No Happy Christmas.

[Covini]

Sehr geehrte Freunde.

My Story: ** Ich wollte am Ende August 2005 ein Wagen Golf Variant 1,9 TDI kaufen. Ich hatte leider ein Pech. Ich habe an Inserat "Volkswagen Golf Variant 1,9 TDI Special, 01/2003, 39000 km, EUR 7800,-" reagiert. Verkaufer: andreas003453@gmail.com, http://photos.yahoo.com/nichtraucher3333
Ich habe jetzt kein Wagen und 7800,- EUR weg !!!!!!!
*********************************************
Mr.Andreas:
Hello ,
Thanks for the email.
I still have the car for sale . I want to let you know that i just
married and i decided to move with my new wife in Uk. I took the car
with me thinking to register here, but when i saw how big registration
taxes are here, i decided that is better to sell it, is even cheaper
for me to deliver it in Germany, France, Spain, etc than to register
here. The price is EUR 7800 and includes all shipping to your address
and all the taxes and is not for negotiate. This is the reason that i
want to sell the car, plus that i just bought a house and i have other
priorities right now and also here i do not have what to do with it,is
useless for me here. It is currently registered in Germany has all the
papers and an active TUV! The car is in excellent condition,has 39000
km, no scratch on it, never involved in any accidents or something
like that ! I owned the car just for my pleasure,never abused of
it,always services on time .

I wait news from you anyway if you are interested i will propose a
fair way to make this.

For more pics go here : http://photos.yahoo.com/nichtraucher3333
Please let me know
Thanks and Respect
********************
Thanks for replaying to me.

Like i said in my first mail , now I`m located in West Midlands , Uk

.The car is in perfect condition like you see in the pics ,no dents,no
scratch,nothing wrong ... like new ! Is still register in Germany ,has
all the taxes paid and an active TUV. Regarding the transaction, my
new complete address is 25 Hargrave Rd , West Midlands ,B90 1HU ,
United Kingdom , i can wait you to came and pick up the car and pay
cash if you what .... also if the distance is a problem .... i have a
good solution as well, i will use for delivery a new Internet Business
service, http://www.autos4shipping.com , i found them last year and till now
all my business was made by them, please go to this address . All that
you have to do is register in they database and put my mail address to
the partner .. is all free ... I will deposit the car with all
documents to them and pay all shipping fees (i have a platinum card
member to them and i pay only 30 % from all the taxes including
transport ), and then give you the tracking number so you can check it
online. All this process will take max 1 or 2 days and i will contact
with all the info. After you have the confirmation that the package is
in company custody, you send the funds to they agent , not me. Once
they are in the possession of the funds, the agent will came with the
car to your home address and make all the legal documents with you .
Also they will handle the entire custom procedures.You will have 7
days to test and exam the car with any dealer that you want ...days in
what the company service will not pay me ... they will wait for you
and your mechanical to confirm that the car is OK ... if you will
think something doesn't work good, like i have told or like you see in
the pics ... you will get all your money back without paying any taxes
... and i will be responsible for the transport back to me ... I know
that we won't go so forward because the conditions of the the car is
very very very good . In the end both of us will be happy, you have
the car and i will receive the money.

I will wait for your confirmation or suggestion and please write me in
English after you read this mail with your decision !

Please let me know
Thanks and Respect
Name and address of sender:

Name: Tomica Arthur Andreas
Address: 25 Hargrave Rd
City: West Midlands
Country: UK
Zip Number: B90 1HU

Dear Valued Customer,

This is how a Autos4Shipping transaction, initiated through our third party agency works:

1. Both parties get registered with the following details:
buyer and seller* name, address, phone number, email, item sold or purchased, price, currency ( * in the register form you will find a field named Partner E-mail. This field must be filled with the email address of the person you are dealing with - seller or buyer ) ;

2. Both parties will receive a confirmation email containing the details of the transaction and a number to identify the transaction with Autos4Shipping Third Party Agency. This number is not a tracking number for the package. It will only be used as a reference number regarding your specific transaction in the future contacts between our agency and the seller-buyer ;

3. The merchandise is received in custody at Autos4Shipping and a tracking number is released (IMPORTANT: once the merchandise is received in custody, the seller can not cancel the transaction until the buyer will agree );

4. Autos4Shipping will contact the buyer with a confirmation email containing the tracking number for the merchandise (you ca verify on line your package status here: http://www.Autos4Shipping.com/tracking.php ;

5. The buyer will transfer the funds to Autos4Shipping ( Due to recent credit card fraud attempts, credit card payments are not accepted at this moment.) ;
[color=black][size=24]Name and address of Autos4Shipping agent:

