

[georg]

ok, thank you for assist
insert in db ==> http://escrow-fraud.com/fraud_data.php?id=8327

[Youregoingdown]

haha!
I love how he used MILES instead of KILOMETERS, mistake #1
and for a retired man who lived in Canada his spelling was bad, mistake #2

Thank God you weren't scammed! My friend just got scammed in Europe similar to this!