Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Oct 30, 2015 8:24 am
Tracking and Delivery Confirmation ([email protected])"

Please find attached the invoice and your tracking number: VTE99928292999
This invoice is in pdf electronic format. It can be read with the Adobe Reader, which you can download free of charge from the Adobe website.
Double click on the attached file to view the invoice.
If you have any questions, please contact us and we will be happy to help you clear up any questions you may have, as quickly as possible.


Thank you for using Vitran Express
Athens Depot
Drapetsona Greece
Customer Department: Manos Simmons


Delivery Type: Express Delivery - After the Payment is received and verified by Vitran Express. Amount to be paid by the Buyer: 2400 AUD

Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers

the package to one of nearest Vitran Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will

send the payment through a Money Order Service (Bank Transfer Service). After verifying the funds, Vitran Express is ready to ship the parcel to the

designated address.

Payment Instructions:

Payment will be done using Bank transfer into our bank account.

Make the payment by Bank transfer using details listed below and send the total amount of : 2400 AUD

The parcel will be sent to you, in 3 days, after the payment is confirmed by our bank.

Vitran Express Account Manager

(Beneficiary): DAVID CONTRA

Beneficiary address: FLAT 1 46 S MOLTON ST, MAYFAIR, LONDON W1K 5RX UNITED KINGDOM (GB)

Bank Name: TSB

IBAN: GB64 LOYD 3090 5922 5910 68

SWIFT / BIC: LOYDGB21341

Address of the Bank's office: 30-32 WESTBOURNE GROVE

City of the Bank's office: LONDON

Zip/City Code of the Bank's office W2 5RW

Country of the Bank's office: UNITED KINGDOM (GB)

After you complete the payment please take a photo or scan the Bank Wire Transfer Receipt and send it for verification to our Payment Department at

their e-mail address: [email protected]

Please read our Payment Privacy Policy to learn our payment release and payment refund conditions.

1. The Payment will be sent to the Seller by Vitran Express only after you receive the package, check the merchandise and if you are completely

satisfied with it, you will then instruct us to release the Payment to the Seller.

2. Vitran Express acts as a third party holding at the same time the merchandise and the Payment.

3. After the merchandise is received by the Buyer, the Buyer will have up to 31 days depending on the nature of the merchandise to review the

merchandise. For transaction No. VTE99928292999 the inspection time is 31 ( thirty one ) business days.

a. If the Buyer decided to keep the merchandise the Buyer will instruct Vitran Express to release the funds to the Seller.

b. If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask Vitran Express to be refunded.

The refund procedure is very simple, the Buyer will receive the money from Vitran Express through Bank to Bank Wire Transfer, Check or by Western Union

Money Transfer.

The refund method is at the Buyer's choice.

Thank you for using Vitran Express

Manos Simmons - Vitran Express Customer Department

Athens Depot

Drapetsona Greece

Customer Department

General Manager: Nikos Papadakis

Email: Vitran Express On-Line Customer Service

© Vitran Express 2015


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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