Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#296096 by Michelle Wed May 25, 2016 3:08 am
"GoldStar Shipping" <[email protected]>

Escrow Payment Agent:
G.S. SPIROS

International Business Account Number
IBAN: CZ56 0300 0000 0002 7486 2839
SWIFT: CEKOCZPP

Banking Information
CSOB BANK
7 Arbesovo namesti
Praha 150 00
Czech Republic


INVOICE#
WB2016GR0000827750

NEXT STEP TO BE TAKEN:
Because you are first time customer, in order to complete transaction WB2016GR0000827750, you must complete the deposit of 50% = Euro 7,810 to our Escrow Payment Agent Bank Account ID*147 (G.S. SPIROS) before the vehicle shipping is started.


* The deposit payment must be made within 24 hours. In opposite case, your transaction request will expire and the invoice will be cancelled.


Name
G.S. SPIROS
IBAN
CZ56 0300 0000 0002 7486 2839
SWIFT CODE (BIC)
CEKOCZPP
Bank Name
CSOB BANK
Bank Address
7 Arbesovo namesti, Praha 150 00, Czech Republic
Payment Reference
WB2016GR0000827750
Deposit Amount
50% = Euro 7,810

After the deposit is made, send the bank transfer receipt by email for confirmation and validation.


The vehicle will be shipped after the payment is confirmed and secured.

This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 - G.S. SPIROS until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle.

We release the funds to the seller only after the vehicle is received, inspected and accepted by the buyer. Once it is received, the vehicle can be verified and inspected by the buyer.
After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day. If the vehicle does not meet the agreed conditions, or it's damaged, the buyer has the right to reject the vehicle and will receive a full refund. The buyer will receive the total amount sent, without any charges, the shipping fees being supported by the seller.

• If you accept to buy the vehicle, you will contact us to release the payment to the seller.



Summary of this invoice:

Description
2012 Isuzu 4X4 D-MAX
Buyer
Michelle Banks
Seller
Christian Alexander Wulf
Ikárou 30
Athens, Kifissia, 145 64
Greece
+30(0)211/1985170
Invoice Number
WB2016GR0000827750
Amount
€ 15,620

Thank you for using our services,
Escrow & Secure Transactions Department


DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail
.

If you are reading this because you have received a fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

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#296457 by Frost Sat May 28, 2016 7:03 am
Delivered-To: ***REMOVED***
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Received-SPF: pass (google.com: domain of [email protected] designates 74.201.84.163 as permitted sender) client-ip=74.201.84.163;
Authentication-Results: mx.google.com;
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spf=pass (google.com: domain of [email protected] designates 74.201.84.163 as permitted sender) [email protected]
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Date: Thu, 26 May 2016 16:17:26 +0300
From: GoldStar Shipping <[email protected]>
To: <***REMOVED***>
Message-ID: <154ed3668ef.bff0b72f384245.496826081316312259@goldstar-shipping.com>
In-Reply-To: <CAHVCeLWWp-ijz63jW1p2HUrpOEA_eNqWAGrdYqJXgLpC6vSs=A@mail.gmail.com>
References: <CAHVCeLWWp-ijz63jW1p2HUrpOEA_eNqWAGrdYqJXgLpC6vSs=A@mail.gmail.com>
Subject: Re: INVOICE# <***REMOVED***> - Bill to: <***REMOVED***>
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Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296571 by Frost Sun May 29, 2016 4:40 pm
Reported.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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