We are glad to announce you that you have a package in our custody......................Please visit http://www.trucking-cargo-delivery.co.uk.tt for details on your package.Your tracking (account) number is: XXXXX.For the moment only the agent from United Kingdom is avaible so this is the reason that we gived you for payment.
Merchandise:2005 Audi A6 3.2 quattro
Price: EUR 4,000.00
Your registered shipping address:
Your partner email address:
1. You must send EUR 4,000.00 through BANK TRANSFER to agent of the company named Claudiu Iulian Dobos.
To submit the payment with BANK TRANSFER, you will need our bank details:
Representative's full name: Claudiu Iulian Dobos
Representative's Date Of Birth: 05-03-1986
Representative's adrdess: 176 Green Lanes
Representative's city: Palmers Green, London
Representative's zip: N13 5UJ
Bank Account #: 77100115
Bank Sort code: 60-16-12
Bank BIC code: NWBKGB2L
BANK IBAN #: GB60NWBK60161277100115
Bank name: NATWEST BANK
Bank address: 288 Green Lanes
Bank City: Palmers Green, London
Bank Zip cod: N13 5GA
You must send a scanned document to prove that you made the transfer(the paper that the bank will give you) to avoid payment delays
2. The merchandise is shipped. Transport Company will verify that you receive the merchandise. You have 5 working days to inspect the merchandise and authorize Transport Company to pay the seller.
3. Seller receives payment.
The scenario described is consistent with advance fee fraud and it appears that you are the intended victim. Advance fee fraud is a well known scam that originated in West Africa and in its simplest form the fraudster will offer to facilitate the receipt of a sum of money or loan, providing a fee is paid in advance to cover certain expenses and fees. Documentation with false letterheads are always presented as an attempt to authenticate the transaction. I have attached a link to the Metropolitan police website that explains this type of fraud in more detail - http://www.met.police.uk/fraudalert/419.htm
We recommend that you cease all communication with the individuals concerned, report the matter to your local Police and urge you not to send any money if requested to do so.
We would like to thank you for taking the time to bring this matter to our attention.
Online Banking Technical Team
Users browsing this forum: No registered users and 4 guests