Autos Business ghost carrying 
This is the first message I get from the alleged company that contacted me this message I am receiving the October 21, 2009 at 10 : 28:50 hours. This message is a presentation of who they are.
From: customer-support@europemail.com
To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:27:55
-0500 Subject: Welcome to Delivery Line Lpc Company
Welcome LPC Line Delivery Company
Here is an overview of the services of our company:
Map:
We inform you that we are a company that can deliver products anywhere in Europe.
Steps:
also allows us to prepare all the paperwork in order to change the car registration of a name to another. (Name change)
full vehicle inspection and
documetation We also have the opportunity to inspect the product companies to deliver before delivery. Our duty is to notify buyers about any damage or problems that the product may have. Fully insured
During the delivery process to ensure the use of products from our insurance company for damages that may arise in the product. Probation
We also offer 10-day trial period in the direction of the buyer to decide whether to keep the product or not.
protect the two parties to the transaction the seller and the buyer
Since I work as an agency of third parties who are authorized to receive payment of the proceeds of the buyer and to keep our company at the end of the transaction and we can not provide funds to the seller, without confirmation from the buyer can be
deliver products anywhere in Europe.
We can deliver the car from Edinburgh to Spain too. The delivery process will take 5 days. The trucking industry is to proceed directly to your home
home delivery
Since I work as an arrival gate that the company has offices in all European countries. We deliver the product directly to the buyer's address.
Thanks for your questions and we are here all the time for all our customers.
You can use our online anytime.
We are here for all our customers.
Thank you for using our services Lpc company
Line Delivery Company Ltd
39 Market Street Edinburgh EH21 6PS
Scotland United Kingdom
www.lpc-line.com
Lpc Company Line Delivery Team
--------- -------------------------------------------------- Second
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mail I get from the alleged enterprise minutes after the previous one, here I reported on the sales transaction as I receive this message on Wednesday, October 21, 2009 at 10 : 30:34 hours
From: customer-support@europemail.com
To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:30:33 -0500
Subject: Invitation to participate in a buy-sell operation on Line Delivery Company Lpc
Bienvenudo to Lpc Line Delivery Company Ltd Dear Customer
Mario Sanseverino,
This just invited you to participate in a sales transaction Lpc Line Delivery on the figures you as one of the two parties. Seller Colin Max want to arrange a delivery to your home with our company.
now send you an introduction on the services of our company. Lpc
Line Delivery is a payment system between individuals is that LPC Line Delivery custody the buyer's money until there is compliance with the goods sent by the seller, at which time Lpc Line Delivery forwards the money from the transaction to the seller.
Thus, if the seller has to start sending the goods to the buyer, it is certain that the buyer has paid (Line Delivery LPC). On the other hand, after making the payment, the buyer knows that if you do not receive the goods, he may recover your money without
problems.
Phases of a sales transaction:
The payment process on-line.com www.lpc platform to conduct a commercial transaction of sale has the following steps:
Step 1: the seller ships the goods buyer
Step 2: The buyer sends payment to Delivery Line Lpc
Step 3: The buyer receives and confirms the good
Step 4: Delivery Line Lpc send payment to the seller
Step 1: The seller sends the goods to the buyer
After have registered properly, the seller creates a new operation in Lpc Line Delivery
immediately Lpc Delivery Line sent to the other party (the buyer) a notice by e-mail informing him that has been requested to carry out a sale transaction Delivery Line
Lpc
shipping fees will be paid by the seller.
When the 2 sides agree to all conditions operation, they must expressly accept to complete the negotiation process. Not give the end of negotiations until the 2 parties have accepted the conditions agreed ... After closing the negotiation of the terms of the deal, these remain unchanged and can no longer be modified by any of the 2 parts. The negotiation process of the operation may last as long as necessary.
Step 2: The buyer sends payment to Lpc
Line Delivery After closing the negotiation process, the buyer must send Lpc Line Delivery the amount of the transaction.
