| NO. | DATE | TIME | IP | FROM | TO | SUBJECT | COMMENT | PRIVILEGED | HEADER NOTES | MESSAGE ID |
| 1 | 2/9/23 | 8:50am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | 1958 VW Karmann-Ghia restoration | Pictures of 1958 VW KG Convertible | ||||
| 2 | 2/11/23 | 3:13pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | History of 1958 VW KG Convertible | ||||
| 3 | 2/11/23 | 10:53pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron saying he didn’t receive link to pictures | ||||
| 4 | 2/12/23 | 9:00am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends youtube link of split window beetle | ||||
| 5 | 2/12/23 | 3:00pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Asking price for 4 cars | ||||
| 6 | 2/12/23 | 8:40pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asking for new link | ||||
| 7 | 2/12/23 | 10:30pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron saying the cars he’s interested in and asking about shipping | ||||
| 8 | 2/13/23 | 6:15pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan lists references for his quality shipping | ||||
| 9 | 2/14/23 | 5:56pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron saying the 2 cars he’s interested in and not interested in | ||||
| 10 | 2/19/23 | 4:57pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Link to 1956 Karmann-Ghia | ||||
| 11 | 2/19/23 | 11:54pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Explains restoration of Karmann-Ghia | ||||
| 12 | 2/26/23 | 10:09pm | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asking jennifer to download pics from link | ||||
| 13 | 2/27/23 | 6:57pm | jenniferk@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Jennifer asking Johan for new link | ||||
| 14 | 2/28/23 | 6:46am | johan.lundberg@petrolheadclassics.com | jenniferk@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends new link | ||||
| 15 | 3/1/23 | 9:43pm | jenniferk@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Jennifer acknowledges receiving the new link | ||||
| 16 | 3/2/23 | 10:33am | johan.lundberg@petrolheadclassics.com | jenniferk@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends link for another car Ron is interested in | ||||
| 17 | 3/2/23 | 11:06pm | jenniferk@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Jennifer acknowledges receiving the new link | ||||
| 18 | 3/3/23 | 3:43pm | todo@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron saying he’s out of town asks questions about shipping and traveling to hungary | ||||
| 19 | 3/5/23 | 10:54am | johan.lundberg@petrolheadclassics.com | todo@rdsinvestments.com i35@hyperusa.com rons@rdsinvestments.com |
Re: 1958 VW Karmann-Ghia restoration | Johan saying he’d be happy to welcome ron in budapest and sends information on transport | ||||
| 20 | 3/5/23 | 7:10pm | todo@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asking about RoRo | ||||
| 21 | 3/5/23 | 3:03pm | 172.27.255.50 | johan.lundberg@petrolheadclassics.com | todo@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan explaining RoRo and explaining some other cars he has | |||
| 22 | 3/5/23 | 11:55pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asking for more pics of cars | ||||
| 23 | 3/6/23 | 6:45am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | New links to cars ron asked about plus pricing | ||||
| 24 | 3/7/23 | 1:54am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asks for registration for three cars plus export considerations | ||||
| 25 | 3/7/23 | 10:48am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan says he will get back to ron on documentation and says quality of car is good | ||||
| 26 | 3/8/23 | 12:51am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asking questions johan hasn’t answered | ||||
| 27 | 3/8/23 | 6:42am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan says he is clarifying with the owner of collection and working on shipping quotes | ||||
| 28 | 3/9/23 | 12:29am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron says shipping quotes not required at this point, says he will send brian once titles received | ||||
| 29 | 3/9/23 | 7:29am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends titles for 1951 beetle, 1956 Karmann-Ghia, and 1951 Standard Proposes Brian visiting week of Mar. 20 and says he’s working on quote with chairman of regional porsche club |
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| 30 | 3/9/23 | 4:12pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asks for pics of back of registration | ||||
| 31 | 3/9/23 | 3:47pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends pic of back of registration | ||||
| 32 | 3/9/23 | 11:33pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asks for front and rear of titles b/c prior email had two titles and a hungarian registration receipt | ||||
