Dear Mr. 000000,

It has been an interesting couple of days!

The deadline of 17.00hrs on Wednesday 08/02/2017 has surpassed and sadly my money has not been returned to me.

In anticipation of this, I was in touch with an agency and media company who exposes internet and ebay fraudsters. Strangely enough this agency was founded, after the founder was scammed in very similar circumstances to that of mine.

This agency has a real hate for ebay and internet scammers and their sole objective is to globally expose scammers like yourself!

Having provided the agency all the factual information along with the supporting evidence – my photos, your photos, the transcript of all our dialog (prior to purchase and after purchase), they have concluded from the evidence that they have received that this is a scam. They also highlighted the fact, that your reluctance to provide me the IMEI and Serial Number of the device makes it very clear you scammed me! If you were a sincere seller you would have cooperated and provided this information as soon as it was requested!

The agency has asked me to once again write to you and ask you to kindly return my money plus their fees by 17.00hrs on Friday 10/02/2017. If the money is not returned to me, they will initiate proceedings to publicly name and shame you and make you internet famous for all the wrong reasons!

Over the last days, they have been gathering personal information about you, including images of you, your place of work, your various online profiles and the usernames you use. They also inform me that you have been busy changing your profiles and removing images, removing your surname e.g. Linkedin

They state, you are more than welcome to change your online profiles, however please take into consideration that googles cache does not get updated instantly, so your images and information will remain online for some time.
They have asked me to inform you of their approach when it comes to exposing scammers like yourself:

They will use the power of the Web and Social Media to expose you for who you are: a fraud, a conman and an internet scammer.
They will post your full name along with all your images and provide the story surrounding your scam along with the facts, supporting evidence, including all transcripts of dialog.
They ensure all posts go viral and they make sure all scammers become internet famous when they have finished.
They register your name as a .com domain eg. http://www.00000000.com and they will create a page that is dedicated to your scamming activity. You can consider the domain to be an appendix to your CV (curriculum vitae) and the consequences of having such an online presence could jeopardise any future employment opportunities as it is a well-known fact that employers will google potential candidates before hiring them!
They may turn up at your place of employment with a video camera and will endeavour to get you to respond to the allegations publicly. The footage maybe used in TV Documentaries and posted online.
They will contact your current employer and inform them of your out of work unscrupulous activities and provide all the facts and supporting evidence to endorse the claims.

The Solution

If you want the agency to go away, you have till 17.00hrs on Friday 10/02/2017 to fulfil the following criteria’s:

You return the full sum of €725.99, the sum that was transferred from me to you on 02/02/2017
You cover their fees of €217.99
You send a letter of apology, apologising for your actions.

To summarise, you need to return to my bank account (IBAN: DE19100100100000000000) the sum of €943.98 by 17.00hrs on Friday 10/02/2017.

Non-Compliance

In the event you fail to comply, the agency has asked that I inform them!

Once I have informed the agency of your non-compliance, I cannot and will not be held liable for their actions.

They state clearly that you have had the opportunity to rectify the situation and by non-compliance you will be responsible for their actions.
Finally

I will once again ask you to think long and hard about the decision you make? I am giving you the chance to undo a very bad decision on your part.

As a young man who is only 27 Years old, are you prepared to subject yourself to all of the above for the sake of €725.99.

I bid you a pleasant day and I hope that I can report your compliance to the agency.
Yours sincerely,

Mr. PJ Donnelly