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Date: Tue, 4 Nov 2014 15:21:56 +0000 (GMT)
From: Departamento Financiero <[email protected]>
Reply-To: Departamento Financiero <[email protected]>
To: <removed>@gmail.com
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Subject: Re: Payment
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Dear <removed>,

My name is Juan Baca Marin, and i'm the sales manager from Automoviles Campo de Gibraltar, Cadiz, Espana.
The machine that you are interested in, it was under a leaseback contract at Automoviles Campo de Gibraltar, but the owner was unable to pay his monthly installments to our company, so we took back its possession.
Now we are selling it at the price listed of EUR 15.500,-, to recover the remaining debit of the leaseback contract and this is the final price of this equipment with no other liabilities (debts) or hidden taxes to our company.
This equipment has been verified by our authorized mechanics and is in very good working condition, with no oil leaks, damages or technical problems, as you can see from photos attached at this email.

We do offer support in Spanish and also in English.

***NOTE: I. We have our own Logistic Division and we can offer you delivery services at reasonable rates. In order to minimize the costs of our transactions, we are billing only the fuel and the highway fees.

If you have any questions, don't hesitate to contact us by phone or email.

Thank you for your interest!
Juan Baca Marin,
Automoviles Campo de Gibraltar SL
Movil: +34 603 152516
Oficina: +34 856 920633
Fax: +34 856 920623
[email protected]
[email protected]
CIF: B11917481
Calle Fontana 6, 11402
Jerez de la Frontera, Cádiz

From: Departamento Financiero <[email protected]>

Dear <removed>,

We want to inform you that we released a new Proforma Invoice No. 1291-27/10/2014 for the "2008 Caterpillar 246C", (on your company name), as you can find it attached at this email.

Please complete the payment of EUR 10.900,00 using our international company bank account opened in London/UK, (you can find it below on this invoice), and send us the bank scanned receipt by fax or email for confirmation, so we can start all the arrangements for this sale/export, considering the machine sold in your favor.

Here you can also find our company international bank account details, just like on your invoice, so you can proceed with the payment:

Account Holder: AUTOMOVILES CAMPO DE GIBRALTAR SL
Bank Name: BARCLAYS BANK
Branch: 27 SOHO SQUARE, LONDON, W1D 3QR
Iban: GB79 BARC 2046 6053 6560 12
Account No.: 53656012
Sort Code: 20-46-60
Swift/Bic: BARCGB22

***NOTE: I. The delivery to Siedlce/Poland will take around 6-7 working days after our bank will confirm us your payment arrival in our company account.

II. The Proforma Invoice No. 1289-23/10/2014 has been cancelled.

If you have more questions, don't hesitate to contact us by email or at the phone number below.

Thank you for your purchase!
Juan Baca Marin,
Automoviles Campo de Gibraltar SL
Movil: +34 603 152516
Oficina: +34 856 920633
Fax: +34 856 920623
[email protected]
[email protected]
CIF: B11917481
Calle Fontana 6, 11402
Jerez de la Frontera, Cádiz

Copy of the invoice from this fake company