Item Listing scammer - [email protected]

[Frost]

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Idealno stanje JCB 8010 - 2009

Kupi popolnoma funkcionalen mini JCB 8010 + 3 žlice
Leto: 2009
Število ur: 850
Dobre pnevmatike,
nove tehnologije
Mini bager je v celoti deluje. Priložnost, da preizkusite.


[email protected]

TRANSLATED

Ideal situation JCB 8010 - 2009

Buy a fully functional mini-JCB 8010 + 3 tablespoons
Year: 2009
Number of hours: 850
Good tires,
new technology
Mini excavator is fully operational. The opportunity to try.


[email protected]

[Frost]

Scammer replies from [email protected] posing as Seraphine Jones

From: Seraphine Jones <[email protected]>

Hello,


I have received your email regarding my machine JCB 8010 . The price is 2400 Euro. All the accessories are included in the price. For the moment I am living in United Kingdom and the shipping cost for your country is around 400 Euro. The machine is in perfect condition, with no damages. If you want more details about this deal, please reply and I will get back to you with details.

Regards,
Seraphine Jones

[Frost]

I received an invoice from fake shipping company

From: Europa Worldwide <[email protected]>
Subject: ! Invoice JCB !

Email contains a file e-invoice.docx with bank details informations.

Seller:
Buyer:
Name and Surname: Seraphine Jones
Address: 133 Whiteladies Road, Clifton
Post code: BS8 2XZ
City and Country: Bristol, United Kingdom




TOTAL
AMOUNT
DUE
:
2800
EUR

Step 1: You have 24 h to proceed with the payment - the payment must be made in our bank account:
Account Name: - Palmreuther Uwe - Europa !! Don`t forget to put our agent name – Palmreuther Uwe - in this way we will identify the payment more
easily!!
Bank name: Barclays Bank
Address: Farnborough, Hampshire GU14 7FD, United Kingdom
Account number : 43282139
Iban. : GB10 BARC 2061 8243 2821 39
Sort Code: 20-61-82
Swift bic: BARCGB22
Step 2: After the payment is made please send us the copy of the bank receipt so we can start the procedure of delivery.
Step 3: After the payment is confirmed , delivery will immediately start. Delivery is between 3– 5 working days.
Step 4: When the item is received ,you will have a 10 days inspection period to check the machine , and only after that our company will transfer
the money to the seller.

[Frost]

From: Europe World Wide <[email protected]>
Phone number: +441322474500 +447873280403

Good evening,


Mr. we have sent you the electronic invoice for the MACHINE with all the details which you need. Please check it and let us know when the payment will be made so we can start the delivery procedure.
If you did not receive it , check also the Spam (Trash) folder.
Tomorrow morning we will seal the container and we expect confirmation of payment from you.


Thank you for using our company,
Mr. Robert Ross
Shield Road,
Dartford,
Kent, DA1 5UR
+44.(0) 01322 474 500
+44.(0) 7873 280 403


***** Email confidentiality notice *****


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Europa Worldwide Logistics Ltd. is a limited company registered in England and Wales, whose registered office is at Shield Road, Dartford, Kent, DA1 5UR
Registered number : 1233784.

Europa Worldwide Logistics Ltd. is a legit company, scammers added it into email to increase credibility.