Beechwood Plant - beechwoodplant.net

[AlanJones]

Identikit site of beechwoodplant.eu, detailed here viewtopic.php?f=10&t=79606 and previously suspended by its hosts.

BEECHWOOD PLANT
ASHBOURNE ROAD
WHISTON , STOKE ON TRENT

Phone: +44 770 472 7758
Fax: +44 198 861 0707

[email protected]

Domain Name: BEECHWOODPLANT.NET
Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS.CLAUSWEB.RO
Name Server: NS.REGISTAR.RO
Name Server: NS.ROMANIA-WEBHOSTING.COM
Status: ok
Updated Date: 16-jan-2014
Creation Date: 13-jan-2014
Expiration Date: 13-jan-2015

beechwoodplant.net registrar whois Updated 1 second ago

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Domain Name: beechwoodplant.net
Registry Domain ID:
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2014-01-16T18:15:28Z
Creation Date: 2014-01-13T15:35:23Z
Registrar Registration Expiration Date: 2015-01-13T15:35:27Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: @ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: EXPIRING
Registry Registrant ID:
Registrant Name: CHRISTOPHER ALLEN
Registrant Organization: BEECHWOOD PLANT
Registrant Street: ASHBOURNE ROAD
Registrant City: STOKE ON TRENT
Registrant State/Province: STAFFS
Registrant Postal Code: ST10 2JE
Registrant Country: GB
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:

The site is in the process of being reported for fraud.

[AlanJones]

Dear Client,

The machine is still available and was recently inspected by our technical department and is in perfect working order. The price is NET (export price) and since we export the machine , there is no VAT to be added.
The machine is CE certified and will be delivered with all necessary documents so you can easily register it there. Our machines are sold with 3 months of warranty(the warranty is available only for mechanical problems).
We offer a 15 days money back guarantee. In case the buyer is not satisfied about the machine in 15 days after he receive it , we transfer the money to the buyer and take back the machine without any charges from the buyer.
We take full responsibility to deliver the machine directly to the buyer address.
Where are you located so we can estimate the delivery cost?
We have attached you more photos with the machine.
We are waiting your contact if you are still interested to order this machine.

Thank you,

BEECHWOOD PLANT
ASHBOURNE ROAD
STOKE ON TRENT / ST10 2JE
UNITED KINGDOM
Tel: +44.770 472 7758
Fax: +44.198 861 0707
Email: [email protected]
Web: www.beechwoodplant.net

[AlanJones]

Dear Client,

The freight charges to XXX are 1.000 EUR. The total amount including delivery fees is 5.200 EUR. We delivery the machine directly to your address and the delivery will take between 3 to 6 days.
For payment we accept only bank transfer, we do not deliver until payment is not confirmed.
This is how we work and how we satisfied our clients for the past, we are a very well known company in the United Kingdom and Europe as well, if you are not satisfied with our terms we can sell it to someone else, we have plenty inquiries for it.
If you want to place an order for the machine we need the following info before it can be processed:

- Company Name ( if available ):
- Vat No ( if available ):
- Contact person name:
- Delivery address (include some directions for the drivers):
- Contact phone numbers:
- Fax number ( if available ):

Once we have all these , our financial department will start making the paperwork, sale contract and sale invoice, and will be emailed/faxed to you so we can move forward with our transaction. We are awaiting your confirmation.

Thank you,


BEECHWOOD PLANT
ASHBOURNE ROAD
STOKE ON TRENT / ST10 2JE
UNITED KINGDOM
Tel: +44.770 472 7758
Fax: +44.198 861 0707
Email: [email protected]
Web: www.beechwoodplant.net

[AlanJones]

Dear Kevin Smyth,

We have the pleasure to inform you that your order no TR139437846 has been received and the selling process has been started.

Company / Name: XXX
Address: XXX
City/State: XXX
Postal Code: -
Country: XXX
e-Mail: XXX
Tel: XXX
Fax: ----------------------

Please use this email to contact our customer support because this is the email that our company uses for the clients and any operations on this Website.
We have attached you the sales agreement. You have to sign it and send us back together with the scanned receipt from your bank.

Order Details / The shipping details:

Machines Info: 2005 THWAITES-3 Tons Dumper (Stock No : 978765485)
Total Price : 5.200,00 EUR
Delivery Fees paid by the: BUYER
Delivery Fees: 1.000,00 EUR
Shipping Method : EXPRESS DELIVERY
Security Type: Complete
Delivery time: 3-6 days
Order Number: TR139437846

BEECHWOOD PLANT
ASHBOURNE ROAD
STOKE ON TRENT / ST10 2JE
UNITED KINGDOM
Tel: +44 770 472 7758
Fax: +44 198 861 0707
Email: [email protected]
Web: http://www.beechwoodplant.net

What is the next step?
You will receive another email with payment instructions.


- Thank you for using our company ! -
Beechwood Plant Support Team *
Used Machinery For Sale!

Fake contract

[AlanJones]

Dear XXX,

We inform you that your order [2005 THWAITES-3 Tons Dumper] is ready to be dispatched.

What is the next step ?

Now , you will have to transfer in our bank account the total amount of 5,200.00 EUR assigned to your invoice no RB9312 .
All you have to do is to go at the Bank Office in your town and transfer the amount of 5,200.00 EUR to our business bank account:

Details Bank Account:

- IBAN: GB87 LOYD 7791 6412 6546 62
- SWIFT/BIC: LOYDGB21K19
- BANK NAME: TSB BANK

When the transfer is made please send us an email with all the details of the transfer so we can verify them:
- Scanned receipt from your bank
- Sales Agreement signed by you

After we will receive this information we will check with our bank and if everything is OK we will start the shipping process.

- Thank you for using our Services ! -
Beechwood Plant Support Team *
USED MACHINERY FOR SALE!

Account Details Noted - MB