by kasperdehli
Wed Jun 18, 2014 6:30 am
Probably this site is legit (http://www.europa-worldwide.com).
The idea is that the fraudster uses this website as presentation, then pretending to be them, sends the next email. You will also find an english bank account, down below.
Dear Customer,
Using this service you will be 100% protected against stolen goods and money will be saved until you receive and test the product.
Our records shown that the package #1SF42815B2 is in our custody ready to be shipped.
Invoice for transaction details of product:
The product is sent:
The address of the sender:
Name: Hugo Riebe
Address: Kennedy Street 14
City: Manchester
Postal Code: M2 5ND
Country:England (United Kingdom)
E-Mail: [email protected]
The product must be sent:
The address of the receiver:
Name: ...
Address: ...
City: ...
Postal Code: ...
Country: Germany
E-Mail: ...
Product details:
Make: Segway i2
Price: EUR € 2200.00
Condition: Sealed/Original Packaging
Postal Inspection: : Segway i2 has original documents.
Package has been insured by Europa-Worldwide .
Inspection Period given by Seller: 5 days
Inspection Period will begin after Buyer had picked up the product/s.
During Inspection Period Buyer has Money Back Guarrantee if he/she decide not to keep the product/s.
Transaction has been Initiated today : 17-June-2014 at 09:00 P.M. from Hugo Riebe
Seller (Hugo Riebe) had paid the shipping fees and insurance fees for delivery to Germany.
Total Amount that Seller had paid using our services is : 45.00 EUR
No. of the transaction: 1SF42815B2
Europa-Worldwide guarantee package contents.
Europa-Worldwide deliver the product/s to Buyer Address.
Europa-Worldwide does not deliver the product/s to P.O Boxes.
Steps:
1. The product is made by the shipping company of Europa-Worldwide .
2. The buyer has to make a payment of EUR 2200.00 as a deposit for the shipment (transport) of the product/s.
The deposit of EUR 2200.00 will be sent to one of our agents to pay.
He placed the deposit into a trust in our banks until the buyer receives the product/s and test it.
We do not release the money or give money to the seller until the buyer confirm that he wants to hold the product/s.
We will keep the deposit until Buyer receive and test the product/s!
PAYMENT BANK TRANSFER!
Please send the deposit of EUR € 2200.00 for Europa-Worldwide to release the package!
Pay delivery via wire transfer using Bank Transfer Services in partnership with Europa-Worldwide .
Payment will be made to our AGENT and NOT to SELLER:
Name: Manager - Mr. Bernard MIRELES
IBAN: GB08 BARC 2027 4983 1562 30
Swiftbic: BARCGB22
Bank: BARCLAYS BANK PLC
Total Amount : 2200.00 € (EUR)
Important~ Please complete your payment using "EXPRESS" form of a bank transfer. In this way the money reaches faster our account and we are able to initiate the shipping procedure faster. This means that we save a lot of time !
Note* To make the payment please go to an Bank office and make the payment in person or payment can be made online.
If Buyer choose to make the payment online he/she must send us the scanned (copied) papers from Bank Transfer after your bank approves the transfer.
Using Bank Transfer ,Europa-Worldwide.will register Buyer Payment in maximum 3 Working Days!
Buyer can transfer the money from a nearest Bank.
Payment will be sent ONLY to our agent and not to Seller!
Note* After the payment is completed send us the scanned paper from Bank Transfer.
Once the transfer is complete you can begin step 2.
3. The company brings the product/s to the buyer address using Europa-Worldwide.([email protected])
The product will address members of the maximum 3 days.
4. The buyer receives the product/s and test it during the inspection,
he/she has 5 days to verify that the product together with the agent of the company
ho is responsible for the transaction.
The buyer will have to contact Europa-Worldwide if he wants to keep the product or not.
a) If the buyer wants to keep the product our agent will have to send to seller the balance
payment of EUR €2200.00- Post tax to the seller.
The seller must have agreed with this type of payment to expedite delivery.
b) If the buyer rejects the product and he does not want to buy the product/s , Europa-Worldwide and
the servicer will return the deposit of EUR €2200.00 to Buyer - Post
taxes at the maximum 12 hours and the product will be taken to the seller.
The buyer must contact Europa-Worldwide with its decision.
