www.Express-Europe.t35.com (automobile.de)

[majest]

he tried to sold these

Audi A6 allroad 3.0 TDI (DPF) quattro - http://i22.ebayimg.com/07/m/000/91/06/6b4d_27.JPG - 9.000 eur
Audi A4 1.9 TDI DPF http://i21.ebayimg.com/07/m/000/91/06/67d9_27.JPG - 8.000 eur
Audi A4 Avant 2.0 TDI http://i2.ebayimg.com/04/m/000/91/06/765e_27.JPG - 5.000 eur

This website (http://www.Express-Europe.t35.com) is simillar to http://www.admin-vl.ro/

Calling to any of given phone numbers ended talking with the answering machine.

This are the emails he sent me:
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Hello,
I hope you understand English because I don't write Germany so well even if I lived and worked in Germany a long period of time.
The car is in excellent condition ,I am the first owner, the car has never been involved in any accidents, the engine works perfectly and the car looks like a new one, the car has Germany documents and number plates.
I recently moved in Uk with my job , I work as an engineer on a Petrol Platform and I must sell the car because I need a car that is registered in Uk The car is in my garage and I can send it anywhere in Europe in 3 4 days to your home on my expense. We will use a company for this so we can have a safe deal and your money and my car can be safe.
If you are interested please reply me so I can give you more information
Thanks for your time and interest

Jack & Linda Croft:
Address: 27-28 Berkeley Square, London, W1J 6AE.
United Kingdom
Office Phone Number: +447031801267
Home Phone Number: +447005938709
Fax number : +447005938702

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Hello
All the documents are OK and you will have access to them when you will receive the car. All the taxes of shipping will be paid by me so you do not have to worry about more expenses.We will make the deal only through company .
This is the way how it works:
1.First me ( The seller ) and you ( The buyer ) must be agreed with the start of the transaction.
2.You will need to send me your full name and address to start the transaction with company
3.I will leave the car in company custody, they will contact you with the invoice and details how to complete the transaction.
4.Along with the Shipping Confirmation you will be asked by them to deposit the money to their agent.
5.After you will complete the payment to them and the money is received by them your money will go into a secured account and they will remain there until you receive and test the car.
6.Once you receive the car, the payment will be released to me only if you are completely satisfied with the car. If you will not be satisfied , Autoscout24-Shipping will send the car back to me and they will refund your money.
If you accept my terms please send me your full details (full name and full address) and after that http://www.Express-Europe.t35.com will contact you with the next steps.
Thanks in advance and hope to hear back from you soon!


Jack & Linda Croft:
Address: 27-28 Berkeley Square, London, W1J 6AE.
United Kingdom
Office Phone Number: +447031801267
Home Phone Number: +447005938709
Fax number : +447005938702
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[georg]

insert db : ==> http://escrow-fraud.com/fraud_data.php?id=6480

what is the e-mail of the scammer "seller" ?

Phone Number:
+447031801267 and +447005938709 are forwarding cellularphone-numbers to anywhere...

[majest]

This is the scammers email q333@live.com

[georg]

Problem is:
this "seller",
q333@live.com
a part of gangstergroup, works international, most in europe.

another parts from the same group works with the follow e-mails:

coicarcoi@gmail.com
topcar9@gmail.com
jebe08@gmail.com
marku@live.com
karjona@web.de

see here also: viewtopic.php?f=2&t=244&start=50#p3777