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Scammer Information
NameJustin David Paul Gann    

Details of Scam Report
At here in Germany wie found an advert for a Virus Yole Classic Double Rowing boat, located at Wilhelmshaven. We were stupid enough to pay 800 € to a bank in Warschau, Poland. The boat never arrived and nobody replied to our contact email to the CND Haulage company. The Email conversation went as follows: (from the end to the beginning) This email contained a passport scan that I can not copy and paste to this
Hello, I'm contacting to confirm that I've made the delivery today. Please, check the website of the company: The tracking number is 2KA06457D6 Please let me know as soon as you can complete the deposit. Thank you David 47 Altom St, Blackburn BB1 7LJ -------------------------------------------------------------------------------- From: CND Haulage Sent: Wednesday, September 16, 2015 12:04 PM To: janstoermer; davidpgann17 Subject: Confirmation #2KA06457D6 - Virus Yole Classic Double This email was sent to notify you that your package has been placed in our custody. In order to successfully complete your transaction follow the instructions presented in the content of this ORDER DETAILS: Tracking number: 2KA06457D6 Package Content: Virus Yole Classic Double Order Date: 2015-09-16 Amount: EUR 800,00 You can check the order status below: PAYMENT details: In order to start the delivery, our Company Policy requires an advance payment. The amount is: EUR 800,00 using our Bank Transfer option: Account Name: CND Haul. Bank Name: Alior Bank Address: Al. Jerozolimskie 94, 00-807 Warszawa, Poland IBAN: PL25 2490 0005 0000 4000 7789 3986 Swift/Bic: ALBPPLPWXXX ***For all transactions outside the UK, we use the payment details of our branches.*** After you complete the Payment, please provide us the following information: - Scanned paper receipt from bank. Note* The amount is sent in our Company bank account and will remain in our custody until the transaction is completed. The amount will be transferred to the Seller after We receive your confirmation that the package is accepted. Thank you for using CND Haulage UK. CND Haulage Service Ltd Customer Support Disclaimer: The information contained in this email and any attachments is intended for the attention of named recipients only. If you are not a named recipient, please notify the sender immediately by return email or telephone, and delete this email and any attachments from your system. Please note that neither our company nor the sender accepts any responsibility for viruses and it is your responsibility to scan any attachments. Hello, The company is David ------------------------------------------------------------------------------- From: Jan Sent: Thursday, September 10, 2015 7:15 PM To: david paul g Subject: Re: Anfrage eines Nutzers zu deiner Anzeige: Virus Yole La Class Ich ... Hello David, which company is it that you would use? Is there a way of paying at delivery? Regards Jan From: david paul g Sent: Thursday, September 10, 2015 4:11 PM To: Jan Störmer Subject: Re: Anfrage eines Nutzers zu deiner Anzeige: Virus Yole La Class Ich ... Hello Thanks for your reply. The boat is at my home in England and total price incl. delivery is 800 EUR. For delivery and payment, I use a company, who will manage the transaction. I'll prepare the package for delivery and I will pass it to the company. Then you must pay the amount to the company by bank transfer and after confirmation of payment, the delivery will start. You can inspect it and if not as described, you can refuse it and request a refund of your money. If you agree, I need your details for delivery. David -------------------------------------------------------------------------------- From: Jan Störmer Sent: Wednesday, September 9, 2015 3:34 PM To: david paul g Subject: Re: Anfrage eines Nutzers zu deiner Anzeige: Virus Yole La Class Ich ... Hello David, please let me know the transport cost of the boat to 23774 Heiligenhafen in Germany,. It would have cost me about 100 € in fuel to pick it up with my trailer in Wilhelmshaven. Best regards Jan Störmer From: david paul g Sent: Monday, September 07, 2015 10:39 AM To: Subject: Re: Anfrage eines Nutzers zu deiner Anzeige: Virus Yole La Class Ich ... Hallo, Mein Angebot ist verfügbar. Lebe derzeit in Blackburn, Großbritannien. Ich war 2 Jahre in Deutschland tätig und bin jetzt nach UK zurückgekehrt. Wenn Sie Interesse am Kauf haben, kann ich ihnen die Kosten für den Versand nennen. Falls sie noch weitere Fragen haben, bitte kontaktieren sie mich in Englisch. Grüße David -------------------------------------------------------------------------------- Sent: Thursday, September 3, 2015 7:08 PM Subject: Anfrage eines Nutzers zu deiner Anzeige: Virus Yole La Class Ich ... kostenlose Kleinanzeigen - kaufen und verkaufen über private Anzeigen bei Quoka Startseite Liebe Inserentin, lieber Inserent, gute Nachrichten! Ein Nutzer hat Interesse an deiner Anzeige " Virus Yole La Class" und sendet dir folgende Anfrage:

Tag Cloud
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