| 33 | 3/10/23 | 10:12am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan sends titles: three cars with US title: 1951 Beetle Conv, 1956 KG Conv, 1958 KG Conv one car with EU title: 1951 standard. Says he hasn’t taken pic of 51 Conv but can confirm authenticity |
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| 34 | 3/10/23 | 5:35pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron says not interested in 51 standard. Asks for three separate emails of titles | ||||
| 35 | 3/10/23 | 10:53am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan says front and back are included and is confused as to which cars Ron wants | ||||
| 36 | 3/10/23 | 11:31pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron says he is likely to buy 51 vert, 56 cpe. Still has interest in 58 conv. Asks pricing on 51 std | ||||
| 37 | 3/11/23 | 8:58am | 172.31.255.6 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Recommends 54 corvette, he attaches title to 51 standard, says he looks forward to welcoming brian | |||
| 38 | 3/11/23 | 4:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Ron asks for pics of 51 std, prices of each car, and if Brian needs COVID vac to get in | ||||
| 39 | 3/12/23 | 5:09pm | 40.107.21.41 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Johan resends link to 51 std, price of cars $295,000 and says brian doesn’t need vac | |||
| 40 | 3/13/23 | 10:45pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: 1958 VW Karmann-Ghia restoration | Brian leaving Mar 15, asks for accomodations from johan, says $295,000 asking price is not enough incentive to buy all 4. Ron says he’s most interested in 58 and 51 conv |
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| 41 | 3/14/23 | 10:50am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | Agrees to accommodate, says cost per vehicle to ship is $5,200, reduces price to $290,000 | ||||
| 42 | 3/17/23 | 11:06am | 40.107.8.58 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com |
EU registration documents (titles) and more! | Sends EU vehicle registration for 51 std, 56 KG, and 58 KG conv. Says EU docs are acceptable in US. Docs are listed in #505 | |||
| 43 | 3/17/23 | 8:18pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | EU registration documents (titles) and more! | Ron asks why johan never sent documents. Ron says he sent documents to court house and to bonded title office |
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| 44 | 3/17/23 | 4:25pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re:EU registration documents (titles) and more! | says don’t need bonded titles and if ron was resident of florida he could do us titles and deliver them with cars | ||||
| 45 | 3/17/23 | 11:35pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | EU registration documents (titles) and more! | Ron says cars he’s bought have required bonded titles, frustrated documents weren’t disclosed, says they need certified english translation of hungarian documents or they are of no value |
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| 46 | 3/18/23 | 7:05am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | EU registration documents (titles) and more! | Says Nero bought the porsche from sweden and knew us titles were expired. Says his guy in florida is adamant no bonded titles are necessary |
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| 47 | 3/18/23 | 7:05am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: EU registration documents (titles) and more! | Says he should have included in last email a sentence saying he has no intention of holding back information | ||||
| 48 | 3/18/23 | 10:20am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | EU registration documents (titles) and more! | Says his guy in flordia has bonded warehouse and that if cars are shipped to miami they can take care of it offers english translation at a price and says he can quote if Ron wants it |
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| 49 | 3/19/23 | 9:20am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Vehicle Sales Agreement – Example | sends vehicle sales agreement example of sale he made previously. Acknowledges that he sent confidential information | ||||
| 50 | 3/28/23 | 9:46pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re:Vehicle Sales Agreement – Example | Asks to send, one set of bill of sales for the export duties, one set of bills of sales for bonded titles, one set of sales agreement |
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| 51 | 3/29/23 | 8:57am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Vehicle Sales Agreement – Example | setting up meeting with shipper, export agent, and owner. Says he wants to make sure all is clear says purchase price is $284,000 for cars and $6,000 for shipping, import, customs, as a consulting fee sends documents ron asked for in previous email |
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| 52 | 3/29/23 | 11:07pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Vehicle Sales Agreement – Example | Asks if Johan meant hungarian taxes | ||||
