Craigslist, Ebay and other online buying/selling scams.
#292475 by Frost Thu Apr 21, 2016 1:51 pm
From: Ben Burgess & Co LTD <[email protected]>
Telephone number: +447788522135

Dear customer,

We deliver the machine directly to your address, using our own trucks. The delivery will take between 3 to 6 days.
For payment we accept only bank transfer, we do not deliver until 50 % of the payment is confirmed. The remaining 50% of the money has to be paid after the machine has been dispatched.
This is how we work and how we satisfied our clients for the past 11 years, we are a very well known company in the UK and Europe as well.
If you want to place an order for the machine we need the following info before it can be processed:

- Company Name ( if available ):
- Vat No ( if available ):
- Contact person name:
- Delivery address ( please include some directions for the driver):
- Contact phone numbers:
- Fax number ( if available ):
- Copy of a document or a bill (e.g. electricity bill ) , identity card ,driving license - something with your name on it ( we will make a temporary sale contract and we need to have everything in order ).

Once we have all these our financial department will start making the paperwork, proforma and sale contract, and will be emailed/faxed to you so we can move forward with our transaction.
We are awaiting your confirmation.

Thank you









Sophia Bell

+44 778 852 2135

http://www.benburgess.co.uk <<<--- LEGIT SITE - SCAMMER ADDED IT HERE TO INCREASE CREDIBILITY


Why not sign-up for our monthly Used Machinery Newsletter? It contains commentary on our latest machinery, special offers and our picks of the month!

P Please don't print this email unless you really have to.

This e-mail contains confidential information belonging to the sender which is legally privileged and is intended for the addressee only. Although this e-mail and any attachments are believed to be free of any virus or other defect which might affect any computer or system into which they are received and opened, it is the responsibility of the recipient to ensure that they are virus free and no responsibility is accepted by Ben Burgess & Co. for any loss or damage from receipt or use thereof.

Should you not be the intended recipient then any disclosure, copying, distribution or the taking of any action in reliance of the contents of this e-mail is strictly prohibited. If you have received this transmission in error, please notify the sender immediately and permanently delete this message.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 31 guests