peterstrom11@hotmail.com

[firefly]

Rinse and repeat with Role Vehicle Cargo (RVC).

From the fake website:

Our corporate group was established in 2002. The corporate group of RVC is divided into three areas: Express, freight forwarding, warehousing & logistics.
The classical freight forwarding business is located in the transport and logistics division which mainly handles consulting requests in transportation.

Contact details:

Head Office
456 Sutton Rd, SS2 5EZ, Southend-on-Sea, United Kingdom
Phone: +44 23 8097 0275
Fax: +44 20 3287 0100
E-mail info@rolevehiclecargo.com

+442380970275
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

+442032870100
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Vodafone Ltd (C&W)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146753.

From the domain name registration:

Domain name: rolevehiclecargo.com
Updated Date: 2020-07-07
Creation Date: 2020-07-07
Registrar Registration Expiration Date: 2021-07-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[NS111]

The photo on Erik passport is the same as photo for Stephan Mauer . He charges his name . Previous email for Stephan no longer active and his mobile is disconnected.

Dear

We are glad to announce that you have a vehicle in stand by at RTC Automotive Cargo.

We have inspected the vehicle using our own professionals and have verified the documents and the following information is 100% correct:
• The vehicle has real miles;
• The vehicle has never been involved in an accident;
• The vehicle has no damage inside or outside;
How is your vehicle delivered with RTC Automotive Cargo?
Your vehicle will be transported on a completely enclosed trailer designed to transport classic automobiles, prototypes or vehicles that can not be exposed to inclement weather. The vehicle will be delivered to your door (or as close as possible) at your specified destination.
You as a buyer are protected against :
• Paying for a vehicle and never receiving it;
• Sending a deposit for a vehicle and never receiving the vehicle;
• Paying for and receiving a vehicle:
• that was a stolen vehicle at the time of the transaction;
• with an undisclosed or unknown lien against it;
• of a make and/or model that is different than what was described in the seller's listing;
• without receiving the title for that vehicle from the seller if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles whose title is subject to an undisclosed salvage, junk, lemon, or water damage title brand at the time of the sale. any other issue regarding the registration of the vehicle in your name;
5 Basic Steps to Buying
1. The buyer and the seller agree on the terms of the transaction and on the selling price. The seller will register the transaction to the office; the company branch manager accepts the transaction and will offer to deliver the vehicle to the buyer and handle the transaction.
2. The buyer sends the payment to our company representative as stated in the payment invoice. After the payment is received by us, we will start the shipping procedure.
3. If the payment is completed successfully will deliver the vehicle and documents to the Buyer's address.
4. The buyer receives the vehicle and has a specified number of days to inspect it. If it is complete and as described, the buyer should accept the vehicle and RTC will send the payment to the seller. The title is delivered the same time with the vehicle already signed by the seller. If the buyer accepts the vehicle, the title is signed and the transaction is completed successfully. If he refuses the vehicle, RTC will ship it back to the seller within three business days and give the money in full refund to the buyer. The seller is responsible for return shipping.
5. After the inspection period is over, the buyer must contact with the results of the inspection. If the buyer refuses the vehicle the vehicle will return to the seller and will return the full payment to the buyer.
INSURED
All of our assigned carriers are fully insured with a minimum of three quarters of a million dollars of liability insurance.
Important Notice!
The payment details are confidential and will not be released under any circumstances. Security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. Always tries to fulfill its customers needs.
• Contact RTC Automotive Cargo: P: +46 40 666 50 99 E: se@rtcautomotive.com
© RTC Automotive Cargo Team 2020 - All rights Reserved.
This email contains proprietary information and may be confidential. If you are not the intended recipient of this email, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This email was automatically generated by RTC Shipping e-mail services at the shipper's request. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.
Message id : LOG748085XXXX

Dear

We are glad to announce that you have a vehicle in stand by at RTC Automotive Cargo.
According to our policy, the next step is to transfer the deposit to our financial department. The payment can be made through several methods described below.


Item / Service Description Unit price Qty Amount
1967 Jaguar E-Type/1E33428 US$ 25,000.00 1 US$ 25,000.00
Vat N/A 0 0.00
Shipping costs Paid by the Seller 1 0.00
Transaction Fees Paid by the Seller 1 0.00
Deposit value US$ 8,750.00-35% 1 US$ 8,750.00-35%

IMPORTANT: The next step is to send the deposit to the RTC Escrow Financial Department.
The available payments for your transaction can be through :
• Wire Transfer ( Bank transfer, wire transfer, international bank transfer )
Please contact the financial department by email at se@rtcautomotive.com to receive the payment details.
For Wire Transfer: Please use Express Service. Usually, Express International bank to bank transfers may require additional taxes. All taxes will be deducted from the final amount or have been already calculated in the shipping costs.
Note: All taxes and fees will be deducted from the final amount or have been already calculated in the shipping costs. The seller has been accepted the transaction terms.

