from: Sebastian Cussens <sebastiancussens.2.2@googlemail.com>
date: Jun 26, 2020, 10:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: googlemail.com
Hello,
Please tell me which car? and for which model?
Sebastian
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Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
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Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.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.
Sebastian Cussens - Auto Purchasing Scam - sebastiancussens22@gmail.com
from: Sebastian <sebastiancussens22@gmail.com>
date: Sunday, July 12, 2020 11:28 AM
subject: Volvo XC60 D4 Kinetic Geartronic
Hello,
The vehicle is in like brand new condition, has no technical damage at all, no scratches or dents, no hidden defects, mint
condition, service book, accident free, The car is still registred in Germany has german Documents.
It has the title of ownership, cleared of any obligations or fees and
comes with all the documents you need to register it, Tuv Certificate, COC, etc.. You will not have to pay additional taxes
for this, is my personal car, I have worked in Germany for the last 2 months and I purchased the car there. My company wanted
me back home, so currently I am in England (UK). I brought the car home with me and now is located in England. I am trying to
sell it at this price because I not use it anymore (the steering wheel is on left side and is very difficult for me to drive
it), is a pity to keep such a beautiful car and not use it.. I tried to sell the car in UK, but nobody want to buy a left
side steering wheel car. My car is already at Global Shipping Services LTD (a local shipping company from here-London) at their local
representant.(I paid this company to take care about this transaction so you don't have to be worried as you will pay only
the price of the car). We can have a deal if you are really interested in buying it. The price is not negotiable but includes
the transport to your address.
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.
Best Regards!
Sebastian
date: Sunday, July 12, 2020 11:28 AM
subject: Volvo XC60 D4 Kinetic Geartronic
Hello,
The vehicle is in like brand new condition, has no technical damage at all, no scratches or dents, no hidden defects, mint
condition, service book, accident free, The car is still registred in Germany has german Documents.
It has the title of ownership, cleared of any obligations or fees and
comes with all the documents you need to register it, Tuv Certificate, COC, etc.. You will not have to pay additional taxes
for this, is my personal car, I have worked in Germany for the last 2 months and I purchased the car there. My company wanted
me back home, so currently I am in England (UK). I brought the car home with me and now is located in England. I am trying to
sell it at this price because I not use it anymore (the steering wheel is on left side and is very difficult for me to drive
it), is a pity to keep such a beautiful car and not use it.. I tried to sell the car in UK, but nobody want to buy a left
side steering wheel car. My car is already at Global Shipping Services LTD (a local shipping company from here-London) at their local
representant.(I paid this company to take care about this transaction so you don't have to be worried as you will pay only
the price of the car). We can have a deal if you are really interested in buying it. The price is not negotiable but includes
the transport to your address.
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.
Best Regards!
Sebastian
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.
Sebastian Cussens - Auto Purchasing Scam - sebastiancussens22@gmail.com
from: Sebastian <sebastiancussens22@gmail.com>
date: Sunday, July 12, 2020 2:46 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello ,
The car and all papers are sealed in Port Dover ready to be delivered, I already signed a contract with Global Shipping Services LTD and I paid all the taxes . The car is ready to be delivered to any location(directly to your address).
Here is how I want the delivery to go on and payment for the car which will be through Global Shipping Services LTD and will also give you the possibility to inspect the car before I receive the payment for it.
First of all you have to send me your shipping information (your name and address).After receiving your shipping info, I will register the transaction on your name and with your address as the intended receiver.You will receive a notification from Global Shipping Services LTD as a confirmation that the car is in their custody and also, that the car has been tested by them. You will also receive the sales contract, invoice and tracking number.
Payment will be made only by bank transfer.you will have to send a deposit payment as a guarantee. ( you must send a deposit of 50% first in their company bank account and rest of the money 50% after you will receive the car). I repeat they will keep your money until you receive the car and the documents of the car.
Global Shipping Services LTD will verify the payment, and if everything is in order, they will deliver the car to your doorstep.
After you will receive the car and you will be completely satisfied with it, you will instruct Global Shipping Services LTD with your decision.
