Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by createedemos Mon Jul 04, 2016 11:46 am
Thank you for your inquiry,

We are an England based company and we supply used Agricultural and Construction Machinery.
The price for the transport fees.
We deliver the machine using our trucks and trailers, that's why we offer the lowest transportation quote.
The delivery time will be between 7-10 days ( depending on your location ).
The machine was recently inspected by our technical department and it's guaranteed in perfect working order.
The machine has CE documentation, Full service history and will come with all documents to register in your country,
We offer 12 month warranty for the machine so in case you are not satisfied with it by any reason, you can return it against a full refund, and you will not be responsible for any transportation cost in this case.
Please let us know if you want it, so we can start making arrangements .

For more information about our stock please visit our page: www.export-plant.com



Regards,


Allister Campbell
Sales Manager
+44 121 286 0666
+44 121 535 7064
Email: [email protected]




this is another one
[email protected]

http://www.airbnb.com

Dear xxxxx ,


We have received your written confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service (or SEPA) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: € 1470
Apartment address : Alserstraße 67, 1080 Wien , Austria

Tenant Details :
xxxx

Owner Details :
Nicoletta Nespoli
Via Maddalena 5
20122 Milano
Italy


Airbnb Bank Account Details from our central bank in Germany :
----------------------------------------------------------------------
Account Holder Company: Airbnb Inc.
Bank Name: Deutsche Handelsbank
IBAN: DE14700111100009796037
BIC / SWIFT: DEKTDE71002
Account number: 9796037
Sort code: 70011110
Gauting , Germany
Noted (BW)
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by Terminator5 Tue Jul 05, 2016 12:54 pm
Domain Whois record

Queried whois.internic.net with "dom export-plant.com"...
Domain Name: EXPORT-PLANT.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.LIOURT.AT
Name Server: NS2.LIOURT.AT
Name Server: NS3.LIOURT.AT
Name Server: NS4.LIOURT.AT
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-apr-2016
Creation Date: 28-apr-2016
Expiration Date: 28-apr-2017

>>> Last update of whois database: Tue, 05 Jul 2016 16:49:38 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.nic.ru with "export-plant.com"...
Domain Name: EXPORT-PLANT.COM
Registry Domain ID: 2024638297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2016-04-28T16:37:44Z
Creation Date: 2016-04-28T15:34:30Z
Registrar Registration Expiration Date: 2017-04-27T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:

Daniel 8 :25

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