Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Mar 24, 2015 7:12 am
Da: [email protected]
Data: 11/03/2015 16.36
A: Michelle Banks
Ogg: Delivery for tracking number: 50TRK797182180IT

GMC Logistics (Uk) Ltd - 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: "Mitsubishi diesel generator", received on 11.03.2015, is under our custody and ready for shipping, with the following Tracking Number: (50TRK797182180IT).
• The transaction details can be verified online accessing our website: www.uk.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:

Bank Account Details (Payment Details):
• Account Holder Name: GMC Logistics
• 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 1.090

• 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.uk.gmclogistics.com
E-mail: [email protected]


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
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by Michelle Tue Mar 31, 2015 3:57 am
Gesendet: Donnerstag, 26. März 2015 um 19:34 Uhr
Von: "GMC Logistics | International Transport and Logistics" <[email protected]>
An: Michelle Banks
Betreff: Delivery for tracking number: 70TRK797182180DE
GMC UK Ltd - INTERNATIONAL TRANSPORT AND LOGISTICS


Transaction details:

Dear Michelle

First of all thank you for using our services!

• The current invoice is being sent in order to inform you that the following product: "Flir T440 BX thermal camera imager and all the accessories", received on 26.03.2015, is under our custody and ready for shipping, with the following Tracking Number: (70TRK797182180DE).
• The transaction details can be verified online accessing our website: www.uk.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:

Bank Account Details (Payment Details):
• Account Holder Name: GMC UK
• I.B.A.N: GB93 LOYD 3098 4913 4566 68
• Swift Code (BIC): LOYDGB21407
• Account Number: 13456668
• Sort Code: 30-98-49
• Bank Name: Lloyds TSB Bank PLC
• Bank Address: Temple Fortune Branch, 762 Finchley Road, London, NW11 7TH
• Country: United Kingdom

The total amount to send is: EUR 2.500

• 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 UK Ltd
Web: www.uk.gmclogistics.com
E-mail: [email protected]


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
by Michelle Tue Mar 31, 2015 10:13 am
[email protected]

GMC UK Ltd - 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: "Mimaki JV33-160 solvent printer in immaculate condition", received on 16.03.2015, is under our custody and ready for shipping, with the following Tracking Number: (54TRK797182180PL).
• The transaction details can be verified online accessing our website: www.uk.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:

Bank Account Details (Payment Details):
• Account Holder Name: GMC UK
• I.B.A.N: GB49 BARC 2043 6323 0867 12
• Swift Code (BIC): BARCGB22
• Account Number: 23086712
• Sort Code: 20-43-63
• Bank Name: Barclays Bank PLC
• Bank Address: 1 Churchill Place , Canary Wharf, London, E14 5HP
• Country: United Kingdom

The total amount to send is: PLN 9.900

• 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 UK Ltd
Web: www.uk.gmclogistics.com
E-mail: [email protected]


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
by Michelle Fri Apr 10, 2015 11:24 am
[email protected]


mar 18, 2015 2:58 PM, "GMC Logistics | International Transport and Logistics" <[email protected]> escribió:

GMC UK Ltd - 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: "Lyon and Healy Harp Style #151 pedal harp", received on

18.03.2015, is under our custody and ready for shipping, with the following Tracking Number: (57TRK797182180ES).

• The transaction details can be verified online accessing our website: http://www.uk.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:

Bank Account Details (Payment Details):

• Account Holder Name: GMC UK

• I.B.A.N: GB86 BARC 2076 9043 8409 21

• Swift Code (BIC): BARCGB22

• Account Number: 43840921

• Sort Code: 20-76-90

• 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


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

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