Does he think I am not aware of the scam?

From: Gathy Brand
Subject: PAYMENT ARRANGEMENT...
To:
Received: Tuesday, August 12, 2008, 8:16 AM

Good Morning,

Your email content was well understood, but the fact that you discovered my email in your spam is not a failure as i also just recovered yours in my spam as well.

Now to make it clear to you, there is no way we can make payment for the car without having your full name, home address for the shippers when coming into Canada for the car pick up and your phone number for contact.

You can go to the royal bank of Canada and open a new account for these transaction no problem, but the fact that these is a private sale we would not like you discussing the transaction with the bank as my client would not like to involve himself in paying C.O.T as these is the major reason he like to wire fund from his royal bank account to a seller own royal account, to help him save cost and make the transaction go as smoothly as expected.

So as you move into the bank i do advice that you just go there and open an account without discussing the transaction or sale to them , just go there and open a new account if you don't wish to use your existing royal bank account, because if you tell the bank of the transaction they would start requesting for my client to make payment for the transfer hence he is out of the country, please do understand as my client would want these transaction to move on asap he doest want his bank to know he is not in the country at the moment as he is presently in Pakistan on a market research as he is currently investing in the Pakistan auto trading market.as soon as you get to the bank just tell them you want to open an account solely for yourself and as soon as you do that email me the account details asap, do make sure the account is activated .

Thanks for your understanding.

Gathy .



Here is my response with fake details to trap him into visiting my recently setup free site with a statcounter to record his IP address.


Hi Gathy. I set up the account at Royal. I think a new account is a safe idea. The account is activated. I am not comfortable sending info via email....I have a password protected site with the info you need to complete the transaction.

Please visit it and we can move to the next step...

Bank Information with link

Let me know what happens next. oops...I almost forgot the password.... it is Cblack9878

No comments: