Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Dec 23, 2014 12:38 pm
GMC Logistics | International Shipping Company <[email protected]>

GMC Logistics - INTERNATIONAL TRANSPORT AND LOGISTICS


Transaction details:

Dear Michelle Banks

First of all thank you for using our services!

• The current invoice is being sent in order to inform you that the following product: "Parajet Zenith Moster", received on 22.12.2014, is under our custody and ready for shipping, with the following Tracking Number: (270PL7PL7890TRK7072).
• The transaction details can be verified online accessing our website: http://www.europe.gmclogistics.com and selecting the Tracking option. The tracking number must be introduced in the empty field in order to track and verify the transaction details (Seller Information, Buyer Information and Product Information).
• The transaction is fully managed and insured by our company and we are directly responsible with the shipping, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world.
• The payment must be made to our Bank Account listed bellow:

Beneficiary (GMC Logistics Agent):
• Account Holder Name: Damian Dawid Wietecha
• I.B.A.N: GB23 BARC 2076 9003 5504 86
• Swift Code (BIC): BARCGB22
• Account Number: 03550486
• Sort Code: 20-76-90
• Bank Name: Barclays Bank
• Bank Address: 1 Churchill Place, London E14 5HP
• Country: United Kingdom

The total amount to send is: PLN 8.500

• After the payment is made please send us the scanned receipt from your bank (payment confirmation) by email to: [email protected]
• The shipping will be started as soon as the payment confirmation is received. The shipping duration is 3-4 days for Europe and 4-6 days outside Europe.
• The transaction is 100% secure. We release the funds to the seller only after the product is received, inspected and accepted by the buyer. Once it is received, the product can be verified and inspected by the buyer. If the product does not meet the agreed conditions, or it's damaged, the buyer has the right to reject the product and will receive a full refund. The buyer will receive the total amount sent, without any charges, the shipping fees being supported by the seller.


If you have any questions do not hesitate to contact us. We will respond as faster as we can, 7 days by week.

Regards,
GMC Logistics Ltd
Web: http://www.europe.gmclogistics.com
E-mail: [email protected]

http://www.europe.gmclogistics.com


Account details noted - MB
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by Michelle Thu Mar 12, 2015 5:44 am
First of all thank you for using our services!

• The current invoice is being sent in order to inform you that the following product: "Musser M55 Vibraphone", received on 09.03.2015, is under our custody and ready for shipping, with the following Tracking Number: (46TRK797182180ES).
• The transaction details can be verified online accessing our website: www.europe.gmclogistics.com and selecting the Tracking option. The tracking number must be introduced in the empty field in order to track and verify the transaction details (Seller Information, Buyer Information and Product Information).
• The transaction is fully managed and insured by our company and we are directly responsible with the shipping, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world.
• The payment must be made to our Bank Account listed bellow:

Beneficiary (GMC Logistics Agent):
• Account Holder Name: Tosa Marius Cristian
• I.B.A.N: GB66 BARC 2092 6033 3383 12
• Swift Code (BIC): BARCGB22
• Account Number: 33338312
• Sort Code: 20-92-60
• Bank Name: Barclays Bank PLC
• Bank Address: 1 Churchill Place , Canary Wharf, London, E14 5HP
• Country: United Kingdom

The total amount to send is: EUR 2.000

• After the payment is made please send us the scanned receipt from your bank (payment confirmation) by email to: [email protected]
• The shipping will be started as soon as the payment confirmation is received. The shipping duration is 3-4 days for Europe and 4-6 days outside Europe.
• The transaction is 100% secure. We release the funds to the seller only after the product is received, inspected and accepted by the buyer. Once it is received, the product can be verified and inspected by the buyer. If the product does not meet the agreed conditions, or it's damaged, the buyer has the right to reject the product and will receive a full refund. The buyer will receive the total amount sent, without any charges, the shipping fees being supported by the seller.


If you have any questions do not hesitate to contact us. We will respond as faster as we can, 7 days by week.

Regards,
GMC Logistics Ltd
Web: www.europe.gmclogistics.com
E-mail: [email protected]


If you have received an invoice like this please forward it to me at the e-mail address in my signature line

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