HH Dokumaci Autos - [email protected]

[AlanJones]

These scammers were originally using a fake website www.hhdokumaciautos.com and the email address [email protected], but the domain has been shut down for fraud and they are now using the email address [email protected] to continue to try and scam the victims that were already in contact with them.

They use the Turkish phone numbers +90-533-888-176 and +90-548-879-9514 and the name Michael Anderson.

The pictures of the cars that appeared on their website before it was shut down were stolen from other legitimate adverts.

[AlanJones]

Delivered-To: XXX
Received: by 10.220.204.206 with SMTP id fn14csp96902vcb;
Fri, 29 Nov 2013 05:44:39 -0800 (PST)
X-Received: by 10.236.151.129 with SMTP id b1mr2273626yhk.108.1385732649597;
Fri, 29 Nov 2013 05:44:09 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ob0-x242.google.com (mail-ob0-x242.google.com [2607:f8b0:4003:c01::242])
by mx.google.com with ESMTPS id f10si181036yhc.148.2013.11.29.05.44.09
for <XXX>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 29 Nov 2013 05:44:09 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::242 as permitted sender) client-ip=2607:f8b0:4003:c01::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::242 as permitted sender) [email protected];
dkim=pass [email protected]
Received: by mail-ob0-x242.google.com with SMTP id wo20so2351524obc.5
for <XXX>; Fri, 29 Nov 2013 05:44:09 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.60.94.37 as permitted sender) client-ip=10.60.94.37
X-Received: from mr.google.com ([10.60.94.37])
by 10.60.94.37 with SMTP id cz5mr1286191oeb.75.1385732648662 (num_hops = 1);
Fri, 29 Nov 2013 05:44:08 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:sender:date:message-id:subject:from:to:content-type;
bh=6hx+/0Avpq6C3ZFPebJAqO0C2aJYGiGti18/8MjwyTs=;
b=qMkL/mqfei65IQG0jRPVGAMxW0ykRpK4bqXepsKrdpgNBdSCMJCeXbrHai5/WLNVGj
QQwpHrK1JjKIn961wc1mfVHIZNonzUDyZR2iwPX+zqRdh9IGbI/GhRSz6y2TWoT5Qpqh
yY8EIUfHYqzkus2lkTUh5J/Y97iwI+oS/FAy8qxq/s6z/YdcjZxNFoaVz7CZcH9TVJ95
Fdl6F6fZq07BENBU194mMTM/dpTcdzjC9uEFauAJPp1kf8o6LguC5/AIbsJeUtG3eE+d
6gTuxOIj088KYu3OiWZyPpdXfN+JIiET+amiDsFZeppXaffRcpg78sGwvRKXnfuJDmU4
mLkg==
MIME-Version: 1.0
X-Received: by 10.60.94.37 with SMTP id cz5mr1286191oeb.75.1385732648657; Fri,
29 Nov 2013 05:44:08 -0800 (PST)
Sender: [email protected]
Received: by 10.60.57.135 with HTTP; Fri, 29 Nov 2013 05:44:08 -0800 (PST)
Date: Fri, 29 Nov 2013 05:44:08 -0800
X-Google-Sender-Auth: nsUeY_MbZCXXJCp07hwb5V2f-eU
Message-ID: <CAPurPdJTAmb4YKP+iaPJYS_5Srk0jRebsUp3zhQc9J185d0nFA@mail.gmail.com>
Subject: 2013 Range Rover sport Supercharged
From: "H.H. Dokumaci Autos" <[email protected]>
To: XXX
Content-Type: multipart/alternative; boundary=089e011774c546e5b804ec510634

Greetings XXX,

Thank you so much for your interest in our vehicle(2013 Range Rover sport Supercharged), I am the sales representative for H.H. DOKUMACI Autos Cyprus. We are dealers of different types of vehicles. We have a show room in Cyprus. Our vehicles are first grade used and new vehicles.

Here are the quotation for the 1 unit of 2013 Range Rover sport Supercharged:

Price of Vehicle: $28,000 USD
Shipment to Switzerland: $1,500 USD

Total CIF: $29,500 USD.

TERMS OF PURCHASE:

50% down payment before loading and shipment, then issuance of bill of sale, bill of laden and tracking number of vessel till it gets t your country.
Three (3) days of evaluation of the vehicle and payment of the remaining 50% then issuing the port telex release for you to pick the vehicle.

SEND US THE FOLLOWING DETAILS IF YOU WISH TO START THE PURCHASE AND SHIPPING PROCESS;

1. YOUR FULL NAMES
2. YOUR FULL DETAILED ADDRESS
3. YOUR PHONE NUMBER
4. A SCANNED COPY OF YOUR PASSPORT OR I.D CARD

As soon as we receive the details from you, we shall issue you with the proforma invoice and the bank details for the deposit payment of the car.

We want you to understand that our services are standard and we make deliveries on due date and in a perfect condition. We look forward to doing business with you our esteemed customer.

Thanks and Regards,
Michael Anderson.
SALES REPRESENTATIVE MANAGER
H.H. DOKUMACI Auto Cyprus
Phone: +90-533-888-1776
Phone: +90-548-879-9514
Website: http://WWW.hhdokumaciautos.com
Email: [email protected]

------------------------------------------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!
========================================================================

This e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer.
Internet e-mails are not necessarily secure. H.H. DOKUMACI AUTOS
does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any attachments
will not adversely affect its systems or data.
No responsibility is accepted by H.H. DOKUMACI AUTOS in this
regard and the recipient should carry out such virus and other checks as
it considers appropriate.
========================================================================
Copyright © 2013 H.H. DOKUMACI AUTOS

[AlanJones]

Greetings XXX,

Greetings sir, before we can issue you with our proforma invoice for the payment of the 50% deposit, first need atleast your full names, address and phone number for us to be able to prepare the invoice with the bank details for the payment of the 50% deposit.

