Fake - [email protected]

De: BT COURIER <[email protected]>

We have verified all the details of this transaction. Please follow our instructions from the BT-Courier Europe Limited email/invoice to complete the transaction safely. We will hold the payment until you send us your confirmation that you are satisfied with the vehicle you received. As soon as we receive your confirmation we will make the payment to the seller "Mr. Dean Peter White". Until then the seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.

According to our policy the next step is to transfer the money to our registered business account via Bank Account Transfer.
When you go to the bank to complete the transfer you are requested to use the option Express Service so the money can reach our bank account in the next 24-48 hours because usually international banking transfers takes 3 to 5 days.
The seller was notified and accepted the Express Service transfer option. The fees for Express Service will be paid from the full amount of EUR 2,000.00.

BANK TRANSFER INSTRUCTIONS

Use the following information for international bank to bank transfers:

ACCOUNT HOLDER: PAVEL DUMITRU

IBAN: IT33 Y076 0105 1382 1882 6718 828

SWIFT/BIC: BPPIITRRXXX

BANK NAME: POSTE ITALIANE SPA

COUNTRY: VIALE IPPOCRATE 26, 00161 ROMA, ITALY (IT)

*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 419

It's very important to use the correct beneficiary name " PAVEL DUMITRU ". Our appointed agent with finances will confirm payment and we'll start delivery to your location. Payment will be sent in EUR currency, that's why we have provided you our bank details from Italy office. Sending payment in EUR currency we'll not lose money at the bank exchanges.

We strongly recommend that you confirm the deposit(payment) by both by e-mail and fax.

We received you phone call. As soon as an operator will be available you'll receive a phone call from us.

Any other questions you may have feel free to contact us by e-mail or by phone(English support) during working hours.

Thank you for choosing our services,

BT-COURIER (EUROPE) LIMITED / Freight transport by road-air service.
25 FARRINGDON STREET, LONDON EC4A 4AB, UNITED KINGDOM
VIA GRAMSCI 155/157, 40013 PROGRESSO, BOLOGNA (BO), ITALY
Company No. 08030169
Phone number: +44 (0) 843 886 8631
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://bt-courier.com
******************************************************************************************************************************************************
Please note: BT-COURIER (EUROPE) LIMITED will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
******************************************************************************************************************************************************

If you are reading this because you have received a similar invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

BT COURIER [mailto:[email protected]]

To complete the transaction, payment must be made using Bank Wire Transfer because it is the conventional method of transferring international funds.
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Money Transfer Service: Bank Wire Transfer
Item Price: €4190,00
Amount to transfer: €4190.00 (Awaiting Confirmation)

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Payment Instructions:

According with our policy the next step is to transfer amount €4,500.00 of "2010 Volkswagen Polo 1.2 TDI" to our company account via Bank Wire Transfer.

I) A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

II) You can pay on-line if you have an online-banking.

We recommend the online transfer system, the electronic transfer from bank to bank is considered to be the safest international payment method.

*When you complete the transfer you are requested to use the option SEPA (Express Transfer) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3-5 working days*

*Payment must be submitted via Bank Wire Transfer to BT-COURIER LIMITED financial bank account*
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BT-COURIER LIMITED - International Financial Account:
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ACCOUNT HOLDER: MARIJA POTOCNIK‎

IBAN: IT37O0760105138274787574789‎

SWIFT/BIC: BPPIITRRXXX

BANK NAME: POSTE ITALIANE S.P.A

ADDRESS/COUNTRY: VIA CESARE BATTISTI 35, 37060 SORGA, ITALY
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*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 419
It's very important to use the correct beneficiary name " MARIJA POTOCNIK‎ ". Our appointed agent with finances will confirm payment and we'll start delivery to your location. Payment will be sent in EUR currency, that's why we have provided you our bank details from Italy office. Sending payment in EUR currency we'll not lose money at the bank exchanges.
Please note that it is extremely important to use the exact details of the account. Account names are generated to be unique for each transaction so we can identify your payments faster. The beneficiary name must be as written above.
Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
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In order for our Financial Department to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt from your bank through:

- e-mail: [email protected]

- fax: +44 (0) 207 175 0921

As soon as we get confirmation that payment has been received we draw up the necessary documents an we start the delivery of the car to your shipping address in NL-9723 HA Groningen-Netherlands

Thank you for choosing BT-COURIER (EUROPE) LIMITED !

MG-ID#38372322

--
BT-COURIER (EUROPE) LIMITED / Freight transport by road-air service.
25 FARRINGDON STREET, LONDON EC4A 4AB, UNITED KINGDOM
VIA GRAMSCI 155/157, 40013 PROGRESSO, BOLOGNA (BO), ITALY
Company No. 08030169
Phone number: +44 (0) 843 886 8631
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://bt-courier.com
***********************************************************************************************************************
Please note: BT-COURIER (EUROPE) LIMITED will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
**********************************************************************************************************************

*

If you are reading this because you have received a similar invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

BT COURIER [mailto:[email protected]]

To complete the transaction, payment must be made using Bank Wire Transfer because it is the conventional method of transferring international funds.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Money Transfer Service: Bank Wire Transfer
Item Price: €4190,00
Amount to transfer: €4190.00 (Awaiting Confirmation)

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Payment Instructions:

According with our policy the next step is to transfer amount €4,500.00 of "2010 Volkswagen Polo 1.2 TDI" to our company account via Bank Wire Transfer.

I) A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

II) You can pay on-line if you have an online-banking.

We recommend the online transfer system, the electronic transfer from bank to bank is considered to be the safest international payment method.

*When you complete the transfer you are requested to use the option SEPA (Express Transfer) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3-5 working days*

*Payment must be submitted via Bank Wire Transfer to BT-COURIER LIMITED financial bank account*
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
BT-COURIER LIMITED - International Financial Account:
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

ACCOUNT HOLDER: BOANTA BOGDAN SORIN‎

IBAN: IT54 F062 6067 6845 1030 0605 260‎

SWIFT/BIC: CRFIIT3PXXX

BANK NAME: Cassa di Risparmio di Pistoia e della Lucchesia S.p.A.

ADDRESS/COUNTRY: Viale Giuseppe Verdi 13 - 51016 Montecatini Terme (PT), Italy
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*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 48477324
It's very important to use the correct beneficiary name " BOANTA BOGDAN SORIN‎ ". Our appointed agent with finances will confirm payment and we'll start delivery to your location.
Please note that it is extremely important to use the exact details of the account. Account names are generated to be unique for each transaction so we can identify your payments faster. The beneficiary name must be as written above.
Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

In order for our Financial Department to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt from your bank through:

- e-mail: [email protected]

- fax: +44 (0) 207 175 0921

As soon as we get confirmation that payment has been received we draw up the necessary documents an we start the delivery of the car to your shipping address in NL-9723 HA Groningen-Netherlands

Thank you for choosing BT-COURIER (EUROPE) LIMITED !

MG-ID#38372322

--
BT-COURIER (EUROPE) LIMITED / Freight transport by road-air service.
25 FARRINGDON STREET, LONDON EC4A 4AB, UNITED KINGDOM
VIA GRAMSCI 155/157, 40013 PROGRESSO, BOLOGNA (BO), ITALY
Company No. 08030169
Phone number: +44 (0) 843 886 8631
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://bt-courier.com
***********************************************************************************************************************
Please note: BT-COURIER (EUROPE) LIMITED will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
**********************************************************************************************************************

If you are reading this because you have received a similar invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.