Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#268088 by AlanJones Wed Sep 16, 2015 10:27 pm
From: WEXONIX Luxry Store - [email protected]
Reply-to: [email protected]
Tel. No.: +13038005365

Dear Sirs
Do you want to make an excellent investment and to get an iconic classic car for your collection?
We can offer you this 1978 Ferrari Dino GT4 in showroom condition for your collection.

Please check http://wexonix.com/category/classic-cars for more information.
Anyway, we can offer you the following luxury classic cars as well: 1925 Rolls-Royce
1938 BMW 328 Roadster, 1939 BMW 327 Cabrio, 1954 BMW 501 Convertible V8, 1958 Mercedes-Benz 300D Adenauer
1960 Jaguar MK2.
We will be pleased to hear from you.
Have a great day
Best regards
Brian WRIGHT
CEO
WEXONIX Luxury Classic Cars & Gifts
999 18th street DENVER, CO 80202
[email protected]
303-800-5365


From the WhoIs:

Creation Date: 06-jul-2015
Expiration Date: 06-jul-2016

Registrant Name: WEBHOSTINGBUZZ USA LLC
Registrant Organization: WEBHOSTINGBUZZ USA LLC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#268205 by AlanJones Thu Sep 17, 2015 11:32 pm
From: WEXONIX Sales - [email protected]
Other Email:

Dear Sir

I would like to thank you for your reply and for your interest in our 1978 Ferrari Dino.

Do you want to get this car reserved?

I am looking forward to your reply.

Have a great day.

Best regards

Brian WRIGHT

CEO
WEXONMART, Inc.
999 18th Street
DENVER, CO 80202-2499

wexonmart.com
[email protected]
303-800-5365


Same mail sent from Brian WRIGHT - [email protected]

Received: from cst-prg-17-238.cust.vodafone.cz ([46.135.17.238]:26190 helo=[127.0.0.1])


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 46.135.17.238
Originating ISP: Vodafone Czech Republic A.s.
City: n/a
Country of Origin: Czech Republic
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268551 by AlanJones Sun Sep 20, 2015 12:23 am
From: WEXONIX Luxury Store - [email protected]

Dear Sir

I would like to thank you for your reply and for the information
regarding your shipping address.

I am including the proforma invoice for your reference.

We will deliver the car to the shipping company immediately till
we will receive your payment to our corporate account.

I am will send you the copies of the shipping documents
as soon as I will get ones from the shipping company.

You will get the tracking info for the on-line tracking of the container.

It's great that you can collect the car from the port in XXX.

I looking forward to your reply.

Have a great day

Best regards

Brian WRIGHT
CEO

WEXONIX Luxury Classic Cars & Gifts
999 18th Street, Suite 3000
DENVER, CO 80202-2499

[email protected]
http://www.wexonix.com


Image

Bank Account Details from Invoice

BANK TRANSFER INFORMATION:
KEYBANK, N.A.
16th Street, DENVER, CO 80202, USA
Account holder: WEXONMART, Inc.
Account No: 766923020438
Routing: 307070267

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268708 by Michelle Mon Sep 21, 2015 12:48 pm
Writing from

IP: 109.81.211.87
Decimal: 1834079063
Hostname: dynamic-109-81-211-87.ipv4.broadband.iol.cz
ASN: 5610
ISP: O2 Czech Republic
Organization: O2 Czech Republic
Services: None detected

Continent: Europe
Country: Czech Republic
State/Region: Hlavni mesto Praha
City: Prague

WEXONIX Luxury Store <[email protected]>

Dear Sir

I would like to thank you for your reply and for your interested in
the car that you have mentioned we are selling.

Yes, this car is still available for sale.

You can see more photos of this car at
http://wexonix.com/product/

The car is in the perfect running condition. The price is 149000.00 Euro.

We are selling this car for our client, but he will not allow you to make a test drive.

If you will like you can to check this car personally, but you will need
to come to our facility in Europe.

We can get this car shipped to the UK.

I am looking forward to your reply.

Have a great day.

Best regards

Brian WRIGHT

CEO
WEXONIX Luxury Classic Cars & Gifts
999 18th Street
DENVER, CO 80202-2499

wexonIx.com
[email protected]
303-592-0289

#268713 by Michelle Mon Sep 21, 2015 1:12 pm
IP: 109.81.211.87
Continent: Europe
Country: Czech Republic cz flag
State/Region: Hlavni mesto Praha
City: Prague


[email protected]

Dear Sir

I would like to thank you for your reply and for your interested in
the car that you have mentioned we are selling.

Yes, this car is still available for sale.

You can see more photos of this car at
http://wexonix.com/product/

The car is in the perfect running condition. The price is 149000.00 Euro.

We are selling this car for our client, but he will not allow you to make a test drive.

If you will like you can to check this car personally, but you will need
to come to our facility in Europe.

We can get this car shipped to the UK.

I am looking forward to your reply.

Have a great day.

Best regards

Brian WRIGHT

CEO
WEXONIX Luxury Classic Cars & Gifts
999 18th Street
DENVER, CO 80202-2499

wexonIx.com
[email protected]
303-592-0289

#269285 by AlanJones Sat Sep 26, 2015 10:45 pm
New email address used by the scammer - WEXONIX Luxury Classic Cars - [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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