- NAME OF BENECIFIARY : LAZAR IONEL
- ADDRESS : Pineda De Mar , Calle Mediterraneo 49
- ZIP CODE : 08397
- CITY: Barcelona
- COUNTRY : Spain
- BANK NAME : BBVA
- IBAN ACCOUNT : ES65 0182 4170 0602 9150 9086
- BANK ACCOUNT: 0182 4170 0602 9150 9086
- SWIFT ADDRESS : BBVAESMM
- BANK ADDRESS : MATARO ,CAMI RURAL,373
- ZIP CODE : 08031
- CITY : Barcelona
- COUNTRY : Spain
[/color][/size]
6. The shipping procedures are initiated ;

7. The item purchased arrives and will be inspected by the buyer ( the inspection period is agreed with the seller - a minimum 5 days inspection period is required ). After the buyer confirm to Autos4Shipping that the item corresponds to the agreement, the funds will be disbursed to the seller.

If by any reason the buyer do not agree with the merchandise, the merchandise will be sent to Autos4Shipping packed in the original package. The merchandise will be sent to the seller after the seller will cover the shipping and money transfer expenses. Also the entire amount sent by the buyer will be refunded (including money transfer expenses).

If you have other questions regarding the way a transaction works via Autos4Shipping , please contact us or visit our website at http://www.Autos4Shipping.com .

Thank you again for choosing http://www.Autos4Shipping.com !

Andrew Peterson
Client Account

---------------------------------------------------------------------------------------------
IMPORTANT NOTICE:
This email is confidential, may be legally privileged, and is for the intended recipient only. Access, disclosure, copying, distribution, or reliance on any of it by anyone else is prohibited and may be a criminal offence. Please delete if obtained in error and email confirmation to the sender.
---------------------------------------------------------------------------------------------
******************************
Hi again,

DONE! The shipping company came and pick up the car and take in there
custody. Here is the tracking number : JKL1RLK3MN4 .Now you must make
the payment to the shipping company so they can deliver to you the
car. After the payment is made and verified, they will start the
shipping. You will have 7 days for inspection .

Please let me know ASAP.

Best regards,
Thanks and Respect
*********************
Dear Valued Customer,

We have received your payment details. Thank you for your effort. Now we must validate the payment in our bank account. Please allow us 3 - 4 working days to validate the payment. After the founds get clear, the shipping will start automatically. If you have any future questions please contact us.

Thanks
Dan Miller
Customer Account


http://www.Autos4Shipping.com
Admin@Autos4Shipping.com

Thank you again for choosing http://www.Autos4Shipping.com. If you have any questions, please do not hesitate to contact us.
---------------------------------------------------------------------------------------------
IMPORTANT NOTICE:
This email is confidential, may be legally privileged, and is for the intended recipient only. Access, disclosure, copying, distribution, or reliance on any of it by anyone else is prohibited and may be a criminal offence. Please delete if obtained in error and email confirmation to the sender.
---------------------------------------------------------------------------------------------
Dear Valued Customer,

The car is moving to your home address , our agent will contact you with all the information , please have a little more patient.

Thanks
Dan Miller
Customer Account

Admin@Autos4Shipping.com

Thank you again for choosing http://www.Autos4Shipping.com !
If you have any questions, please do not hesitate to contact us.

---------------------------------------------------------------------------------------------
IMPORTANT NOTICE:
This email is confidential, may be legally privileged, and is for the
intended recipient only. Access, disclosure, copying, distribution, or reliance
on any of it by anyone else is prohibited and may be a criminal offence.
Please delete if obtained in error and email confirmation to the sender.
****************************************************************
Dear Valued Customer,

We have contacted the agent and he is moving to your home address . Please give us a valid tell number .

Thanks
Dan Miller
Customer Account

Admin@Autos4Shipping.com

Thank you again for choosing http://www.Autos4Shipping.com !
If you have any questions, please do not hesitate to contact us.

---------------------------------------------------------------------------------------------
IMPORTANT NOTICE:
This email is confidential, may be legally privileged, and is for the
intended recipient only. Access, disclosure, copying, distribution, or reliance
on any of it by anyone else is prohibited and may be a criminal offence.
Please delete if obtained in error and email confirmation to the sender.
-----------------------------------------------------------------------------

Can me somebody help?

Happy New Year !!!

