Moneybookers Nissan Maxima advertised on sellmycar.com Glasgow, Scotland, UK Internet

I responded to an ad on sellmycar.com for a 2003 Nissan Maxima. The price was $2860.00 USD.

I received the following back:
Hi there,

The car is in perfect working condition, it doesn't have any dents, chips or scratches and the interior is in like new condition, never smo ked in.
All the maintenance done on a regular basis and I have all the service records for it. It's accident-free and has a clean and clear title.

The total price that I 'm asking for the car including shipping will be $2,860.00. I am selling it so cheap hoping to find a buyer since the car is located in Provo, UT at MoneyBookers and I live in Scotland. I would like to use MoneyBookers Shipping Department a third party service to handle this transaction for our both safety and comfort. (they will take care of the shipping/payment).

If you are still interested just send me your full name and shipping address, phone# and I will open a case and they will contact you with all the informations about our deal.

Thank you
Sonna

I then received a note from MoneyBookers:

Step 1:
The buyer and seller agree to the terms and details of the transaction. Step 2:
The buyer sends payment to MoneyBookers. Payment is verified and deposited into a trust account. Step 3:
MoneyBookers ships the merchandise to the buyer, knowing that the buyer's payment is secured. Step 4:
The buyer accepts the merchandise after having the opportunity to inspect it. Step 5:
MoneyBookers pays the seller after all conditions of the transaction are met.

MoneyBookers Purchase Protection Payment Instructions

Buyer and Seller Agree to Terms
* Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price and any shipping information.
Buyer deposit the money to MoneyBookers using Western Union.

* The Buyer submits a payment, selecting Western Union to our MoneyBookers Agent from Aberdeen, Scotland.
MoneyBookers Ships Merchandise

* Upon payment verification, MoneyBookers web site is authorized to ship merchandise and submit tracking information. MoneyBookers verifies that the Buyer receives the merchandise.

Buyer Accepts the Merchandise
* The Buyer has the option to accept or reject the merchandise.
MoneyBookers Pays the Seller

* MoneyBookers pays the Seller. The transaction is complete. MoneyBookers web site, an accredited company, acts as a secure third party to protect the Buyer and Seller. Using Western Union to pay for your purchase may also expedite your transaction. Payments get there quickly, which means you may get your goods fast. Buyer and Seller will receive email confirmations, when the payment is sent.
MoneyBookers SafeHarbor takes several steps to protect both the Buyer and Seller against fraud:
* All shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise.
* If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller and get a full refund.

Pending Delivery Shipment
(Keep this for your records)
Transaction #MB01008744
Transaction Date: January 28, 2009

Buyer's Details:
Country: United States of America
Seller's Details:

First Name: Sonna
Last Name: Tucker
Address: 1263 Clyde Street
City/State: Glasgow - Scotland
City Code: G1 4NR
Country: United Kingdom

Shipment Information:
Service:
Handled by: Moneybookers- Online
Moneybookers- United States
Guaranteed delivery:

3 days after payment confirmation
Declared Value:
Commercial Value:
Days for Inspection: USD 2,860.00
No Commercial Value
10 days upon the delivery
Description of Goods: 2003 Nissan Maxima
Additional Services: None
Status of Inspection:
Pending

Shipping: USD 0.00
*Note: Shipping expenses are covered by Seller.
Shipment Information:
Package 1 of 1
Tracking Number:
Pending*
Package Type:
Moneybookers Insured
Insured Moneybookers Amount:
Insured Moneybookers Deposit:
Insured Moneybookers Remaining Balance:

USD 2,860.00
USD 2,860.00 (100%)
USD 0,000.00

The escrow process for the completion of a transaction (purchase or sale) through Internet can be done in five simple steps:

1. The buyer and the seller agree to the terms and details of the transaction.
2. The buyer sends the safe deposit to Moneybookers verified representative. Payment is verified and deposited into a trust account.
3. Moneybookers ships the merchandise to the buyer, knowing that the buyer's payment is secured.
4. The buyer accepts the merchandise after having the opportunity to inspect it.
5. Moneybookers pays the seller after all conditions of the transaction are met.

How to make the payment:

Our department require the payment to be done through Western Union money transfer service to our Verified Agent :

1) Click HERE to locate the nearest Western Union Office.
2) Make the payment for the deposit using our verified Moneybookers Representative details as receiver:

MoneyBookers Verified Agent Details:
Name: William Stevens
Street: 251-253 Broads Street
City: Aberdeen
Zip Code: AB11 5TU
Country: United Kingdom

3) Fax the Western Union receipt at the following fax # : +1 (484) 313-8996

Or e-mail us - by replying to this e-mail - the following details from the payment receipt:
- MTCN - 10 digits number from the receipt
- Sender's Name and Address
- Receiver's Name (MoneyBookers Agent)
- Amount Sent

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Seller that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.
4 - Step Trust Process for Moneybookers

1. Buyer send payments to us.
The Buyer submits the required deposit selecting Western Union service to Moneybookers verified representative in charge.
Moneybookers verifies the payment. The Seller does not get paid until the buyer accepts the merchandise or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the Bill of Sale and Bill of Lading, Title along with the merchandise.

3. The Inspections of the merchandise.
The Buyer has a set number of days (10 days) to inspect the merchandise, to accept it, reject it or claim non-delivery. In case that the merchendise is not as described by the seller, the buyer will get a full refund. Funds will not be released to the Seller until the buyer has received and approved the items he is purchasing. This eliminates the concern for non-shipment of goods.

4. Seller is paid transaction ends.
The payment is released to the seller. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details. Customer Support (Trust and Safety Department) Moneybookers.

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All Rights Reserved.

Georgiegirl
Guyton, Georgia
U.S.A.