
01-27-2008, 07:13 PM
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Junior Member
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Join Date: Jan 2008
Posts: 2
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Italian Car Scam
Meant to say also that the email address we've been contacted by is r.redturbo@yahoo.com
BELOW IS PART OF THE LAST EMAIL THAT I RECEIVED
Shipment Information:
Service: Door Arrival
Delivery Time: 4 days
Tracking Number : UM818284496G72
ActualWeight: 2,100 Lbs
BillableWeight: 2,100 Lbs
Description: 2002 Volkswagen Lupo Sport Tdi 1.4, 72807 Miles
You can track your merchandise directly by accesing this link:
.:::Better things are yet to come...
Package Details:
2002 Volkswagen Lupo Sport Tdi 1.4, 72807 Miles
Shipping Fees: *485.00
Package Information:
Package 1 of 1
Package Type: EdCargo Ltd EXPRESS DELIVERY
Billing Information for the Shipment
Payment Method: American Express XXXX-2009
Total: All currencies in EURO **485.00
If you have any questions contact us to our UK email address: EdCargo@ssl-mail.com and we will appreciate the opportunity to help you
resolve any issue.
EdCargo Ltd Through this e-mail we have the pleasure to inform you that the merchandise has been left in our custody. The shipping fee was paid by the Seller. The Payment Informations about the Western Union Money Transfer must be sent to us for verification. The Payment Informations that you need to send to us are: Money Transfer Control Number, Sender's Name and Sender's Address, Receiver's Name and Receiver's Address. The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between the Seller and EdCargo Ltd.
The next step is to complete the deposit funds transfer via Western Union. Receiver of the payment £1,900.
Name and address of EdCargo Ltd agent:
Name : Christiano Perozza
Address : Via Antonio Salandra 6
City/State : Rome
PostalCode : 00187
Country: Italy
Payment instructions:
************************************************** *****
Payment must be sent by: Western Union Money Transfer
Next step to be taken: The buyer must send the payment to our EdCargo Ltd agent.
To submit the payment with Western Union Money Transfer, you have to Pay for the transfer with cash at a local Western Union agent.
Amount to be sent: £1,900
To locate the agents in your area click here.
Western Union Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but your receiver have access to the money. Your payments cannot be lost in the mail, like money orders or checks.
Please send us the payment information in this email address: EdCargo@ssl-mail.com
To ask for a refund, simply reply to this notification and enter in the subject line: Refund request for transaction number:UM818284496G72
Sincerly,
Trade Financial Department
Operator : Tracy
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