Our Contact Details

50 Serangoon North Ave 4, First Centre #02-09 S555856

Hp: +65 91097821 Lawrence. Email: sales@aeimpex.com

Race Hours: 12pm-8pm Mon-Sat.

Please Visit our New Website at www.carbonrevo.com.

Friday, April 30, 2010

Car Scams: Overseas Guy want to buy your car.

Dear All,

For those who are on my blog, do take note and let your friends nknow. These type of scams does not happen overseas only. It is right here in Singapore. This stupid guy us trying to scam me. I posted my car for sale on SG Carmart. So please be beware.I stay in SG, where does that guy want to ship the car to? Another spot in the universe? Maybe. Also there is no payment to my PayPal account. He also sent me an email from service@paypal.com in which has a attaced receipt from PayPal that he had already sent me the money. Either he thinks I am an idiot, if not still an idiot too. Pardon me for the xxx.

Attached below are extracted exactly from my email.

      I have just completed the Payment of the Vehicle and i am sure you have received the confirmation from PayPal regarding the Payment, you can check your e-mail for confirmation of payment.
     I want you to send me your address so that the pick up can be arranged, the Vehicle would be picked up by the Courier Exchange Logistics (help@courierexchangelogistics.com) Company which I've been using for a while and they're very reliable.
     I made an extra payment 700 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union as soon as possible, so that they can come ahead for the pick up and also you should send the necessary Western Union Payment Information to paypal for verification so that they can release the money to your asap.
     I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer www.westernunion.com . Here is my pick up agent Headquarter info needed to send the money through Western Union.

David Clarke
11 Bree Hill
United Kingdom

 I would like you to send me your full contact for the pick-up,  You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately.

It's Nice Doing Business With You.
Get to mail me back soon with your address.

On Thu, Apr 29, 2010 at 1:48 PM, Lawrence Gmail wrote:
My Email: lawrance_soh@hotmail.com.
Kind Regards,
AEIMPEX Carbon Products
Carbon Fiber Parts & Accessories

From: Jeremy Johanne
Sent: Thursday, April 29, 2010 8:43 PM
To: Lawrence Gmail
Subject: Re: Evo x for sale. Hi, it's still for sale


   how i wish to come and view this vehicle but am currently out of state....i'm a marine engineer who's on a ship right now at Bermuda......I would want you to know that i will be paying via PayPal and i would pay the paypal transfer charges too...due to the distance as i'm in Bermuda presently...I want you to provide me with the following information for me to proceed with the Payment...

Your PayPal e-Mail Address :

I would like you to know that after i make the payment i would tell my Private Courier Service to come and pick up the auto at your address and help me in the paperwork process

Have a nice day.

On Thu, Apr 29, 2010 at 10:38 AM, Lawrence Gmail wrote:
Hi Jeremy, asking price is $128,000. In fact, I am in Singapore and there is no need to do any shipping. 

Lawrence Soh
Sent from my iPhone

On 29-Apr-2010, at 5:13 PM, Jeremy Johanne wrote:


I'm satisfied with the condition of the auto listed online. I will be paying you through PayPal (www.paypal.com) which is a fast, safe and reliable method of payment and i will be paying the paypal charges too.. And i will take care of all Shipment Preparations for the automobile to my home in singapore,

Please send me your asking price. so we can go further about the payment

Please Advice.

On Thu, Apr 29, 2010 at 10:10 AM, Lawrence Gmail wrote:

Lawrence Soh
Sent from my iPhone

Thursday, April 15, 2010