[scambuster]

ich hab dir an nichtraucher at yahoo.de gemailt

ruf an oder mail an

scambuster11 at yahoo dot com

[Eric Brewster]

Eric Brewster:
Covini, I am afraid that like many people you were taken in by the scammers of Spain. Seems they are alive, well and very active; a very good black market where your car is going.

You have only one choice and that is to stop the transaction from completing and contact the authorities and get your car back.....or chock it up as a loss, you being now burned but better informed for your loss of your car being "internet stolen".

[JaxHot]

Eric Brewster:
Covini, I am afraid that like many people you were taken in by the scammers of Spain. Seems they are alive, well and very active; a very good black market where your car is going.

You have only one choice and that is to stop the transaction from completing and contact the authorities and get your car back.....or chock it up as a loss, you being now burned but better informed for your loss of your car being "internet stolen".

Re-read the victim's story.

[scambuster]

I had closed down the acccount on this name 3 weeks ago

NAME OF BENECIFIARY : LAZAR IONEL
- ADDRESS : Pineda De Mar , Calle Mediterraneo 49
- ZIP CODE : 08397
- CITY: Barcelona
- COUNTRY : Spain
- BANK NAME : BBVA
- IBAN ACCOUNT : ES65 0182 4170 0602 9150 9086
- BANK ACCOUNT: 0182 4170 0602 9150 9086
- SWIFT ADDRESS : BBVAESMM
- BANK ADDRESS : MATARO ,CAMI RURAL,373
- ZIP CODE : 08031
- CITY : Barcelona
- COUNTRY : Spain

see:

LAZAR IONEL BIC : BBVAESMMXXX St5t : ES PINEDA DE MAR,CALLE MEDITERRANEO 49 CC : BARCELONA BANCO BILBAO VIZCAYA ARGENTARIA S.A. SPAIN 26, CALLE CLARA DEL REY MADRID e . uetu piijemce: Kryci banka: E5650 1 82417 006029 1 509086

same account! it should have been closed down and jiri gets his money back ! lets hope for the best ........I am almost positive...

[Eric Brewster]

Eric Brewster:
Sorry I had not been following along quite so closely. I am glad that they closed down the account, scambuster yes I hope they do get their money back.

[truth_moment]

I think it's not too late!!!!
LAZAR IONEL is a romanian name. That is a fake account made with fake IDs under a romanian name. Lazar Ionel made it with fake id's.
Inform the police from Romania and the police from Spain. I am sure that Lazar Ionel illegal cross the border!
So they should find him in a short time.
But you have to make efforts, because police will not. They are not interested!!!!!!
IT IS UP TO YOU!

[Eric Brewster]

Eric Brewster:
Truth_Moment, indeed you and everyone that has been scammed or nearly been scammed has to make the effort to get the name of the scammers out there and seen. The Local Police forces are not exactly interested, untill alot of people are known to have been scammed and then the police will shut down a particular scam if there is enough evidence to do so.

I would make the bet that Lazzarus Lionel has been acrossed many borders already and has many friends that are working for him or her collecting much illegal monies from his illegal scamming, that is how they keep into business and know about all the things they need to keep their scams going. However the Romanian Police can only act if they have a large amount of info to track this Lazar Ionel down, I think also he or she uses many aliases to get away.

[truth_moment]

It is very very easy to catch them!!!!! but I need someone to be ready to do this and have the power to do this! I can give all they need. All. names, cars. A few years ago many of them was begging for a cigar and now they have BMW 7series, Mercedes S,C,SL klasse.
They can put them in jail only for this or take their cars, apartments, etc.... they can't justify the money!!!!!
But in Romania the police doen't want to! Because the country has such a good underground economy!!!!
Now, with this new president, I hope that something will be done! Because with the old one, that was a mother f***** that stole from the others and for the romanian peoples ...it's a lot to tell.....but we have to focus on this and put that scammers behind the bars

[Eric Brewster]

Eric Brewster:
Truth_moment, while I commend you for your eagerness however it does not matter weither it is Romania or Canada..........ALL THE WORLD'S COUNTRIES HAVE A UNDERGROUND BLACK MARKET; and they allow scams and flimflams even in First World Countries because.......DRUMROLL, BIG BUSINESS IS CORRUPTIABLE. It has the eyes for it's own profit and does not especially care what the left hand is doing behind it's own back unless that left hand is GOUGING IT'S OWN POCKETS THEN IT SCREAMS BLOODY MURDER TO THE AUTHORITIES THAT IT WAS SCAMMED.

And for the little guy like us, even PEG, though some people sticks up for us, we still fall through the cracks mostly because we mainly are average people that are not even blips on the radar screens of big businesses.