Why the deposit is required?
1. We're requesting a deposit through bank wire because bank wire is the only service that has ultimate authentication of the identity of the sender of funds;
2. The deposit will be sent RTC escrow account and the deposit will be held until you will decide if you buy the vehicle;
3. The deposit won't be released to the seller until you decide if you buy the vehicle;
4. If you decline to purchase the vehicle, the deposit will be refunded within 48 hours after cancellation;
After you complete the transfer of funds we request the following details:
• The scanned receipt from the bank.
• Upon payment verification, we will ship the merchandise at the address you (or the seller) have provided to us.
• After the vehicle is received, inspect it and receiver sign for the reception, we shall transfer the funds to the seller.
• Contact RTC Automotive Cargo: P: +46 40 666 50 99 E: se@rtcautomotive.com

Seller's Details : Full name : Erik Lindberg
Current address : Hildingavägen 28, Stockholm, 18262, Sweden
Contact details : +46855916674

Buyer's Details : Full name :
Current address :
Contact details :

Shipping details: Description of Goods : 1967 Jaguar E-Type/1E33428
Tracking number : RTCxxx
Deposit Value : US$ 8,750.00-35%
Total Value : US$ 25,000.00
Shipping Cost : Paid by seller
Departure from : Stockholm, Sweden
Departure to :
ETA : 5 days

Inspect status : Interior : ***** ( 5 stars from 5 / excellent )
Exterior : ***** ( 5 stars from 5 / excellent )
Engine condition : ***** ( 5 stars from 5 / excellent )
Paint : ***** ( 5 stars from 5 / excellent )
Inspection agent : Maik Schreiner ( automotive expert )
Inspection date : 2/19/2020


© RTC Automotive Cargo Team 2020 - All rights Reserved.
This email contains proprietary information and may be confidential. If you are not the intended recipient of this email, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This email was automatically generated by RTC Shipping e-mail services at the shipper's request. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.
Message id : LOG9930XXXX

Phone:
+46406665099
Number billable as geographic number
Country or destination Sweden
City or exchange location Malmö
Original network provider* TDC Sverige AB

[ijo]

Another scammer?

Hello ,
The 2016 bmw 418 price for 10,300 is still for sale , accident free , real km , good condition interior and exterior,complete service history.
I recommend inspection or testing at any dealer .
We can meet Monday to Friday .
Michel Peter Roman
Esthetic Reconstructive Dentistry

[ijo]

Από:
Στάλθηκε: Σάββατο, 30 Ιανουαρίου 2021 5:16 μμ

Θέμα: Re: BMW 418d Gran Coupe Aut. M 13.500€.

Hi there,

Thank you for your interest in my car! The car is still for sale! Year of manufacture 04/2016, 216.226km, 150PS, TÜV 04/2021, price: 13.500 €, negotiable. The car has German papers.

More pictures here: https://postimg.cc/gallery/2mL8Fv8

The car has no problems, it is in perfect condition, accident-free, no scratches, non smoker, first owner. The interior is very clean, the engine runs very well, the car has no hidden defects. I had an employment contract in Germany and this car served me well. In addition, the car is sold with new winter tires.

Greetings,
Vyacheslav

[ijo]

Hello Mr./Mrs. Xxx,

Thank you for choosing to our services! The delivery in the U.E. it's
free of charge.
The seller will pay any shipping/return fees due to our policy for
online transactions. The shipping will be made in 4-5 days.
The car is in our logistic park ready for shipping, packed in the best
condition.
All documents have been verified and we will forward them with the car.
Also, our technical team has inspected the vehicle. The full report has
been attached to this email.

After receiving the car, you will have 3 days inspection period. If you
are not satisfied with the vehicle, a full refund will be sent and any
additional costs are paid by the seller. Likewise, a company truck will
collect the vehicle from your address within 72 hours of initiating the
reimbursement process.

We will pick up the car from you, and refund your deposit.

The payment must be made by bank transfer to our escrow bank account.
Mr. Makarov will receive the money only after you decide to keep the car
or after the 3 days inspection period will expire. In this case we
assure you that the money are in safe hands, and you will be able to
verify the car before you decide to keep it. You can read more about us
and you can see that we have over 900 positive reviews from our clients.

If you decide to purchase, we will need a copy of your ID (for the
purchase contract) and your delivery address.

With the new rules of GDPR in Europe, we are not allowed to provide
copies of personal documents, including the car's license! On case of
any data loss our company license will be cancelled. Even more, you are
not the owner yet. We can also assist you to register the car for a
small fee (45 EUR).

With best regards

Your FreightWorldWide-Team

FreightWorldWide
48 Gracechurch Street,
London, EC3V 0EJ,
United Kingdom

[firefly]

ijo,

Can you maybe add the email address used by the freight company?