Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Feb 05, 2016 8:45 am
[email protected]


· EUROPA WORLWIDE GROUP

· Albion Road

· Dartford , Kent

· DA1 5PZ, United Kingdom

· [email protected]




· Seller: [email protected]

· Name and Surname: Grace Thompson Name and Surname:

· Address: 150 Upperton Road Address:

· Post code: LE3 0HE Post code:

· City and Country: Leicester, United Kingdom



Item:
Model:
Inspection:
Color:
Quantity:
Accessories:
Price per unit:
Delivery cost:
Total:
Small tractor
TZ4K14
Very Good
Green
1
Yes
1000
300
1300 EUR











TOTAL AMOUNT DUE : 1300 EUR



Step 1: You have 24 h to proceed with the payment - the payment must be made in our bank account:

Account Name: Europa – Dafta Marian !! Don`t forget to put our agent name – Dafta Marian - in this way we will identify the payment more easily!!

Bank name: Poste Italiene

Address: Tasso 2-a., 45030., Occhibello, Italy

Iban. : IT04I0760105138291838991842

Swift bic: BPPIITRRXXX

Step 2: After the payment is made please send us the copy of the bank receipt so we can start the procedure of delivery.

Step 3: After the payment is confirmed , delivery will immediately start. Delivery is between 5 – 7 working days.

Step 4: When the item is received ,you will have a 10 days inspection period to check the machine , and only after that our company will transfer the money to the seller.

New, or changes to existing, Eurac group bank transfer instructions and/or banking details will never be transmitted by e-mail.

This message, and any attachment(s),are confidential, may be legally privileged and may be read, copied and used only by the intended recipient. If you have received this message in error, please contact the sender immediately by email and delete all copies of the message and any attachment(s) from your system, and be advised that any use, dissemination, disclosure or copying is strictly prohibited and may be unlawful.

We accept no responsibility for the completeness, accuracy, or even the receipt of a message, or any attachment(s), by e-mail; we provide no guarantee that this message, or any attachment(s), are secure, uncorrupted, virus or error free and so accept no responsibility for any harm it may cause to your computer system.


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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