Craigslist, Ebay and other online buying/selling scams.
#355884 by Michelle Fri Feb 16, 2018 8:54 am
From: DCO Transport Services <[email protected]>

To check your product online, please go to our website, http://www.dco-transport.eu/ , access to the tracking code section dedicated to our clients, enter the given code and press submit.

Transport data
Selected service : DCO TRANSPORT SERVICES LIMITED
Services : Vehicle Transportation
Pick-up : by appointment
Delivery : by appointment

Pick up address
Name: BJORN BORSETH
Address SANDSTUVEIEN 68
City/State/Zip: OSLO - 0680
Country: NORWAY


The whole process of delivery can take up to 48 hours . After you will receive the car , you have the right to test and inspect it for the next 5 days and to drive it for maximum of 500 km. The deposit will be held by the assigned agent responsible with delivery and selling of vehicle, in a neutral and monitored bank account until the transaction is concluded or cancelled. Your assigned agent responsible with delivery of your order is Mr. Samuel Hunkeler

***Next step : The buyer should send the payment to DCO TRANSPORT - BIT4COIN BV .
Payment Method : Urgent Bank Transfer
*The bank transfer is the only service that provides complete authentication.


Payment Details :
------------------------------------------------------------------------------------------------------
ACCOUNT HOLDER: BIT4COIN BV DCO TRANS
BANK NAME: ABN AMRO
IBAN: NL76ABNA0404955568
BIC/SWIFT CODE: ABNANL2AXXX
TOTAL DEBIT: 3,419.00 EURO
REFERENCE: 419
------------------------------------------------------------------------------------------------------

Note : We kindly ask you , when you will go to make the transfer , on the transfer papers don't write the make and the model of the car or " Payment for delivery of the car as reference . The reference for your transfer is your unique number : 419, and only with this number we know for sure what is your transaction id . You will write only this number on the transfers papers . To avoid delays in delivery process , please make a EXPRESS transfer .

Thank you for using DCO Transport Service

E-Mail - DIRECT - [email protected]
Registered as a freight company- Registration No.# 05604129, VAT # is GB904 3288 35 .

Nature of business: Freight transport in Europe

DCO TRANSPORT SERVICES LIMITED is a limited company

All business is transacted in accordance with our standard terms and conditions, copies of which can be sent if requested.


This e-mail message and all attachments transmitted with it are intended for the use of the individual or entity to whom it is addressed, and are confidential and may be privileged. If you are not the intended recipient and/or If this e-mail has reached you in error, please delete this message from your system and notify the sender immediately; you must not copy, distribute or use it for any purpose or disclose the contents to any person.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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