Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Mar 26, 2018 6:17 am
WHOIS DATA
Domain name ael-transport.eu
Status In Use
Registered 27 Feb 2018
Expiry date 27 Feb 2019


From: AEL Transport Customer Support <[email protected]>

Dear Customer,
We have been commissioned to deliver a vehicle to you.

Pick up address
Name: BJORN BORSETH
Address WERGELANDSVEIEN 7
City/State/Zip: OSLO - 0167
Country: NORWAY

The whole process of delivery can take up to 48 hours . After you will receive the car , you have the right to test and inspect it for the next 5 days and to drive it for maximum of 500 km.


Important: For international transport and sale orders, AEL TRANSPORT LTD requires a 50% deposit of the total value, from the intended buyer/receiver, prior to taking any action regarding the transportation / handling and selling of the vehicle in subject. The deposit will be used for customs brokers and transit permits, liability insurance and insurance policy. The deposit will be held by the assigned agent responsible with delivery and selling of vehicle, in a neutral and monitored bank account until the transaction is concluded or cancelled. If the car will be rejected the deposit will be fully refunded .

***Next step : The buyer should send the payment to the representative AEL TRANSPORT LTD .
Payment Method : Urgent Bank Transfer
*The bank transfer is the only service that provides complete authentication.


Payment Details :
------------------------------------------------------------------------------------------------------
ACCOUNT HOLDER: AEL TRANSPORT
BANK NAME: INTESA SANPAOLO S.P.A.
IBAN: IT30J0306903325100000010792
BIC/SWIFT CODE: BCITITMMXXX
BANK ADDRESS: VIA TUSCOLANA, 587 - ROMA 00174

Thank you for using AEL TRANSPORT LTD


If you are reading this because you have received a similar fake 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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by Michelle Wed Mar 28, 2018 4:16 pm
AEL Transport Customer Support <[email protected]>

Pick up address
Name: ALESSANDRO MOMBERGER
Address WERGELANDSVEIEN 7
City/State/Zip: OSLO - 0167
Country: NORWAY

The whole process of delivery can take up to 48 hours . After you will receive the car , you have the right to test and inspect it for the next 5 days and to drive it for maximum of 500 km.


Important: For international transport and sale orders, AEL TRANSPORT LTD requires a 20% deposit of the total value, from the intended buyer/receiver, prior to taking any action regarding the transportation / handling and selling of the vehicle in subject. The deposit will be used for customs brokers and transit permits, liability insurance and insurance policy. The deposit will be held by the assigned agent responsible with delivery and selling of vehicle, in a neutral and monitored bank account until the transaction is concluded or cancelled. If the car will be rejected the deposit will be fully refunded .

***Next step : The buyer should send the payment to the representative AEL TRANSPORT LTD .
Payment Method : Urgent Bank Transfer
*The bank transfer is the only service that provides complete authentication.


Payment Details :
------------------------------------------------------------------------------------------------------
ACCOUNT HOLDER: SAMUEL HUNKELER
BANK NAME: ICARD AD
IBAN: BG92INTF40017158448033
BIC/SWIFT CODE: INTFBGSF
BANK ADDRESS: SHIPKA STREET 3 , 1504 SOFIA CENTER, SOFIA , BULGARIEN

------------------------------------------------------------------------------------------------------

Note : We kindly ask you , when you will go to make the transfer , on the transfer papers don't write the make and the model of the car or " Payment for delivery of the car as reference . The reference for your transfer is your unique tracking number : 419 , and only with this number we know for sure what is your transaction id . You will write only this number on the transfers papers . To avoid delays in delivery process , please make a EXPRESS transfer .

Thank you for using AEL TRANSPORT LTD
E-Mail - DIRECT - [email protected]


If you are reading this because you have received a similar fake 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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