Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#182341 by Terminator5 Tue Nov 26, 2013 11:44 am
The source host name is "206-223-179-62.beanfield.net" and the source IP address is 206.223.179.62.

Geo-Location Information

Country Canada
State/Region ON
City Toronto


Begin Scam Email

Dear Sir/Madam,

We are an American used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee Good condition, Good price, and Quick service.

Right now we are giving 15% discount off on prices for Christmas BONANZA sales on Toyota Land cruisers, Prado’s and Double Cabin Toyota Hilux pick- up and much more.

We want you to take an advantage of this opportunity.

Sincerely Yours
Peter Anderson
Sales Team/General Manager

Brick City Motors
716 Us Highway 31 S # 880 Greenwood, IN 46143-2401
Phone: +1 317-245-0252
Fax: +1 317-245-2572
United States

End Scam Email




Scam Domain Registration :

BRICKSCITYMOTORS.COM




Registrant :
Name: PETER
Organization: BrickCity Motors
Address: 716 Us Highway 31 S # 880Greenwood, IN
City: INDIANA
State: INDIANA
Postal Code: 46143240
Country: US
Phone: +91.1204586767
Email: [email protected]

Domain : BRICKSCITYMOTORS.COM

Administrative Contact :
Name: PETER
Organization: BrickCity Motors
Address: 716 Us Highway 31 S # 880Greenwood, IN
City: INDIANA
State: INDIANA
Postal Code: 46143240
Country: US
Phone: +91.1204586767
Email: [email protected]

Technical Contact :
Name: PETER
Organization: BrickCity Motors
Address: 716 Us Highway 31 S # 880Greenwood, IN
City: INDIANA
State: INDIANA
Postal Code: 46143240
Country: US
Phone: +91.1204586767
Email: [email protected]

Created on.......: 2013-11-19
Expired on.......: 2014-11-19
Last updated on..: 2013-11-19

Domain servers :

Name Server: dns2.stabletransit.com
Name Server: dns1.stabletransit.com

Daniel 8 :25
Advertisement

#213192 by Terminator5 Sun Aug 03, 2014 5:13 pm
Dear Sir/Madam,

We are an American used car export company selling Japanese used cars and foreign cars.

We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee good condition, good price and quick service delivery.

Right now we are giving 25% discount off on prices for BONANZA sales on Toyota Land cruisers, Prado's and Double Cabin Toyota Hilux pick-up and much more.

We want you to take an advantage of this opportunity.

You are welcome doing business with us.

Best Regards,
Peter Anderson
Sales Team/General Manager
Phone: +1 317-245-0251
Bricks City Motors
716 US Highway 31S # 880 Greenwood, IN 46143-2401
United States








Return-Path: <[email protected]>
Received: from CP5-355138 (unknown [109.228.10.44])
by mtaig-aao06.mx.aol.com (Internet Inbound) with SMTP id AAC3A7000008C
for xxxxxx; Fri, 1 Aug 2014 14:40:43 -0400 (EDT)
From: "Bricks City Motors" <[email protected]>
To: xxxxxx
Subject: Re: Automobile Sales ----- 25% discount off on prices for BONANZA 2014
Date: Fri, 1 Aug 2014 19:43:13 +0100
Reply-To: "Bricks City Motors" <[email protected]>
Message-ID: <[email protected]>
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----_PartID_079040123276270"
x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain auctioneer.net appears to have no SPF Record.) smtp.mailfrom=auctioneer.net;
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1b150653dbdf2b2c26
X-AOL-IP: 109.228.10.44
X-AOL-SPF: domain : auctioneer.net SPF : none

Daniel 8 :25
#213320 by TerranceBoyce Mon Aug 04, 2014 11:40 am
The Terms of Use and Privacy Policy are a gem to read. They both relate to a company called Automanager, Inc who deal in software and where presumably the website and software come from but the terms have no relevance to a company dealing in automobile sales.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#214824 by AlanJones Sat Aug 16, 2014 2:57 am
From: Brick City Motors - [email protected]
Reply-to: Brick City Motors - [email protected]

Dear Sir/Madam

We are an American/Japanese Car Export Company specialized in the sales of
used cars with prompt and effective delivery services to various parts of
the world. We have extensive stocks which will beat your imagination and
also satisfy your choice car desires. Our vehicles are guaranteed to be of
good conditions, good pricing, and quick/prompt delivery service.

