Nigerian 419 New Fraud revealed

Lexus - dealer Scam Alert: (Undercover)

After seeing a car request on 2015 Lexus LX 570 4WD 4dr .i, we decided to close the deal with the supposedly owner

Robert Harry <callrobert1931@gmail.com>

To :r****85@yahoo.com

4^th July at 8:29AM

-----------------------First Response from car’s owner: -----------------------------------

Hello,

I am intending to sell my 4WD Jeep .It's a 2015 Lexus LX 570 4WD 4dr .i

It is still on its Perfect first Exterior body which has never been Scratched nor Painted and has a high interior quality clean and still new It Runs on Petrol with low mileage 48402 , Full Option leather interior, factory fitted Air conditioning, v8 engine and with Continuous Variable Transmission.

I am the First owner of the car as i purchased it new.I have registered it but have not really used it since i make use of my official cars the most.

I am located in Belgium and the car is a 2015 model and if interested I could forward you with some pictures if needed and find out cost of shipment,

I bought the car from the states as i was coming to work here and on getting here i discovered they use right handed wheel drive here and not left that is why i placed the car out for sale the vehicle has no accident records and the interior is clean.

We have ships leaving the country on a daily basis.

I could book an appointment with shippers to find out the cost of shipment.

I can send the car to you first and you pay me after delivery and clearance is done completely.

I set up the price for $ 20,000 but if you have much interest in it, i can sell it for you at the rate of $ 15,000 USD

GUARANTEE.

You can return the jeep 30days from the first day you receive the jeep in your country if you do not like it or we give you mileage 48402 to test drive it.

Kindly get back to me if you are still interested in purchasing the car and i can send you more pics of the car.

Also get back to me with your mobile phone number so that i can give you a call.

Thanks   

-----------------------Second Response from car’s owner: --------------------------

Hello

Thank you for Contacting me . I have Attached to this email more pictures showing the Interior and exterior section of the car.

I have decided the Amount to sell the Car is $ 12,000 Us dollars. And you pay the shipping cost to the shipping company am giving their details. I My lawyer and my wife-have all Agreed about the price and sale of the car.

And you we also get the Spare Part of the car in Gulf Country.

I Purchased it brand new.

Full Option Gulf Specs

2015 Lexus LX 570

Mileage: 48,402 miles

Exterior Color: White

Interior Color: Tan

Drive Type: 4WD

Transmission: Automatic

Body Style: SUV

Engine: 8 Cyl 5.7 L

Fuel: Gasoline

You Will Be the one to pay the Shipping Charges That is the more reason i am Reducing the cost of the car.

MY PERSONAL GUARANTEE TO YOU:

I AGREE THAT YOU CAN SEND THE TOTAL / FULL MONEY FOR THE CAR AFTER YOU GET IT IN YOUR COUNTRY.

well as I will give you 48402 miles to test drive it and you can return the car Within 30 days from the first day you receive it in your Country if you are not satisfied.

Belgium is an island in Europe and there are ships leaving on daily BASIS through different shipping company to Asia (Middle East), America, Africa and Europe.

Once you Paid-have the shipping / transportation costs here, all duties and customs dépenses Will Be done by the shipping company to free you of stress and additional expenses in your Country.

You Will not need to pay in your country Any Amount for clearance Because the shipping companies in Belgium can All That do for you as long as all expenses included They Have from the initial agreement.

The transfer of ownership Will Be done from here, it takes just 2 hours to sign if from the Foreign affairs in Belgium.

You have to contact a shipping company, PREFERABLY below the shipping company for transportation + delivery charges, here is Their information.

for transportation + delivery charges, Contact.

FAST CONTAINER LOGISTICS LTD

Email: fastcontainer@protonmail.com

If you are ok with the Price, Kindly Contact the shipping company now and let me know what they say and what documents deal. They require so that i can Provide all to 'em and we can confirm a deal.

Thanks.

Henriksen H.

-----------------------First Response from Car Shipping Company: -------------------

Fast Container <Fastcontainer@protonmail.com>

To :r****85@yahoo.fr

2 July à 2:09PM

Dear Sir / Madam

            

Thank you for your inquiry, shipment via sea takes 10-15 Days to reach XXXXXXXX also offer Air freight Services which takes just 48Hours is to get the car in your home.

Shipping charges via sea including Handling fees, customs and Insurance is $2,000 usd, it is Door to Door shipment and you will get the car at your doorstep in 15 days at most.

Air freight charges within the maximum of 48 hours [ 2 days] including Insurance and clearance is $ 4000Usd and you will also get the car at your doorsteps.

If you want us to send the car Via Sea and deliver to the nearest Port which you will have to clear the car for yourself, the amount is $1,000 and you will get the car in 7 days, this is not door to door shipment.

