Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Mar 06, 2018 7:56 am
Daniel Hill Ronald <[email protected]> wrote:
Hello

Thank you for your interest in my car. Yes the car it's available !

The car is in perfect condition and was never involved in an accident. There are no scratches or any other damage and the car has no engine problems. The interior is as new and has never been smoked.
The car still has Belgium number plates and is in possession of all documents, AUDIT EVIDENCE - APK (11] 2018) and of 2 keys.

I worked in Belgium as a European lawyer in the first instance 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 in Windsor, England, so I no longer need the car because the steering wheel is on the left. Fees for car registration in England are too high. I am the second owner of the car. The car is still on Belgium registration.

If you are really interested in buying the car, let me know as soon as possible.

Thanks!
Daniel R. Hill


Daniel Hill Ronald <[email protected]>


Like I already told you the car is in perfect shape, no damages or accidents and has full service history. The total price is € 5,100.00 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 Windsor, United Kingdom and I brought the car here with me.

Due to high fees / duties, I cannot afford to register the car in United Kingdom so I decided to sell it in Belgium, where is already registered. I have pre arranged to use an escrow company from UK 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 E Ship Services Limited.

They will also take payments by bank transfer, for payments outside United Kingdom. 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 E Ship Services Limited process will work.

Best Regards!

Daniel R. Hill
Business Lawyer
Windsor, United Kingdom


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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