Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue May 30, 2017 11:54 am
From: Luca Zampolli <[email protected]>

Hi,

My name is Luca Zampolli, thank you for your interest in my car.
I am Italian and I would appreciate it if we can communicate in English or Italian language.

The car is in perfect condition, the body is in perfect shape, no hidden defects, as well as the interior in excellent condition, non-smoking car, never involved in an accident. The engine running like new and the maintenance was done in time. The car has the original documentation ( the documents necessary to transfer title of the car in your name ), such as certificate of registration, full service history, two keys, Vehicle Inspection and Car-Pass.

I worked in Belgium as an European lawyer initially for a period of 1 year. I bought the car to use it in the time I was working here.
Recently, after 4 months in Belgium, I was moved with my work to my home country to Udine, Italy(IT), so I no longer need the car because the fees/duties to register the car in Italy is to high. I am the second owner of the car. The car is still on Belgian registration paper and plates.

You will find attached additional photos of my vehicle, to see that it is in a very good condition.

Here are some pictures: https://myalbum.com/album/a7iViraaGH7D

The price is negotiable. I can give you more details about the car that allows you to calculate how much the registration tax would be to your name. If you are interested feel free to contact me and I will get back to you with all the information you need to know about about this transaction.

I am ready to pay for the delivery fees to your location.

Thank you!
Luca Zampolli


Luca Zampolli <[email protected]> wrote:
Hi again,

Sorry I'm not available on the pone for the moment. Like I already told you the car is in perfect shape, no damages or accidents and has full service history. The total price is € 6,500.00 including delivery fees to your address.

I have been transferred with my work, European lawyer to Belgium, initially for 1 year and I have bought the vehicle to use it while I was working there. Now, after 4 months, I have been notified that I've been moved with my job back to Italy, Udine(UD) and I brought the car here with me. The car is located in Italy and from here will be delivered to your address.

Due to high fees / duties, I cannot afford to register the car in Italy so I decided to sell it in Belgium, where is already registered. I have pre arranged to use an escrow company from Italy to intermediate the sale on my behalf. They will sell the car on my behalf, but don't worry because the sale will be made under our details. That means that no VAT will be added to the price. I will pay the company and delivery fees to your location. This company will take care of the delivery, payment and registration process to your name.

All I will need is your details as follows: full name, full address, a valid phone number and I will forward them to the company in charge as the intended buyer / receiver. They will contact you with all their official invoices containing all the possible explanations on how to conclude the deal safely.

They will also offer you 5 days or 200 km trial period when you receive the car, so you can test drive the car, take it to a mechanic, or verify the papers to the police or other legal forms.
They will not wire the payment to me, unless you decide that you are satisfied with the inspection report and decide to keep the car. If by any reason, you are not satisfied with the car's condition, we can cancel the deal and the car will be picked up by the company on my expense. The company I have chose for this transaction is BTC EUROPE LIMITED.

They will also take payments by bank transfer, for payments outside Italy. If you are interested in buying it, please tell me where is your location, to be able to get some shipping quotes, and I will return to you with more details on how the BTC EUROPE LIMITED process will work.

Best Regards!
Luca Zampolli



This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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