Re: Overseas car scam..

Here are the details of the car scammers

http://carsdireot.com = [ 216.136.232.176 ]
Domain Name.......... carsdireot.com
Creation Date........ 2005-03-05
Registration Date.... 2005-03-05
Expiry Date.......... 2006-03-05
Organisation Name.... Phillip Movagahr
Organisation Address. 732 La Brea Ave.
Organisation Address.
Organisation Address. Los Angeles
Organisation Address. 90036
Organisation Address. CA
Organisation Address. UNITED STATES
Admin Name........... Phillip Movagahr
Admin Address........ 732 La Brea Ave.
Admin Address........
Admin Address........ Los Angeles
Admin Address........ 90036
Admin Address........ CA
Admin Address........ UNITED STATES
Admin Email.......... carsdirect22@yahoo.com
Admin Phone.......... 1.5542624529
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... 1.6198813096
Tech Fax............. 1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

We have the vehicle 2002 AUDI S8 at CarsDirect warehouse in Denver, Colorado. The car was inspected and insured by CarsDirect.
You will be allowed to buy or inspect the car when the payment of USD $3,500.00 refundable deposit by MoneyGram Wire Transfer will be completed to CarsDirect.
When the wire transfer is completed you will have to send us the transfer details for validating the shipping. The transfer details become confidential and we will release it only when the car arrives and you are fully satisfied with it.
The car will be shipped in just 3 business days from the day after we receive the payment confirmation from you.
If the car does not correspond to your expectations and seller description, a Carsdirect team will come to pick-up the vehicle within 5 business days, offering you a full refund for the deposit. For more questions please contact your seller or contact us by e-mail.

Transaction ID:

Total price: $26,990.00 (shipping and insurance included)

Amount to be wired: USD $3,500.00 (will be deducted from the total amount)

Please complete the payment by MoneyGram WIRE TRANSFER for our financial officer:

First Name: Dean

Last Name: Ashton

Address: 6230 Tower Road

City: Denver

Zip: 80249

State: Colorado

*For this you have to go personally at any MoneyGram store.

*The seller accepted to cover all the MoneyGram transfer fees.

After you complete the payment please send the MoneyGram transfer details by replying to this e-mail.

Please write in your e-mail subject: Deposit payment from YOURNAME.

Please send us the following details:

1) MoeyGram reference number.
2) Exact sender's name on file with MoneyGram.
3) Your street address on file with MoneyGram.
4) City and state where you sent the money from.
5) Amount sent.

Car status: INSPECTED

Car details :

2002 AUDI S8

Car condition: Very good
Doors: 4 doors
Transmission: Automatic
Interior: Tan
Exterior: Blue
Year: 2002
Warranty: Existing (3 years) / 50,000 mile Service Agreement
VIN Number: WAUGU44D62N001678
Title: Clear
Condition: Used
Inspection: Yes
Engine: 8 - Cyl.

Seller description was verified by our specialists.

Vehicle description status: VERIFIED

We will reply with details within 24-48 hours after receiving the payment confirmation e-mail from you.

For any questions please contact your seller or contact us by reply to this e-mail.

Sincerely,

Sarah Gibson,
CarsDirect.com

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***You may reply to this e-mail.***

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CarsDirect.com is the best place to buy new cars online. We offer low, no-haggle prices and have a huge selection of new and used cars. To find the guaranteed CarsDirect price for any new vehicle, begin by selecting the make and model in the drop-down menus above.

If you choose to buy a new car online through CarsDirect, a Vehicle Specialist will contact you quickly.

If you prefer to buy from a dealer, we will match your needs with a member of our authorized dealer network near you. Your VIP dealer representative will work with you to find your vehicle and negotiate a low price.

Thousands of happy customers buy cars through us every month. Who knew it was so easy to buy new cars online?

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These are the details of the scammers, Cars Direct