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peterstrom11@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.

info@nordenautocargo.com

Unread postby Big Al » Thu May 30, 2019 12:48 am

From: Norden Auto Cargo <info@nordenautocargo.com>
To:
Date: May 28, 2019
Subject: Norden Auto Cargo Tracking No: XXXXXXXXXXXXXXX

https:/ /nordenautocargo.com/images/logo-01.png


Dear ,



We are glad to announce that you have a vehicle in stand by at Norden Auto 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
1956 Chevrolet Apache/3A56S012825
US$ 15,600.00 1 US$ 15,600.00
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$ 7,800.00-50% 1 US$ 7,800.00-50%
IMPORTANT: The next step is to send the deposit to NAC 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 info@nordenautocargo.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 has been already calculated in the shipping costs.

Note: All taxes and fees will be deducted from the final amount or has been already calculated in the shipping costs. The seller has been accepted the transaction terms.

Why the deposit is required?

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;
The deposit will be sent Norden Auto Cargo escrow account and the deposit will be held until you will decide if you buy the vehicle;
The deposit won't be released to the seller until you decide if you buy the vehicle;
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 reception we shall transfer the funds to the seller.
Contact Norden Auto Cargo: P: +46855924519 E: info@nordenautocargo.com
Seller's Details :
Full name :
Peter Lungberg
Current address :
Hildingavägen 28, Stockholm, 18262, Sweden
Contact details :
+46855926109
Buyer's Details :
Full name :
Current address :
Contact details :
Shipping details:
Description of Goods : 1956 Chevrolet Apache/XXXXXXXXXXXXXXX
Tracking number : XXXXXXXXXXXXXXXXXXX
Deposit Value :
Total Value :
Shipping Cost : Paid by seller
Departure from : Port Frihamnen, Stockholm, Sweden
Departure to :
ETA : 20 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 : Evan Charlto ( automotive expert )
Inspection date : 5/28/2019

© Norden Auto Cargo Team 2019 - All rights Reserved.
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, 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 e-mail was automatically generated by Norden Auto Cargo 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 : XXXXXXXXXXX


From: Norden Auto Cargo <info@nordenautocargo.com>
To:
Date: May 29, 2019 at 1:58 AM
Subject: Re: Trk No. XXXXXXXXXXXX


Dear ,

In this email you have the photo attached, the deposit is refundable and does not represent a payment meaning that if you will find anything that won't be acceptable by you we will refund your money back and you won't be charged for anything.

In order to proceed with the transportation you must send a deposit of US$ 7,800.00-50% by wire transfer. The funds will remain in our account until you receive the vehicle and perform an inspection to confirm us if you are going to accept it or not.

You may verify the legitimacy of our company and you can transfer the funds with confidence. Your funds will be insured and protected in our account under the International laws.

Please confirm that you received this e-mail message and if you are going to proceed with the transfer of the deposit and we'll send you the invoice including the bank information.

Operator ID: 53013 - Robert Bernhardt

NAC - Norden Auto Cargo
Norden Auto Cargo UK Sp. z o. o. registered in the District Court for the Capital City of London, UK 12th Commercial Division of the National Court Register, KRS 0000334011; NIP 527-21-08-161; REGON 141961124;
Villmanstrandvägen 12, 302 62 Halmstad, Sweden
w ww.nordenautocargo.com
Phone: +46855924519
Fax: +46855924519
E-mail: info@nordenautocargo.com

CONFIDENTIALITY NOTICE -- This email is intended only for the person(s) named in the message header. Unless otherwise indicated, it contains information that is confidential, privileged and/or exempt from disclosure under applicable law. If you have received this message in error, please notify the sender of the error and delete the message. Thank you. This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure,reproduction, distribution or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited
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Re: peterstrom11@hotmail.com

Unread postby kd1950 » Fri Dec 06, 2019 12:23 am

OH DEAR! We just wired money for 1/2 down on a 58 Corvette. Woke up in the night with red flags in my brain. Upon a day of investigating I found this site. These emails are identical cut and paste to what we've just gone through the past 3 days. Told them this morning we would not pay the other half until we see the car. We want refund they said they'd send a wire confirmation in the morning. So I guess that won't be happening.
IF I shouldn''t report the account information what should I do?

