DDS CARS ??????

[eugen]

Hey friends, it looks like I am involved in a car fraud. For a couple of days I am corresponding with a seller by e-mail. She (the seller) offered me to use services provided by DDS CARS... She emailed that yesterday morning she had sent me the car to my home address, having paid for the delivery and within a couple of days I will be contacted by the DDS CARS for further instructions. Their http is: http://www.dds-cars.de The first web page I was turned to for details was http://www.dds-cars.net, but then they emailed me saying that they are moving to Germany and the site will be in .DE zone now.
If anyone can comment, will be grateful! Thanks...

[lightfair]

eugen;

http://www.dds-cars.de/ will probably be gone within the next hour.

If you want to you can play along and see if they try to lead you to another address (you might want to use fake personal info for this).

And yes, it's of course a scam. See http://escrow-fraud.com/index.php?page= ... layout=167 for various previous incarnations.

[eugen]

Hi everyone, the started story continues... Today I got a mail from DDS Cars:

Dear ----------,
Shipping Details:
Item Description
----------------------------------------------------------------------
1999 Peugeot 206 75 Style
DECLARED VALUE: 2.460
CURRENCY: EURO
======================================================================
Vehicle Tracking Number: 0SU68F7GK6
Due to the long period of inactivity we would like an answear about the deposit to our account! We need the confirmation because we are making the schedule for delivery to Belarus next week!
The next step is to send the money via bank wire transfer to Vento Trans and to provide us the scanned receipt from bank.
Money Transfer Service: Bank Account Transfer
Amount to transfer: 2.460 EURO
DDS Cars Financial Agent:
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Name: MD AMIR MIAH
Account number: 5098 0347 34052
IBAN: GR20 0172 0980 0050 9803 4734 052
Swift Code (BIC): PIRBGRAA
Bank Name: PIRAEUS BANK
Country: GREECE
----------------------------------------------------------------------
Please also send the scanned receipt from bank to the following e-mail dds.cars.customer@live.com . The receipt has to be visible enough in order for us to be able to read and process it.
Thank you for choosing DDS Cars!

So, as you see the time to pay the money has come! I hope they won't be offended if I don't buy their car...