Fake third party shipping service

[Lenny L]

http://www.cargo-express.eu.tc/
the email adress from the "company": cargo.express@usa.com
the email adress from the seller: jerry.smith1982@hotmail.com
I bought a Nokia N900 from this man, and now I lost 150 euros.
I received the following email:

Shipping Details:
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Here is the tracking number : 9DP35744D5
You can check the shippment here : http://www.cargo-express.eu.tc
In order to receive your Phone you have to complete the payment ussing Bank Account our Agent Name !Now you can make the payment for Nokia N900 3G , 32GB , 2010 Brand New . through Bank Account system
Please read the information in this email carefully.
Payment Details:
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The payment must be done through Bank Account service.

Please make the Bank Account payment of 150Euro to:
NAME : Anghel Ionut
BANK NAME : ING
IBAN : RO50 INGB 0000 9999 0191 9932
SWIFT : INGBROBU
CITY : Voicesti
ZIP CODE : 247747
COUNTRY : ROMANIA
After you will make the payment please reply to this email and send us the copy from your bank . After your order will be processed please wait until you will receive the package(Usually in 2
working day) and reply us with the confirmation that you got the merchendise so we can release the money to the selller !

Unfortunately I didn't check if the website was real because it looked so real... It wasn't until I made the payment that I read some stuff on the internet that made me realise I would never receive the package.

SO BE CAREFUL!

any tips on how to report this to some officials? I'm from Belgium...
leanderleenders at gmail dot com

[lightfair]

Hello,

I'm sorry to hear about your loss.

You need to report it to your local police office and make them aware of the organized nature of this scam. If they have a cybercrime unit you might want to report it there as well.

Since Romania is obviously involved in this you might want to have a look here:

http://www.aa161.org/

(I cannot say if the information is still up to date; please consult your local law enforcement for further information).

I'll add the site to our database and probably have it killed later; so make a number of screenshots now!

(And thank you for the information you provided; that's exactly what we need to know.)