[email protected] Scam

Andres ClinicaBucalclinic [email protected]
The scammer is using stolen images to add credibility to his scam

Associated fake shipping company.

www.speedline-express.com
Tel.: +44.75.07.24.86.03
Tel.: +44.87.09.45.80.35

Hello xxxxxxxxxxx,

You can find attached car documents, my identity card and VIN. You can see all the information are matching.
The COC document it can be provided just to cars that are 10 years old. This is 1981 year original Bmw M1.
I need to know for sure that you want to go ahead with the transport of the car. The shipping price for this car is 950 Euros. Total price of the car is 102950 Euro.
As I told you in the last email you need to pay for the shipping company 10% of the price of the car (10295 Euro) and the rest you will pay it after you receive the car and inspect it and if you decide to buy it.
I need to know if you agree with the terms and conditions and I can make all the arrangements witm them for tomorrow morning.


The shipping company is called Speedline Transport ( www.speedline-express.com ) . The contract and all the necessary documents will be done through the transport company.

Phone numbers for the company:

Tel.: +44.75.07.24.86.03
Tel.: +44.87.09.45.80.35

Speedline Express [email protected]
www.speed-exp-ltd.com

Dear Customer xxxxxxxxxxxxxxx,

The amount of 41.180 EUR needs to be sent in 2 separate payments of 20.590 EUR each:

Payment method: Bank Transfer!

You have to pay the 2 x € 20.590 second payment:

Bank Name: HSBC BANK PLC
Adress: 6 Broad Street, Worcester, WR12EJ, England, UK
Beneficiary: Speedline Express LTD
Accont Number: 93-90-18-31‬
Iban: GB-36-HB-UK-40-47-17-93-90-18-31
Sort Code: 40-47-17
BIC/Swift: HBUKGB4109U

When you pay, please write down the motivation for wich you are sending the money : <removed>

We are waiting for second payment of 40% as soon as possible.

After you have made the payment, in no more than 6 - 7 days the car will arrive at your address !

Thank you for using our service !

Team Speedline Express

www.speed-exp-ltd.com
Tel: 0044.75.07.24.86.03
Tel: 0044.87.09.45.80.35
Fax: 0044.84.58.74.29.85