Esteban Casaus Beldad [email protected]

"Esteban Casaus Beldad" [email protected]:
Hi David,

Tech. daten: 02.1977, H-mark, 1474ccm, 63000km, 51kw-69hp, manual transmission, au/hu: 2019.11, petrol, yellow metallic.. As I told you in my previous email, the car is located in Agudo, Spain.

In case you can not come here in Agudo I will send you the car through a transport company which can intermediate this transaction. This is best transport company specifically for cars transportation and also offers both protection sellers and buyers who are located in different countries.

The transport cost is 400 euro, everywhere in Europe. If you agree, I'll pay 200 euros for transport, and you will pay 200 euros. The selling price of the car is 11900 Euro with transport service included. In this price the car will be insured and delivered at your address in 5-6 days and you will have 5 days so you can drive and test the car before you decide on the purchase.

For more informations about the company please contact me.

I wait your reply
Thank you

Hi ,

The car is still logged in Germany with H-mark. When we are buying a car we are very interested in testing it before. In our situation the company's services come to our aid. I will explain how the company works with the payment and shipment:

The total price including transport taxes to your home address will be 11900 euro .

First I (the seller) and you (the buyer) we must agree with the start of the transaction. Once this is done, the process will start and the shipping company will handle everything: shipping, payment, all the documents and the sale process.

I will go and leave the car in the company custody. The company checks the car, prepares the documents for the transportation, make all the necessary documents to transfer the car on your name.

The company will contact you when the shipment will start with a tracking number. With this tracking number you can check out online the status of the transaction anytime you want.

The shipping company will send you the delivery instructions. Then you must deposit the money in the transport company bank account (Where your money will stay safe until the transaction ends). Because the purchase price of the car is high I have negotiated with the client manager for the payment. The transport company will begin transporting with a deposit of 30% (3570 euros) from the sale price. The balance (8330 euros) will be paid if you are happy with the car.

From the moment you will receive the car, you will have 5 days inspections period. During those 5 days, you can decide whether to buy the car or not and inform the company about your decision, because in the test phase, the money will remain in the freight forwarding bank account and will be transferred into my account only if if you are satisfied with the car and buy it. In this way you can test the car before you will buy it.

In case you will not be satisfied with the car, the driver transporting your car will refund your deposit right away and the car will come back to me at my cost.

I assure you, the car is perfect, very well maintained. You will be completely satisfied with it, and you will buy it.

For more information about the transport company you can contact them at:
mail: [email protected]
phone: +34 645 131 193 Lucas Manuel Zorita - Client Manager

If you are agree and decided to buy the car email me your full name, address where you want to receive the car and the telephone number. This information are required by the transport company in order to deliver the car at your address.

I wait your reply
Thank you

Make/Type: Triumph / Cabrio
Model/First reg.: Spitfire / 02.1977
Engine/Transmission: 1474 ccm / Manual Transmission
Body color/Interior: Yellow Metallic / Black Leather
Wheels/Tires: Winter Tires / Summer Tires
AU/HU: 2019.11
Other - Comments: The car is in a very good condition. It has no technical or mechanical problems. No engine problems. It has
no scratches or dents, no hidden defects.
Payment terms
Cost of car: 3.750,00 EUR (is equivalent to 30% of the total value 11.900,00 EUR of the Triumph Spitfire)
Delivery time: 5-6 days
Inspection period: 5 days
Terms of Trade: During these 5 days the buyer has to decide in buying the car or not. In case the buyer are not satisfied with
the car the amount of 3.750 EUR is fully returned.
Method of payment: Bank Wire Transfer
Account beneficiary: M TAMAS BRASSO ADLER TRANS
Bank name: BANCO DE SABADELL
Swift code: BSABESBB
Account Number: 0081 0144 6500 0227 9033
IBAN Number: ES28 0081 0144 6500 0227 9033
Acceptance of this agreement implies our terms of trade were read and understood. At confirmation of payment within terms
of this document, the above described unit is: to be removed from website/yard and immediately shipped to customer.

Email from the fake shipping company.

"Adler Trans" <[email protected]>:

Hello xxxxxxxxxxx,

You are registered in our database with the transaction number "IRD4B1F61F" of "Triumph Spitfire/ Cabrio/ 02.1977/ 1474 ccm/ 51kw(69hp)/ 63.076 km/ Au/Hu: 2019.11/ H-mark/ Petrol/ Manual Transmission/ Yellow Metallic". The car is in our company custody ready to be sent to your address. After we receive the payment confirmation from you, our company will be authorized to start the transport and deliver the Triumph Spitfire to the following address:<removed>. After you get the car you will have 5 days inspection period so you can drive and test the car. During these 5 days (period which is expandable) you have to drive test the car. You can bring also at an Service for all the test you wants.

According the agreement between you and the seller, our company need to receive the amount of 3.750,00 EUR as a guarantee for the car. Here are the banking information necessary to make the payment:

Account Name: M TAMAS BRASSO ADLER TRANS
Account Number: 0081 0144 6500 0227 9033
IBAN Number: ES28 0081 0144 6500 0227 9033
Swift Code: BSABESBB
Bank Name: BANCO DE SABADELL
Bank Address: Ps De La Castellana 135, 28046 Madrid
Price to pay: 3.750,00 EUR (is equivalent to 30% of the total value 11.900,00 EUR of the Triumph Spitfire)

Once the payment is done, please email us the following information:
- Scanned (s) of paper from the bank.
- The contract purchase of sale signed.

Please note: In case, by any reasons, you will not be satisfied with the car, you have to contact our company, and we will issue a full refund in same day. The car will be returned back to the seller at his expense.