At the end of the buyer and seller are both happy because event was through the sale of Europa-Worldwide
Service delivery and Buyer Protection
Team Europa-Worldwide,
http://www.europa-worldwide.com
[email protected]
The idea is that the fraudster uses this website as presentation, then pretending to be them, sends the next email. You will also find an english bank account, down below.
Dear Customer,
Using this service you will be 100% protected against stolen goods and money will be saved until you receive and test the product.
Our records shown that the package #1SF42815B2 is in our custody ready to be shipped.
Invoice for transaction details of product:
The product is sent:
The address of the sender:
Name: Hugo Riebe
Address: Kennedy Street 14
City: Manchester
Postal Code: M2 5ND
Country:England (United Kingdom)
E-Mail: [email protected]
The product must be sent:
The address of the receiver:
Name: ...
Address: ...
City: ...
Postal Code: ...
Country: Germany
E-Mail: ...
Product details:
Make: Segway i2
Price: EUR € 2200.00
Condition: Sealed/Original Packaging
Postal Inspection: : Segway i2 has original documents.
Package has been insured by Europa-Worldwide .
Inspection Period given by Seller: 5 days
Inspection Period will begin after Buyer had picked up the product/s.
During Inspection Period Buyer has Money Back Guarrantee if he/she decide not to keep the product/s.
Transaction has been Initiated today : 17-June-2014 at 09:00 P.M. from Hugo Riebe
Seller (Hugo Riebe) had paid the shipping fees and insurance fees for delivery to Germany.
Total Amount that Seller had paid using our services is : 45.00 EUR
No. of the transaction: 1SF42815B2
Europa-Worldwide guarantee package contents.
Europa-Worldwide deliver the product/s to Buyer Address.
Europa-Worldwide does not deliver the product/s to P.O Boxes.
Steps:
1. The product is made by the shipping company of Europa-Worldwide .
2. The buyer has to make a payment of EUR 2200.00 as a deposit for the shipment (transport) of the product/s.
The deposit of EUR 2200.00 will be sent to one of our agents to pay.
He placed the deposit into a trust in our banks until the buyer receives the product/s and test it.
We do not release the money or give money to the seller until the buyer confirm that he wants to hold the product/s.
We will keep the deposit until Buyer receive and test the product/s!
PAYMENT BANK TRANSFER!
Please send the deposit of EUR € 2200.00 for Europa-Worldwide to release the package!
Pay delivery via wire transfer using Bank Transfer Services in partnership with Europa-Worldwide .
Payment will be made to our AGENT and NOT to SELLER:
Name: Manager - Mr. Bernard MIRELES
IBAN: GB08 BARC 2027 4983 1562 30
Swiftbic: BARCGB22
Bank: BARCLAYS BANK PLC
Total Amount : 2200.00 € (EUR)
Important~ Please complete your payment using "EXPRESS" form of a bank transfer. In this way the money reaches faster our account and we are able to initiate the shipping procedure faster. This means that we save a lot of time !
Note* To make the payment please go to an Bank office and make the payment in person or payment can be made online.
If Buyer choose to make the payment online he/she must send us the scanned (copied) papers from Bank Transfer after your bank approves the transfer.
Using Bank Transfer ,Europa-Worldwide.will register Buyer Payment in maximum 3 Working Days!
Buyer can transfer the money from a nearest Bank.
Payment will be sent ONLY to our agent and not to Seller!
Note* After the payment is completed send us the scanned paper from Bank Transfer.
Once the transfer is complete you can begin step 2.
3. The company brings the product/s to the buyer address using Europa-Worldwide.([email protected])
The product will address members of the maximum 3 days.
4. The buyer receives the product/s and test it during the inspection,
he/she has 5 days to verify that the product together with the agent of the company
ho is responsible for the transaction.
The buyer will have to contact Europa-Worldwide if he wants to keep the product or not.
a) If the buyer wants to keep the product our agent will have to send to seller the balance
payment of EUR €2200.00- Post tax to the seller.
The seller must have agreed with this type of payment to expedite delivery.
b) If the buyer rejects the product and he does not want to buy the product/s , Europa-Worldwide and
the servicer will return the deposit of EUR €2200.00 to Buyer - Post
taxes at the maximum 12 hours and the product will be taken to the seller.
The buyer must contact Europa-Worldwide with its decision.
At the end of the buyer and seller are both happy because event was through the sale of Europa-Worldwide
Service delivery and Buyer Protection
Team Europa-Worldwide,
http://www.europa-worldwide.com
[email protected]