Victim Location 54452
Type of a scam Online Purchase
I searched car ads, found car I wanted, contacted by email. and then got reply. Gave me false shipping company, said he used them as he was overseas. No such company at address. Thankful I had a friend that lived in that city, and he went and checked it out for me- fraudulent.
Victim Location 63131
Type of a scam Online Purchase
Hi, how are you?
I sincerely apologize for taking so long to respond but I work 16hr shifts and I didn’t saw it until now. Thank you for your patience all this while.
You inquired about my truck and I hope you are still interested. This beauty is in great condition and extremely clean. It has been recently serviced and it’s being sold as described, no mechanical or electrical issues, never abused, non smoker, runs and drives perfect. You can buy it for the price of $4,000.00. I work overseas for Shell plc on an oil rig and my contract ends in December. Then I have another 2 years agreement starting from January 2019 so the truck is no more useful to me.
The location of the truck is Seattle, WA, ready to go. I have arranged for the sale of the vehicle before leaving the states so if you want to find out more details about how we can close up this deal, do not hesitate to contact me and I will respond at my earliest convenience.
Thanks,
James
For a faster response you can use my work email [email protected]
My name is Klara Linnea Lovisa Johansson, the agent assigned for your transaction and I am pleased to inform you that your vehicle is ready to be dispatched for delivery.
Tracking number: WW15302935343UN
Status: Waiting for payment
To track your shipment please check it on our website.
From the arrival date, you will have 3 days inspection period to check and approve the vehicle. Upon this period you can accept or decline the purchase, and in case you decide not to buy, a full refund will be processed. ( All shipping return costs will be covered by the sender ).
Your order has been approved by our Finance Department and the Purchase Contract and Shipment Bill has been issued in your name. These documents are attached at this email along with the Shipment Receipt.
The bank account where your payment should be sent can be found at the bottom of the purchase contract.
Next step to be taken:
Complete the mutually agreed payment of US $4,000.00 and send us the bank scanned receipt / screenshot from your online bank so we can begin the delivery process. Your payment is going to be held in our account until we receive your vehicle inspection confirmation or the vehicle inspection period of 3 day(s) expires.
Do not insert any other comments or words with your Payment Reference. Our system only needs the specified Payment Reference ( WW15302935343UN) to recognize your payment.
Depending on the chosen delivery method, it’s possible that the tracking information might not be visible immediately.
Thank you for using our services.
Sincerely,
WW Glendinning Team
http://ww-glendinning.com
WW Glendinning Haulage Contractors Ltd
Company number: SC166658
The Seller guarantees that he/she is the true and lawful owner of the above-described motor vehicle and that it is free of
all encumbrances and any and all legal claims.
The Seller warrants that at the date of signature of this agreement there are no licensing fees or fines or other penalties
outstanding against the registration of the Motor Vehicle sold in terms of this agreement.
The purchase of this vehicle, 1948 Ford COE is contingent upon a mechanical inspection that must pass to the buyer’s
satisfaction (Inspection has to be made in 7 days upon receiving the vehicle). Should the inspection not meet the buyer’s
requirements, 100% of the payment will be refunded within 3 days after the return is announced at [email protected]
What’s next? The Buyer shall pay 4.000,00 USD to confirm the purchase.
We will be able to process the payment fast and safe via Bank Transfer.
Please deposit the correct amount of money into the following bank account via direct bank transfer.
Escrow Account Name: Klara Linnea Lovisa Johansson
Beneficiary Address:
Bank Name: Triodos Bank
Bank Address: Calle Gran Via De Colon, 18001 Granada, Spain
Payment reference: WW15302935343UN
IBAN: ES8714910001213000103197
SWIFT/BIC: TRIOESMMXXX
Account: 3000103197
Sort Code:
After completing the transfer, please email us a copy of the receipt/scan or a screenshot from your online bank to
Once we have received your payment, we will ship the vehicle and email a notification that this has occurred