Autoshippersgroup England

[jan25]

Hello,

This is part 2, see also escrow fraud with a car.
Don't do business with them. You will never see the car, you only lost your money.


This are the mails from the company. It looks good, but you do not get the car. You lost only the money.

Hello,

I have finished the shipping arrangements. The tracking number for your shipment is ASG........ You can verify the shipping information on the web address of the escrow company ( http://www.autoshippersgroup.uk.pn ). The escrow company said that in the next hours they will also contact you with the confirmation of the shipment and also future details regarding the transaction.
Please let me know if everything is ok and if you have received the instructions from the escrow company. I have used their Third Party Agency. This is the best service that they are offering for transaction closed over the internet and it is 100 % secure.
Thank you!

Ton de Vries

Auto Shippers Group
Europe Shipping Company


TRANSACTION ID: 11...


Through this message Auto Shippers Group Europe has the pleasure to confirm that your merchandise has been placed in our custody. In order to successfully complete your transaction follow the instructions presented in the content of this message.



TRANSACTION DETAILS


Tracking Number: ASG0.......
Service Type: Auto Shippers Group Third Party Agency
Package Content: Volkswagen Passat 2.0 Basis / First Registration 10 - 2001 / KM 98.000 / Power 85 KW /
Package Weight: 1285 Kg
Declared Value: EUR 5,000.00
Additional Services: Third Party Service
Status of Inspection: Passed

Transaction started through Our Third Part Agency on 07 Sep 2008 at 18:00 GMT
The merchandise has been inspected / packed and is ready to be shipped .
Estimated Time of Delivery ( ETD ) : 5 Business Days



Sender of Merchandise:
Tony Vries
105 Greville Road
BS3 1LE
Bristol
United Kingdom
Contact Phone: +44 (703) 180 9563
Contact Email: TondeVries@live.com

Receiver of Merchandise:

Dear Customer,

Through this message Auto Shippers Group Company has the pleasure to confirm that your merchandise has been placed in our custody. In order to successfully complete your transaction follow the instructions presented in the content of this message.

We have not received the payment confirmation. In order to let the merchandise be shipped We need you to send The Deposit Amount of EUR € 2,500.00. You have 24 hours to complete the Western Union Money Transfer. If We do not receive the transfer information in the next 24 hours We will have to cancel your transaction.

Note* The money is sent to one of our Company agents and will remain in our custody until the transaction is completed. ( The merchandise is delivered ). The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted.
The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between the Seller and Auto Shippers Group Company.

Thank You,
Auto Shippers Group Team!



TRANSACTION DETAILS


Tracking Number: ASG0......
Service Type: Auto Shippers Group Third Party Agency
Package Content: Volkswagen Passat 2.0 Basis / First Registration 10 - 2001 / KM 98.000 / Power 85 KW /
Package Weight: 1285 Kg
Declared Value: EUR 5,000.00
Additional Services: Third Party Service
Status of Inspection: Passed

Transaction started through Our Third Part Agency on 07 Sep 2008 at 18:00 GMT
The merchandise has been inspected / packed and is ready to be shipped .
Estimated Time of Delivery ( ETD ) : 5 Business Days



Sender of Merchandise:
Tony Vries
105 Greville Road
BS3 1LE
Bristol
United Kingdom
Contact Phone: +44 (703) 180 9563
Contact Email: TondeVries@live.com

Receiver of Merchandise:

Complete your transaction safely in association with Auto Shippers Group Company.

In order to start the shipment of the merchandise, our Company Policy requires to send an advance payment of ( EUR € 2,500.00 ) to one of our Company agents.
The Balance Amount ( EUR € 2,500.00 ) is required to be paid upon merchandise arrival.

Next step to be taken:
According to our Company Policy, the next step is to transfer the funds to our agent assigned to handle this transaction in maximum 48 hours.
In order to complete the payment you must use Western Union Money Transfer Service. Our Company uses Western Union as method of payment because it is the fastest way to send and receive money worldwide. You can find a Western Union office in your local Bank, Post Office, Supermarket or simply click on the link below to find the nearest office in your city : http://www.westernunion.com/info/agentInquiryIntl.asp .

How to make a transfer through Western Union Money Transfer:
You must go to a Western Union office with the amount in cash ( For this type of transactions, Western Union accepts only cash transfers ) and a valid photo ID. Then you must request to make a transfer using Western Union Money Transfer ( not other service ) to the following details ( Our Company assigned agent ) :



You should send EUR € 2,500.00 using Western Union Money Transfer service to ( Auto Shippers Group Agent )

First Name: Eduard
Last Name: Greemb
Street Address: 11 Greenshields Road
City: London London
Zip Code: E16 2AU
Country: United Kingdom

Amount to be sent: EUR € 2,500.00 ( Deposit Amount Requested to be paid )


After the Western Union transfer is completed you must provide us the following information:

1.10 digit MTCN (Money Transfer Control Number)
2. Exact Sender's Name on file with Western Union
3. Your Street Address on file with Western Union
4. City and Country where you sent the money from
5. Amount sent

You can also send Us a copy of the transfer receipt but it is not mandatory ( It is optional ).

The transfer information can be sent in one of the following ways:
- Just reply to this message
- Contact Us
- Click here and complete the form: Send Payment Information

After we receive the payment confirmation, the merchandise will be delivered to your address within 5 business days.

Note* The money is sent to one of our Company agents and will remain in our custody until the transaction is completed. ( The merchandise is delivered ). The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted. The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between The Seller and Auto Shippers Group Company.



Auto Shippers Group
1st Move International Limited
International House
Chittening Industrial Estate
Avonmouth Bristol BS11 0YB
United Kingdom
http://www.autoshippersgroup.uk.pn

[saf_ro]

jan25, the website content is exactly as on the site I mentioned some time ago - autoshippersgroup.co.uk.pn

Resources of the site are hosted again in an account at bravehost.com... and now they are aware

[saf_ro]

attached is the snapshot of the authoshippers website. Beware in case you come across this on other sites !!

snapshot authoshippers fraud site

autoshippers_fraud.jpg (61.27 KiB) Viewed 1319 times

[georg]

is killed by fraud-hunters