moorwandcars-be.com

[Big Al]

From a Friend:

http:/ /www.moorwandcars-be.com/ - Selling cars, content stolen from
other websites.

First reply:

Order Request for Stock Chevy 3100

Hello ,

We received your order request 6 days ago. Sorry for reaching out to you now. We had to confirm the shipping cost to your location to make a successful delivery of the car to your address. We had so many orders and that was part of the reason why we are responding to you late. Your reference number is UPC10095XXXX

Do find attached to this email your invoice with banking details.

Remember that balance is to be paid upon successful delivery of your car.

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.

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From: sales@moorwandcars-be.com
To:
Subject: Re: Stock Chevy 3100 Order Quotation
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Text from the attached PDF file:

Moorwand Cars LTD INVOICE
55 Internationalelaan, building F
Brussels
Belgium
+32 460 206432
sales@moorwandcars-be.com
22-January-2018
Invoice #0XXXX
Att:
Dear
Please find below a cost-breakdown for the recent order of Stock Chevy 3100 (You are paying
half now and half on successful delivery). Please make payment on or before Friday this week
to secure your car. Your reference number is valid until Friday this week. Do not hesitate to
contact sales@moorwandcars-be.com with any questions.
Cost of Stock Chevy 3100 is €41,950 Euro. Balance to pay upon successful delivery is
€20,975 Euro
Many thanks,
Mr. Sam Nicolas
Sales Manager
Moorwand Cars
# Item Description Quantity Unit price (€) Total (€)
1 Half Price of Stock Chevy 3100 1 20975.00 20975.00
2 Shipping Insurance 1 200.00 200.00
3 -
4 -
5 -
6 -
7 -
8 -
Subtotal 21175.00
Sales Tax (10%) 2117.50
Total 23292.50
Many thanks! I look forward to doing business with you again in due course.
Amount to be Transferred: €23292.5 EUR
Reference Number: UPC10095XXXX

Account Name: M. LTD
Address: , Covent Garden, London, United Kingdom, WC2H 9JQ
Bank Name: SC Bancpost SA
Branch and Address: 24 Stefan cel Mare street Bacau Romania
Account Number: RO39BPOS0492020XXXXEUR01
IBAN: RO39BPOS0492020XXXXEUR01
SWIFT: BPOSROBU

Payment terms: to be received within 5 working days.

Phone:
+32460206432
Number billable as mobile number
Country or destination Belgium
City or exchange location

[firefly]

The fake site claims to be Moorwand Cars.

Luxury Car Sales since 2010.

You can pay upto 10% upfront and pay the balance over 3 to 15 years. This is only for locals.
International buyers must pay 50% and 50% on arrival.

Due to high volume of phone calls, many of phone calls are directed to our voice mail system. Please, be patient and leave your message on our voice mail. We will get back to you when we catch our breath.
ORDERS PLACED WITHOUT VALID BILLING/DELIVERY ADDRESS AND PHONE NUMBER WILL BE CANCELLED. We only accept bank transfer for international orders.

ALL SALES are FINAL unless it’s a factory defect.
We will exchange or refund defective cars within 14 days of the receipt of one of our cars. After 14 days, customer needs to contact the manufacturer directly for any warranty service. Once the car is returned in satisfactory condition, we will gladly credit your account. All shipping and handling costs are non refundable. The item(s) must reach us in a sellable condition. Packages returned C.O.D. will not be accepted.

Apparently, the site has 477 reviews - in fact there are only 4. The "happy clients" confessed their satisfaction for the services few days before the site was registered.

Contact details:

55 Internationalelaan, building F,
Brussells
Belgium.
Information Desk - -info@moorwand-be.com
Sales Department - sales@moorwand-be.com
Job Application - jobs@moorwand-be.com
Phone Number: +32 460 206432

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129292:

Domain Name: moorwandcars-be.com
Updated Date: 2018-01-22
Creation Date: 2017-12-25
Registrar Registration Expiration Date: 2018-12-25
Registrar: NameSilo, LLC

Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Sabra Al Hasna
Registrant Organization:
Registrant Street: Rue de Hollande 4
Registrant City: Saint-Gilles
Registrant State/Province: Brussels
Registrant Postal Code: 1060
Registrant Country: BE
Registrant Phone: +32.3244436778
Registrant Email: recruitnow@solution4u.com

This is what the fake site looks like:

Registrant Street: Rue de Hollande 4
Registrant City: Saint-Gilles
Registrant State/Province: Brussels
Registrant Postal Code: 1060
Registrant Country: BE

- the location belongs to a parking lot.

