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Re: Take Care with bank transfers.....

Author: Johan H Nilsson
Date: 2015-09-22 14:42

When I saw an obvious auto-translation into German, I couldn't resist playing games with the scammer.

"Leblanc Clarinet Concerto II" became "Leblanc Klarinettenkonzert II" :-)

Anyway, this scam is a bit more advanced because a fake 3rd party with a web page www.rgf-ltd.com is involved. The domain rgf-ltd.com has been registered Sept 2nd.

The bank that is assisting this scam is Barclays, the #1 scam bank in the world.

-------------

From: Raul Bowler [mailto:raulbowler74@hotmail.com]
Sent: den 20 september 2015 09:52
Subject: Eddie Daniels Leblanc Klarinettenkonzert II (Kalaydo-Code: 78982924)

Hallo,

Vielen Dank für Ihre Nachricht. Ich bestätige, dass mein Angebot noch verfügbar ist. Ich bin Britischer und ich lebe in Manchester. Ich habe die letzten zwei Jahre in Ihrem Land gearbeitet, und ich kam gerade zurück zu England. Wenn Sie interessiert sind in diesem Kauf, werde ich für die Verpackung und Lieferung zu bezahlen. Ich stehe zu Ihrer Verfügung für weitere Informationen.

Mit freundlichen Grüßen.
Raul Bowler.

-------------

Hello,

Sorry but I do not have any other pictures of the Clarinet.
The Clarinet Recital II is in Manchester. Ok, total price including shipping is 900 EUR .
For delivery and payment , I use a professional shipping company. The company is responsible for the transaction.

I take the Clarinet of the company and I will pay for transportation . They will send you a payment request . You make the payment to the shipping company - by bank transfer.The delivery starts ( should take about 3 days). You receive theClarinet Recital II, and after you receive them ,you have 10 days to decide whether to buy it or not . You buy - the company leads me the money. If by any reasons you do not want to buy it - the company you send the money back . Please let me know if you accept these terms and send me your name, complete address and landline so I can look for the possibility of delivery.

P.S.: For your safety, I have attached a copy of my ID.

Best Regards,
Raul Bowler, 23 Rainforth St, Manchester M13 0RP, United Kingdom.

-------------

Hi,

Ok. Tomorrow morning I go to the company to begin the transaction.

Have a quiet Sunday.
Regards,
Raul Bowler.

-------------

Hello,

Today the company sent the email with details of transport and payment.
Please tell me if you have received this email from the company.

Waiting for your response.
Regards,
Raul Bowler.

________________________________________
From: RGF-LogisticLTD@consultant.com
CC: raulbowler74@hotmail.com
Subject: Transaction Started - Tracking Number #3BP31702F1
Date: Tue, 22 Sep 2015 11:54:24 +0200

Dear XXX,

This message was sent to notify you that the seller Raul Bowler has
deposited in our custody a package for you.
------------------------------------------------------------------------
Transaction Details:
Item name: Eddie Daniels Leblanc Clarinet Recital II + Orig. Documents
Quantity: 1
Unit price: EUR 900,00
Tracking Number: #3BP31702F1
--------------------------------------------------------------------------
Now you can proceed with the Payment to our custody.
Payment Details:
The payment must be made through Bank wire transfer to the following
account:
Account Manager : RGF Logistics Ltd
IBAN: GB56 BARC 2026 0893 7311 54
Sort Code: 20-26-08
Swift/BIC: BARCGB22TRD
Account Number: 93731154
---------------------------------------------------------------------------
After you make the Payment, please email us the following information:
- Scanned paper receipt from bank.
----------------------------------------------------------------------------
Within 3 business days, you will receive the merchandise and you must
inspect it. If it is complete and as described, you should accept the
merchandise and our Team will send the funds to the seller.
If you refuse the merchandise, our Team will ship the merchandise back to
the seller. Then you will receive a full refund.

Thank you for choosing Logistics Limited Ltd®
www.rgf-ltd.com
RGF-Logistics-LTD@consultant.com
Tel: +44 (0) 7405 286329
Fax: +44 (0) 7440 784667

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