Sun Jul 15, 2018 6:09 am
DPD Elláda Α.Ε.
12 Akti Poseidonos Street
18531 Piraeus
Greece
E-mail: GlobalOffice.Info@dpdcourier.com
Telephone No: +30 211 198 8706
DPD Malta Ltd.
29, LASCARIS WHARF
VALLETTA, VLT 1921
Malta
E-mail: Malta.HeadOffice@dpdcourier.com
Telephone No: +356 25 686 120
DPD UK Office
Units 9-12 & 14, The Heathrow Estate
Silver Jubilee Way Hounslow,TW4 6NF Middlesex
United Kingdom
E-mail: Office.UK@dpdcourier.com
Telephone No: +44 203 905 10 06
DPD USA Inc.
420, 5TH AVENUE
NEW YORK, N.Y. 10018-2702
USA
E-mail: US-info@dpdcourier.com
Telephone No: +1 202 852 5600
DPD Sweden AB
Gardavagen 1, P.O. Box 264
SE-401 24 GOTHENBURG
Sweden
E-mail: Sweden-info@dpdcourier.com
Telephone No: +46 40 645 0031
DPD Denmark A/S
Vandvejen 7, 5th floor
8000 Aarhus C
Denmark
E-mail: Denmark.office@dpdcourier.com
Telephone No: +45 7879 10 66x
DPD France
23, AVENUE DE NEUILLY
75116 PARIS, France
E-mail: Fr-paris@dpdcourier.com
Telephone No: +33 1 7768 8859
DPD Branch Office & Co. KG
Gate 1 / 11.OG / Top D, Handelskai 92
1200 VIENNA, Austria
E-mail: at-vienna@dpdcourier.com
Telephone No: +43 1 386 5760
DPD Magyarország Kft.
30-32 Kozraktar Str., 5th Floor
1093 Budapest, Hungary
E-mail: Budapest.Hungary@dpdcourier.com
Telephone No: +351 21 392 8410
DPD Agentes de Navegacao
Empreendimento Alcantara-Rio, Rua de Cascais, n#32
1300-120 LISBOA, Portugal
E-mail: LISBOAPTLIS@dpdcourier.com
DPD Espana SLU
CALLE SUIZA, N# 12
46024 VALENCIA, Spain
E-mail: Espana.info@dpdcourier.com
DPD Cyprus Ltd.
Cleovoulou Bldg., 57 Omonias Avenue
3780 Limassol, Cyprus
E-mail: Limassol.Cyprus@dpdcourier.com
DPD Genova S.p.A.
Via Balleydier 7 n
16149 GENOVA, Italy
E-mail: Genova.Italy@dpdcourier.com
DPD Croatia agencija d.o.o.
Korzo 11 - 51000 RIJEKA, Croatia
E-mail: Rijeka.Croatia@dpdcourier.com
DPD Deutschland GmbH & Co. KG
Willy-Brandt-Strasse 49
20457 HAMBURG, Germany
E-mail: Hamburg.Germany@dpdcourier.com
DPD Polska Sp. z.o.o.
Plac Kaszubski 17/208
81-350 GDYNIA, Poland
E-mail: Gdynia.Poland@dpdcourier.com
DPD Gemi Acenteligi Sirketi
Sehitler Caddesi 1530 Sokak No:1
35230 Alsancak (Izmir), Turkey
E-mail: Izmir.Turkey@dpdcourier.com
Sun Jul 15, 2018 6:22 am
For many years this individual has appeared to be involved in providing IP address space and network access for known professional spammers, sites dealing in stolen credit cards, and botnet/malware operators. ZYZTM is listed in ROKSO under the SBL and ROKSO's Spam Support policy.
Sun Jul 15, 2018 6:23 am
Sun Jul 15, 2018 6:28 am
We would like to apologize for the delay in reply caused by the huge load that we are currently experiencing.
Thank you for your email regarding the treuhand-transport [.] com and dpdtransport [.] com domain names. We have thoroughly investigated your allegation to the extent of our capabilities, but we were unable to validate your claim, unfortunately.