You will have an inspection period of 10 days. In this time you can check, test and inspect the car. If by any reason (the car has any hidden damages or is not like I describe it) you can reject the deal. In this case Global Shipping Services LTD will refund you totally and they will ship the car back on MY cost.
The car was verified by the Global Shipping Services LTD qualified automotive technician and the car have passed all the test with no problems.An Global Shipping Services LTD agent will be there to help you to register the car.
Delivery will take 1-4 days.The cost of transport and the insurance during the transport will be paid by me. There are no hidden costs.
I hope you are happy with the way I do business. If you want to accept my terms, please let me know, we won't waste time.
Thank you for taking my time. I will be grateful for the quick reply.
Sebastian
date: Sunday, July 12, 2020 2:46 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello ,
The car and all papers are sealed in Port Dover ready to be delivered, I already signed a contract with Global Shipping Services LTD and I paid all the taxes . The car is ready to be delivered to any location(directly to your address).
Here is how I want the delivery to go on and payment for the car which will be through Global Shipping Services LTD and will also give you the possibility to inspect the car before I receive the payment for it.
First of all you have to send me your shipping information (your name and address).After receiving your shipping info, I will register the transaction on your name and with your address as the intended receiver.You will receive a notification from Global Shipping Services LTD as a confirmation that the car is in their custody and also, that the car has been tested by them. You will also receive the sales contract, invoice and tracking number.
Payment will be made only by bank transfer.you will have to send a deposit payment as a guarantee. ( you must send a deposit of 50% first in their company bank account and rest of the money 50% after you will receive the car). I repeat they will keep your money until you receive the car and the documents of the car.
Global Shipping Services LTD will verify the payment, and if everything is in order, they will deliver the car to your doorstep.
After you will receive the car and you will be completely satisfied with it, you will instruct Global Shipping Services LTD with your decision.
You will have an inspection period of 10 days. In this time you can check, test and inspect the car. If by any reason (the car has any hidden damages or is not like I describe it) you can reject the deal. In this case Global Shipping Services LTD will refund you totally and they will ship the car back on MY cost.
The car was verified by the Global Shipping Services LTD qualified automotive technician and the car have passed all the test with no problems.An Global Shipping Services LTD agent will be there to help you to register the car.
Delivery will take 1-4 days.The cost of transport and the insurance during the transport will be paid by me. There are no hidden costs.
I hope you are happy with the way I do business. If you want to accept my terms, please let me know, we won't waste time.
Thank you for taking my time. I will be grateful for the quick reply.
Sebastian
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.
Sebastian Cussens - Car Purchasing Scam - sebastiancussens22@gmail.com
from: Sebastian <sebastiancussens22@gmail.com>
date: Sunday, July 12, 2020 7:51 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello again,
The price is : 12.000 Euros
The car and all papers are sealed in Port Dover ready to be delivered, I already signed a contract with Global Shipping Services LTD and I paid all the taxes and I have no interest in loosing that amount of money. The car is ready to be delivered to any location(directly to your address). This is the only way and my only condition in this transaction.
(IF YOU DO NOT AGREE WITH THE TRANSACTION TERMS, PLEASE DO NOT INSIST WITH OTHER SOLUTIONS AS I HAVE A LOT OF OTHER POTENTIAL BUYERS.)
Terms of the Transaction:
Here is how I want the delivery to go on and payment for the car which will be through Global Shipping Services LTD and will also give you the possibility to inspect the car before I receive the payment for it. I will explain you step by step how this will work.
1)First of all you have to send me your shipping information (your name and address).
2)After receiving your shipping info, I will go to Global Shipping Services LTD and leave the car on your name and with your address as the intended receiver.
3)Global Shipping Services LTD will check the car, also the legal papers to see that everything is OK with it.
4)You will receive a notification from Global Shipping Services LTD as a confirmation that the car is in their custody and also, that the car has been tested by them.
5)After that, you will have to send a deposit payment as a guarantee.
( you must send a deposit of 50% first in their company bank account and rest of the money 50% after you will receive the car).
6)Global Shipping Services LTD will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct Global Shipping Services LTD with your decision. You have 10 days to inspect it and make a decision. If you do not agree with it, they will refund back your deposit amount.