We have sent you the invoice (Invoice_zzzzzzzzzzzzzzzzz) and the contract purchase of sale (Purchase_Agreement_zzzzzzzzzzzzzzzz. There, you can view all details for complete the transaction.

Thank you for using our company
Yours Support Customer Team
​​ © Adler Trans


Lucas Manuel Zorita - Client Manager

Adler Trans Spain Address: Plaza San Pancracio 37, 14500 Puente Genil, Córdoba.
Phone: +34 (0) 645 131 193 || Fax: +34 (0) 872 506 220

Adler Trans United Kingdom Address: 3-11 Poplar Way E, BS11 0YH Bristol.
Phone: +44 (0) 117 908 8080 || Fax: +44 (0) 117 908 8090

Guten Abend xxxx,

Danke, dass du mich zurückgeschrieben hast. Ich bin gerade von meinem Urlaub nach Hause gekommen. Wenn wir ein Auto kaufen, sind wir sehr daran interessiert es vorher zu testen. In unserer Situation kommen die Dienste des Unternehmens zu unserer Hilfe. Ich werde erklären, wie das Unternehmen mit der Zahlung und dem Versand arbeitet:

Wie ich in meiner ersten E-Mail erwähnt habe, bin ich an einigen Projekten beteiligt und muss das Auto verkaufen. Ich kann es für 5000 Eur inklusive Transportkosten verkaufen.

Zuerst müssen Ich (der Verkäufer) und Sie (der Käufer) dem Beginn der Transaktion zustimmen. Sobald dies geschehen ist, wird der Prozess beginnen und die Reederei wird alles abwickeln: Versand, Bezahlung, alle Dokumente und den Verkaufsprozess.

Ich werde gehen und das Auto in der Firma verlassen. Das Unternehmen prüft das Auto, bereitet die Dokumente für den Transport vor, erstellt alle notwendigen Dokumente, um das Auto auf Ihren Namen zu übertragen.

Das Unternehmen wird sich mit Ihnen in Verbindung setzen, wenn die Sendung mit einer Tracking-Nummer beginnt. Mit dieser Tracking-Nummer können Sie jederzeit online den Status der Transaktion auschecken.

Die Reederei wird Ihnen die Versandanweisungen zusenden. Dann müssen Sie das Geld auf dem Bankkonto des Transportunternehmens deponieren (wo Ihr Geld bis zum Ende der Transaktion sicher bleibt).

Ab dem Moment, in dem Sie das Auto erhalten, haben Sie 5 Tage Inspektionszeitraum. In diesen 5 Tagen können Sie entscheiden, ob Sie das Auto kaufen oder nicht und informieren Sie das Unternehmen über Ihre Entscheidung. In der Testphase das Geld in der Spedition Bankkonto bleiben wird, und wird nur dann auf mein Konto überwiesen, wenn Sie mit dem Auto zufrieden sind und es kaufen. Auf diese Weise können Sie das Auto testen, bevor Sie sich entscheiden, es zu kaufen.

Falls Sie mit dem Auto nicht zufrieden sein sollten, wird der Fahrer, der Ihr Auto transportiert, Ihre Kaution sofort zurückerstatten und das Auto wird auf meine Kosten zurückkommen.

Ich versichere Ihnen, das Auto ist perfekt, sehr gut gepflegt. Sie werden damit vollkommen zufrieden sein, und Sie werden es kaufen.

Für weitere Informationen über das Transportunternehmen Verfahren können Sie diese an folgende:
E-mail: [email protected]
Telefonieren: +34 653 214 047 Ramon Freixa Secada - Client Manager

Wenn Sie einverstanden sind und beschlossen, das Auto zu testen und zu kaufen, mailen Sie mir Ihren vollständigen Namen, Adresse, wo Sie das Auto und die Telefonnummer erhalten möchten. Diese Informationen werden vom Transportunternehmen benötigt, um das Fahrzeug an Ihre Adresse zu liefern.

Ich warte Ihre Antwort
Mit freundlichen Grüßen

Hello, we are an English speaking forum post the email as received then translate it.

Google translated;

Good evening xxxx,

Thank you for writing me back. I have just come home from my vacation. When we buy a car, we are very interested in testing it. In our situation, the services of the company come to our aid. I will explain how the company works with payment and shipping:

As I mentioned in my first email, I'm involved in some projects and need to sell the car. I can sell it for 5000 Eur including transport costs.

First, I (the seller) and you (the buyer) must agree to the start of the transaction. Once this is done, the process will begin and the shipping company will handle everything: shipping, payment, all documents and the sales process.

I will go and leave the car in the company. The company inspects the car, prepares the documents for transport, prepares all necessary documents to transfer the car to your name.

The company will contact you if the shipment starts with a tracking number. With this tracking number, you can check out the status of the transaction online at any time.

The shipping company will send you the shipping instructions. Then you have to deposit the money in the carrier's bank account (where your money stays safe until the end of the transaction).

From the moment you receive the car, you have a 5-day inspection period. In these 5 days, you can decide whether to buy the car or not and inform the company of your decision. In the test phase the money will remain in the forwarding bank account, and will only be transferred to my account if you are happy with the car and buy it. That way, you can test the car before you decide to buy it.

If you are not satisfied with the car, the driver who transports your car will immediately refund your deposit and the car will come back at my expense.

I assure you, the car is perfect, very well maintained. You will be completely satisfied with that, and you will buy it.

For more information about the transportation company procedure you can do this at the following:
E-mail: [email protected]
Telephone: +34 653 214 047 Ramon Freixa Secada - Client Manager

If you agree and decided to test and buy the car, email me your full name, address where you want to get the car and the phone number. This information is required by the carrier to deliver the vehicle to your address.

I am waiting for your answer
Best regards