Current attractive offer also include 40% discount sale BONANZA on some of
our vehicles which includes Toyota Land cruisers, Prado’s and Double Cabin
Toyota Hilux pick- up and much more.

We want you to take due advantage of this exciting opportunity to own your
DREAM vehicle.

YOURS SINCERELY,

PETER ANDERSON
Sales Team/General Manager
Phone: +1 317-644-6851
Fax: +1 317-245-2572
Brick City Autos
716 Us Highway 31 S # 880 Greenwood, IN 46143-2401 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216917 by AlanJones Sat Aug 30, 2014 5:25 am
From Brick City Motors - [email protected]

Bricks City Motors welcomes you and consider you our customers and a family, we are offering real price quotes of New/Used Cars, which you can never find elsewhere. Our process of doing business has made us stand out from the rest as a notable premier car dealer of both New/Used Cars within USA and world over.

I have attached few car photos, and guarantee Good condition, Good price, and Quick service delivery. You can select your choice and advise with stock number for your purchase.

Shipping: I offer sea shipping services upon receipt payment, I will arrange shipment quickly and keep you informed of the status throughout the process. Shipment details will be informed by e-mail or fax to you once the confirmation note has reached me by the shipping company.

In acknowledgment of a successful transaction, I will re-confirm the followings by email:
1) Your Consignee (owner-to-be for the vehicle): for B/L
2) Your Notify Party (person who receives the notice of ship's arrival): for B/L (Bill of Lading)
3) Your Documents Destination Address (DHL/EMS address)

I will send you:
* Bill of Lading
* Airway Bill or Transit Letter
* Certificate of Title and Registration
* Commercial Invoice or Purchase invoice and insurance paper

Payment terms: 100% advance money by T/T
Shipping documents will be sent via courier shipping companies e.g. (DHL/EMS address).

Let me know if we can proceed in a timely manner for your purchase.

Thank you.

Peter Anderson
Sales Team/General Manager
Phone: +1 317-245-0251

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216918 by AlanJones Sat Aug 30, 2014 5:25 am
Customer XXX,

I advise that you identify your choice vehicle from the Land cruiser double cabs attached by sending to us the VIN numbers or re-attaching the unit to us, so that we do not sell it out to other customers and it meets with EU emission and safety standards, other Land cruiser double cab photos will be sent through we-transfer file up loader due to the heavy size of the pictures. I will also further advise that you secure the choice vehicle by making immediate arrangements to transfer the amount to our bank account. For us to proceed further without delay, I urge you to send your full names and address/Tel/fax numbers to enable us issue you our invoice for bank process payment.

Our mechanical experts has already cross checked all vehicles ready for shipment and it is confirmed 100% in perfect condition.

Thank you once again for your patronage.

We look forward in satisfying your needs in a timely fashion.

Yours sincerely,

PETER ANDERSON
Sales Team/General Manager
Phone+1 317-644-6851
Fax: +1 317-245-2572
Address: 716 Us Highway 31 S # 880
Greenwood, IN 46143-2401 U.S.A
Website: http://www.brickscitymotors.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216919 by AlanJones Sat Aug 30, 2014 5:26 am
Customer XX,

We at Brick City Motors from the depth of our heart value your business transaction with us and will do everything possible to exceed your expectations. We value your trust in our company and take it upon ourselves to meet with your expectations. We truly appreciate you for choosing our cars and assure you that you have made the right choice.

We are vast with years of experience in autos sales/delivery and customer relations, our testimonials speak for us and we are verifiable.

For bulk purchase and our wholesale prices for the Toyota land cruiser GXL Double Cab 2014 Vehicles, the final discounted prices Net to your destination is $50,999 USD each CIF/VAT inclusive, 100% Bank to Bank wired Telegraphic Transfer is our standing policy.

Also let us have your consignee details such as your full names, office / home address, Tel/Fax number to issue a pro-forma invoice with our account details on it.

The prices on the PDF files attached to you are our Wholesale discounted Prices and are CIF/VAT inclusive to your final destination.

