WARNING before driving fraudsters euloophole.com & eudriverlicence.com by Susan Wright
Hier ist die Vorgehensweise bei der Kontaktnahme mit Susan Wright &Co.
Alle Namen und Daten der Betrügerbande soweit bekannt.
Zuerst wird Banküberweisung oder Bitcoin gewünscht, dann soll plötzlich per Western Union bezahlt werden!
Wer sich auf eine Bezahlung einlässt, der hat schon verloren und wird nie mehr etwas von der "Dame" hören.
Also lasst die Finger von solchen Angeboten, ist alles nur Betrug!
Am 13.07.2015 um 11:19 schrieb euloophole.com sales:
Hello
Thank you for your email.
I can get you a Polish licence that can be used or exchanged in any EU country. Including UK which will mean you will get a UK licence if you want. This is the gateway to the EU system. It is a legal and registered licence that can be used or exchanged for any EU licence. Please send a scan of the following:
Passport or identity card or any kind of licence: the front and back of these documents please.
A fresh passport photo
Your signature
Payment by bank transfer, or bitcoin
As soon as I receive the scans and payment I will start the work. Polish licence is 500 euro, then if you want me to exchange it in another EU country it is an extra 250 euro. The licence comes with any two categories of your choice, if you want extra categories its an extra 200 euro per category. The licence takes 3 weeks, optional fast service may be available which depends on country choice.
Regards
Susan
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Am 14.07.2015 um 13:48 schrieb euloophole.com sales:
Hello
Please send a scan of the back of the german id card. I will send the bank info later today.
Regards
Susan
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Am 15.07.2015 um 10:47 schrieb euloophole.com sales:
Hello
The payment with western union is in us dollars only, however it is much cheaper if you send by moneygram not western union, both are ok. The amount is the euro amount in US dollars, whatever rate the agent gives is ok we do not argue about it.
First name: Konstantin
Last name: Kosheliev
City: Kiev
Country: Ukraine
He is our Ukrainian/Polish agent who travels to Poland 3 times a week.
Once sent, please take a photo of the receipt with the transaction details.
Regards
Susan
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Hello
We will need 2 screen shots of payment, scan of your passport, a passport type head photo, and your signature on a white background sent by email.
Payment scans:
1 of the confirmed transfer and
1 of it been debited from your account please
Please transfer the euro amount to the following account. The reference for the payment is your name only Please do not put any other reference on the payment or it will bounce (like order for licence or anything like that) JUST the reference of your name
Bank account details:
BANK: AIB
IBAN: IE89AIBK93706112581053
SWIFT/BIC: AIBKIE2D
Account name: Decentralized saving
In order to stop people getting a driving licence in somebody elses name we verify clients by bank account payment.
WARNING: your bank account name MUST match with your ID name. Any transfer with a non matching name will not be recognized.
Please send the screenshot copy of the transfer so we can start the work.
Regards
Susan