Waxman
Muscat,#2Author of original report
Mon, July 14, 2008
above is the name of this second escort website where the second fraud claimed i should transfer my money too, her's his email so everyone can get an idea , how they approach naive people ================== [email protected] I made the deposit of the car in this morning. But I couldn't do it with the shipping company that you told me because It was to far from me. I used an old company that I used before, she's name is Brt Transco. I supose they already e-mailed you because I made the deposit earlyer. They also gaved me a tracking# so you can check with their website. The tracking# is : 1MX53E4UE9. You can check it on www.brt-transco.co.uk/index.html at Tracking Section. I will wait your e-mail to let me know when the payment can be done. Thank You and have a great day ! ================= here is the email that his allege what so called company sent hehe ================ [email protected] Dear Customer, We have in our Custody a package that include 1 x 2006 Bmw M5 sent by Mr. Sigmund Lanos. We deposited the Car and have a tracking# so you can check the status on our website : 1MX53E4UE9 . You may check your tracking# at : http://brt-transco.co.uk/tracking.php If there are any problems checking the tracking# please take contact with us. Now if you know the rules of our company, you will have to make the payment on our Payment Department. The payment should be made via Western Union wire transfer service to our Payment Department. The address of the employer who take care of your transaction and where the money have to be sent is : Full Name : James Leaman Address : 129 Sussex Gardens City : London Country : United Kingdom Zip Code : W2 1UB As soon as the payment is made please contact us at our payment office : [email protected] with the following details : 1 - Sender's Full Name & Address 2 - MTCN# (Money Transfer Control Number) 3 - Total Amount that will be received 4 - Scanned Receipt Of the transfer As soon as we get the transfer check we should start the delivery for your goods. It will take 5-6 working days to receive the goods after the payment is confirmed. After you will get the package and check the goods please send the rest of the payment. Regarding payment, when the payment will be made tell to the Western Union officer that the money are for a personal use, so they won't have to ask you high taxes. We should receive the first amount of 30% (23.400,00AED) before we start the shipping, and the rest of the amount 70% (54.600,00 AED) after you decide if you keep the product or not . Proceed the payment as soon as possible and e-mail us back with the details so we can start your transaction. James Leaman Payment Department http://brt-transco.co.uk/index.html We thank you for choosing our services !!! =========================== i've done a whois check on this domain , and this info is what i got =========================== Allen, Randy [email protected] ATTN: BRT-TRANSCO.CO.UK c/o Network Solutions P.O. Box 447 Herndon, VA 20172-0447 Phone: 570-708-8780 Technical Contact : Allen, Randy [email protected] ATTN: BRT-TRANSCO.CO.UK c/o Network Solutions P.O. Box 447 Herndon, VA 20172-0447 Phone: 570-708-8780 ============================ Last thing Id like to add is this 1- best deal is when u meet person to person locally 2- never give out ur finantial info 3- offcourse never wire money using any money transfer service best of luck for all of us honest buy's & sells have a great day :)