Terry Welch - [email protected]

Van: "Terry Welch" < [email protected] >
Onderwerp: 2007 BMW R 1200 GS



Hoi,



Mijn naam is Terry Welch, bedankt voor uw interesse in mijn fiets.

Ik ben Brits en ik zou het op prijs stellen als we in het Engels kunnen communiceren.



De fiets verkeert in perfecte staat, geen verborgen gebreken, nooit betrokken bij een ongeval. De motor loopt als nieuw en het onderhoud is op tijd uitgevoerd. De fiets heeft de originele documentatie (de documenten die nodig zijn om de titel van de fiets op uw naam over te dragen), zoals een certificaat van registratie, volledige onderhoudsgeschiedenis en twee sleutels, en inspectie.



Ik werkte in eerste instantie in België als Europees advocaat voor een periode van 1 jaar. Ik kocht de fiets om hem te gebruiken in de tijd dat ik hier aan het werk was.

Onlangs, na 4 maanden in België, werd ik verplaatst met mijn werk in Windsor, Engeland, dus ik heb de fiets niet langer nodig omdat de kosten voor het registreren van de fiets in Engeland te hoog zijn. Ik ben de tweede eigenaar van de fiets. De fiets staat nog steeds op Belgische registratie.



Je zult bijgevoegde extra foto's van mijn fiets vinden om te zien dat deze in een zeer goede staat is.



Hier zijn wat foto's: https://myalbum.com/album/xkbJXKwkAcww



De prijs is bespreekbaar. Ik kan u meer informatie geven over de fiets waarmee u kunt berekenen hoeveel de registratierechten op uw naam zijn. Als u geïnteresseerd bent, neem dan gerust contact met me op en ik zal contact met u opnemen met alle informatie die u moet weten over deze transactie.



Ik ben bereid om de verzendkosten naar uw locatie te betalen.



Bedankt!



TERRY WELCH

BEDRIJFS ADVOCAAT

1 WILLOWS PATH COURT, DEDWORTH RD,

WINDSOR SL4 4LH

VERENIGD KONINGKRIJK

Machine translated:

From: "Terry Welch" <[email protected]>
Subject: 2007 BMW R 1200 GS

 

Hi,

 

My name is Terry Welch, thanks for your interest in my bike.

I am British and I would appreciate it if we could communicate in English.

 

The bike is in perfect condition, no hidden defects, never involved in an accident. The engine runs as new and maintenance is carried out on time. The bicycle has the original documentation (the documents needed to transfer the title of the bicycle to your name), such as a certificate of registration, full maintenance history and two keys, and inspection.

 

I initially worked in Belgium as a European lawyer for a period of 1 year. I bought the bike to use it in the time that I was working here.

Recently, after 4 months in Belgium, I was relocated with my work in Windsor, England, so I no longer need the bike because the cost of registering the bike in England is too high. I am the second owner of the bike. The bike is still on Belgian registration.

 

You will find attached additional pictures of my bike to see that it is in a very good condition.

From: Terry Welch < [email protected] >
Subject: Re: 2007 BMW R 1200 GS

Hi again,



Like I already told you the bike is in perfect shape, no damages or accidents and has full service history. The total price is € 2,500.00 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 bike 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, England and I brought the bike here with me.



Due to high fees / duties, I cannot afford to register the bike in England so I decided to sell it in Belgium, where is already registered. I have pre arranged to use an escrow company from England to intermediate the sale on my behalf. They will sell the bike 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 bike, so you can test drive the bike, 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 bike. If by any reason, you are not satisfied with the bike's condition, we can cancel the deal and the bike will be picked up by the company on my expense. The company I have chose for this transaction is uShip Europe Services Limited.



They will also take payments by bank transfer, for payments outside England. 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 uShip Europe Services process will work.



Best Regards!

TERRY WELCH

BUSINESS LAWYER

1 WILLOWS PATH COURT, DEDWORTH ROAD,

WINDSOR SL4 4LH

UNITED KINGDOM

Terry Welch < [email protected] > het volgende geschreven:

> Hi xxxx,
>
> Thanks for your details!
>
> Tomorrow morning I will go to the company office to start the official delivery process. After that I will email you back with the tracking details so you can check the transit of the bike online.
>
> The company representative will call you ( English Support ) to confirm delivery process, so please keep the phone near you.
>
> If you don't speak English please find a friend or a relative who speak English.
>
> Many Thanks!
>
> TERRY WELCH
> BUSINESS LAWYER
> 1 WILLOWS PATH COURT, DEDWORTH ROAD,
> WINDSOR SL4 4LH
> UNITED KINGDOM
>

Terry Welch < [email protected] > wrote:

Hi xxx,

I want to inform you that today I left the bike with all the keys & documents on the transport company custody into your name. It took some time to fix everything.