In this situation, Namecheap acts as the registrar only. It means that our ability to investigate the matter is limited since the content transmitted via the websites is not located on our server. Please also note that we do not own the reported domain names, we are simply the company the domain names were registered with. Considering the aforementioned points, we recommend that you contact the hosting provider, who would be in a better position to validate your claim and take the appropriate action.
Additionally, if you believe you are a victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.
Fri Jul 20, 2018 5:53 pm
Dear xxx,
This email confirms that the transaction was initiated by Christian Alexander Fraller on July 18, 2018.
Take advantage of Escrow Protection - making online transactions via Escrow Protection is simple, safe and reliable. Whether you are Seller or Buyer, you have control in your hands. When you use Escrow Protection for your transactions, you can rely on being able to buy and sell virtually anything in the world because our secure and simple payment system is licensed, regulated, and guaranteed.
This means that you place a payment on the Escrow payment agent's bank account and we will transfer the money to the Buyer after you have received the vehicle and you confirm that it is as described. Each step of your transaction is verified using best practices for tracking and verification. We reduce the risk because we act as a third party that receives, stores and handles cash if both buyers and sellers are satisfied.
Everything you need to put money into Escrow's payment agent's bank account is the details we sent you with your invoice.
We confirm that you are fully protected in the transaction with Christian Alexander Fraller, transactions with this seller are verified and controlled by our company.
Escrow protection will cover the full purchase price and original shipping costs if the vehicle is not delivered or will be different from the one described by the seller.
MAKE YOUR TRANSACTION IN A NUMBER OF SINGLE STEPS
1. The Seller and Buyer agree on the terms of the transaction and the sale price
The seller will contact us for details of the transaction; Our team will review the vehicle and property documents before accepting the transaction and offer Buyer Protection to the buyer.
2. The buyer places his / her payment on the Escrow payment agent's bank account
Buyer inserts the purchase price of the vehicle into the Escrow payment agent's bank account. Upon receipt of the payment, the deposit will be verified and secured on a bound account and then sent to the Buyer's address.
The Escrow payment agent keeps cash on a binded account where it remains until the transaction is successfully completed.
3. The buyer receives the vehicle and has five (5) days to review it
The vehicle will be delivered to the buyer's address. Buyer receives and examines the vehicle - Makes sure the vehicle matches the seller's description.
4. Buyer accepts or rejects the vehicle. During the review period, the buyer shall either:
1. If complete and as described, the buyer should accept the vehicle. Vehicle ownership will be transferred to the Buyer as the new owner and the transaction will be successfully completed.
2. If the buyer rejects the vehicle, the buyer will get his money back in full and the vehicle will be returned to the seller at the expense of the seller. All refunds will take place within 24 hours of the cancellation - we will not ask for anything!
How is the Buyer Protected?
• Verify vehicle and ownership documents.
• Buyer will place a payment on our Escrow payment agent's bank account.
• The seller will only receive the money after the buyer has accepted the vehicle.
Buyer:
(edited)
How are the Seller protected?
• We also protect the seller by confirming when the Buyer has received the vehicle.
• The vehicle is delivered only after our company has verified payment.
Seller:
Christian Alexander Fraller
Cyprus Avenue 64
Argyroupoli, 164 51
Greece
+302111981107
CONDITIONS FOR COMPLIANCE WITH THE APPLICATION FOR THE RETURN OF MONEY
If the vehicle you receive is different than the one you have agreed upon
If you receive the vehicle much later than the date you agreed (later than 4 business days after the payment was received)
IMPORTANT USER'S GUIDELINES & RETURNS CONDITIONS
This transaction is under the protection of our company's services such as insurance and dispute resolution
All complaints must be submitted within 15 days of the date of verification.
The seller was informed that this transaction was approved and is awaiting a notification that you have completed the transaction.
We recommend that you make a payment within 48 hours of the verification date because your purchase protection is only valid for 15 days.
Transaction # WB2018GR00Zxxxx is approved and you should receive your Payment Invoice by email very soon. Please also check your spam and spam folder.
If you have questions about this transaction, simply use the Customer Support form.
