The item was on sell on several web pages. The seller have first request a payment of 1200 Euro, then have agreed to reduce it to 900 Euro and then again to 550 euro because, he said, he was in the process of divorcing and need money.
The email arrive you from mr. "Dab Ader", he never write his name on the mails and the mail is: fentinod@yahoo.com
You can find the web page at the following link:
http://www.globlogistic.ulmb.com/solutionsbusiness.htm
I've then received the following mail from Trans International:
Dear sir !
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Your transaction ID is BWUI16Q9G791E657
Buyer details
Buyer shipping address: ___________
Full name: ____________
Address: ______________
City: Verona
Zip: ________________
Country: Italy
Email Address: _________________
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Seller details
Full name: Andreas Braun
Address: Hart Str. 3
City: London
Zip: EC3R 7NB
Country: United Kingdom
Email Address: fentinod@yahoo.com
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Notice:
Trans-International Package Confirmation and Payment Request Form
We are glad to tell you that the item, Nagra SN Spionage tape recorder , was deposited for you using our service: Trans-International .
Your tracking number is 1DC17129628M2 you can track the package here: http://globlogistic.ulmb.com/1DC17129628M2_result.php
Merchandise: Nagra SN Spionage tape recorder
Transaction ID: BWUI16Q9G791E657
Date: 17.12.2008
Deposit Amount: EUR 900.00
Total Amount of the merchandise: EUR 900.00
Payment Status: Pending
Inspection Time: 5 Days
Trans-International Delivery representative's payment address:
First Name: Peter
Last Name: Salas
Address: Camden High St 86
Zip/Code: NW1 0LT
City: London
Country: United Kingdom
Once the payment has been sent, Your reply must include to Trans-International Delivery: transinc@consultant.com
- Money Transfer Control Number (MTCN), the 10-digit number located on your confirmation receipt;
- Sender's exact name and address used for the transfer;
- Receiver's exact name and address used for the transfer;
- Amount sent to be received;
The payment has to be made using Western Union in collaboration with PayPal. We would like to confirm to you again that our seller , David Bader is an registered International Seller.
Western Union Global Money Transfer
Western Union Payment Systems, Inc. is a leading provider of international person-to-person money transfer. Through the Western Union international money transfer network of 225,000 agent locations worldwide, customers can wire cash quickly (usually within 10 minutes), reliably, conveniently and at attractive prices to recipients in 190 countries. To pay now you need to find a Western Union Agent near you ! Please click to the link below for find the agent:
http://www.westernunion.com/info/agentInquiryIntl.asp
This package was processed on Trans-International online compatible shipping system. For Trans International support regarding any payment questions please contact us at: transinc@consultant.com
Trans-International Express reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for on-line transactions. The seller leaves the merchandise into Trans-International custody. The merchandise will remain in Trans-International custody until the buyer provides the payment informations to Trans-International . The payment will be made through a Western Union. Once the funds are verified by Trans-International , the merchandise will be send to the buyer. Once the buyer receives the merchandise, the payment informations will be released to the seller only if the buyer is completely satisfied with the merchandise. If the buyer will not be satisfied with the merchandise, Trans-International will send the merchandise back to the seller.
Through this e-mail we have the pleasure to inform you that the merchandise has been left in our custody. The shipping fee was paid by the seller. The package is verified by Trans-International and it is in Trans-International carrier custody.
**Note: The Tracking Number will be activated after the payment is verified and then, the parcel will be in transit.
This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately destroy, discard, or erase this communication. All the payment and shipping information are strictly confidential and cannot be revealed by any reasons.
*Do not contact us by phone We understand your desire to speak with someone on the phone. However, please understand that Trans-International `s primary focus is to provide support to our community through the most efficient methods available. We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members needs as well as email does.
Sincerely,
Tran-International Express Delivery - Financial Department
http://www.globlogistic.ulmb.com
Copyright © 2008 Trans-International Express Delivery, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Hope that this can help other people against this guy.
Best regard and good luck
Nick
