Fake Escrow - [email protected]

Domain Name: MAERSK-CARGO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: ALEC.NS.CLOUDFLARE.COM
Name Server: HEATHER.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 18-aug-2016
Creation Date: 10-aug-2016
Expiration Date: 10-aug-2017

From: Maersk Cargo Company S.A. <[email protected]>


Escrow Payment Agent:
Maftei Cristian
Ul. Božidara Adžije 28, 10000 Zagreb - Croatia

International Business Account Number (IBAN)
IBAN: HR63 2360 0003 2441 7878 6
SWIFT: ZABAHR2X

Banking Information
Zagrebacka Banka d.d.
Resselova 2
10000, Zagreb
Croatia

NEXT STEP TO BE TAKEN:
Because you are first time customer, in order to complete transaction WB2016GR0000468038, you must complete the deposit of € 6,720 to our Escrow Payment Agent Bank Account ID*147 (Maftei Cristian) before the vehicle shipping is started.

Name
Maftei Cristian
IBAN
HR63 2360 0003 2441 7878 6
SWIFT CODE (BIC)
ZABAHR2X
Bank Name
Zagrebacka Banka d.d.
Bank Address
Resselova 2, 10000 Zagreb - Croatia
Payment Reference
WB2016GR0000468038

The vehicle will be shipped after the payment is confirmed and secured.

This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (Maftei Cristian) until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the vehicle, you will contact us to release the payment to the seller.


Summary of this invoice:

Seller
Christian Alexander Neuer
Ikárou 30
Athens, Kifissia, 145 64
Greece
+30(0)211/1985170

Thank you for using our services,
Escrow & Secure Transactions Department



DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail.

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

Maersk Cargo Company S.A. <[email protected]>:

Escrow Payment Agent:
Tornes Daniel
Via Vipacco 5, Verona 37129- Italy

International Business Account Number (IBAN)
IBAN: IT84 R076 0105 1382 4433 4444 335
SWIFT: POSOIT22XXX

NEXT STEP TO BE TAKEN:
Because you are first time customer, in order to complete transaction B734N675 , you must complete the deposit of € 1,600 to our Escrow Payment Agent Bank Account ID*147 ( Tornes Daniel ) before the bike shipping is started.

Name
Tornes Daniel
IBAN
IT84 R076 0105 1382 4433 4444 335
SWIFT CODE (BIC)
POSOIT22XXX
Bank Name
Poste Italiane S.p.A.
Bank Address
Viale del Lavoro 8, Verona 37135 - Italy
Payment Reference
B734N675
Deposit Amount
€ 1,600



After the deposit is made, send the bank transfer receipt by email for confirmation and validation.


The vehicle will be shipped after the payment is confirmed and secured.

This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 ( Tornes Daniel ) until you confirm if you buy or not the bike.

The payment will never leave our possession until we have the confirmation that everything checks out with the bike delivered. The Buyer has a number of days (five (5) working days) to inspect the bike. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the bike after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the bike, you will contact us to release the payment to the seller.

Banking Information
Poste Italiane S.p.A.
Viale del Lavoro 8
Verona 37135
Italy

Thank you for using our services ,
Escrow & Secure Transactions Department



DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail.

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

Maersk Cargo Company S.A. <[email protected]>

. Because you are first time customer, in order to complete transaction WB2016GR0000231741, you must complete the deposit to our Escrow Payment Agent Bank Account ID*147 (RADUSTRAVELING LTD) before the vehicle shipping is started.


Name
RADUSTRAVELING LTD
IBAN
HU72 1176 3385 4973 0887 0000 0000
SWIFT CODE (BIC)
OTPVHUHB
Bank Name
OTP Bank Plc
Bank Address
Hatvan u. 2-4, Debrecen 4025 - Hungary
Payment Reference
WB2016GR0000231741

2. After the deposit is made, send the bank transfer receipt by email for confirmation and validation.
The vehicle will be shipped after the payment is confirmed and secured. This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (RADUSTRAVELING LTD) until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the vehicle, you will contact us to release the payment to the seller.

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