This is crazy! The companies are all different from the above described but the emails (cut and pasted) and websites are an identical match. SNBautomotive.com is the shipping company with the supposed escrow account.

What can we do to stop this!
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Re: peterstrom11@hotmail.com

Unread postby Wayne » Fri Dec 06, 2019 12:38 am

As there's a fake website involved, send as much information as you can to your bank/local law enforcement as well as Firefly here on the forum. Email addresses are one thing, fake websites are a whole 'nother story ;)

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Re: peterstrom11@hotmail.com

Unread postby kd1950 » Fri Dec 06, 2019 12:46 am

It looks like they use the same website just change the name as it gets discovered.
SNB Automotive is the current site being used. The person emailing us is Stephan Mauer.
stephan@evtconstruct.com (a fake place of employment) - email address correction - FF

He even sent a picture of his passport which I can assume is fraudulent also.
The title from Florida we discovered is fake.
We have a legit looking buy/sell agreement.
A legit looking passport from seller.
Legit looking websites until you try to click the links and they just circle back.
Also looking at trustpilot.com they don't exist but look at trustpilotcompanies.com and there's the fake review page with trustpilot links to the legit site....
This is masterful deceit! I'm usually good at spotting stuff but unfortunately tuned it too late!
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Re: peterstrom11@hotmail.com

Unread postby firefly » Fri Dec 06, 2019 5:07 am

kd1950,

Can you please try to forward to me the messages / pictures / documents you received?

The picture of that passport is likely received from another victim.

They will never wire back a single cent - no fraudster will pay you back after they managed to steal your money.

You need to report the case to your local police. If you paid to a bank account, contact your bank and report the fraud as well, asking for the bank account receiving your money to be frozen. Your bank can also tell you if there is any option they have to help you recover the money you lost.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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snbautomotive.com

Unread postby firefly » Sun Dec 08, 2019 3:41 am

The escrow company used in fraud claims to be SNB Automotive Cargo .

From their fake website:

Our corporate group was established in 2002. The corporate group of SNB Automotive is divided into three areas: Express, freight forwarding, warehousing & logistics.
SNB Automotive maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.


Automotive Sp. z o. o. registered in the District Court for the Capital City of London, UK, 12th Commercial Division of the National Court Register, KRS 0000334011; NIP 527-21-08-161; REGON 141961124; share capital EUR 11,000,000.00.


Same copy-pasted text was previously reported here with Norden Auto Cargo - nordenautocargo.com, that one pretending to be registered in Hungary.

Contact details:

Hermetschloostrasse 12, 8048 Zürich, Switzerland
info@snbautomotive.com
+41 44 586 39 00
Drury Way, London NW10 0HZ, United Kingdom
Keienbergweg 60, 1101 GC Amsterdam, Netherlands
FAX:
+41 22 559 33 33
E-mail Address info@snbautomotive.com


+41445863900
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* upc cablecom GmbH

+41225593333
Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139406.

From ther domain name registration:

Domain name: snbautomotive.com
Creation Date: 2019-07-02
Registrar Registration Expiration Date: 2020-07-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

snb.JPG


The company "CEO" is part of a template frequently used with this type of fraudulent websites:

snb.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: trustpilotcompanies.com

Unread postby firefly » Sun Dec 08, 2019 4:00 am

The fraudulent domain name providing fake testimonials about how reputable the fake escrow company is impersonates TrustPilot. The same fake website was used before to confirm that the other fake escrow company reported here, Norden Auto Cargo, is reliable.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=136735.

