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mt.farm.limited@gmail.com davidap_1990@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:40 pm

The fake websites are already profiled here:
viewtopic.php?f=17&t=64449&hilit=www.m+t+farm+limited.com&start=20

On 03/19/2019,
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear ,

 We refund the money.
Please let us know when you will receive the money, it usually takes 2 days

Kind Regards
Jacon Nolan


On 03/19/2019,
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear ,

 Yes, it is damaged.
Do you want the refund or do you want to choose another machine from our site?

Kind Regards
Jacon Nolan
Phone: +44 1133 282 333
Fax: +44 1214 790 602
"Look for the lies."
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Re: mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:43 pm


On 03/19/2019, at 06:55, MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear ,

We can offer you the 2016 Jcb 3CX (14-4EX) - STOCK # J710824 for only 12,000 EUR, including all documents and transport to .
Please let us know to update the documents if you agree.
Please check the link: https:/ /m-t-farm-limited.com/listings/2016-jcb-3cx-14-4ex/

Thank you !!
Kind Regards
ALEXANDER MAUER
Sales Manager
Phone: +44 113 328 2333
Fax: +44 121 479 0602


On 03/19/2019, at 07:43 AM, MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

 The last offer is EUR 11500, including all documents and transport. We are awaiting your final decision.

Thank you !!
Kind Regards
ALEXANDER MAUER
Sales Manager
Phone: +44 113 328 2333
Fax: +44 121 479 0602
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 48262
Joined: Fri Apr 27, 2012 10:48 pm

Re: mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:47 pm

On 03/20/2019,
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

We would like to inform you that we have updated your invoice, please see the attachment.
We are waiting for confirmation of the remaining payment of 1.000,00 EUR so that we can prepare for the delivery of the machines. The machine will be delivered on 03/28/2019 to .

Here are the payment details:
Account holder: A. - ​​M.
Bank Name: HSBC Bank PLC
Swift / BIC: HBUKGB4141N
IBAN: GB49 HBUK 4005 0991 XXXXXX
Amount to be transferred: 1,000.00 Eur


We are waiting for your confirmation.

Kind Regards
ALEXANDER MAUER
Sales Manager
ww w.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602


On 03/20/2019,
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

 Unfortunately only this is available to sell. It is an additional price of 1000 euros.
https:/ /m-t-farm-limited.com/listings/2016-jcb-3cx-14-4ex/
Please let us know if you want to buy it, or we will refund the money.

We are waiting for your confirmation.

Kind Regards
ALEXANDER MAUER
Sales Manager
http:/ /www.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 48262
Joined: Fri Apr 27, 2012 10:48 pm

Re: mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:50 pm

On 03/20/2019
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

In this case, we will refund your value if you can not buy the machine.

Kind Regards
ALEXANDER MAUER
Sales Manager
ww w.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602



From: MT-FARM LIMITED <mt.farm.limited@gmail.com>
Sent: Thursday, March 21, 2019
To:
Subject: Re: terex 860 sx 2010
 
Dear

 Unfortunately we do not have another machine for the same price. Let us know your final decision.

Kind Regards
ALEXANDER MAUER
Sales Manager
ww w.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48262
Joined: Fri Apr 27, 2012 10:48 pm

Re: mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:51 pm

On 03/22/2019
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

We are waiting for your confirmation if you want but our machine or you want the refund.
Please send us the proof or the payment of 1000 EUR or send us your bank details for a refund.

Kind Regards
ALEXANDER MAUER
Sales Manager
ww w.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602


On 03/22/2019
MT-FARM LIMITED <mt.farm.limited@gmail.com> wrote:

Dear

 I did not understand your last email.
Please respond if you want to repay the money or buy the second machine, which is an additional 1000 euros.

Kind Regards
ALEXANDER MAUER
Sales Manager
http:/ /www.m-t-farm-limited.com
Phone: +44 1133 282 333
Fax: +44 1214 790 602
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48262
Joined: Fri Apr 27, 2012 10:48 pm

davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 8:55 pm

From: David <davidap_1990@hotmail.com>
Date: Sat, April 6, 2019
Subject: Fwd: terex 860 sx 2010
To:


From: MT-FARM LIMITED
Posted: Friday 22 March 10:05
Subject: Re: terex 860 sx 2010
To:


63 Highfield Close, Sutton-On-Hull, Hull, HU7 4UA, United Kingdom.
When can you come?
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

Re: mt.farm.limited@gmail.com davidap_1990@hotmail.com

Unread postby Big Al » Sat Apr 13, 2019 9:04 pm

Fake Documents used:

Image

Image

Image


Text from an attached PDF file:

Document ID: 174258578,
Date of issue: 12-03-2019 15:19,
Page 1/1

Proof of operation Caixa direct

Dear Sir / Madam,
Following the request made by , the Caixa direct service registered the
referred to below.

Details

Type of International SEPA Transfer
Country United Kingdom
Account destination GB49HBUK40050991XXXXX
Amount 5,250.00 EUR
BIC SWIFT HBUKGB4B
Name of the bank HSBC UK BANK PLC
Bank Address 1 CENTENARY SQUARE
Bank City BIRMINGHAM B1 1HQ
Bank Country United Kingdom
Name of the recipient M T F
Description TRF CXDOL
Urgent Transfer No
Shared Expenses between the payer and the payee (when applicable)

Operation Data

Date Registered 12-03-2019 Thank you
Date of operation 12-03-2019
Caixa direct Online Channel
Registered State

Operation Costs

Estimated total cost EUR 0,52
Commission 0,50 EUR
Stamp duty 0.02 EUR

For more information you can contact the Caixadirecta service through the phones
707 24 24 24 - 21 790 07
(24 hours a day / every day of the year) on our website.
ww w.cgd.pt in "Customer Space" or in any Agency.
The box. For sure.

General cash deposits, S.A. - Registered Office: Av. João XXI, nº 63, 1000-300 LISBOA - Share Capital 3,844,143,735.00 € - CRCL and Taxpayer under the number 500 960 046
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
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Joined: Fri Apr 27, 2012 10:48 pm


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