http://www.totalcargoshipping.com is one of those evil green couriers and hosted by Yahoo.
The site looks now dead to me, Error 403.
But could it be that the email accounts are active though or is the site just cloaked?
Yesterday I have registered to that site for the shipping of a Volkswagen Passat worth of 24,000 Euros. Three hours ago the vlads replied and came back with their bank details:
Hello $BAITERNAME,
You are in a middle of a transaction with
mybaiting_account@hotmail.com;
http://www.totalcargoshipping.com is the best way to conduct secure online transactions.
TRANSACTION INFORMATION
The seller has selected http://www.totalcargoshipping.com Payment
Services to handle a secure online transaction with you.
--------------------------------
Transaction: VW Passat Highline;
Amount: 24,000.00EUR*;
Tracking #: Our company will provide you the tracking number
when the item is "in our custody", after you make the
payment, send us the payment details and have the
funds;
Drlivery Type: Enclosed Trailer;
--------------------------------
* Price denotes total cost of item including any applicable fees, shipping, and/or taxes (paid by the seller).
Upon payment verification, we will ship the merchandise at the address you provided to us.
After the item is received you will have a five(5) business day inspection period of the item you have purchased. If the item is deemed satisfactory, please advise one of our representatives by sending an email to the following link: http://www.totalcargoshipping.com/contact.php
TotalCargoShipping will then foreward the funds to the seller. Your satisfaction is guaranteed, if the item is not as advertised you will be refunded and pick up the item at seller's expense.
The total amount that you have to send: 24,000EUR
Use the following payment method: BANK TRANSFER.
Company's Representative Name : Charalabos Skouroliakos
Bank Name : Emporiki Bank.
Bank address : Dekenias 107, ATHENS,GRECEE, Zip Code 14341
IBAN Number : GR52 0120 1310 0000 0006 0878 463
SWITCODE : EMPOGRAA
Use the link below to send us the payment details:
http://www.totalcargoshipping.com/payment.php
For tracking please use the following page:
http://www.totalcargoshipping.com/tracking.php
For more information on using Worldwide Shipping, see:
http://www.totalcargoshipping.com/thrd_how_it_works.php
Please contact us by using the info on the following page:
http://www.totalcargoshipping.com/contact.php
Thank you for using our service,
Customer service - representative #18 - Christian Eddison;
Online Shipping Worldwide http://www.totalcargoshipping.com
Regards From Total Cargo Shipping Company
Executive Director : Alice Noel
Company e-mail: contact@totalcargoshipping.com
I have now replied and complained that their site is gone. The email did not bounce so the account has to be active yet.
Eniac