We are using gmail at the moment because our email server is down due to monthly upgrade by our engineers, it will soon be fixed, sorry for the inconveniences.

Kindly send the details to us so we can proceed with the sale.

Thank you and looking forward to hear from you.



Thanks and Regards,
Michael Anderson.
SALES REPRESENTATIVE MANAGER
H.H. DOKUMACI Auto Cyprus
Phone: +90-533-888-1776
Phone: +90-548-879-9514
Website: http://WWW.hhdokumaciautos.com
Email: [email protected]

[AlanJones]

Delivered-To: XXX
Received: by 10.220.204.206 with SMTP id fn14csp88175vcb;
Sun, 1 Dec 2013 21:31:55 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.60.45.10 as permitted sender) client-ip=10.60.45.10
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.60.45.10 as permitted sender) [email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.60.45.10])
by 10.60.45.10 with SMTP id i10mr171208oem.56.1385962313466 (num_hops = 1);
Sun, 01 Dec 2013 21:31:53 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=PMGH0a82KVqyQk9Da1hUsl0hUenPa/1V6Z5a2fnIW8c=;
b=wuzYsVQxEXypHRxnHBrv7EytxAtMs2LwI0Cg+Mm5fEtM4Y/wL4l6IiAHu6NNVsvwao
5ZXiWODy6J8wf6Yf2Rj4erGkNAElBR/NjTjjYjGp2cD84doPButcFOuozlqEOwXW4OHV
bTCpoR0wB2s6J0wzriPFCWSbUpPLp30svWZgdJUbba2usCLkxaEsBZkbJPL7iOntHHLH
P3uolTiRusXeAER0YOKtJp7DgRjZNNUMKKECp2Ums5efnt45+Zge6sLSKxExjfI+Xsr3
0VjG7pEr3uVQMLdJ7U7sh0MsA1MZNdr02gSFbtuCK7zIV9JmDEZUhcBHmFHDFpWQTCgN
LPaA==
MIME-Version: 1.0
X-Received: by 10.60.45.10 with SMTP id i10mr171208oem.56.1385962313416; Sun,
01 Dec 2013 21:31:53 -0800 (PST)
Received: by 10.60.57.135 with HTTP; Sun, 1 Dec 2013 21:31:52 -0800 (PST)
In-Reply-To: <CAM-wgsWMUxH-sPfC=n9mgMciHtinFAeJfqbbM1TEDo3fHQy0GA@mail.gmail.com>
References: <CAPurPdJTAmb4YKP+iaPJYS_5Srk0jRebsUp3zhQc9J185d0nFA@mail.gmail.com>
<CAM-wgsWkbLQNntEDo1pqk3PqSK+My6rmTLzqU2Z__T_3VyGQvg@mail.gmail.com>
<CAPurPdKDXrtghPGMRyymut8DMO7owemmej0N+H4qi0M2N6fJWA@mail.gmail.com>
<CAM-wgsXOwHCxXg82gw+FY2tqEZxQkHLH-bGMX3-yKsrzJ=Hcrw@mail.gmail.com>
<CAPurPdL=PgKbbAXxSwCmZrR2izcTWmKizh8TfVaVeQxdUv80Wg@mail.gmail.com>
<CAM-wgsV2cnv6msStA+0=izD6MCd4iH9igjwQhqhONjLjK48inw@mail.gmail.com>
<CAPurPdJe_NT+murdM82-8ONgcpdFmRYaFsbZefunx8UtQB_-+Q@mail.gmail.com>
<CAM-wgsWMUxH-sPfC=n9mgMciHtinFAeJfqbbM1TEDo3fHQy0GA@mail.gmail.com>
Date: Sun, 1 Dec 2013 21:31:52 -0800
Message-ID: <CAPurPdJud_zdNXM+zVy0iGBcbEgxSx2pEvW7zgzQm7jLk17V9A@mail.gmail.com>
Subject: Re: 2013 Range Rover sport Supercharged
From: "H.H. Dokumaci Autos" <[email protected]>
To: XXX
Content-Type: multipart/mixed; boundary=089e0149d1f85d5b9e04ec867ff1

Hello XXX,

Greetings Sir, Please find attached the proforma invoice for the payment and the picture of me with your name and my international passport.

You are to return to us a copy of the the Telex/swift copy of the bank transfer from your bank.

Below is the bank account information as also written in the attached invoice to make the wire transfer to;

BANK DETAILS:

Bank Name: KUVEYT TURK
Account Name: CYP LTD CO
Account Number: 8792431-1XX
IBAN: TR 90 0020 5000 0087 9243 1001 XX
Swift Code: KTEFTRIS
Router: 287813
Address: INTERNATIONAL DIVISION BUYUKDERE CAD. NO. 129 ESENTEPE 34393 ISTANBUL, TURKEY.

Amount: $14,750 (50% deposit)


Note: That you are to make a 50% deposit payment first for us to initiate the loading of the car with our shippers, once the shipment leaves Cyprus, we shall send to you the bill of lading and shipping documents.

As soon as we receive the telex/transfer slip, we shall proceed with the loading of the car today for shipment to you.

You are also required to send to us your telephone number and full address.

Thank you for being part of us, At H.H. Dokumaci Autos, we are Guarantee and we keep our words, customer satisfaction has always being our main priority and we are here to serve you better.

Thanks and Regards,
Michael Anderson.
SALES REPRESENTATIVE MANAGER
H.H. DOKUMACI Auto Cyprus
Phone: +90-533-888-1776
Phone: +90-548-879-9514
Website: http://www.hhdokumaciautos.com
Email: [email protected]

The bank account details have been passed to the relevant people to deal with its use for fraud.