The Next Ship Leaving Belgium for Ivory Coast is on Sunday Evening, so if you are interested in purchasing the car or already have an agreement on the car, we can go to pick the car up today and if late, we pick it up tomorrow then proceed with documentations and get the car ready to be shipped to you.

First of all, We will Need Your Full Name, Address phone Numbers and A copy of Your International Passport or Identity card. You can as well just provide your passport number or Identity Number instead of a copy.

As soon as I get the details Above, i will call the Car owner and instruct someone to inspect the car, After that if you are ready he can pick up the car and bring it down to our office for final check up, then once we get a confirmation agreement between you and the owner, we proceed to take the car to the port.

Thank You

Kind Regards

CASSANDRA GEORGIOU

Management

Fast Container Logistics LTD

-----------------------Second Response from Car Shipping Company: ------------

Dear Sir/Madam

          

 The $2,000 Usd Shipment Scheme includes, Freight Cost, Tax, Customs, Clearance and Insurance to your doorstep (Home) in XXXXXX

In reference to our company code and policy, we have to confirm payment in full before the ship leaves Belgium, Payments are refundable in full in the case where-by customer is not satisfied, so your shipment fees can be refunded in full to you at your doorstep if you are not comfortable with our services.

Immediately your payment is confirmed, we will issue to your address the shipping receipt with the consignment tracking number for you to confirm shipment and consignment tracking while in transit

First of all we will take the car to the Auto Dealing company for full inspection, if the car is not in Excellent condition we will not agree to ship it,

And as soon as the Inspection is out with other paper works and documents we will forward them to you all with our Accountant details for the transportation charges to be paid

Secondly we will call or contact the Local police here for a vehicle clearance report in-case the vehicle has any criminal issues and after that, we will then proceed to take the vehicle to the port for loading  and then we will give you the bank details to transfer the money( $2,000USD ) if you have choosing the Door to door Shipment.

After the inspection is done and we confirm that the car is in perfect condition, then we will talk about the Payment arrangements and terms, if the car is not in perfect condition we won't agree to ship the car out because if anything happens, we are responsible and we will be the one to pay you for any loss, issues or damages.

We will contact the car owner and instruct our staffs to go and check on the car, and if you are ready for the shipment, they will pick it up and bring it down to our office for technical inspection and mechanical history. If we obtain positive results, we will then take the car to the port and get it ready for vessel confirmation and loading.

So kindly Contact the Car owner and get back to us with the details below..

1] Owners Name, Address, Phone number, Passport copy and Car Registration License.

Thank You

Kind Regards

CASSANDRA GEORGIOU

Management

Fast Container Logistics LTD

-----------------------Third Response from car’s owner: ----------------------------

Hello my friend,

Thank you so much for the urgent response, i receive the quotation from the tranportation company, I'll advice you to go for the shipment of door to door which they said is $2,000USD that will require all charges for them to bring the car to your home,

And they also need some documents from i the seller and also the buyer

Below is also My Name and home Address and attachment is my car document and my international passport.

Henriksen Robert Harry

Rue des Alexiens 11 

Brussels 

Brussels 

Belgium

1000

As i have told you that Fast Container are reliable and efficient and they have a good services and work pefectly with a smooth delivery and they will do all inspection and paperwork perfectly and bring the car to your home.

About the processing to finish the deal, the shipping company will be the one to prepare all the documents and do the paper works and also do the mechanical check up and also the inspection and they will send it to you,you don't have any problem with that,you just have to contact them right now again,and send my details and my passport to them.

Now i have agree to sell my car for you at $10,000USD due because you will have to pay for shipping to the company,and i am happy to make business with you and fine it would be faster and great since the ship is leaving Friday evening,everything will surely goes smoothly.

So all what you need them to do now is to send my details and attachment of my passport to them so that they will contact me and arrange to pick up the car for documentation.

So kindly send my details to the shipping company so they can contact me for them pick up the car for shipment and to arrange all documents for the shipping of the car down to you.

And i would want you to also send your full complete home address and International passport copy to the shipping company too for documentation.

Thank You

Robert.

-----------------------Third Response from Car Shipping Company: --------------------

Dear Sir/ Madam,

      

We receive the details respectively, we will visit mr Robert residence and pick the vehicle for inspection and preparation of documents and once very documents is out we will get back to you.

You would have no problem of customs and taxes clearance in XXXXXX cause we will be doing the shipping and clearing of your car and delivered it safely.

We will send our staff to proceed to pick up the car to be taking to Auto Dealing company for full inspection and also to contact the Local police here for a vehicle clearance report in-case

Thank you so much for choosing Fast Container Logistics LTD, we promise to serve you to the best of our ability and your satisfaction is our aim and goals.

