from: TRISM Ltd. <trismlimited@gmail.com>
date: Oct 31, 2021, 3:14 PM
subject: Re:
mailed-by: gmail.com
TRISM LIMITED
The Glen Knutsford Old Road
Grappenhall, Warrington
WA4 2LD, United Kingdom
Company No. 07955229
VAT No: GB137955685
Phone: +441925986784
This is just a friendly note to say thank you for buying from us and congratulations for your purchase! As promised, your invoice can be found attached in this e-mail message. You can arrange the bank transfer directly from your computer/smartphone if you have online banking. Bank details can be found on the bottom left of the invoice.
IMPORTANT NOTE: The payment must be made in EUR and when you make the Bank Transfer please put the German Headquarters Account Holder (Stan Trism Campers) and IBAN exactly as they are on the invoice.
When you've successfully completed your payment please send us a clear photo or a scanned copy of your bank transaction (proof of payment).
Hopefully we can work this out quickly so you can receive your caravan as soon as possible.
Kind Regards,
Ian Andrew Shaw-Binns
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com
From: sales@trismcampers.co.uk
Date: 3 November 2021, 4:19
Subject: Re: Swift Conqueror 655 Lux
Good afternoon.
The Swift Conqueror 655 Lux is still for sale at the price of £3,900 / 4,600 EUR at today's exchange rate (Net Amount, excluding VAT). All prices shown on our website will be subject to VAT at 19%. For export, to qualify for zero VAT rate you must provide us with a valid VAT number with corresponding address.
First of all we must inform you that to avoid the customs duties that came with Brexit, the invoice will be sent to you by our German headquarters (Starting with 1st January 2021, for European customers, our company has opened a EU-based warehouse).
This caravan is in great shape, no pets or smokers, it was always been cleaned after every trip, washed and kept covered, so it's in beautiful condition and ready to go straight to travel. A real bargain.This caravan has a brand new Solar Panel System, double gas bottle, fresh water and used water tank and brand new Motor Mover System.
Each caravan we receive for sale is carefully inspected and serviced (Full Habitation Service and Full Mechanical Service) to ensure that it meets our highest standards. We have the European Certificate of Conformity for all our caravans and also our caravans is CRIS Registered. All our caravans comes with 1 year International warranty.
After Brexit, all our stock was moved to our warehouse in Germany but we have our own logistic division and we can offer you delivery services at reasonable rates. In order to minimize the costs of our transactions, we are billing only the fuel. We have weekly deliveries in UK and also in Europe from 2012.
If you are interested or if you need more information just let us know and we will be happy to assist you.
Kind Regards,
Ian Andrew Shaw-Binns
Date: 3 November 2021, 4:19
Subject: Re: Swift Conqueror 655 Lux
Good afternoon.
The Swift Conqueror 655 Lux is still for sale at the price of £3,900 / 4,600 EUR at today's exchange rate (Net Amount, excluding VAT). All prices shown on our website will be subject to VAT at 19%. For export, to qualify for zero VAT rate you must provide us with a valid VAT number with corresponding address.
First of all we must inform you that to avoid the customs duties that came with Brexit, the invoice will be sent to you by our German headquarters (Starting with 1st January 2021, for European customers, our company has opened a EU-based warehouse).
This caravan is in great shape, no pets or smokers, it was always been cleaned after every trip, washed and kept covered, so it's in beautiful condition and ready to go straight to travel. A real bargain.This caravan has a brand new Solar Panel System, double gas bottle, fresh water and used water tank and brand new Motor Mover System.
Each caravan we receive for sale is carefully inspected and serviced (Full Habitation Service and Full Mechanical Service) to ensure that it meets our highest standards. We have the European Certificate of Conformity for all our caravans and also our caravans is CRIS Registered. All our caravans comes with 1 year International warranty.
After Brexit, all our stock was moved to our warehouse in Germany but we have our own logistic division and we can offer you delivery services at reasonable rates. In order to minimize the costs of our transactions, we are billing only the fuel. We have weekly deliveries in UK and also in Europe from 2012.
If you are interested or if you need more information just let us know and we will be happy to assist you.
Kind Regards,
Ian Andrew Shaw-Binns
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com
trismcampers.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com
Other names being used by this scammer:
Tranz Vanz
tranzvanzlimited@gmail.com
Michael John Dacre
Aftab Ahmed
17 Lodge Close
Duffield, Beloit, DE56 4HE
Tranz Vanz
tranzvanzlimited@gmail.com
Michael John Dacre
Aftab Ahmed
17 Lodge Close
Duffield, Beloit, DE56 4HE