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 Bentley for sale (Autotrader)

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manbiteslion
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Joined: 12 Dec 2007
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PostPosted: Tue Jul 01, 2008 5:53 pm Reply with quoteBack to top

Escrow con! Without question.
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GomerPyle
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Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Tue Jul 01, 2008 6:22 pm Reply with quoteBack to top

The bank account is worth reporting with as much supporting evidence as possible.

It certainly appears to be more sophisticated than the average 419 scam, but then not all Lads are fools. The bank account could lead on to wider crimes.

The location of Malaysia is interesting. We have seen Lads operating there before but Malaysian LEO are quite 'assertive' and it wouldn't be a comfortable place for a scammer to operate.

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Nailgunner
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PostPosted: Tue Jul 01, 2008 6:29 pm Reply with quoteBack to top

a not uncommon fiddle in the used car market, with an obvious parallel in the cheque overpayment modality for selling a car abroad.

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OscarAcosta
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Joined: 17 May 2007
Posts: 105


PostPosted: Tue Jul 01, 2008 8:55 pm Reply with quoteBack to top

http://www.mundoexpedidor.com/index.php is down as of 21:55hrs BST. The aa419 guys got there first I think. Smile
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fergie
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Joined: 30 Jun 2008
Posts: 8


PostPosted: Wed Jul 02, 2008 12:20 am Reply with quoteBack to top

Thanks for all your help & advice

Am impressed the site got pulled so quick!!
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OscarAcosta
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Joined: 17 May 2007
Posts: 105


PostPosted: Wed Jul 02, 2008 2:09 am Reply with quoteBack to top

I reported them this afternoon about four-ish, I reckon that the guys aa419.org got there first. They work quick. Most surprised at the alacrity demonstrated by autotrader.co.uk though.
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fergie
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PostPosted: Wed Jul 02, 2008 9:07 am Reply with quoteBack to top

OscarAcosta wrote:
Most surprised at the alacrity demonstrated by autotrader.co.uk though.


Autotrader were informed three days ago.

They only pulled the ad after the real owner of the Bentley complained to them
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Tasman
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Joined: 01 Jun 2007
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PostPosted: Wed Jul 02, 2008 12:11 pm Reply with quoteBack to top

Quote:
We've flown penguins to Paris, tuna to Tokyo and medical relief to Iraq.


Gomer... surely this is a mission statement for any baiter worth their salt!

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Donato
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PostPosted: Thu Jul 03, 2008 1:09 pm Reply with quoteBack to top

This just in...

Quote:
Hello again,
Please check with the shipping company even now on
www.es mun do tran sit.com at the 'ONLINE' section of their web-site. They
do have a live help operator there, just click on the button called
'Live Support' and he will help you with the info you need. Just ask
about my car which is there, in their warehouse, already inspected, with
all its papers and ready to be shipped. They will give you all the info
you need regarding delivery and payment details because I have already
signed a contract with them and they will act as a third party between us.
Regards


I'll talk to them later

edit to add have also posted it here

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Last edited by Donato on Thu Jul 03, 2008 3:49 pm; edited 1 time in total
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fergie
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Joined: 30 Jun 2008
Posts: 8


PostPosted: Thu Jul 03, 2008 2:37 pm Reply with quoteBack to top

Its seems to be the same site with a different name.

They have probably a load of non-existant cheap cars advertised elsewhere and they need an active 'shipping' site like this to fleece some mug
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