| 53 | 3/30/23 | 7:10am | 172.30.191.6 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Vehicle Sales Agreement – Example | Says he meant hungarian taxes. For bonded title BoS, he entered sales princes from $3.2k to $3.9k as requested | |||
| 54 | 4/1/23 | 6:20pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: Vehicle Sales Agreement – Example | ron thinks johan has another buyer. Asks why johan won’t consummate the sale | ||||
| 55 | 4/1/23 | 12:00pm | 2 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Vehicle Sales Agreement – Example | says he has no intentions to circumvent and wouldn’t consider another buyer. Says he wants all documents in order before receiving funds so there are no issues in shipping |
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| 56 | 4/4/23 | 2:55pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com |
Bureaucracy finally solved – all documents to be as required | says all burecratic issues have been resolved, gives detailed story on what the issues were at DMV | ||||
| 57 | 4/4/23 | 8:15am | johan.lundberg@petrolheadclassics.com | jenniferk@rdsinvestments.com | asks jennifer to forward previous message to ron since it was blocked by server | |||||
| 58 | 4/4/23 | 4:03pm | jenniferk@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: Bureaucracy finally solved – all documents to be as required | jennifer forwards message to ron | ||||
| 59 | 4/4/23 | 10:40am | johan.lundberg@petrolheadclassics.com | jenniferk@rdsinvestments.com | Re: Bureaucracy finally solved – all documents to be as required | thanks jennifer for forwarding | ||||
| 60 | 4/5/23 | 1:17am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: Bureaucracy finally solved – all documents to be as required | asks if he should wait for report in a week. Suggests shipping from another european country | ||||
| 61 | 4/5/23 | 1:16pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | sales agreements for 51 std, 51 conv, 56 KG coupe, 58 KG conv | |||||
| 62 | 4/5/23 | 1:26pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Bureaucracy finally solved – all documents to be as required | says cars will be exported from hungary as planned. Sent jennifer sales agreement to get signature | ||||
| 63 | 4/12/23 | 10:16am | 40.107.105.87 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Update on VW cars for export | outlines shipping plan. Total cost is $315,200. Recommends wiring in two batches: first $130,000 which corresponds to lower invoice values b/c if requested by customs, can show first bank transfer to validate lower values. normal sig line. And used Thank you and kind regards, | |||
| 64 | 4/12/23 | 10:30pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Re: Update on VW cars for export | asks when to wire money. Says he can wire once receiving copies of the classic car docs | ||||
| 65 | 4/13/23 | 10:33am | 40.107.15.75 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Re: Update on VW cars for export | says wire transfer that ron suggested is perfect. Sent copies of car docs . State dept contractor tomlangston will be courier | |||
| 66 | 4/13/23 | 11:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Re: Update on VW cars for export | ron asks for picture of johan holding paper with date on it with each of the cars, says he will then wire the money asks johan to calculate exact amount and then sqaure up on second wire for any conversion issues |
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| 67 | 4/14/23 | 9:11am | 40.107.6.57 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Re: Update on VW cars for export | Says he will send video of himself with cars and paper tomorrow (Saturday) and get back to ron on Monday for transfer |
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| 68 | 4/15/23 | 10:09am | 40.107.15.83 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com rons1@rdsinvestments.com |
Saturday 15th April VW video and pictures | sends video of himself with cars. Normal sig line | |||
| 69 | 4/15/23 | 7:06pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com, i35@hyperusa.com jenniferk@rdsinvestments.com |
Re: Saturday 15th April VW video and pictures | ron acknowledges receiving video and asks for amount needed for first wire, won’t complete 2nd wire until johan acknowledges receiving the wire |
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| 70 | 4/17/23 | 6:09am | 40.107.249.55 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com i35@hyperusa.com jenniferk@rdsinvestments.com |
Re: Saturday 15th April VW video and pictures | sends wiring instructions without name and address for hungarian bank. Acknowledges receving test transfer | |||
| 71 | 4/17/23 | 7:02am | 40.107.7.41 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Transfer instruction | sends wiring instructions for the two separate wires. normal sig line. Regards Johan Lundberg |
