Daily Archives: 14 Dicembre, 2009

Come funziona la truffa dell’auto a prezzo stracciato

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Ecco la sequenza delle email che si scambiano colui che è in cerca di un’auto di occasione da acquistare e il truffatore.
Il sito dove si trovano gli annunci truffa può essere Subito.it o Porta Portese ma mi giungono segnalazioni riguardanti qualsiasi sito di annunci gratuiti.

Questo post segue quello sulla truffa dell’auto a prezzo stracciato

Prima email: il possibile acquirente ha visto l’annuncio e si mostra interessato

Date: Wed, 9 Dec 2009 16:46:58 -0800
From:
Subject: a car
To: cars475@gmail.com

I would like to know more details about a car. It is a passat.
I intend to come to Germany to see and maybe to buy.

Hope to hear news soon

Il truffatore, che deve avere parecchi annunci-esca in giro, chiede a quale auto ci si riferisca
From: steve orlando
Subject: RE: a car
To:
Date: Thursday, December 10, 2009, 2:59 AM

which car?
model?
year?
price?
engine?

L’acquirente specifica
Date: Wed, 9 Dec 2009 17:04:11 -0800
From: Subject: RE: a car
To: steve9988555@hotmail.com

VW Passat 1.9 TDI Trendline
First Registration:
06/2006
Price:
7,000 EUR
Cubic Capacity:
1896 cm³

Il truffatore invia un’email standard e, gentilmente, offre anche un link per la traduzione
The vehicle is in good condition, has no technical damage at all, no scratches or dents, no hidden defects.
I have worked in Germany for the last year and I’ve purchased the car there.The car have german documents and will come with full service history. My company wanted me back home, so currently I’m in England (UK). I’ve brought the car home with me and it’s now located in England.
I’m trying to sell it at this price because I don `t use it anymore (the steering wheel is on left side and it’ very difficult for me to drive it), it `s a pity to keep such a car and not to use it.
I tried to sell the car in UK, but nobody want`s to buy a left side steering wheel car.
My car is already at the one shipping company from here, from UK, at their local representant.(I paid this company to take care about transaction).
We can have a deal if you are really interested to buy it.
The price is correct and it’s not negotiable and it also includes the transport.
Please write me back to discuss only if you are interested because I am tired of people that ask questions and are not interested at all.

Regards,
Translate On:
http://translate.google.com/translate_t#

L’acquirente si dice interessato ma deve consultare la moglie
Date: Wed, 9 Dec 2009 17:40:22 -0800
From:
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To: steve9988555@hotmail.com

K
I am interesed to buy this model o volkswagen. I have to see and verrify the car at the VW agency. This is quite difficult ecause of the distance, but i will think about how i can do it more easily.
I want to mention the fact that I am looking for a car for my family and I want something without any problems.
If you have any other ideas write me.
Tomorow morning i will consult my wife and i will let you know what I ve decided.

Thank you,

Il truffatore invia un’altra email standard citando la famosa ditta che si occuperà della transazione e del trasporto.
From: steve orlando
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To:
Date: Thursday, December 10, 2009, 3:42 AM

For this transaction we will use Automobile Transport LTD as shipping company. You will have 5 days for inspection and test. After Automobile Transport LTD will contact you, with all the details about this transaction, you will have to deposit  ( 2100 EUR ) 30% from the total price to Automobile Transport LTD. After this deposit is done to Automobile Transport LTD they will start the delivery of the car to your address. ( Automobile Transport LTD will release the money to me ONLY after you receive the car and the inspection is done ). After you will receive the car you will have 5 days of inspection. If you find something wrong or if you do not like it anymore you will send the car back and your money will be returned to you. All papers and a bill of sale come along with the car so you can register it on your name. This transaction takes 2 days to complete and is safe and secure.

Thank you

L’acquirente si mostra dubbioso sul dover anticipare i soldi (giustamente ndr)
Date: Wed, 9 Dec 2009 17:53:01 -0800
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To: steve9988555@hotmail.com

I prefer to see it without paying money to a unknown company (for me) and i would rather come to see if everything is real and ok. I hope you are not offended because I am not so confident. But I wish to be allright.

Il truffatore insiste con l’ennesima email standard
From: steve orlando
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
date: Thursday, December 10, 2009, 3:55 AM

1:FIRST OF ALL YOU WILL HAVE TO REGISTER AT www.automobile-transport.co.uk .
2:I will create the trasaction with www.automobile-transport.co.uk and you will receive an email from them regarding that transaction
3:you will have to accept that transaction and when you do this you will have to login into you www.automobile-transport.co.uk account.
4: after you accept that transaction you will receive the email with the invoice of the payment .
5:you will have to send the deposit payment to the shipping company in order to start the shipping.
6:you will receive the car (you have 5 days to inspect the car) if you like it you will have to pay the rest of the money to the shipping company.
7:In case that you do not like the car you will have to return the car to the shipping company and you will get your depoist payment back.

L’acquirente chiede spiegazioni e si offre di andare di persona
Date: Fri, 11 Dec 2009 06:11:38 -0800
From: Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To: steve9988555@hotmail.com

So, where I have to come?

Il truffatore non vuole che l’acquirente vada da nessuna parte e che paghi e basta
From: steve orlando
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To:
Date: Friday, December 11, 2009, 10:11 PM
read the last email.You will receive the car at your address!!!!
L’acquirente sospetta e diventa più duro
Date: Fri, 11 Dec 2009 12:16:22 -0800
From:Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To: steve9988555@hotmail.com

Yes, but I will not make any payment untill I will see the car. Here is the problem.
I want to buy this car.

Il truffatore, messo alle strette, dà un appuntamento generico ma ormai il gioco è scoperto
From: steve orlando
Subject: RE: VW Passat 1.9 TDI 7,000 EUR
To:
Date: Friday, December 11, 2009, 10:21 PM

Come in Bristol Port in United Kingdom at gate 4.

Omette il piccolo particolare di indicare il giorno e l’ora dell’appuntamento a Bristol.
Il succo della vicenda è sempre lo stesso: non anticipate somme di denaro se non siete più che certi riguardo la transazione.
Non vi fidate di intermediari che non offrono garanzie.