Facto24

THIS EMAIL ACCOUNTS ARE ABUSED BY FAKE CAR SELLERS

WARNING! THIS EMAIL ACCOUNTS ARE ABUSED BY CAR SELLERS WHO ARE INTERNETSCAMMERS !

We warn very strongly because these email addresses are used with fraudulent intent. 

Read about the latest e-mail addresses in the comments (below) If someone wants to sell a car or motorbike through advertisements at your local newspaper and at the same time, however, lives in Romania or  Greece, very greatest caution should be applied.

If the seller will also want to send the car to your doorstep through an agency, so you can view and test drive it first and you will enter into force for the transport costs in the template, it is definitely an attempt to start a fraud.

cars475@gmail ,

bennettdavid4@hotmail ,

cars434@gmail ,

wolfgangm83@yahoo,

geo90spyridon@yahoo

Facto24 advice:

Stay away from shady car offerings from abroad. Never pay money in advance via Western Union to you hitherto unknown business partners! The money is lost forever! There are enough real offers on your local car market where you can inspect and test the car without paying any money in advance.

More e-mail addresses and names of scammers:

matthewdimsdale@googlemail

alex_moore00001@yahoo

Olle Nyberg

morgan77craig@yahoo

frankherrmann@yahoo

o_nyberg@globomail

Georgakopoulos Spyridon

If any of these email addresses to Auto exchanges and ads will be used: Don`t answer the scam-mail !

Almost daily we receive messages with new email addresses that are used in this type of advance fee fraud  with cars and motorbikes

We love to publish in the hope to warn honest buyers about the fraudsters and their tactics.

We were able to warn you and save you from a financial loss? We are pleased if you support our work and if you post new email addresses and names used in this type of advance fee fraud using the comment function.

Thank you!

WARNING! THIS EMAIL ACCOUNTS ARE ABUSED BY FAKE CAR SELLERS INTERNETSCAMMERS AND FRAUDSTERS ! BEWARE !

Example-Mails:

Hello.

I’m glad you’re interested in my car. How nice that you can speak English. I prefer English too.
As I said in the first email, in this moment i am in Trelleborg.
The car is here in the garage but if you are decided to have a meeting to see the car i am ready to meet you in Germany.
I propose you a meeting at the end of next week, Saturday morning the 7 July, in MUNCHEN.
I think it’s a good location for both. I notice NOW that I do not agree to come to your city, where you live!
I inform you that you can use my plates (Deutsch Anzeichen) and insurance to return back home.
There will be no need for any other meeting, we will manage the documents for sale in order and you can take the car with you immediately.
If you accept what I said, my wife will seek a hotel where we could stay overnight, and i will inform you about the place of meeting.

We hope to hear news from you soon,

Khidir

and

From: MIHALACHE CLAUDIU
Sent: Wednesday, June 27, 2012 9:30 AM
To: Khidir Kaloyev
Subject: Re: Volkswagen Touran 1.9 TDI Highline……

Hi,
thanks for your prompt answering to my email.
i’m from Romania, and i’m interested to buy a VW Touran becouse my family just got bigger.
i’m interested to buy you car, but first I need 2 maybe 3 weeks to sell my car. i have now a Skoda Fabia.
in this moment I don’t have al the money. but I have allready few possible client and maybe I can sell it this week.

when I’m ready with all the money – 3500 euro, i”ll give you an email and establish a meeting as you proposed, if you still have the car.

Thanks.

Claudiu Mihalache

Our strong advice: never pay any money in advance for transport, custom, taxes or fees as the money is lost forever and there ist no chance at all for retrieving your cash

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