[firefly]

The registrant email address was used online everywhere, except Belgium:

POSTED DATE: Dec 21, 2017
POSTED BY: Solution4u
AVAILABLE: 1
LOCATION: Quezon, Quezon
TELEPHONE NUMBER: 2426621
MOBILE NUMBER: +639875642536
CLASSIFICATION: Job Hiring
Job Hiring Admin Assistant Wanted in Quezon

Solution4U is in search of a qualified and experienced Admin Assistant for one of our international clients.
Duties include:
Responsible to ensure that all incoming and outgoing communications are being attended to in a timely manner and provide necessary admin support for office operations
Front Desk management: Welcome and accommodate guests, visitors, applicants and employees appropriately;
Do send your CV to recruitnow@solution4u.com to apply now.
Applicants must be ready to relocate when required. No criminal record and must be have 2 years of experience at least.
Regards,
Solution4U

December 21, 2017
ADMIN ASSISTANT WANTED URGENTLY
639475477601
Metro Manila
Admin, Jobs, Manager
Solution4U is in search of a qualified and experienced Admin Assistant for one of our international clients.

Duties include:

Responsible to ensure that all incoming and outgoing communications are being attended to in a timely manner and provide necessary admin support for office operations
Front Desk management: Welcome and accommodate guests, visitors, applicants and employees appropriately;
Manage incoming telephone calls and ensure it is attended promptly and directed to the correct recipient or message is properly documented and relayed
Assist on outgoing calls as may be instructed to him/her such as but not limited to calls to PSE Admin, food establishments for orders, meetings and similar calls;?
Receive walk-ins and ensure that they are properly and promptly attended and/or directed to the proper employee
Receive packages, documents, billings and other related items addressed to office or employees and ensure proper recording prior to distribution of the said;?
In-charge of safe-keeping, Admin forms and ordering of some office supplies like medicines and mineral water
Monitor the housekeeping of the office and work with the office utility
Assist on research, data gathering and/or reporting as deemed needed
Performs other relevant tasks as may be assigned by her immediate superior from time to time
Qualifications
Candidate must possess at least Bachelor’s/College in any field.
Preferably 1-4 Yrs Experience Employee specialized in Receptionist or Clerical /Administrative Support or equivalent
Must have a pleasing personality, confident and a positive attitude;
Must have a good command of English communication both in writing and speaking

Applicants must be willing to relocate.

Send your CV to recruitnow@solution4u.com for pre-screening. Once approved you will be directed to the international company.

Regards,
Mrs. Lucy Prinsloo
Solution4U

Admin Manager
Full TimeManila•Posted on January 10, 2018
Maintains administrative staff by selecting, orienting, and training employees; maintaining a safe and secure work environment; developing We
Solution4U is in search of a qualified and experienced Admin Assistant for one of our international clients.

Duties include:
personal growth opportunities.
Accomplishes staff results by communicating job expectations; planning, monitoring, and appraising job results; coaching, counseling, and disciplining employees; initiating, coordinating, and enforcing systems, policies, and procedures.
Provides supplies by identifying needs for reception, switchboard, mailroom, and kitchen; establishing policies, procedures, and work schedules.
Provides communication systems by identifying needs; evaluating options; maintaining equipment; approving invoices.
Purchase printed materials and forms by obtaining requirements; negotiating price, quality, and delivery; approving invoices.
Completes special projects by organizing and coordinating information and requirements; planning, arranging, and meeting schedules; monitoring results.

Qualifications
Candidate must possess at least Bachelor’s/College in any field.
Preferably 3-5 Yrs Experience Employee specialized in Receptionist or Clerical /Administrative Support or equivalent
Must have a pleasing personality, confident and a positive attitude;
Must have a good command of English communication both in writing and speaking

Applicants must be willing to relocate.