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| 72 | 4/17/23 | 4:52pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: Transfer instruction | ron says he wiring was unsuccesful. Expresses concern over changing accounts and asks to send them again co-name and address, and bank name and address |
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| 73 | 4/17/23 | 10:22am | 40.107.15.58 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Transfer instruction | Says the account change was due to instruction by finance department. Says they have completed successful transfers from US to UK. Says ron can transfer funds now and sends name and address of bank and recipient wiring instructions list barclays bank |
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| 74 | 4/19/23 | 11:15am | rons@rdsinvestments.com | kdc@spectra.bank | Transfer instruction | Ron asks for confirmation of wire sent | y | |||
| 75 | 4/19/23 | 11:54am | kdc@spectra.bank | rons@rdsinvestments.com | Re: Transfer instruction | Confirms wire was received by bank. Recommends checking with recipient if received | y | |||
| 76 | 4/19/23 | 6:24pm | rons@rdsinvestments.com | kdc@spectra.bank | RE: can you send me confirmation of wire sent? | thanking kdc for checking confirmation | y | |||
| 77 | 4/20/23 | 9:55am | kdc@spectra.bank | rons@rdsinvestments.com | RE: can you send me confirmation of wire sent? | informs Ron that the wire to Petrolhead was returned because not valid acct number and sort code | ||||
| 78 | 4/21/23 | 12:19am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | RE: can you send me confirmation of wire sent? | ron fwds message from kdc that wire was returned to johan | ||||
| 79 | 4/20/23 | 1:57pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | Decides to finalize payment thru US subidiary, gives wiring instructions for US account | ||||
| 80 | 4/20/23 | 5:27pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | RE: can you send me confirmation of wire sent? | Says US transaction will be faster. International transfer causing stress | ||||
| 81 | 4/20/23 | 5:55pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: thanks for the awareness | Acknowledges fraud problem | ||||
| 82 | 4/22/23 | 1:31am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | explains wire fraud problems in US | |||||
| 83 | 4/21/23 | 9:46am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | transfer status | Asks transfer status | ||||
| 84 | 4/21/23 | 5:42pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Payment In | received test transfer; says safe to proceed with main transfer | ||||
| 85 | 4/21/23 | 6:57pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: thanks for the awareness | tells ron to transfer to UK account. After receiving first, proceed to second transfer | ||||
| 86 | 4/24/23 | 8:36am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | has deregistered cars and are translating documents, advises to send payment today | ||||
| 87 | 4/25/23 | 1:33am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: | asks to stop pressuring, will not wire until he hears from bank | ||||
| 88 | 4/24/23 | 7:12pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: RE: | says ron is difficult to work with. Says he’s a registered company and says ron’s tactics are affecting the plan. | ||||
| 89 | 4/25/23 | 4:20pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | explains the pressure he is under, tells Ron to send money to UK account since he received the test fund | ||||
| 90 | 4/26/23 | 7:49am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | Cars are deregistered and the original hungarian titles marked accordingly, give papers to courier flying to Austin | ||||
| 91 | 4/26/23 | 2:22pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | when was fund wired? Asks for transfer confirmation | ||||
| 92 | 4/27/23 | 11:44am | 40.107.22.44 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | acknowledges receiving the funds. Finance dept. doesn’t want $215k sent at once. Remit $65k now, advises to send wire request now | spf couldn’t permit or deny this domain. This ip is proxy and known bad behavior. | ||
| 93 | 4/27/23 | 1:55pm | 40.107.14.85 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | Fund received. Now says finance department wants 4 transactions, remaining balance is $215k, it will remain $150k when the $65k is wired |
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| 94 | 4/27/23 | 2:53pm | 40.107.7.47 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | no subject | says no money laundering. Now says it was a mistake and he meant 3 transactions. Says not to worry about how they receive funds but rather getting the cars |