Thank You

Kind Regards

CASSANDRA GEORGIOU

Management

Fast Container Logistics LTD

-----------------------Fourth Response from car’s owner: -------------------------------

Hello

   

 the shipping company came to pick up the car so you need to contact them now and ask about the car.

Thanks

-----------------------Fourth Response from shipping company: --------------------

Dear Sir/Madam,

         

We visited Mr Robert residence and we Picked up the car Already we spoked and Examined the car for a while and then we left..

The car is Now undergoing Inspection And attesation at the Auto Dealing department and after that we proceed on checking the car at local police authorities for checks and we proceeding in preparing all other documents and all, And we have just confirmed that your car is leaving with the Next Ship to Ivory Coast on Sunday.

Once we are done with the Inspection and paper works we will send them to you and instruct you on how the payment we be sent respectively and after confirmation of payment ships can leaves the dock of Antwerp Belgium via Port of Piraeus Greece and then heading to your home in Ivory Coast as the final destination.

Thank you once again for choosing our services and we promise to serve you to the best of our ability.

Thank You                  

Kind Regards

CASSANDRA GEORGIOU

Management

Fast Container Logistics LTD

-----------------------Fifth Response from shipping company: --------------------------

Dear Sir/Madam,

The inspection has been made and the car has been taken to the port, There is a ship leaving tomorrow's night and as we just confirmed, your car will be going with it. ( Attached is a copy of the Report).

The car was re- inspected and everything works perfectly fine. The car is in good and perfect condition.

Our Company ( Fast Container Logistics Ltd ) License Certificate and the Pre-Prepared Bill of Lading ( Shipment Document ) against the departure of the Vessel is also attached to this mail. Once the Vessel leaves, then we have a final confirmation of shipment with us and the BL needed for definite clearing at the destination port will leave with the consignment and will be released during arrival or be dispatched through DHL Express if necessary.

We will provide you our accountant's payment information which is the company's formal payment details required for you to make the transport charges to.

All other documents including the police report are okay and certified and has been transferred to the port for it to be attested and documented. It will travel with the car and will be released to you at the port or during delivery in your doorstep.

So all you have to do now is to go and transfer the shipping cost to the details below via Western Union Money transfer so that we can proceed with shipment as soon as possible.

We need you to send the money by Western Union Money transfer to our head of office in USA so that we can get the payment without delay today.

Kindly let the outlet agent know that you want the money to be sent to the above details in USA by Western Union.

Payment Details below.

*FIRST NAME:  George

*LAST NAME:  Frederick

*City: Houston

*States: Texas

*Country: USA

*Amount: $ 2,000 USD

(Tell the Agent you want the money to the above details)

All the documents has been prepared except the Bill of sale (BOS) which is the sale agreement of the car to your name which the seller Mr Robert needs to prepare and forward to us for further documentation. We will then get it signed and authorized and it will be sent to you.

So go ahead to any Exchange agency, Bank or Western Union transfer Outlet in your city and transfer the money to the name and address above so that shipment can proceed tomorrow night.

Thank You

Kind Regards

JESSICA GEORGIOU

Management

Fast Container Logs Ltd

-----------------------Fifth Response from car’s owner: -------------------------

Hello

Good day

The shipping company told me they send you the document about the shipment, did you get it?

Waiting to read from you

Thanks

-----------------------Sixth Response from car’s owner: -------------------------

You have to send the money to the shipping company and they said they have send you the details too send the money ok.

Waiting to here from you

Thanks

-----------------------Sixth Response from shipping company: -----------------

From +225-87-35-53-21

SMS: Dear Sir this a representative from the Fast container shiping company, please kindly check your email for an urgent message

Thanks you.

-----------------------Seventh Response from shipping company: -------------

From +225-76-68-11-51

CALL: Asked me what’s going with the payment, they said they have a discount price for the container

{[Advice]}

Learn more to protect yourself from spoof (fake) e-mails.
If the company sent this e‑mail to you at your address it's because your Notification Preferences indicate that you want to receive general e‑mail promotions.
 

An email sent from the company will address you by your first and last name or your business name. They won't ask you for sensitive information like password, bank account, credit card details...

Most fake emails threaten that your account will be in jeopardy if you do not take action immediately.

An email that urgently requests you to supply sensitive personal information is usually an attempt at fraud. Also, fake emails often contain misspellings and grammatical errors or are written in a language which you did not set as preferred for your account.

The email sending the message is not for example info@company.com it will be for example info@company.xxxy.com or another in the same type Remember not to click any links in suspicious looking emails.

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