After checking the buyer's payment, Lpc Line Delivery receipt to the seller the amount corresponding to the operation to proceed to the shipment of goods, thus initiating the next phase of the sales transaction.
Step 3: The buyer receives and confirms the good
Once the buyer receives the merchandise starts the inspection period during which allows the buyer to examine and evaluate the goods received .. The duration of the inspection take 10 days.
The inspection period begins the day the buyer takes over the goods .. The date of receipt of the goods is set based on the delivery date indicated on the Delivery Line Lpc buyer when there is receipt of the merchandise.
During the period of inspection, the buyer will have to express its satisfaction with the goods received .. If the deadline for inspection without the buyer has indicated their agreement or not, shall be deemed that the buyer is satisfied with the goods received and automatically proceed to the payment of the transaction to the seller, so this will be finalized .
Step 4: Delivery Line Lpc send payment to the seller
It shall pay the amount of the transaction to the seller when the buyer concur with the goods received or when the deadline for inspection and in the case of non-compliance with the merchandise received, if the buyer fails to meet the deadlines mentioned in the previous section for returning the goods to the seller.
Thank you for your cooperation
Lpc Line Delivery Company Ltd
39 Market Street Edinburgh EH21 6PS
Scotland United Kingdom
-------------------- --------------------------------------------------
--------------- I receive this message the same day and is the third alleged company here gives me a tracking number
and delivery of this package message will receive the October 21, 2009 at 10:37:08 hours
From: msp-line@europe.com
To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:37:05
-0500 Subject: Information about delivery and payment for Sr Mario Sanseverino. Track Number - 1RB19582B1 - LPC
LINE DELIVERY COMPANY Ltd
CONFIRMATION OF TRANSACTION TRANSACTION
ID: 1RB19582B1
Through this message Lpc Line Company is pleased to confirm that your goods has been placed in our custody. To successfully complete your transaction, follow the instructions provided in the content of this message. To verify the actual state of traffic, go to http://www.lpc-line.com/es/track.html and check your tracking number 1RB19582B1 can find more information about your shipment through your tracking number in the Elm Park Line Company Website www.lpc-line.com
TRANSACTION DETAILS
Tracking Number: 1RB19582B1
Service Type: Express Delivery Company Lpc
Line Package Contents: 08/1999 Ford Focus 1.8 L
SHIP FROM (Contact name): Max
Colin Tracking Number: 1RB19582B1
Price: 2,000.00 EUR. The first Amount of 1,000.00 EUR in the next 48 hours
Additional services: third-party service
Situation Inspection: Approved
arrives (TEE): 3-4 Business Days
This package has been placed in our custody on October 21, 2009 at 10:43
GM
merchandise Sender:
Lpc 39
Line Company Ltd
MARKET STREET EDINBURGH SCOTLAND EH21 6PS
UNITED KINGDOM Contact Phone: +44 776 (082) begin_of_the_skype_highlighting +44 0754 776 (082) 0754 end_of_the_skype_highlighting
+44 (776) 082-7137
Delivered-To:
Name: Mario Sanseverino
Address: San Carlos Lane Building No 1 plant Rincome
low City: Rincon de la Victoria
Status:
Malaga Country: Spain
Zip Code: 29730
PAYMENT INSTRUCTIONS Complete your
safe operation, in association with LPC With Line Ltd order to initiate the shipment of goods, our company policy requires payment in advance. The amount is sent in advance: 1,000.00 €
The balance must be paid at the time of arrival of goods (EUR € 1,000.00)
Next step:
In accordance with our company policy, The next step is the transfer of the funds allocated to our agent to handle this operation in 48 hours.