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| 95 | 4/28/23 | 7:52am | 198.54.127.81, 10.50.14.240 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | new wire instruction | FIRST EMAIL FROM CLASSIC ADDRESS. says office in UK has already passed account limit. Advises to send $215k to domiciliary account. Sends new wiring instructions |
<1114356638.444669.1682692327578@privateemail.com> | ||
| 96 | 4/30/23 | 8:03pm | 198.54.127.79 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | My final decision | Does not want to get lawyers involved. Demands balance be sent to barclays account or cancel the deal and wire back fund |
<886932560.524061.1682903127286@privateemail.com> | ||
| 97 | 5/1/23 | 3:09am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | Non-plural email. Ron accepts offer to wire his money back. Seemingly cancels deal | |||||
| 98 | 4/30/23 | 9:24pm | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | Non-plural email. Says he will advise the seller to instruct lawyers to issue a statutory demand. | |||||
| 99 | 5/1/23 | 3:35am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | Interested in hiring budapest counsel to resolve. | |||||
| 100 | 5/1/23 | 7:41am | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com, rons@rdsinvestments.com, | Terms | Acknowledges first payment. Says he has nothing to worry about. Says big payments in hungary are problem b/c of putin ally |
<TLwID2F7RSshdQTsV_hX0ZhIFBt76v3OrxHusCTlj9Y7mxE_bYeYKZSkfVNSJPmyA6uBEs3a4IZKogWBYGLpL8Yw9wDizbEIWkJKnLkG6Y0=@petrolheadclassic.com> | ||
| 101 | 5/1/23 | 7:41am | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | I’m only trying to avoid problem for you | non-plural email & no signature line. Demands ron to remit $215k Monday morning for his own good. | <9S80xsR29kyf8KiSGBBNKB3BLT8-rvoHLA0xohydnxdTTm8Qsz8w1RkOrpB1E_TuWkPUcvh6rf15EwyNXHpGv7vyvOgAk6FVbJ7mM44FaQo=@petrolheadclassic.com> | ||
| 102 | 5/1/23 | 7:43am | 198.54.127.79, 127.0.0.1, 10.50.14.16 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Update on shipping preparations | says janos and himself met with customs and shipper. Asks wire to be sent and asks for confirmation this is first email from non-plural address that has Johan’s typical signature line |
<1744982909.513320.1682870546714@privateemail.com> | ||
| 103 | 5/1/23 | 12:49pm | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Re: I’m only trying to avoid problem for you | mentions austria bank is the customer bank who wired fund to his hungary account. Attaches a shipping document listing AAA as the receiver |
<drTfj6qcX-30y4AQKI8F5y8uJ57o6gd-JAwYGb1f6h7mGUJz79clrVCWEEh2yevOxJhIpRCDiSQQoYqaxUVES4mGLWH2RXfM_TZ1q0avd5M=@petrolheadclassic.com> | ||
| 104 | 5/1/23 | 7:29pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE:TOM | if not wire money, or do escrow, hiring an attorney. Does not want to get tied up in illegal business activities | ||||
| 105 | 5/1/23 | 2:43pm | 198.54.127.93, 10.50.14.17, 127.0.0.1 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | TOM | says he was nervous to take video for identity purposes. Won’t accept brian back. Can only ship cars if Ron deposits $65k, then pays balance first day he gets the cars. Sending his courier to confirm payment. |
Johan Lundberg <johan.lundberg@petrolheadclassic.com> Using Open-Xchange Mailer v7.10.6-Rev41 | <1931531107.571281.1682970191447@privateemail.com> | |
| 106 | 5/1/23 | 9:15pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Tom | wont wire anymore money. Still wants escrow account | ||||
| 107 | 5/1/23 | 3:34pm | 10.50.14.19, 127.0.0.1 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com, i35@hyperusa.com, jenniferk@rdsinvestments.com, todo@rdsinvestments.com, justcruzin52@yahoo.com | RE:TOM | Says no escrow. Says to wire money now and he’ll proceed with shipping | <2110248660.574137.1682973285085@privateemail.com> | ||
| 108 | 5/1/23 | 11:32pm | 198.54.127.81 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | Re: My final decision | says ron is shady person. For him to get car to ron, he needs 65k to settle some office and people that need payment | can’t authentiate sender | ||
| 109 | 5/2/23 | 3:46am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | tell the truth. You changed wiring instructions and tell him you used 135k to pay bills and others | |||||
| 110 | 5/1/23 | 10:40pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | if no escrow, or wire money back. Lawyers are involved, no need to email again. | |||||
| 111 | 5/1/23 | 4:53pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE:TOM | You won’t get penny back. The money has already been used. Even 10 lawyers won’t change. | <948508243.577785.1682977999607@privateemail.com> | ||
| 112 | 5/1/23 | 4:17pm | 185.70.40.18 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE:TOM | I will never except escrow. Sends barclays bank wiring information. | didn’t use private email. Sent using domain | <PbLjYLmmUkJyOeWfhAjWrXeiARASDy7nAmHIUk-6mQTCMp0h_Y1_072gITMxOLNLeTFRKs1n-0qODp03NBcT2nZWnX_vzuInOT_KUkmjzgA=@petrolheadclassic.com> | |
