europecargus.com - recognize this?! :)))

[llonly]

http://www.europecargus.com


FRAUD!!! FRAUD!!! FRAUD!!!


Look what the ****** wrote:

Now you will have to make the payment for this package in order for us to
proced with the delivery at your address. The payment will be made by Bank
transfer . To make this transfer instantly using bank transfer, please follow
the simply instructions:


To make a bank transfer, here is the information you give to your bank:

Bank Name: BBVA
Name: Louvain van Heerden
Address: str. antonio lopez, nr59
Zip Code: 28019
City: Madrid
Country: Spain
SWIFT: BBVAESMMXXX
IBAN: ES0201824036510291509089


After the transfer is made please email us with the reference number from the
transfer or if it is possible a scanned copy of the receipt.

Also we need to know your phone number because our agent will call you with
one day before the delivery will be made at your address.

support@EuropeCargus.com

[georg]

tnx
e-mail from the scammer ( the "seller") is... ?

in db: ==> http://escrow-fraud.com/fraud_data.php?id=5879

[llonly]

contact@goldquad.com is the contact person.

[georg]

for my understanding only

http://goldquad.com ( FAKER Website) is the Seller
and she using for "shipping"
http://www.europecargus.com/ ( a FAKE-ESCROW-Site)

is it so ?