Scripts and bank accounts used by vehicle ad scammers

Scammer's email address - [email protected]

Hello,

My car is in very good working, mechanical and cosmetic condition, no accidents. Reg number is MJ11WPM, 89.000 miles with FSH, HPI clear, MOT till 06/2016, I have attached pictures including the HPI check. I'm located in Norway as I moved here with my work 1 month ago. I'm selling because I got a new left-hand-drive car from work which is much suitable for driving around here than a rhd car. I can assist with shipping if you are not able to come and pick up and I can cover most of the shipping fees as well. I can sell you the car for £4,200 including shipping.

Regards,
James

Hi Xxxxxxx,

As I told you in my previous email, I moved with my job to Trondheim, Norway and I took the car with me. The car is still registered in UK with all taxes paid there and is without any accident. I can sell for £4,200 including shipping to your address. It will take approx 4-5 days for the car to arrive to your address. A coworker of mine who bought a car from Germany recommended me a service offered by a British shipping company which can help us. Here is how the whole process works. They will act like a third party between us to ensure the whole transaction. This means you pay them, they deliver the car to your address, you get 10 days inspection period and if everything is ok on your part I get paid by them. If anything is not as described then you will get a full refund from them and the car will be picked up from your address. Let me know.

Thank you,

Hi Xxxxxxx,

I will entitle the shipping company to act on my behalf during the ownership change. The shipping company will require half of payment for the motor home in advance and it won't release it to me unless you confirm that everything is ok with the motor home. You will get a full refund from them if you ask for it within the 10 inspection days. If you will decide to keep the motor home after the 10 days inspection period, you will have to pay the remaining balance to the company.
If you agree, I will need the name and address where the motor home is to be shipped in order to start the procedure through the shipping company. You will then receive an invoice from them with all the details needed to move forward.

Regards,
James

All of a sudden the Mini turns into a Motorhome

Hi,

I need also your full name. Are you registered at the address provided?

Regards,
James

Hi Xxxxxxx,

I forwarded your details to the shipping company. They informed me that they can not start the transaction because they can not find you registered at the address provided. Please provide a proof of the address (bill or something in your name) so I can send it to the company in order to proceed with the transaction.

Regards,
James

Scammer's email address - [email protected]

Hello,

I am glad to hear that you are interested in my: 2011 Range Rover Sport HSE White - 39,500 Miles,UK registered,Right Hand Drive.It still has UK registration,so you won't have to pay any import and insurance fees.The car is in great condition,no engine problems,damages or hidden defects.I`m selling it so cheap because we've recently moved to Spain-(VIGO). Price is low because the car is right hand drive in a country where all cars are left hand drive so in Spain is very difficult to drive this type of vehicle and nobody wants to buy it here in Spain.The price I'm after is £ 8,295 including delivery to your home address and full insurance during shipping.
Please let me know if you're interested so I can provide you with further details.

Thanks for your interest,
Gary Mallett

Hello,

You will find all the pictures attached to this email.
Since I have a written contract with the shipping company they will handle this sale for me and they will act as a third party between us. I can give you the website of the Spain shipping company where my car is held and you can get in touch with them.They will explain the entire procedure regarding payment and shipping.I also hope that the car being in Spain is not a major inconvenience for you.I know that at this price I will find a buyer in no time, so this isn't a major inconvenience for me.This process takes between 3 and 5 working days.
The shipping fees are already paid.
Shipping company are open from 08:00 to 16:00 British time.

In case you wish to check it the registration number is : FY11PZB
Registration Date: 18/03/2011
Fuel: Diesel
Transmission: Automatic
Engine: 3.0 (2993 cc)
BHP: 242 bhp
VIN: SALLSAAG3BA293523

Best Regards,
Gary Mallett

Hello again,

Please check with the shipping company even now on http://www.ettey-logistik.com at the 'LIVE CHAT' section of their web-site. They do have a live help operator there, just click on the button called 'Live CHAT' on the top of the page and he will help you with the info you need. Just ask about my car which is there, in their warehouse,already inspected,with all its papers and ready to be shipped.They will give you all the info you need regarding delivery and payment details because I have already signed a contract with them and they will act as a third party between us.


Best Regards,
Gary Mallett