| 113 | 5/1/23 | 5:13pm | 10.50.14.240, 198.54.127.79 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE:TOM | you are difficult to work with. Feels used, says he will fight dirty. | <620736884.578256.1682979226897@privateemail.com> | ||
| 114 | 5/1/23 | 11:33am | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | a seller left office in anger. Asks if wire has been processed. | |||||
| 115 | 5/2/23 | 7:37pm | todo@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | have angry seller contact me. Did you tell him you used 135k to pay bills like you told me | |||||
| 116 | 5/2/23 | 11:10pm | 198.54.127.79 | johan.lundberg@petrolheadclassic.com | todo@rdsinvestments.com | Re: My final decision | says they will deal through third party | can’t authenticate sender | ||
| 117 | 5/2/23 | 11:47am | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | update | charges start tomorrow based on clause in contract. Remit fund so we can proceed. | didn’t use private email. Sent using domain | <iNKE-xC53s2ofgsW6W4XycSn78mTgqNwFGmTEzeofUwytD7NHrfGtyAPecAIS0q_7PhckxmDRI4snzpSjpkaRYvGhm60dlaUrFY8Y1B_KN4=@petrolheadclassic.com> | |
| 118 | 5/2/23 | 7:35pm | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | glad to finalize quickly through escrow | |||||
| 119 | 5/2/23 | 1:42pm | 185.70.40.18 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | re:update | can’t use escrow. Deposit 65k and car ships | |||
| 120 | 5/2/23 | 5:03pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | you said we both had trust issues, it’s a lot of money | ||||
| 121 | 5/2/23 | 11:43pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | you have no respect. Not accepting $65k, demanding ful $215k; if not, no deal. | |||
| 122 | 5/3/23 | 10:56am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | you said you haven’t heard from me since Apr. 18, but there are emails and replys between me and you. I have retained a firm and they will send letter. Still want to purchase but won’t go forward until agreement made I can send colleague to resolve situation asks who exactly lundberg bo johan is |
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| 123 | 5/3/23 | 11:52am | johan.lundberg1969@gmail.com | jenniferk@rdsinvestments.com | Our call today – Johan (Petrolhead Classics) | details outlining fake emails from ron saying he hasn’t heard from him. Wants to communicate through imessage | ||||
| 124 | 5/3/23 | 2:54pm | rons@rdsinvestments.com | jenniferk@rdsinvestments.com. Cc to johan.lundberg@petrolheadclassics.com | RE: Our call today – Johan (Petrolhead Classics) | denies fake emails being his. You need to let me know if you want me to send collegaue there | ||||
| 125 | 5/4/23 | 12:12am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | still haven’t heard back on offer to send colleague. Won’t use different email or messages, as you proposed | |||||
| 126 | 5/3/23 | 6:17pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | Go ahead w/ lawsuit. No Escrow | |||
| 127 | 5/3/23 | 6:21pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | stop accusing me wrongfully. Called jen and brian to tell them about your attitude. Just wire money. | |||
| 128 | 5/3/23 | 12:28am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: Our call today – Johan (Petrolhead Classics) | so you are declining offer to send colleague | ||||
| 129 | 5/3/23 | 7:04pm | 198.54.127.79 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | disappointing you don’t trust me. Wire the money and watch how fast I deliver | |||
| 132 | 5/3/23 | 6:50pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | we receive fund, then ship out immediately | |||
| 133 | 5/4/23 | 5:54pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | stop calling. We just need you to agree to send rep out to wrap up sale | |||||
| 134 | 5/4/23 | 2:44pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | stop dragging this further, if I don’t receive fund today or tomorrow, just consider lost | |||
| 135 | 5/4/23 | 9:53pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | do you want me to send rep or not? You keep avoiding | |||||
| 136 | 5/4/23 | 4:30pm | 198.54.127.72 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | wire the fund so we can finalize. We had no escrow agreement. I ship out immediately | |||
| 137 | 5/4/23 | 10:38pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | I will not wire. I will not send rep. Hope directors approve your decision to not resolve face to face | |||||
| 138 | 5/4/23 | 5:22pm | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | It’s important I stand on Rule | I’m CEO but can’t make decision without board approval. Not letting this transaction bring us bad image. I never disappeared after receiving $135k or never claimed it wasn’t received. |
