Subject: ABC-Transport Transaction# Y9SOMS0Z5JUG started!
From: ABC Transport LTD <[email-masked]>
To: "[email-masked]" <[email-masked]>
Date: Fri, 22 Jan 2021 16:33:20 +0000

ABC-TRANSPORT LIMITED
Transport International Limited Transaction # Y9SOMS0Z5JUG started!

Dear Customer,

We wish you welcome to ABC-Transport LTD. You are now one of our customers.
Through this e-mail we have the pleasure to inform you that the car and all documents including sale contract has been left in our custody and have been verified by our team. Everything is in perfect order and ready for shipping
Heated, climate-controlled and well secured warehouses provide excellent accommodation. Until the actual move, the goods will be packed solidly before storage. The exact contents will be indicated accurately on a storage list. ABC-Transport  defines the standard in transport excellence.
Our drivers are specially trained and have many years of experience in the  transportation business and together we are committed to provide you with the highest standard of service, safety and security in the vehicle shipping industry.
As per your agreement with Mr. Neikes, we are sending you the PAYMENT INVOICE for your vehicle which is in our custody. Through this e-mail we have the pleasure to inform you that the car has been left in our custody. The shipping fee was paid by the seller and the transaction is ready to start.

After verifying the trustworthiness of the seller and the availability of the car for immediate shipping, we have approved your transaction and offered you, as the buyer, full purchase protection for the amount you agreed on with the seller. Complete your ABC-Transport  transaction in 5 easy steps:
1. Buyer and seller agree on the transaction terms and a selling price;
2. Seller contacts ABC-Transport  LTD with the transaction details;
3. Star-Transport  accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
4. The buyer sends payment to ABC-Transport LTD. After the payment cleared and once the funds are verified by ABC-Transport , the car will be delivered to the Buyer. Buyer will send the payment details directly to ABC-Transport  transactions department at contact@ABC-trans.<https://euroline-transports.com/>net
5. Buyer receives the car and has 5 (five) days to inspect it. If it is complete as described and the Buyer accepts the car then the payment will be released to the Seller. If the Buyer will not be satisfied with the car, the refund (the amount paid as an escrow deposit) will be sent to the Buyer and ABC-Transport  LTD will deliver the car back to the Seller at the Seller's expense.

To enjoy the purchase protection, you must send the payment by the insured payment method below.
Attention: * Sending the payment by any other methods will void this transaction and your right to refund!

Invoice Number  Service Delivery Time   Date of verification    Amount insured (Price)
#C931370435     Sea/RoadDelivery        5 - 7 Days      22/01/2021      EUR 4.400.00
Current status: Payment pending
Tracking number: Y9SOMS0Z5JUG
Item name       Quantity        Price   Transport Cost
Fiat Freemont 2.0 Multijet 16V DPF
1       EUR 4.400.00    Paid by seller
Year:           08/2012
Fuel:           Diesel
Km :
93.279
KW/HP           125/170

Seller's details        Buyer's details
Neikes Gereon
Marian Hejl
Vestre Fasanvej 32
    8410 Rønde
Denmark

S.K. Neumanna 359

56002 Česká Třebová

Czech Republic
[email-masked]<mailto:[email-masked]>    [email-masked]<mailto:[email-masked]>

Next step to be taken: The buyer must send the payment to the ABC-Transport representative in charge of this transaction. Payment must be sent by Bank Account Money Transfer.
Please note: In order to avoid delays, please make a quick (Flash or urgent) transfer!

Follow one of these 2 simple steps in order to send money via Account Bank:     Here is the ABC-Transport representative (our Payment Department) account bank that you will use for this transaction

Payment has been paid to seller's account:
( EUR 2.200.00 must be sent ):
To get fast delivery, pay the whole amount: EUR 4.400.00
Step 1  Send the money online in the most simple way by using your online banking trough internet.
Step 2  Visit your Bank (office), taking some personal identification*with you.

Account name: ABC TRANS VELASCO
IBAN: ES66 2038 2259 5160 0078 1726
Swift: CAHMESMM
Bank name: Bankia Bank
Address:  Concordia 19,
Mejorada del Campo, 28840, ES
EURO CURRENCY ACCOUNT

* Bank transfer is the only service that has ultimate authentication of the identity of the receiver of funds; the most safest way to make a payment.
Send money with the real exchange rate  https://transferwise.com<https://transferwise.com/>  or Paypal through https://xoom.com
*Banks could charge you up to 5% in hidden costs when sending money to any bank account abroad. TransferWise is up to 8x cheaper It’s only fair.

Once the payment was sent, email us at  [email-masked]  with the following information:
1) Copy of the receipt from your bank or print screen (if the payment was sent from online banking)
2) Date when the payment was sent.

Then wait for the confirmation that payment was approved. Once payment is approved by the ABC-Transport representative, the ABC-Transport  is authorized to ship the car. ABC-Transport  LTD verifies that the Buyer receives the car.

Purchase protection and refund:

Protection for both; Buyer and Seller
-Buyers receive and inspect the car before the Seller is paid.
The Buyer has a set number of days for inspecting the car and the option to accept or reject. (5 days for car inspection)
If the Buyer is not satisfied, he must notify our company of problems that the car may have before the end of the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive a full refund and the car will be delivered back to the Seller at the Seller's expense.

-Sellers receive their money if the Buyer accepts the car.

Transactions, payments and personal information are considered confidential and will not be released under any circumstances.
Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.
When payment is received, it will be verified and secured into a non-interest bearing trust account (our company Escrow account). Payment verification process takes less than 24 hours. After payment is confirmed, we are authorized to ship you the car.

Important Usage Guidelines:
1. The contact information should only be used for resolving matters related to ABC-Transport . Any other use is strictly prohibited.
2. This transaction is protected by ABC-Transport  services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this ABC-Transport member.
4. If you need to dispute this transaction, keep the transaction number at hand when contacting ABC-Transport . Any complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from ABC-Transport  team, with the full support of the ABC-Transport  Escrow center.
The Seller was informed about this transaction being started. It is recommended to send the payment as soon as possible, because your purchase offer is valid for 5 days only.

If you encounter any problems with this transaction, please contact us , use our email address: contact@ABC-trans.<https://euroline-transports.com/>net .When contacting our support team, use the reply feature so that all previous correspondences are included in your email. Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the subject line:
Refund request for Transport International Limited Transaction #Y9SOMS0Z5JUG

Thank you for using ABC-Transport  Limited!

Copyright 2021 ABC-Transport -Escrow Limited. All rights reserved.