Ein Leser der Pfiffigen Senioren hatte im September 2011 bei "E-Bay Kleinanzeigen" einen Verstärker für Gitarren reingesetzt. Er hat gefälschte Reiseschecks bekommen, die Fälschung hat er erkannt. Auch hier sollten mehr als 1.000 Euro per Western Union ins Ausland geschickt werden. Hier der Mailverkehr:
Hello Andres,
I couldn't send you a message previously, cause it always failed! I'm very well thanks, how are you? You still have got my number, don't you? In case that the mail contact collapses again. Therefore it would be nice if you'd give me your phone number, too, so that I can reach you at anytime.
Best Regards, NAME
Hello NAME
How are you today? Hope you received my previous email (see below)?
Let me know when the payment arrives. Hope to hear from you soon
Best regards, Andres
From: andresmarquesinc@hotmail.com
To:NAME
Subject: Fender Hot Rod Deluxe "ORANGE" guitar combo amp
Date: Fri, 23 Sep 2011 12:03:12 +0100
Hello NAME,
It's me, Andres Marques. Please e-mail here from now on I'm having problems with my Gmail. Please forward my last email back to me for records.
The payment 3,000 Euros (6 travelers cheques for 500 Euros each) is sent today by post, let me know when you receive it. Follow the instructions below to cash the travelers cheques:
1. Immediately you receive the cheques, sign on the line above your name.
2. Then, when you get to the bank, sign on the line below your name in the presence of the cashier and write date.
Have a good weekend
Best regards, Andres Marques
Hello NAME,
Thanks for agreeing to my mode of payment and also for the photos, the amp. looks like brand new. It is really unique, I just love the Orange theme!
The payment 3,000 Euros (6 Travelers cheques for 500 Euros each) is ready to be sent. It is possible the bank may charge a few Euros to cash the cheques immediately OR the cheques may be deposited on your account, and will take 2 - 3 days for the money to be credited.
The extra amount is for the shipping of the amp. and my other musical equipment already purchased and waiting to be shipped. After you cash the cheques in your bank, take out your 1.250 Euros and send the balance 1.750 Euros to my shipping agent through Western Union money transfer available at the Deutsche Postbank. Deduct the transfer fees from the amount being sent. I'll send the shipping agent info. after you receive the payment, he will pick up the amp. after he receives the money; will come with all necessary packaging materials for safe transport: hard carton box, bubble wrap, styrofoam foam planks and foam packing peanuts.
Best regards, Andres
N.B.: I live in London and that is where the amp. will be shipped. Can't wait to have it ;0)
On Thu, Sep 22, 2011 at 11:12 PM, NAME wrote:
Hello Andres,
that sounds good to me, but please tell me how to act by detail and step by step after I recieved your money,
I don't want to do anything wrong. I will then immediately follow your instructions.
Furthermore I would like to know, how I have to wrap/pack the amp ( what are the terms and conditions?).
Here are my information: NAME: FULL ADDRESS: STATE: COUNTRY: Germany ZIP CODE: Phone number:
Enclosed you will find the fotos. (I already wrapped the carrying strap into foil and covered the front label with foil, due to protection purposes during the transport.)
Regards, NAME
Von: ANDRES MARQUEZ
> Gesendet: Thu. 22.09.2011 12:17
> An: NAME
Betreff: Regarding payment and shipping details
Hello
Thank you for the emails and nice to hear it is available and its in a good condition,am ready to buy as soon as possible,really nice,i am very much interested and am ready to buy for your amount,my shippers will pick it at your place after payment is received by you,yes i will handle the shipping cost cause i have other items to be shipped. This is how i will want us to seal the transaction because i do not want any delay at all. So all i am going to do is to issue you a Certified Check/payment of 3000 Euro which will be for both the shipping and your own money 1250 Euro which is what i can pay for it, hope you are okay with the price.
So all i will want you to do is when you receive the payment,deduct your own money and send the remaining shipping funds Via western union to my International Shipping Agent ,once he receives the balance, he will come over to your location for pick up, now the money wired to the shipper is his fees for his services, transportation to your location and back to me, also for all charges that may arise along this transaction cos i will want it to be delivered to me safe and sound without problems,i shall send you my shipper address as soon as i contact him.
So if this terms are okay by you i will need your contact address and phone number so that i can forward to my associate who will be issuing you the payment. I look forward to your reply. Thanks.
Note that the shipping funds will be wired to my international agent that will come for the pickup,he will be the one to arrange the shipping,to where i am living.Now that we have an agreement I will like you to remove the advert you placed on the website so that you will receive no more offers.The payment will be sent to you via fedex. I will give you a call as soon as possible. Information required to send payment will be required in this format:
NAME
FULL ADDRESS
CITY
STATE
ZIP CODE
Phone number
Regards
On 9/21/11, NAME wrote:
Hello Andres
my name is NAME. I am glad about your request. To the first question: I own this amp for two years now. 2nd: I am selling it because I never really used it. I buyed it when I was in a band because I played e-guitar in that time and wanted to have a good amp for bigger gigs (e.g. we supported Bryan Adams and famous german bands). However the band dissolved right at the time when I just ordered it via internet. I just played it a few times to hear its sound, not even at a band rehersal. I really love this amp because of its character and uniqueness, but it is a shame to see it unused. Furthermore I switched to acoustic guitar and wanted to buy an amp exclusively for acoustic guitars. Therefore I need some money. As a result of these two reasons I decided to sell it. :( If you are the one who is gonna buy it in the end I hope you'll treat it well. =) 3rd: I never really used this amp, therefore its condition is nearly perfect! 4th: In the advert I just mentioned the original price (1300 ?) and said that I am expecting decent price suggestions, within musicians I think I can expect that. :) So please give me an adequatsuggestion.
I hope that I answered your questions satisfyingly.
Also I hope that you thought long enough about buying an amp online (and over a great distance), not everybody on the internet is as reliable as Iam! But if you really want this amp it will make you very very happy. I will organise a camera and take a picture of the amp right tomorrow!
One last question: In which country do you live?
Greets from Germany,
NAME
Ursprüngliche Nachricht-----
von: ANDRES MARQUEZ
Gesendet: Wed. 21.09.2011 18:58
An: NAME
Betreff: biete einen Fender Hot Rod Deluxe "ORANGE" an
Hallo
Ich bin andres marques.I bin in Ihren biete einen Fender Hot Rod Deluxe "ORANGE" an und Ich wil gerne wissen, Kosten und zu den Bildern und den Zustand zu sehen, wenn gute
mit mir. Aber wird gerne einige wenige Dinge über sie wissen.
1. Wie lange Sie haben sie gehört? 2. Warum verkaufst du das? 3.Was Art von Bedingung ist es im Moment? 4. Der untere Preis, Sie verkaufen wird Wirklich? Und lassen Sie es mich wissen, ob es noch verfügbar ist sale.Please ich Sie wollen mit mir in Verbindung sofort für mich mit der Zahlung fortfahren. Wie für die Schifffahrt werde ich Kontakt zu einem Verlader Agent von mir, für die Abholung vereinbaren werden, sobald die Handel ist besiegelt und sich wieder auf me.I wird gespannt Ihre Antwort. Vielen Dank und schönen Tag