From: Global Shipping Services Ltd <GlobalShippingServicesLTD@europe.com>
Date: Monday, July 13, 2020 11:30 AM
Subject: LEGALIZED CONTRACT - Global Shipping Services Ltd ( 2017 Volvo XC60 D4 Momentul Geartronic )
Our legal department has prepared the contract of sale. We have attached you the legalized contract including the payment invoice. Please sign the contract of sale and send it back to us together with the receipt of bank transfer in order to can start the delivery.
The car is ready for delivery, sealed and loaded on a platform with all necessary documents.
We want to inform you that the car is in the Dover Port and ready to be shipped to your location. The seller paid all taxes and fees of this transaction. Please complete the advance payment via bank transfer (€6.000.00 ) to our bank account and provide us the payment details.
The car is being insured during the transportation process and for the whole 10 days testing period. We attached the payment invoice, please download the payment invoice and you will find the payment details (our bank account details).
The total amount paid by you for the car will be €12.000.00 NO EXTRA FEES!
Please complete your payment with cash money and use " EXPRESS" form of a bank transfer. In this way the money reaches faster our account and we are able to initiate the shipping procedure faster. This means that we save a lot of time !
We await your e-mail with the contract of sale signed by you and the scanned paper of the bank transfer in order to can start the delivery.
Best Regards!
Team GLOBAL SHIPPING SERVICES LTD
Eastern Docks,
Dover CT16 1JA,
United Kingdom
Register No. 05536147
Vat No. GB 870967480
E-mail Us: GlobalShippingServicesLTD@europe.com
WebSite: http://gssldelivary.co.to
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.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.
Global Shipping Services - GlobalShippingServicesLTD@europe.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 - Auto Purchasing Scam - sebastiancussens22@gmail.com
gssldelivary.co.to 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.
Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.com
False stolen identification being sent out by this scammer:
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.com
from: Sebastian <sebastiancussens22@gmail.com>
date: Aug 19, 2020
subject: Re:
'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: Aug 19, 2020
subject: Re:
'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 - Car Purchase Scam - sebastiancussens.2.2@googlemail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
sebastian.cussens22@gmail.com
sebastian.cussens22@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.