Subject: Re: ABC-Transport Transaction# Y9SOMS0Z5JUG started!
From: <[email-masked]>
To: "ABC Transport LTD" <[email-masked]>
Date: Fri, 22 Jan 2021 22:35:10 +0100 (CET)

Hello,

I'm sending you a scan of the signed Sales Agreement. Next, I send print 
screen payments from online banking. Payment will be sent on 25 January 
2021.

Sincerely

Marian Hejl

---------- Původní e-mail ----------
Od: ABC Transport LTD <[email-masked]>
Komu: [email-masked] <[email-masked]>
Datum: 22. 1. 2021 17:33:47
Předmět: ABC-Transport Transaction# Y9SOMS0Z5JUG started! 
" 

                      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 #Y9SOMS0Z5
JUG

Thank you for using ABC-Transport  Limited! 

	 

 	 

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

"