fraude?

[LuckyD]

So, what do you think about this cheap car
CAPITAL COURIERS INVOICE )
Congratulation, your transaction was been approved.
First we would like you to confirm us the following information:
Buyer:
Name: LUC XXX Address: XX XX City: XXXX Country: BELGIUM Postal code: XXXX E-mail: luc Phone: XXXXX
Seller:
Name: DENIS DXXXX E-mail: denXXXcom Vehicle for purchase: PEUGEOT 308 (2008) Purchasing price: 4,200.00 EURO
Transaction total cost: 4,200.00 EURO Transaction/tracking number: XX
You can verify your tracking number on our website:
http://www.capitc.com/en/track.html
Please confirm us trough an email that the information is correct, but
first let me make it easy for you and explain you how this service works.
The transaction will be done in 5 easy steps:
1) The seller and the buyer agree on the transaction.
2) The buyer makes a money deposit to us of the vehicle price.
The money will be held at our service until the buyer receives and
inspects the vehicle himself and gives us the confirmation to pay the
seller.
3) We deliver the vehicle at the address provided to us by the buyer.
4) The buyer has a 5 days inspection period to check the vehicle. In
these 5 days he has to inform us about his decision of keeping or not
the vehicle.
5) At the buyer request we will send the money to the seller.
The car is Delivered under D DP ORAS of INCOTERMS 2000.
TRANSACTION DETAILS
Current Status: ON STAND BY
Seller:
Name: DENIS DXX Address: EATON SQUARE, 23 City: LONDON Country: UNITED KINGDOM Zip Code: SW1 W9AN
E-mail: dendxxhotmail.com
Merchandise: PEUGEOT 308 (2008)
We confirm you that this merchandise is on our custody, and all the documents were verified.
Year model: 2008
KM: 23,939 KM

[LuckyD]

2.
Step 1. After payment is secured, the delivery will begin. The Buyer will have 5 days for inspection.
Step 2. When the Buyer accepts the merchandise or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin.
Step 3. If the Buyer accepts the merchandise, the Seller will be paid. If the Buyer does not accepts the merchandise, the founds will be returned using the same method as the Buyer paid.

We will wait your email with the confirmation that the shipping address is correct and with the contract signed, so we can be able to provide you the payment instructions, because in the same day when the first payment (warranty deposit) is confirmed, the delivery will begin.
--
Sincerely,
CAPITAL COURIERS LIMITED,
Company No. 04992460
VAT Ident Nr.: GB 667692087
Register Number: 93 038 18848
Comp Post Reg. Nr.: GB 59059480
30 LEICESTER SQUARE,
LONDON, WC2H 7LA
http://www.capitc.com
3.
Dear Customer,

The number plates of car PEUGEOT 308 (2008), Seller: Denis Transaction no: M24585098xx
are "LN 51 TOA" are the car's serial number is: VF34CRHRJ55078218
This numbers was on the car when he came to us. Our officers checked the car and everything is correct, they will help to register the car on your name, in your country.
If you have any questions you can reply to this email, or call us on this number: 00447031816287

We are still waiting to confirm the deposit, so we may be able to start delivery.


Sincerely,

CAPITAL COURIERS LIMITED,
Company No. 04992460
VAT Ident Nr.: GB 667692087
Register Number: 93 038 18848
Comp Post Reg. Nr.: GB 59059480
30 LEICESTER SQUARE,
LONDON, WC2H 7LA
www.capitc.com

[lightfair]

Yes, it's a fraud. Don't send any money.

Please post the complete email address of the "seller"; if you have gotten detailed payment instructions (bank account or Western Union data) please post them too.

I've added the site to the database

http://escrow-fraud.com/index.php?page= ... ta&id=9957

and sent a report to the hoster.

[LuckyD]

Payment instructions
This are the bank account details for the first payment (warranty deposit) of 2,100 EURO:
Bank: CajaRural de Toledo
Address: OFICINA 0300 GUADALAJARA O.P.
Account manager: STEFF GAETAN
IBAN:ES46 3081 0300 5124 6095 0914
BIC:BCOEESMM081
This account is from our agency from Spain because is the only available in "euro" currency.

Seller details
Seller:
Name: DENIS DUMONT
Address: EATON SQUARE, 23
City: LONDON
Country: UNITED KINGDOM
Zip Code: SW1 W9AN
E-mail: dendumo@hotmail.com

[LuckyD]

They change From .com to .net

Dear Customer,

We remember you that you have started a transaction, and our company handle it.

We have not received from you the first payment (the warranty deposit),
and we are not able to start the delivery.

Please advice us when the payment will be made, or if was made, provide
us the payment details, so we can be able to start the delivery, and
let you have the car.

--
Sincerely,

CAPITAL COURIERS LIMITED,
Company No. 04992460
VAT Ident Nr.: GB 667692087
Register Number: 93 038 18848
Comp Post Reg. Nr.: GB 59059480
30 LEICESTER SQUARE,
LONDON, WC2H 7LA
http://www.capitc.net

[lightfair]

They change From .com to .net

Thanks for the notification (and also for the bank details). As you can see, the .com variant is gone already; and with a bit of luck the .net variant will follow tomorrow.

Meanwhile I've added it to the database:

http://escrow-fraud.com/index.php?page= ... ta&id=9964