order to complete the payment to use Money Transfer Service Money Gram or Western Union Money Transfer Service. Our company uses
Money Transfer Service Money Gram or Western Union Money Transfer Service as a payment method because it is the fastest way to send and receive money around the world. You can find a office Money Transfer Service Money Gram or Western Union Money Transfer Service at your local bank, post office, supermarket or simply click on the link below to find the nearest office in your city: www.moneygram. com or www.westernunion.com
How can you make a transfer via Money Gram Money Transfer Service or Western Union Money Transfer Service:
You must go to an office of Money Transfer Service Money Gram or Western Union Money Transfer Service in the amount of cash (For this such transactions, Money Gram Money Transfer Service or Western Union Money Transfer Service only accepts cash transfers) and a valid photo ID. Then you should make a transfer request using Money Transfer Service Money Gram or Western Union Money Transfer Service (no other services) to the following data (Our Company Agent assigned):
You should send € 1,000.00 euros using Money Transfer Service Money Gram or Western Union Money Transfer Service service (User Agent)
Name: GABRIEL
Last: ROSS
Address: 39 MARKET STREET
City: EDINBURGH
Postal code: EH21 6PS
Country: UNITED KINGDOM
quantity to be shipped: EUR 1,000.00 € (Deposit Amount)
Note * The money is sent to one of our agents of the company and remain in our custody until the transaction is completed. (The merchandise is delivered). The funds will be transferred to the Seller after we receive confirmation that the goods will be accepted.
After Transfer of Money Gram Money Transfer Service or Western Union Money Transfer Service is completed must provide the following information:
1 ... Reference Number
transfer 2. Exact name of the sender in the archives of Money Transfer Service Money Gram or Western Union Money Transfer Service
3. His address on file with Money Gram Money Transfer Service or Western Union Money Transfer Service
4 .. City and Country where you send the money.
5. Amount sent
can also send us a copy of the transfer receipt, but not required (optional).
transfer information can be sent in one of the following formas:
-- Simplemente responda a este mensaje
-- Email nosotros en msp-line@europe.com or financial_dpt@consultant.com
Después de recibir la confirmación del pago, la mercancía se entregará en la dirección dentro de los 5 días hábiles.
Nota * El vendedor no está en condiciones de recibir toda la información relativa a los datos de pago. Esta acción se ve limitado por un acuerdo mutuo entre el vendedor y de Usuarios de la Compañía
Lpc Line Company Ltd UK
39 MARKET STREET
EDINBURGH
EH21 6PS
SCOTLAND
UNITED KINGDOM
EUROPE
Europe Contact Phone: +44 776 (082) 0754 or +44 (790)
928-6552
msp-line@europe.com
www.lpc-line.com
+44 776 (082) 0754 --------------
-------------------------------------------------- ----------------
this message I am receiving the October 21, 2009 at 10:40:51 hours here send me a copy of the passport of the alleged agent to the transaction and qual would have to send money, give me this page here www.lpc-line.com.Apretando in the same message on this site I will be another code entry page and I came out the status of the operation.
From: msp-line@europe.com
To: sanseverinomario@hotmail.com
Date: Wed, 21 Oct 2009 5:39:28 -0500 Subject
: We have attached the passport of our agent who is charged with your transaction
Dear Member Mario Sanseverino,
We inform you that we sent the car with all the papers about it and you get to your home address in the maximum 5 days. The tracking number we have given you the entire agreement between you and our company 1RB19582B1 TRACK NUMBER. You can check our web site
www.lpc-line.com the status of your transaction at any time after the first payment will be able to see that you have paid and the money is in our custody
We have connected the passport of our agent who is charged with your transaction, Mr. GABRIEL ROSS, so you can be sure that your money is in security.
Your money will be blocked until you receive the car and you test it 10 days and if you do not want to keep us all your money back immediately.
We are a delivery company, we make many transactions worldwide and we always work this way.
All clients were satisfied with our services because it is easier and faster to do a transaction for our company
If you want to get the car to your address and if you want to complete this transaction, you have to abide by these terms and we can promise that everything will be fine.
hope that you agree to our rules and you will arrange your first payment soon, because if you do not accept our rules we will have to stop this transaction. Considerations
! Lpc
Line Company Ltd
----------------------------------------------- message also receive it on Wednesday October 21, 2009 at 11:13:23 pm in the assumptions they send me certificates of origin of the company and the alleged sale.
