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Главная » 2013 » Февраль » 27 » cb-log-ltd.co.uk - CB LOGISTICS LIMITED - INTERNATIONAL TRANSPORT COMPANY - МОШЕННИКИ
Hello again,

The car is in very good running condition, no damages, no accidents or scratches. No need repairs of course, it is in perfect condition inside and outside, as well the condition of the engine is perfect. I never smoke in it and I want to sell it to a serious person who will take very good care of the car.
 The car is equipped with summer tires (used 30 %), and I will send you a set of 4x winter tires, because I not longer need them, and I used them only one season, the winter tires are like new.
First, I must tell you that I am located in Exeter, Devon / United Kingdom and the car is here with me. I hope this in not a problem! I have used the car in Ukraine (It still has Ukrainian documents) but here the taxes are very big so I can't register it!! I have worked for my company in Ukraine but now I am back home! Due to the economic crisis I need to sell the car fast!! I have tried to sell it here but nobody wanted it! Someone advised me to sell it on the continent because it still has Ukrainian documents and will be easier!
 If you want the car you can come here to take it, or if you can't come I would like to use a shipping company for this deal. The process is very easy. This company will handle the delivery of the car and also they will handle all the registration papers. If we will use it, you will have 5 to 10 days for testing the car before deciding to buy it. They will also give me the payment after you will decide to keep the car.
 I will pay the delivery of the car! The delivery time will be around 10 days and the car will be delivered at your home address. In this time you will receive the tracking number of the transaction so you can use it to check the transport status on the company website. If you want, the company will help you with all the registration papers in your country!
 Please don't contact me if you do not have the money for the car or if you only e-mail for simple curiosity!

Best regards!


I just return from the transport company. All documents was ready today and I have start the transport of the car to your address. The transport will take around 11 days and you will receive the car on Friday, 8 March 2013.
 I have paid all the transport fees 486 GBP (around 900 USD).
Here is your trucking number to check you transport status on the transport company website: S0344852161
Here is the transport company website: www.cb-log-ltd.co.uk
 The transport company is called CB Logistics Limited and is specialized in delivering cars worldwide. They will arrive at your address with the car, then will help you with documents and to register the car on your name, they will handle with the entire transaction.

Here is a copy from the CMR (proof that your car was sent) and from the Sales Contract and of the Purchase Order( Bill of Sale). All the documents has been signed by the transport company, by me and by a public notary that has verify and legalize the transaction.
 The transport company will contact you during this day, and will send you an Invoice in your email with all the details for the transport and payment. Please follow the instructions there so you can receive the car without any delay. Please verify your email address : inbox, bulk, spam folders.

Please email me after you receive the company Invoice. Also if you need extra details, just reply to the company email.

Thank you!

Invoice for Transaction T/T Case ID S0344852161 between Base Mark David Aaron , as the Seller and Victor Rebenko , as the Buyer. Please follow our instructions to complete the transaction safely!


Name: Base Mark David Aaron
Address:  54 Merrivale Rd
City: Exeter, Devon
Country:  United Kingdom
Postal code: EX4 1PT
 Name: Victor *****

 Address: Str. Sadova 2
City:  Kyiv
 Country: Ukraine
Postal code: 01000

Transaction Details:
 Transaction ID:              S0344852161
 Starting date:                25.02.2013
 Date of arrival:              08.03.2013
Status:                           Payment Pending
 Transport Content:         2008 Volkswagen Caddy 1.9 TDI Life
Vehicle Description:      Good condition, no damages; [....] Registerd in Kiev, Ukraine and Got Customs Clearance [....]
Price:                             7,000.00 USD
Quantity Sold:                1
Insurance:                      Yes
Shipping:                       Offered
*Please check the transaction details for an accurate delivery in order to avoid delays.

 Payment must be submitted via Bank Wire Transfer to CB Logistics Limited in charge of this transaction. CB Logistics Limited will secure the payment until the Buyer receives, inspects and accepts the car. Or, if it will be the case, CB Logistics Limited will refund the payment to the Buyer.

CB Logistics Limited Account Details:
 Bank Name:                 Lloyds TSB Bank
 Account Holder:           CB Logistics Limited
 Bank Branch:               Stamford Hill
 Country:                       United Kingdom
 Account number:         2291-4860
 IBAN:                           GB70 LOYD 3084 7222 9148 60
 SWIFT:                         LOYDGB21772
 Short Code:                  30-84-72
*The Bank Wire Transfer will be sent using this informations.
Payment:     Invoice#              00003246
                    Deposit:           $   7,000.00
                    Shipping:          £     486.00
                    Sales Taxes:                   0

                   Total :             $   7,000.00

Payment Instructions

The Buyer will have to make a deposit to CB Logistics Limited Financing Center, representing the total price of the car. Payment must be remitted via bank-to-bank electronic wire transfer to our CB Logistics Limited Financial Center Account Manager bank account (you can find the payment details given below), assigned to supervise your transaction.
During the transaction we will use state-of-the-art technology to prevent fraud and our expert staff will monitor the transaction 24/7, enabling you to pay safe.
As soon as CB Logistics Limited Financing Center receives the payment, the seller is informed about this instantly. Next, the car will be shipped to the buyer directly, after the payment has been verified and secured. Payment verification process usually takes max 24 hours. After payment is secured, the shipping process starts.
CB Logistics Limited Financing Center will automatically inform the seller that the car have been shipped. In this message the expected date of delivery is included. A transaction concluded through CB Logistics Limited Financing Center always has 10 days inspection period. This period commences on the date of delivery. During the inspection period the buyer will have the opportunity to verify whether the shipment fulfils the specifications established and agreed upon.
After the inspection period is over, the buyer must contact CB Logistics Limited Financing Center with the result of the inspection. If the item is accepted, CB Logistics Limited  Financing Center submits the payment directly to the seller within 24 hours. If the car is refused the buyer received a refund max 48 hours. The way you will be refunded, will be at your choice. You have 30 days to request a refund .

How to make the payment

Go to a nearest bank agency and make the payment with cash or use your online account.
Send the payment using CB Logistics Limited name and bank info as payment details.
 Confirm the payment by sending us the Bank payment receipt at: support@cb-log-ltd.co.uk

*Important Notice : For security reasons please DO NOT release the payment details to any other unauthorized person. All the transaction, payment and personal information is considered confidential and will not be released under any circumstances. Product 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.

Dear Customer,

Do not send us any money because our agent writ you a wrong bank account.

We will generate you a new Payment Invoice with our correct bank details.

If you made the bank transfer, please call your bank to cancel the transfer and to modify it with the correct bank details.

Thank you for understanding and cooperation!

 CB Logistics LIMITED
 21 Collum Lane
 DN16 2SZ
 Company No. 06165801
 Mail : support@cb-log-ltd.co.uk
 Mail : cb.log_support@live.com
 Website : www.cb-log-ltd.co.uk
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