I've paid £310.08 for delivery to your address. Attached you can see the tracking receipt.
I paid the shipping fees and the bike is ready to be delivered to your location. A company representative explained me that after their mechanics will test the bike and verify the papers they will contact you with all the details regarding our transaction!

Below I provide your full shipping info:
uShip Europe Services Limited - Freight transport by road & air
Birmingham - Office
Birmingham B10 0UN
United Kingdom
Tel: +44 (0) 207 856 0398
Fax: +44 (0) 207 175 0921
Email: [email protected]
Email: [email protected]

Webpage: https://www.uship.com

Delivery ID: 209441507

Check your Spam/Junk folder also, sometimes the bills arrive there. Now you must follow their instructions so we can go ahead with our deal!

Thank you and I hope you will enjoy the bike.

Best Regards!
TERRY WELCH
BUSINESS LAWYER
1 WILLOWS PATH COURT, DEDWORTH ROAD,
WINDSOR SL4 4LH
UNITED KINGDOM

P.S. Attached you can see my passport and driver license in case you'll need when you'll register the bike into your name.

From: USHIP EUROPE < [email protected] >
Cc: [email protected]
Subject: uShip Europe Services Limited - Delivery ID: 209441507 - Delivery Info / Payment Details !



Dear xxxxxx,

To complete the transaction, payment must be made using Bank Wire Transfer because it is the conventional method of transferring international funds.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Item Name: 2007 BMW R 1200 GS, (Bike documents, keys & Contract of Sale)
Money Transfer Service: Bank Wire Transfer
Item Price: €2,500.00
Amount to transfer: €2,500.00 (Awaiting Confirmation).
Delivery ID: 209441507
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Payment Instructions:

According with our policy the next step is to transfer amount - €2,500.00 of "2007 BMW R 1200 GS" to our company account via Bank Wire Transfer.

I) A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

II) You can pay on-line if you have an online-banking.

We recommend the online transfer system, the electronic transfer from bank to bank is considered to be the safest international payment method.

*When you complete the transfer you are requested to use the option SEPA (Express Transfer) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3-5 working days*

*Payment must be submitted via Bank Wire Transfer to USHIP EUROPE SERVICES LIMITED financial bank account*
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
USHIP EUROPE Agency Escrow Financial Account:
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

ACCOUNT HOLDER: BOZKURT CUMA
IBAN: IT67P0760101400001041995703
SWIFT/BIC: BPPIITRRXXX
BANK NAME: POSTE ITALIANE SPA
ADDRESS/COUNTRY: VIA DANTE, 48 GENOVA V.R. 16100, ITALY
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 209441507

It's very important to use the correct beneficiary name " BOZKURT CUMA ". Our appointed agent with finances will confirm payment and we'll start delivery to your location. Payment will be sent in EUR currency, that's why we have provided you our bank details from Italy office. Sending payment in EUR currency we'll not lose money at the bank exchanges.
Please note that it is extremely important to use the exact details of the account. Account names are generated to be unique for each transaction so we can identify your payments faster. The beneficiary name must be as written above.
Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------

In order for our Financial Department to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt from your bank through:

- e-mail: [email protected]

- fax: +44 (0) 207 175 0921

As soon as we get confirmation that payment has been received we draw up the necessary documents an we start the delivery of the bike to your shipping address in BE-8200 Bruges-Belgium

Thank you for choosing USHIP EUROPE SERVICES !


MG-ID#209441507

--
USHIP EUROPE SERVICES - Registered in England & Wales no. 08658843. VAT no. GB 170671707.
USHIP EUROPE SERVICES - Freight transport by road & air
Coventry Road, Small Heath, Birmingham B10 0UN, United Kingdom

Phone number: +44 (0) 207 856 0398
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://uship.com

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.

look on hangout

Domain Name: EUROPE-USHIP.COM
Registry Domain ID: 2250702952_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-04-11T08:00:26Z
Creation Date: 2018-04-11T08:00:26Z
Registry Expiry Date: 2019-04-11T08:00:26Z