------------------------------------ This To: sanseverinomario@hotmail.com
Subject: Certificate of Origin, The Invoice and Sales Agreement for the M Mario Sanseverino
Date: Wed, 21 Oct 2009 7:12:56 -0400
From: financial_dpt@consultant.com
------------------ -------------------------------------------------- ----------------- This message was received on Thursday October 22, 2009 at 11:33:44 hours where I say I have to confirm the payment within 48 hours so you can start Prosesa delivery.
To: sanseverinomario@hotmail.com
Subject: Information for Track Number 1RB19582B1
Date: Thu, 22 Oct 2009 7:33:29 -0400 From
: financial_dpt@consultant.com
Mario Sanseverino Dear Customer, We inform you that
need your confirmation of the first payment of 1000 eur today or tomorrow 22/10/2009 23/10/2009.Tan soon as we are going to receive your first payment we can send you all Product information you requested, but only after you make the first payment request nustra company.
wait for your first payment confirmation we can begin delivery to your home as agreed in our program map.
Thank you for using our company services delivery
Department Lpc
------------------------------ Delivery Company Line --------------------------------------------------
-------- I receive this message also on October 26, 2009 at 11:44:18 hours I confirmed the payment and the package is already in motion and which will meet on 29 October 2009 at 08:00 pm
From: msp-line@europe.com
To: sanseverinomario@hotmail.com
Date: Mon, 26 Oct 2009
6:44:16 -0500 Subject: Delivery has begun today in Edinburgh to Malaga.Espana. Dear Customer
Mario Sanseverino, This message has been sent to you by our shipping department to notify you that your package Tracking Number has been updated 1RB19582B1 Lpc Line Delivery Company for delivery.
You can check the status of your package seen our websitio www.lpc-line.com in section SUBMIT
We want you to know that we have received confirmation of payment of the first deposit of 1000 euros.
The status of your Tracking Number is now ON MOVING 1RB19582B1
We want you to know the package has left our warehouse successfully Edinburgh today October 26, 2009 at 7:00 AM
The delivery was scheduled to arrive at your shipping address, and October 29, 2009 at 8:00 PM
Tonight the package location of your package will be the port of Dover, UK.
You will be observed daily on the location of your package.
Thank you for using our company services delivery
Department Lpc
------------------------------ Delivery Company Line -------------------------------------------------- -
This message was received on Tuesday October 27, 2009 at 9:50:52 pm At the ask me to make the second payment to complete the agreed amount to vendedor.Me asked to do the transfer in the name of person giving me the same as the day payment limit
28.10.2009 To: Subject
sanseverinomario@hotmail.com
: Second request for payment by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Tue, 27 Oct 2009 5:50:34 -0400 From
: financial_dpt@consultant.com
Lpc Line Delivery Company - Payment Request - Tracking # 5AF43791S1
Customer Dear Sir Mario Sanseverino,
We have been informed by our shipping department that has begun delivery to your home and the package is now on the road to shipping address.
The next step is to complete the payment for the second deposit to our Lpc Company Line Delivery Agent agent in the United Kingdom.
To carry out the second installment of 1,000.00 EUR, you must use the same data as those used on the first deposit.
We want to let you know the total amount of 2,000.00 EUR has to be completed during the delivery process to complete financial step and have all the funds available for the transaction.
maintenance day for receipt of full payment is 28.10.2009.
Summary Amounts:
- Total Amount: € 2,000.00
- Latest amount: 1.000,00 EUR (which have not been completed)
You have sent us the following payments:
Sum: 1.000,00 EUR (completed)
can estimate a date and time you can complete the second requested amount before the arrival of the package?