Salary: 45000
Address: Manila CBD
How to Apply:
Send your CV to recruitnow@solution4u.com for screening.

Ad is valid till: 14 February 2018
Admin Manager Required

We are currently seeking an efficient and experienced Admin Manager with strong Admin skills to provide extensive support for one of our clients. Applicant must be experienced and ready to work wherever he or she is required.

Duties:

Applicants must be wiling to relocate.

Do send your CV to recruitnow@solution4u.com for pre screening. Once approved you will be notified with further recruitment process. Bear in mind that applicants will be required to relocate in some cases.

Regards,
Lucy Prinsloo
Solution 4 U Recruitment

Occupation:
Administrators
Administrative jobs
More details
Salary:
22000 R
Contract type:
Full-time
Job location, contacts
Location:
Cape Town
Western Cape
Name:
Lucy Prinsloo
Company name:
Solution4u Recruitment
Email address:
Contact by email
Send your CV
Telephone:
021383383

Nursing Assistant Position
Solution4u
3 - 6 years
Dubai - United Arab Emirates
Bachelor of Science(Nursing).
Any Nationality
Posted on December 19, 2017
Job Description

We are currently seeking an efficient and experienced Nursing Assistant with nursing skills to provide extensive support for one of our clients. Applicant must be experienced and ready to work wherever he or she is required.
Duties:
Provides patients' personal hygiene by giving bedpans, urinals, baths, backrubs, shampoos, and shaves; assisting with travel to the bathroom; helping with showers and baths.
Provides for activities of daily living by assisting with serving meals, feeding patients as necessary; ambulating, turning, and positioning patients; providing fresh water and nourishment between meals.
Provides adjunct care by administering enemas, douches, nonsterile dressings, surgical preps, ice packs, heat treatments, sitz and therapeutic baths; applying restraints.
Maintains patient stability by checking vital signs and weight; testing urine; recording intake and output information.
Provides patient comfort by utilizing resources and materials; transporting patients; answering patients' call lights and requests; reporting observations of the patient to nursing supervisor.
Applicants must be wiling to relocate.
Do send your CV to recruitnow solution4u.com for pre screening. Once approved you will be notified with further recruitment process. Bear in mind that applicants will be required to relocate in some cases.
Regards,
Lucy Prinsloo
Solution 4 U Recruitment

According to StopForumSpam, email addresses belonging to the domain name solution4you.com were reported 37 times only between December 2017 - January 2018 while using Indian IP's (proxy).

[Big Al]

Order Request for Stock Chevy 3100

Hello
Noted. I did try to call you for confirmation but no response. Do you have an alternative number? It is required for a successful delivery of the Chevy.

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.

[Big Al]

Order Request for Stock Chevy 3100

Hello

That is rather strange. You have two options now and that is for you to send the payment through Bitcoin or pay through one of our payment representative in the States. You will have to choose one. I will try to call you later today.

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.

[Big Al]

Order Request for Stock Chevy 3100

Hello

Do find the banking details of our payment representative in the States below:

Bank Name: Legacy National Bank
Account Name: Juliet D. S.
Account Number: 007 007 XXXX
Routing Number: 082908858
Address: P.O Box XXXX Springdale Ar. 72766

Remember to use your reference number which is UPC10095XXXX and also to send the scan copy of the deposit slip today.

The company will have to put the car back to the market by Friday afternoon. Enjoy the rest of your day. Looking forward to a position response from you today.

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.

[Big Al]

Order Request for Stock Chevy 3100

Hello

Noted.

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.

Order Request for Stock Chevy 3100

Hello

We assume that you are no longer interested in the Chevy. We received payment for another car from the States yesterday and they did not have any problem with our payment representative.

Let us know your final decision .

Regards,
Mr. Sam Nicolas

Human Resources Director/Sales Manager

Moorwand Cars Belgium

ww w.moorwandcars-be.com

55 Internationalelaan, building F,
Brussels
Belgium.
+32 460 206432

The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. Neither Moorwand Cars, nor any of it subsidiaries or affiliates, shall be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail. Then delete it.