Let op bij verkoop

[Z3Midlife]

Greetings..........Hans

Thanks for your time,effort and anticipated cooperation.....I am very happy to inform you that we have concluded with our client and he has instructed me to carry on with the transaction. He said that I should inform you that the payment will get to you in a cashier cheque of [18,950 euro] which is a refund payment of a canceled order earlier made by my client, he informed me that he intends using the refund payment to pay for your vehicle.

Due to company policy, this cheque has to be made out in this amount [18,950 euro] to you, because company policy only allows a refund payment on one cashier cheque, so you are required to deduct cost of your VEHICLE [12,500 euro] when the payment gets to you and refund balance [6,450 euro] to my customer's Agent VIA MONEYGRAM INTERNATIONAL MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER, for the agent to be able to offset shipping /pickup charges,contracting of the Pick up Agent, procure a temporary registration permit tag,taxes, commission charges and any other handling bills.

After payment has reached you and balance sent back to his agent - the agent will contact the PICKUP AGENT-who will come for the pick up of the vehicle to be shipped to my client. My client is making necessary arrangement with some of the agent(s) and will provide me with the pickup/test driver agent information as soon as he decides whom to use as an Agent for the pickup of the Vehicle.

NOTE: MY CLIENT ADVISED THAT YOU ARE EXPECTED TO DEDUCT THE TRANSFER CHARGES FROM THE REMAINING BALANCE [6,450 euro] YOU ARE TO SEND TO THE AGENT VIA MONEY GRAM INTERNATIONAL MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER

Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.

PAYMENT INFORMATION:

1. LEGAL NAME IN FULL.........

2. POSTAL MAIL ADDRESS..........

3. PHONE NUMBER (S).................

Kennedy Philips

Richmond House

36 Guildford Road

London E17 4DZ

office ph# +44-7024072224

cell ph# +44-7024073261 / Fax NO;+44-87-0912-2737

[martinvh]

En zo zijn er zoooooooooo veel... Boycotten!

[RobC]

Gezien een recent topic heb ik het idee dat we nu wel meer dan genoeg gewaarschuwd zijn, voor zover we dat al zelf niet zouden kunnen beoordelen.

Met alle respect Hans, maar IMHO lijkt een slotje me nu terecht.

[sledgehammer]

Man, er is zelfs een centraal topic. Een beetje in het vergeethoekje geraakt, maar het bestaat echt. ;) Zal hem deze keer wel pinnen.

https://www.bmwzforum.nl/index.php?showtopic=...;hl=oplichterij