Upon receipt payment, we will arrange prompt shipment of your choice vehicle(s) and keep you informed of the status throughout the process. Shipment details will be informed by e-mail or fax to you once the confirmation note has reached us by the shipping company.

In acknowledgment of a successful transaction, we will re-confirm the followings by email:

1) Your Consignee (owner-to-be for the vehicle): for B/L

2) Your Notify Party (person who receives the notice of ship's arrival): for B/L (Bill of Lading)

3) Your Documents Destination Address (DHL/EMS address)

We will then book your vehicle on the ship sailing.

Payment terms: 100% advance money by T/T wire transfer

Condition: Payment within (48) hours after issuing PROFORMA INVOICE (P/I)

Shipping documents will be sent via courier shipping companies e.g. (DHL/EMS address).

Duration of shipment of your vehicle is 3-4 weeks maximum.

Note: If you simply wish to be our sales Agent/or a representatives in your country. If interested, you can contact us by sending a scan copy of your company registration certificate, copy of your International passport "DATA PAGE", copy of your Utility Bill with a valid office/house address.

Let us know if we can proceed in a timely manner to send you our pro-forma invoice with account details.

We are here to your satisfaction.

Looking forward to hearing from you.

PETER ANDERSON
Sales Team/General Manager
Phone+1 317-644-6851
Fax: +1 317-245-2572
Address: 716 Us Highway 31 S # 880
Greenwood, IN 46143-2401 U.S.A
Website: http://www.brickscitymotors.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216920 by AlanJones Sat Aug 30, 2014 5:27 am
Customer XXX,

I advise that you secure the choice vehicle by making immediate arrangements to transfer the amount to our bank account. For us to proceed further without delay, I urge you to send your full names and address/Tel/fax numbers to enable us issue you our invoice for bank process payment

Our mechanical experts has already cross checked all vehicles ready for shipment and it is confirmed 100% in perfect condition.

Thank you once again for your patronage.

We look forward in satisfying your needs in a timely fashion.

Yours sincerely,

PETER ANDERSON
Sales Team/General Manager
Phone+1 317-644-6851
Fax: +1 317-245-2572
Address: 716 Us Highway 31 S # 880
Greenwood, IN 46143-2401 U.S.A
Website: http://www.brickscitymotors.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216921 by AlanJones Sat Aug 30, 2014 5:29 am
Customer XXX,

Thank you for choosing Bricks City Motors, the Best supplier for used vehicles. As per your request we have enclosed our pro-forma invoice with a full quotation. In case you cannot clearly see the invoice, please contact us and we will re-send it by e-mail or facsimile.

To purchase this vehicle, please send the payment for the full amount of the invoice to the bank account indicated on the pro-forma invoice. In case of any delay in the payment contact us promptly. It is important that you quote the invoice number in the payment details of the transfer when you remit the payment, so that we can identify your payment once our bank has received it.

Bank Account Details:

Bank Name: Citi Bank
Address: 210 w. 125st. New York, NY 10027
Beneficiary: Brick City Films
Account No: 4979210118
ABA: 021000089
Swift: CITIUS33

Also, please send us a copy of the bank receipt along with your pro-forma invoice by fax or e-mail. On receipt of your full payment, we will promptly arrange the shipment for your vehicle. You will be informed of the status of your order throughout this process and we will send you the shipping details by email or fax once the shipping companies confirm your booking.

For all our communications directed to you, we will use your contact details as per this pro-forma invoice, therefore it is extremely important that you check your contact information and immediately advise us of any changes or errors.

All our vehicles are inspected and prepared for export in order to meet your satisfaction. Thank you for your support, we strive to please you as we do all our valued clients.

SHIPPING and DOCUMENTS:

Once the payment has been received, we will immediately begin the booking procedure for the vehicle. Priority Shipping Guaranteed!

We will send you the documents for your car a few days after the vessel leaves USA.

OTHERS:

For any queries you may have, please contact me, and send me an email.

We are here to your satisfaction.

Looking forward to hearing from you.


PETER ANDERSON
Sales Team/General Manager
Phone+1 317-644-6851
Fax: +1 317-245-2572
Address: 716 Us Highway 31 S # 880
Greenwood, IN 46143-2401 U.S.A
Website: http://www.brickscitymotors.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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