The new 100% fraud - www.trans-sooters.com

[Yustas]

Hello Paul,

thank you so much for your page. It helped me to recognize the danger of the following fraud (the messages are placed in the reverse time order: the newest one is on the top and so on):

"Hello,
If you want to buy the car,we will make this transaction through Trans Sooters Global Shipping Company (http://www.trans-sooters.com). Go to http://www.trans-sooters.com and see what i talked about.Look how does work.I will send the car first to Trans Sooters Company .They will email you with a #tracking number of my shippment.As soon as you will receive the email confirmation from Trans Sooters ,You have to make the payment 50 % from the price of car through WesternUnion to the Trans Sooters registred agent name and address.After they will check your payment ,Trans Sooters will delivery the car to your home address in 2 days.You will have another 2 days to inspect the car and decide if you will keep it or not.If you decide to don't keep the car ,Trans Sooters will return your payment.In this way ,my car and your money are safe.
So if you accept the Trans Sooters conditions ,email me back with your full name and address so i can send the car to Trans Sooters .
Thank you...

Yustas wrote:

Hello Mr. Kanti,

I have considered our case once more and I think that there are lesser problems that I thought initially it could be. You organize the shipment of the car to Vienna (you have written, that the price includes also the shipment) and my firm will handle this affair there instead of me. One question still remains undetermined. That is even the one with the payment. I perform the transfer of money to the responsible person in my firm and he will pay a bill if the car is really as good as you have described it. What is your opinion about all that?

Do the pictures from the advertisement really correspond to your car? I care particularly whether the rudder is on the left side? What is placed inside the car?
Is its interior clear? Why the German address was specified (D-98529 Suhl)?

I were very glad to receive your reply as soon as possible. Thank you!

Kind regards

Yustas

--------------------------------------------------------------------------------

From: borfas kanti [mailto:borfaskanti@yahoo.com]
Sent: Tuesday, November 29, 2005 5:16 PM
To: Yustas
Subject: Re: Fahrzeuginteressent von http://www.mobile.de

Hello there,
Thank you for your interest in my LEXUS IS 300 SportCross.
The price I want to obtain for it is 6500Euro (this price includes shipment and insurance charges). The car is like new, completely working, perfect running condition, with no hidden damages or accidents,it has always been garage kept. It will come with all the necessary papers (clear title, bill of sale, warranty documents, users manual, insurance etc).The title is clear and you will register it in your state without problems.
The car is located in London,England.I'm sorry but i can't talk on the phone with you because I'm a mute person.
If you are still interested in buying this car email me back as soon as possible.
Thanks"

The site http://www.trans-sooters.com looks quite similar to the one from your collection:
http://world-wide-express.org

That proves for me sufficient the fact that this "Shipiing company" is also snide.
Please enter it in your database.

I could also adduce the e-mail that I have received after the "registration" of the intended transaction yesterday:

"Dear Customer,

Everything is OK now .Please make the payment to our verified Trans Sooters agent name and address through WesternUnion and email us with the payment information.

Here is our Trans Sooters agent name and address :
Steve Osheea
15 Wilmot Road
W12 7EL London
United Kingdom

After payment email us with the following details of payment :

1.Sender Full Name.
2.Receiver Full Name
3.MTCN number
4.Ammount Sent.

As soon as will have this information we will start the delivery of car .

Thank you for using our service,
Trans Sooters Payment Departament,
Vanessa Smith,

"

What do you think about: Were it perhaps possible to catch and punish this person?

Take care.
Yustas.