From the domain name registration:

Domain Name: TRUSTPILOTCOMPANIES.COM
Updated Date: 2019-03-05
Creation Date: 2018-03-07
Registrar Registration Expiration Date: 2020-03-07
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Tove Richter
Registrant Organization:
Registrant Street: 14325 Lander Road
Registrant City: Midlothian
Registrant State/Province: Alabama
Registrant Postal Code: 23113
Registrant Country: US
Registrant Phone: +1.8185339763
Registrant Email: hbkc521@gmail.com

This is what the fake website looks like:

trustp.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: evtconstruct.com

Unread postby firefly » Sun Dec 08, 2019 4:16 am

The fake seller in this fraud claims to be working for a company named EVT Construct. That fake company has also a website meant to add more credibility to the story.

From the fake website:

EVT has been awarded a €13 million tender to build a highly specialised extension to Hitachi Construction Machinery’s site in Perth’s eastern suburbs. Construction will see the addition of a remanufacturing site at the existing Hitachi site, Forrestdale West Business Park. The project has a planned completion date of 26 June, 2019.


The fake company was registered online less than 2 weeks before the so called project was meant to be completed...

Contact details:

Address

Uetlibergstrasse 134
8045 Zürich
Switzerland
Email
contact@evtconstruct.com
Phone: (+41) 445 861 441
Fax: (+41) 20 220 6260


+41445861441
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* upc cablecom GmbH

+4122206260
Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=141244.

From the domain name registration:

Domain Name: EVTCONSTRUCT.COM
Updated Date: 2019-08-14
Creation Date: 2019-06-14
Registrar Registration Expiration Date: 2020-06-14
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

evt.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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europecargointl.com

Unread postby firefly » Sun Dec 08, 2019 4:39 am

Another clone used in the same escrow fraud claims to be Europe Cargo International.

From the fake website:

Our corporate group was established in 2002. The corporate group of Europe Cargo International is divided into three areas: Express, freight forwarding, warehousing & logistics.


Europe Cargo International maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623210
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416059


Europe Cargo International Sp. z o. o. registered in the District Court for the Capital City of London, UK, 12th Commercial Division of the National Court Register, KRS 0000334011; NIP 527-21-08-161; REGON 141961124; share capital EUR 11,000,000.00.


Contact details:

Hermetschloostrasse 12, 8048 Zürich, Switzerland
Drury Way, London NW10 0HZ, United Kingdom
Keienbergweg 60, 1101 GC Amsterdam, Netherlands
+41 44 586 39 00
Fax: +41 22 559 33 33
Email Address: info@europecargointl.com


+41445863900 - is the same phone nubmer also used by SBN Automotive.

+41225593333
Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141245

From the domain name registration:

Domain Name: EUROPECARGOINTL.COM
Updated Date: 2019-08-18
Creation Date: 2019-06-18
Registrar Registration Expiration Date: 2020-06-18
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

europecargo.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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ninetyninecargo.com

Unread postby firefly » Sun Dec 08, 2019 5:00 am

There is also Ninety Nine Auto Cargo / ECI Shipping.

From the fake website:

Our corporate group was established in 2002. The corporate group of Ninety Nine Auto Cargo is divided into three areas: Express, freight forwarding, warehousing & logistics.


Ninety Nine Auto Cargo maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623210
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416059


Ninety Nine Auto Cargo Sp. z o. o. registered in the District Court for the Capital City of London, UK, 12th Commercial Division of the National Court Register, KRS 0000334011; NIP 527-21-08-161; REGON 141961124; share capital EUR 11,000,000.00.


Contact details:

Hermetschloostrasse 12, 8048 Zürich, Switzerland
Drury Way, London NW10 0HZ, United Kingdom
Keienbergweg 60, 1101 GC Amsterdam, Netherlands
+41 44 586 39 00
FAX:
+41 22 559 33 33
E-mail Address info@ninetyninecargo.com


+41445863900 / +41225593333 are already reported here while being used with other fake sites operated by the same fraud syndicate.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139040

From the domain name registration:

Domain Name: NINETYNINECARGO.COM
Updated Date: 2019-08-31
Creation Date: 2019-07-01
Registrar Registration Expiration Date: 2020-07-01
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

eci.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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