Arnaque voiture angleterre

Bonjour,

Avant tout merci pour ce forum très utile qui vient de me faire économiser pas mal d’argent, à ce que je crois…
Le véhicule est une BMW X3, vendu 8600 euros avec 50 000 kms ! Il est en Italie, le proprio est rentré en Angleterre.

Je l’ai trouvé suite à une annonce très intéressante du genre de celle-ci :
https://www.autoscout24.be/fr/resultats?msgid=59&msgtp=2&id=167221638

J’ai contacté le vendeur, voici notre échange d’e-mail :

Mon interlocuteur (vendeur) : andra70@live.com

Hello ,

The car is for sale in excellent condition. Car final price is 8600 Euro. The car was bought from Italy, so it has italian papers.It’s a non-smoker car, the car is like new, clean, kept in perfect condition, has no scratches, and doesn't need additional repairs. I guarantee that it has no accident or any engine problem. Also, it is not gagged to the bank or in leasing. It has winter tires and the service book, too.
I have lived and worked in Italy for one year, because I am civil engineer. I am from Preston, United Kingdom and I have the car here to an international transport company .
Denis Temon

Ma réponse:

Thanks for your answer. In did the car is for a friend of mine. He's ready to pay it cash. Could you please send me your phone number or otherwise can you call me tomorrow before 5:00 am at Paris (France).
My phone number is (0)1 75 50 00 18. Like this we can fix a rendez-vous. I'm ready to come in Italy with my friend to buy the car and bring it back.
There is maybe another way ta act for it, because my friend had a brother who live near Roma. Where are you living in Italy ?
Hope to hear you soon. Waiting for a call or a mail.
Friendly yours.
Guy Bourgeois

Mon interlocuteur (vendeur) : andra70@live.com

Hello Guy,
I told you in my first email that i live in UK,Preston.
We can use Relogistic Transports(www.relogistictransp.com ) to transport my car to your address so we can have a safe deal couse I already have the car with all my car documents registered and verified. I will register you at company for delivery and after your coordinates will be verified, you will receive the delivery confirmation from company by fax or on your email address.I will pay all the shipping taxes.After you will receive the delivery confirmation from the shipping company, you must send a deposit of 50% from the total amount in to their bank account(your money will be protected by the shipping company). They will email you the payment instructions once with the shipping invoice.After they receive the payment confirmation from you they`ll start the shipping to you and in 4 days the car will arrive at your home.
Return policy:After you receive the car you have 5 working days to inspect it.In this time you`ll check the car condition and all the car papers.If you`ll find any problems at the car you will have to contact the shipping company and they`ll return you your money back and will come to take the car back.If you like the car you have to do another transfer with the rest of the money,50% from the total amount to the shipping company.When they`ll recive all the amount they`ll give me my money!
Now if you agree email me your full name and shipping address and i`ll go and start the delivery procedure asap.
Regards

Ma réponse:

I've been on their website but when I tried to found your society (Relogistitransp) with the Coface, I didn't.
I'm sorry but I can't send such money without security. I'll give all the money when I'll have the car.
I don't mind to go and pick it up but I'm not ready to send money just like that.
We should found another whay to deal.
I'm sure you understand.
Regards
I propose you delivery against remboursemet or payment in the delivery and we take care of the transport costs.

Mon interlocuteur (vendeur) : andra70@live.com

Hi,
I will come at your home to close this deal but i want a guarantee.This guarantee must that you will go at Western Union agency where you will send(600 from 8600 euro) from your name and address to what name you want from your family but my address to can check it on website(www.westernunion.com).
After you will make the transfer you will pay some taxes.This taxes will see me that you want to buy my car.I don"t want to loose my time and my money to come at your home..In conclusion i will come at your home after i will verify the transfer on www.westernunion.com, and if this is available i will come at your home in maximum 3 days.
PS: I will wait your confirmation of 600 euro, and after that i will come at your home and we will close this deal,we will go at bank to change the name from your name at my name to can take the money and you will give me next 8000 in my hands.Here is my address and passport where you will put the money:
DENIS TEMON
104 TYLER STREET
PRESTON
VIC 3168

Conclusion:
Et voilà, ce matin j’en étais là, près à céder… J’ai appelé Westernunion, ils m’ont conseillé d’aller consulter les forum sur le net en tapant « arnaque-voiture-angleterre ».

Il me semble à cette heure évident que je viens d’échapper à une belle…

Merci encore.