You will need to complete the second amount of 1,000.00 euros for tomorrow or the day of 28.10.2009.
appreciate a reply
Payment Services: Western Union Money Transfer
Receiver (agent) details: General Manager
Name: GABRIEL
Last: ROSS
Street Address: 39 MARKET STREET
City: EDINBURGH
Zip Code: EH21
6PS Country: UNITED KINGDOM
Note * A receipt would be greatly appreciated but not required. To check the shipping status has changed, please visit www.lpc-line.com and check your tracking number. Return policy Lpc Line Delivery Company offers 10-day return policy. If for any reason, you do not agree with the content package that will have 10 days you can re-Lpc Line Delivery Company. You will have a full refund of your money including transfer fees. If on day 10 after the period of the return policy will not apply. This email contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please delete it immediately.
This e-mail is automatically generated by LPC Line Delivery Company email services in the magazine's request.
Thanks for your help! Lpc
Line Delivery Company
www.lpc-line.com
--------------------------------- ---------------------------------------------- this
I receive the message October 28th, 2009 at 19:53:07 after opposing the second installment as in previous posts were saying that the car was in Lyon and in this message to tell me that sending the car has to be paid in full.
To: sanseverinomario@hotmail.com
Subject: The new rules of the company by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 15:52:49 -0400
From: financial_dpt@consultant.com
Dear Member Mario Sanseverino,
We inform you that when you have to get the car to his leadership, the car must be insured for the total amount you deal with the seller. (2000 EUR IF)
The insurance company we work and ensure the car during transport, changed its system of government and now they will ensure the car only if this is paid 100%. Until now, they have accepted that the products can be secured 50%. As your transaction is a delivery outside Scotland, it is necessary to pay the total price before shipping the car to your home.
To date, the company Accepts assure that products sent outside our country, to be paid by 50% but not ne leave today to send more goods without receiving the full amount of the buyer.
For these reasons we had to change our rules as well, and now buyers must pay the total amount of money before they receive the goods. Mr Colin
Max The seller has to pay a new tax on the insurance company and I also acceptable to pay this tax but only after you make the payment seconded.
We sent the car with all the papers about it and you get to your home address on the scheduled day after the second will receive payment details from you.
We have connected the passport of our agent who is charged with your transaction, Mr. GABRIEL ROSS, so you can be sure that your money is safety.
Your money will be blocked until you receive the car and you test it 10 days and if you do not want to keep us all your money back immediately.
We are responsible for the money you have to send our agent and we are responsible for the car salesman.
We are confident that the system is completely secure. We can not risk the reputation of the company.
Please accept our apology for this mistake and we hope you will accept our new rules and we will complete this transaction.
seconded wait for your confirmation of payment order to avoid near the machine 1000 EUR suspension or delay of delivery which may occur during transport. Considerations
! Lpc
Line
------------------------------------------ Delivery Company Ltd ---------------------------------------
in this message I get on 28 October 2009 at 20:06:37 hours, I clearly realize the deception because it is clear that the car did not come
To: sanseverinomario@hotmail.com
Subject: Response by Mr Mario Sanseverino . Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 16:06:15 -0400 From
: financial_dpt@consultant.com
Mario Sanseverino Dear Member,
We will inform you receive the car on the day of 29.10 2009 as 8: PM but only if you pay the seconded deposit of 1000 eur order for the company to ensure the car during transport ne not send the car to leave full payment is not made.
wait for your confirmation of payment tomorrow morning. Considerations
! Lpc
Line
------------------------------------------ Delivery Company Ltd --------------------------------------------------
---- This message I receive the October 28, 2009 at 20:25:17 hours after I say that is not the agreement and have no seriedad.Le sent a message to the alleged owner of the vehicle.
To: sanseverinomario@hotmail.com
Subject: Response by Mr Mario Sanseverino. Track Number - 1RB19582B1 -
Date: Wed, 28 Oct 2009 16:25:04 -0400 From
: @ consultant financial_dpt . com
Dear Member Mario Sanseverino,
The information on the approximate date of purchase is to inform you that during this period you will have to be at home to get the car home.
Anyway you receive a call from our agent of the company to be home and sign the receipt Papell
Considerations product! Lpc
Line
------------------------------------------ Delivery Company Ltd ------------------------------------------------- View
first part of the scam .. Post
received
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