Example of a scam

Van is fairly new with low mileage and a third the price of similar vans on a dealer’s website.

Text 1: jochen.mm@hotmail.com

Hello,
The mobile home is in perfect condition, full service history, immediately ready to use, no problems, Umfallfrei, 1 Hand, 90% tires yet. The camper costs 11.000Euro.
EZ 2008
Power 130 hp diesel
77,928 km
total weight
3850 kg
length
643 cm
width
233 cm
sleeps
6
If you have a concrete interest in the RV, they can contact me by mail, since I them in this way more details for sale

Best regards,
Jochen Mönch

Text 2: jochen.mm@hotmail.com

Hello,
The Caravan is within me in Thisted, Denmark.
I am from Germany, bought the camper from Germany, 1 hand
Now I’m in Denmark with my family and the Caravan is here with me.
If you want to come and check the mobile home in Denmark and pay me in cash.
The vehicle comes with all necessary documents (registration certificate Part I / II – TÜV / AU) User guides are also there as well as the service booklet, etc.

If a trip to Denmark is not possible then the transport cost will be approximately EUR 350,00 and delivery will take 3-4 working days maximum. I will use a German shipping company and they will bring the RV to your address. You pay the money to the truck driver to inspect Caravan and documents
If you need further information please let me know.

Jochen Mönch
Simons Bakke 33
Thisted 7700, Denmark
My German mobile phone: +4922840971938

Text 3: jochen.mm@hotmail.com

To supply to start I need from you the following information:

– Complete name
– full address
– Phone

I prepare the documents and I will deliver the motorhome. Then I will send you the delivery information. The delivery time is 2-3 days. Of course I’ll sign all the necessary documents for registration and purchase agreement to send.
You pay 11,350 EUR to forwarding company after you check and accept the camper ..
If you do not buy the motor home, you pay nothing. This is fair. I’m going to pay the transportation costs and other taxes. But that will not happen, because the camper is EXCELLENT CONDITION.

thank you

Text 4: jochen.mm@hotmail.com

Hello,
As discussed I sent the mobile home and the car letter, 2 keys and the deed in your name to your address.
8AD5 ******
is your tracking number.
Visit, please,
rhenus-speditions.com
so you will track the delivery on the Internet can.
For payment, you sit down, please, in conjunction with
rhenus-speditions.com
MfG

Text 5: : wallbash Rhenus SE & Co. KG info@rhenus-speditions.com

Dear ******,

We would like to point out that the delivery details are as follows:

Rhenus SE & Co. KG – Transaction # 8AD5 ****** (2008 Dethleffs Advantage A 5881 HG Caravan)
By this mail we put them in knowledge that a fiduciary transaction & delivery is open to them.

TRANSACTION DETAILS

———————————–

Product Description: 2008 Dethleffs Advantage A 5881 HG Caravan
Currency: EUR
Purchase price: EUR 11,350.00
Transaction costs accepts: seller
Inspection period: 5 days
Payment method: Bank transfer
Tracking number (Track & Trace ID): 8AD5 ******
(You can type the exact delivery status at any time retrieve the Track & Trace ID here: rhenus-speditions.com .com)
Payment sum value: EUR 11,350.00

———————————–

Name and address of the recipient:

Delivery DETAILS:

****************
****************
********
***

———————————–

The next step is the bank transfer of EUR 11,350.00 in our escrow bank account.
Our bank account is listed below. Please indicate as purpose to their delivery number AND their names.
We need further following information from them:
1.) they send e-mail to confirm the transfer details to us
2.) they send to FAX: +49 (0) 911-30844-24680 a copy of the transfer receipt which they have received from the bank. If you use online banking, you can also send us a screenshot of the receipt by mail.
NOTE: Payment must be made ​​within 48 hours.

————————————————– ——————–

Enclosed our attorney escrow account:

————————————————– ——————–

Account owner: RHENUS ANGELIDIS
Bank: SBERBANK SLOVENSKO AS
Bank Address: Esenskeho 2,810 00 Bratislava, Slovakia
Iban: SK8531000000003030871804
BIC / Swift Code: LUBASKBX

————————————————– ——————–

Rhenus SE & Co. KG. Eu reserves the right to have a fiduciary capacity on the paid-Fund until the expiry of the inspection period. If the goods do not match for any reason, the buyer has the right to the adoption verweigern.Eventuell resulting costs borne by the seller. If discovered within the inspection period defects or a reason to return there, the responsible agent must be notified by e-mail or over the telephone. Possibly occurring technical problems, entitle, unless explicitly stated by the seller on the goods return. Damage within the inspection period by the purchaser (accidental damage, misuse etc.) entitle NOT to return. In case of return requirement obliged Rhenus SE & Co. KG. eu to collect the goods within 48 hours and – refund within 48 hours after collection, the entire deposit.

Rhenus SE & Co. KG forwarding

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