To request a refund, simply reply to this alert and enter the email name:
REQUEST FOR RETURN OF MONEY! TRANSACTIONS # WB2018GR00Zxxxx
Thank you for using DPD Courier,
Secure transaction safekeeping
Website: dpdcourier.com
Office Hours
Mo - Fri. 10-18.
Contact information should only be used to address issues related to DPD Courier. Other uses are strictly forbidden.
Copyright © 2018. All rights reserved. DPD Courier - Central Office: 12 Akti Poseidonos Street, 18531 Piraeus, Greece,.
DISCLAIMER: This e-mail contains special information. Some of them or all information may be confidential by law. This is only for the intended recipient. If this email was delivered to the wrong address due to a bad address or transmission error, please reply to this email and notify the author.
If you are not a designated recipient, then you may not use, disclose, distribute, copy, print or re-mail this email.
Fri Jul 20, 2018 5:57 pm
Paying Agent ID * 147:
Sxxx LUKAS
xxx
26-600 Radom
IBAN: PL84 1050 1823 1000 0092 5684 xxxx
SWIFT (BIC): INGBPLPWXXX
Name of the bank:
ING Bank S.A.
ul. Sokolska 34
40-086 Katowice
Poland
INVOICE WB2018GR00Zxxxx
Date: July 18, 2018
Invoice to:
(edited)
Delivery to this address:
(edited)
Value of operation
CZK 250,000
Sum insured
CZK 250,000
Carriage charges
€ 0.00 (paid by seller)
Total
CZK 250,000
NEXT STEP:
1. Since you are the customer for the first time to complete WB2018GR00Zxxxx, you will need to reimburse CZK 125,000 to our ID * 147 (Sxxx LUKAS) agent account before the car is shipped.
Name
Sxxx LUKAS
IBAN
PL84 1050 1823 1000 0092 5684 xxxx
SWIFT CODE (BIC)
INGBPLPWXXX
Name of the bank
ING Bank S.A.
Proof of payment
WB2018GR00Zxxxx
Amount of deposit
CZK 125,000
2. To verify the transaction, please send us a bank transfer receipt after payment.
We require receipt and verification of payment before the delivery of the vehicle, because we need to provide the same level of security to the vendor.
This is a verified transaction and you are 100% secure and protected. Your payment is secured by our Paying Agent ID * 147 (Sxxx LUKAS).
We will keep this payment until we have received a confirmation from the Purchaser that it has checked the delivered vehicle. The buyer has a few days (five (5) business days) to inspect the vehicle. After the Buyer examines the vehicle, he has to contact us and tell us his decision.
• If the Merchant refuses the vehicle, we will refund all the money within 24 hours at the latest. The vehicle will be returned to the seller, and the shipping costs will also be paid by the vendor.
• If the Merchant accepts the vehicle, we will forward the Sellers payment and the transaction will be completed successfully.
Total of this invoice:
Description
2013 Honda CR-V Lifestyle
Subscriber
(edited)
Seller
Christian Alexander Fraller
Cyprus Avenue 64
Argyroupoli, 164 51
Greece
+302111981107
Invoice number
WB2018GR00Zxxxx
Amount
CZK 250,000
If you have any questions about this transaction, then do not hesitate to contact us.
Thank you for using DPD Courier,
Secure storage and transaction security
Website: dpdcourier.com
Office Hours
Mo - Fri. 10-18.
Contact information should only be used to address issues related to DPD Courier. Other uses are strictly forbidden.
Copyright © 2018 All rights reserved DPD Courier
DISCLAIMER: This e-mail contains special information. Some of them or all information may be confidential under the law. This is only for the intended recipient. If this email was delivered to the wrong address due to a bad address or transmission error, please reply to this email and notify the author.
If you are not a designated recipient, then you may not use, disclose, distribute, copy, print or re-mail this email.
Wed Jul 24, 2019 8:32 am
Wed Jul 24, 2019 4:48 pm
My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.
David Flégr
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51
Tel: +30 21 1234 2814
Fax: +30 21 1234 2815
E-mail: office@davidflegr-dentalservices.com