8)If by any reason, you will not be satisfied with the car, Global Shipping Services LTD will pick up the car from your address free of charge.
Let me know if we can do this.
NOTE:
SHIPPING TIME: 2-3 DAYS.
The money will be sent to Global Shipping Services LTD before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An Global Shipping Services LTD agent will be there to help you to register the car. If by any reason (the car has any hidden damages or is not like I describe it) you can reject the deal. In this case Global Shipping Services LTD will refund you totally and they will ship the car back on MY cost.
The car was verified by the Global Shipping Services LTD qualified automotive technician and the car have passed all the test with no problems.
I wait your email with your full name and address to can start the transaction with Global Shipping Services LTD.
Best Regards!
Sebastian
date: Sunday, July 12, 2020 7:51 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello again,
The price is : 12.000 Euros
The car and all papers are sealed in Port Dover ready to be delivered, I already signed a contract with Global Shipping Services LTD and I paid all the taxes and I have no interest in loosing that amount of money. The car is ready to be delivered to any location(directly to your address). This is the only way and my only condition in this transaction.
(IF YOU DO NOT AGREE WITH THE TRANSACTION TERMS, PLEASE DO NOT INSIST WITH OTHER SOLUTIONS AS I HAVE A LOT OF OTHER POTENTIAL BUYERS.)
Terms of the Transaction:
Here is how I want the delivery to go on and payment for the car which will be through Global Shipping Services LTD and will also give you the possibility to inspect the car before I receive the payment for it. I will explain you step by step how this will work.
1)First of all you have to send me your shipping information (your name and address).
2)After receiving your shipping info, I will go to Global Shipping Services LTD and leave the car on your name and with your address as the intended receiver.
3)Global Shipping Services LTD will check the car, also the legal papers to see that everything is OK with it.
4)You will receive a notification from Global Shipping Services LTD as a confirmation that the car is in their custody and also, that the car has been tested by them.
5)After that, you will have to send a deposit payment as a guarantee.
( you must send a deposit of 50% first in their company bank account and rest of the money 50% after you will receive the car).
6)Global Shipping Services LTD will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct Global Shipping Services LTD with your decision. You have 10 days to inspect it and make a decision. If you do not agree with it, they will refund back your deposit amount.
8)If by any reason, you will not be satisfied with the car, Global Shipping Services LTD will pick up the car from your address free of charge.
Let me know if we can do this.
NOTE:
SHIPPING TIME: 2-3 DAYS.
The money will be sent to Global Shipping Services LTD before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An Global Shipping Services LTD agent will be there to help you to register the car. If by any reason (the car has any hidden damages or is not like I describe it) you can reject the deal. In this case Global Shipping Services LTD will refund you totally and they will ship the car back on MY cost.
The car was verified by the Global Shipping Services LTD qualified automotive technician and the car have passed all the test with no problems.
I wait your email with your full name and address to can start the transaction with Global Shipping Services LTD.
Best Regards!
Sebastian
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.
Sebastian Cussens - Auto Purchasing Scam - sebastiancussens22@gmail.com
from: Sebastian <sebastiancussens22@gmail.com>
date: Sunday, July 12, 2020 9:51 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello,
See the attached files please.You have 10 days to test the car.If the car does not match your requirements or something you don't like, you can send the car back, They form company will come to your address and will pick up the car, and the company will send you back the advance paid.
Here's how it works. If you are interested to buy this car send me your full name and your full address after i have your details I will go to the company and register the transaction with your info and they will contact you after that with all the details
PS: If you want to buy this car send me your full name and your full address to start the deal.
Best Regards!
Sebastian
date: Sunday, July 12, 2020 9:51 PM
subject: Re: Volvo XC60 D4 Kinetic Geartronic
Hello,
See the attached files please.You have 10 days to test the car.If the car does not match your requirements or something you don't like, you can send the car back, They form company will come to your address and will pick up the car, and the company will send you back the advance paid.
Here's how it works. If you are interested to buy this car send me your full name and your full address after i have your details I will go to the company and register the transaction with your info and they will contact you after that with all the details
PS: If you want to buy this car send me your full name and your full address to start the deal.
Best Regards!
Sebastian
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.