I got an offer of a Porsche Cayman situated in UK delivered ba the company B T L TRANSPORT EXPRESS LTD (http://btltransportltd.web.officelive.com/default.aspx)
If you look at this site you get the information, that you can check the company with http://www.checksure.biz and enter there the name of the company or their company number 1302164.
If you do so you get really the company BTL Transport.
Thats the orign mail from the offer:
I already signed a contract with "http://btltransportltd.web.officelive.com" and I paid all the taxes and I have no interested in loosing that kind of money.The car is ready to be shipped to any location.This is the only way and my only condition in this transaction.
(IF YOU DON'T ACCEPT THE TRANSACTION TERMS,PLEASE DO NOT INSIST WITH OTHER SOLUTIONS.)
Terms of the Transaction:
Here is how I want to go about delivery and payment for the car which will be through
"http://btltransportltd.web.officelive.com" and will also give you the chance to inspect the car before I receive the payment for it.I will explain to you step by step how this will work.
1)First you have to send me your shipping information (your name and address).
2)After I receive your shipping info, I'll go to at "http://btltransportltd.web.officelive.com" and leave the car into your name and with your address as the intended receiver.
3)"http://btltransportltd.web.officelive.com" will check the car ,also the legal papers to see that everything is OK with it.
4)You will receive a notification from "http://btltransportltd.web.officelive.com" as a confirmation that the car is in their custody and also,that the car has been tested.
5)After that, you will have to make deposit payment on the "http://btltransportltd.web.officelive.com" Departament and address , as a guarantee, and send the payment information to "http://btltransportltd.web.officelive.com" .
( you must send a deposit of 20% first and rest of the money 80% after you will receive the car)
6)"http://btltransportltd.web.officelive.com" will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct "http://btltransportltd.web.officelive.com" with your decision. You have 10 days to inspect it and take a decision.
If you don't keep it,they will refund back your deposit amount.
If by any reason, you will not be satisfied with the car, you will return the car to "http://btltransportltd.web.officelive.com" with no expense.I will not have any details of payment because they are confidentials.
Let me know if we can do this.
NOTE:
SHIPPING TIME: 5- 7 DAYS.
The money will be sent to Shipping Company before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An BTL Transport agent will be there to help you to register the car. If by any reason (the car has any hidden damage or it isn't like i describe it) you can reject the deal. In this case Shipping Company will refund you totally and they will ship the car back on MY cost.
The car was verified by the Shipping Company qualified automotive technician and the car have passed all the test with no problems.
Regards
Guess thats great fraud, but how do they handle the http://www.checksure.biz link - tgis site seems to be legal, either?