Fake Escrow Service - DTK Delivery Co. <dtk-delivery@europe.

DTK Delivery Co. <[email protected]>
Attachments11:49 AM (5 hours ago)

Dear Michelle Banks

We would like to thank you for your interest in buying the following vehicle: 2010 Toyota Corolla, Price: 10.000 EUR.

First of all, we want to inform you that the vehicle has been inspected by our certified inspectors along with all its documents. The vehicle was never been involved in any accident and no report of stolen vehicle was claimed on it. The service book is up to date. There is no outstanding finance or debt against this vehicle.
The vehicle is now in our warehouse from Glasgow, Scotland, it is sealed, packed and ready for delivery.
We would like to remind you that the seller has already paid for our service fees in advance, so you don't have to pay any hidden fees.
We have attached to this e-mail a copy of the vehicle inspection report, provided by our certified department.

Since you are a first time customer, please allow us to make you a short description of who we are and what we do.

Please click here to view our about us page.

Please click here to view the detailed procedure of your transaction.

We offer you possibility to TRACK anytime your shipment. Our tracking system is updated daily to provide you with the most current information available about the location and status of your item.
.
We are discussing about a vehicle that is now in our custody, a vehicle that has been inspected by our certified inspection department and the vehicle's documents have been analyzed, so it is certified and ready for sale. The vehicle has all the necessary documents in order to be transferred in your name right away. You will also receive the keys of the vehicle and all related documents at the time of delivery.
The total price for this vehicle is 10.000 EUR. This price includes the vehicle's price, the delivery costs, winter tires and all other expenses!
We offer the same benefits and transaction terms like a regular car dealership, including return policy and money-back policy.

At the time of delivery, you will have 1 day to test the vehicle and have it inspected at a certified dealership. Delivery procedures will take 5-6 days. Delivery procedures will be started once we sign the Sale Contract and the funds are deposited to our Escrow account by bank transfer. The funds will be secured into our Escrow account as a REFUNDABLE DEPOSIT, right after they are credited by our bank.
The funds will stay in our Escrow bank account until you receive, verify and send us your acceptance or rejection of the vehicle.

In case you refuse the vehicle by any reason, you will get your money back (the entire amount ) in maximum 48 hours, no questions asked, as stipulated and guaranteed by the Sale Contract and by the bank.
If you agree to keep the vehicle then we will transfer the money from our Escrow account to the seller as payment for the vehicle. Also, if you agree to keep the vehicle, our agent, the person who will deliver the vehicle to you, will help you with the registration procedure and all documents you need for registration.

Please note that:
- The amount is fully refundable and represents a guarantee of your purchase intentions and availability of funds.
- The funds will be deposited into our Escrow account, and will be held there until you receive and verify the car and you send us your accept/reject for the vehicle.
- The rest of the funds will be sent in 2 days after you receive the car.
- The vehicle is packed, sealed and ready for immediate delivery. Delivery procedures will be started after your payment is confirmed and the funds are credited to our account by the bank.

Please confirm that you have read the complete transaction procedure and agree to it and send us the following details, so we can prepare the contract, payment invoice and issue Tracking number for you.
-Full name:......................
-Full address (street name, street number, city, zip code - index, region):......................
-Date of birth:......................

Thank you!

John Rego
Sales Department
DTK Delivery Company
http://www.dtk-delivery.com

NOTE: To view this message properly, please activate the HTML viewer of your e-mail!
***This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was sent by DTK Delivery Co.® Vehicle Inspection Department.***

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

http://dtk-delivery.com/

DTK Delivery Co.
CALL US: ............................ +44 278 847 763
FAX US: ................................. +44 210 422 164 E-MAIL US: ............... [email protected]; [email protected]

Contact details update:

Anette Bernard
Sales Department
DT&K Logistic Company
www.dtk-delivery.com
[email protected]
[email protected]
+44 131 618 0563
+44 210 422 1641

From: [email protected]
To:
Subject: Re: 2004 Audi A6 3.0 Quattro; Transaction #647371507
Date: Mon, 6 Apr 2015 11:19:32 +0200

Dear Michelle Banks

I have attached to this e-mail the sales contract for the requested vehicle.
The total purchase price for the car is 4.320 EURO, including the selling price, delivery costs and all other costs.
Please read it carefully and if everything is clear to you, please sign it and send it back to us by email, so we can proceed with the transaction.

Payment invoice attached.
Please make two money transfers , one of 2.160 EUR and other one of 2.160 EUR. Don't make one transfer of 4.320 EUR.
You will have to send two money transfers on this name and address:

Name: Colin Bernard
Address: London, UK

Go to Western Union office today and make two money transfers, 2 x 2.160 EUR.

After you make the two transfers, make scanned copies or take photos of the Western Union papers and send us.

Remember to make 2 transfers of 2.160 EUR, NOT one of 4.320 EUR. Only in this way we accept.+

The website http://www.dtk-delivery.com is in the process of being reported for fraud.