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| 139 | 5/4/23 | 6:00pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | Are you going to allow rep. we stand ready to wire the money with my rep there to finish transaction | ||||
| 140 | 5/4/23 | 6:04pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | you are dealing under fear. If after getting funds, I don’t keep to agreement, have me arrested. | |||
| 141 | 5/4/23 | 6:19pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | Are you going to allow rep. we stand ready to wire the money with my rep there to finish transaction | ||||
| 142 | 5/4/23 | 6:34pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | I never avoid your question. You have no choice than to trust me because this is the only way to get deal done. | |||
| 143 | 5/4/23 | 6:40pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | Thanks for not avoiding question. Will not wire or send rep. No need for further instruction. | ||||
| 144 | 5/4/23 | 6:50pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | you left voicemail at 3pm, saying I was welcome to send someone, now you email I can’t. which is correct? | |||||
| 145 | 5/4/23 | 6:58pm | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Since you refuse to listen, I left angry voicemail. Stop bringing problems. | |||||
| 146 | 5/4/23 | 7:18pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | your instructions keep changing. I’ll let attorney in budapest handle it. | ||||
| 147 | 5/4/23 | 5:09pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | ron details company name of Barclays account holder | ||||
| 148 | 5/4/23 | 5:28pm | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Attorney’s findings don’t stand. You’re wasting your time and resources hiring attorney | |||||
| 149 | 5/4/23 | 5:59pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | Asks to send rep again | ||||
| 151 | 5/5/23 | 9:52am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | deadline to buy airline ticket has passed. My represenative won’t be able to come in 7 days or more. Lawyer will be in touch |
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| 152 | 5/5/23 | 11:03am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | No communication by iphone, facebook, text, only email. You have changed your mind at least 3 times. | ||||
| 153 | 5/5/23 | 4:49pm | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | Last solution, deposit $23,000 for shipment, when you get cars, pay balance | |||
| 154 | 5/5/23 | 5:59pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | No I won’t do that. I will not email again. | ||||
| 155 | 5/6/23 | 4:16am | 185.70.40.22 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | I won’t welcome (representative). My stand must be respected | |||
| 156 | 5/7/23 | 10:54am | johan.lundberg1969@gmail.com | i35@hyperusa.com justcruzin52@yahoo.com rons@rdsinvestments.com |
video from the garage with your cars on 7th May | Video in the garage with the cars | ||||
| 157 | 5/8/23 | 4:06pm | 52.100.174.213 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com todo@rdsinvestments.com |
Email recovered – video from the garage with your cars Sunday 7th May | email is recovered. Watch video I made. I will resend what I sent jennifer so you know its me. | |||
| 158 | 5/10/23 | 1:39am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | re: Email recovered – video from the garage with your cars Sunday 7th May | Stop emailing brian and jennifer. Propose 2 solutions and you said no. Turned everything over to attorney. | ||||
| 159 | 5/10/23 | 12:34am | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | I’m sad you delayed fund just to satisfy insecure mind. I’m getting threatened here b/c of your decision. Remit funds now. |
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| 160 | 5/10/23 | 7:07am | 40.107.104.43 | johan.lundberg@petrolheadclassics.com | i35@hyperusa.com | Video and proof of identity – Johan – urgent! | Have you watched video I sent? My email is recovered. Details facts only brian and him know. | <DU0PR05MB1052271E0281E9582106D921CF7779@DU0PR05MB10522.eurprd05.prod.outlook.com> | ||
| 161 | 5/10/23 | 8:55am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | No one is going to watch videos. Offered escrow at my expense, you said no. I ask you to communicate thru attorney | ||||
| 162 | 5/11/23 | 5:37pm | 40.107.20.77 | johan.lundberg@petrolheadclassics.com | justcruzin52@yahoo.com | Re: Video and proof of identity – Johan – urgent! | attached report from GoDaddy showing account was blocked. I hope you haven’t wired $135,000, I haven’t received any money | |||
| 163 | 5/12/23 | 9:34am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | you received my emails, b/c you answered them. You acknowledged receiving the funds. | ||||
| 164 | 5/12/23 | 4:02am | ibrahim1949@godaddy.com | rons@rdsinvestments.com | re: test email did you receive? | message from godaddy in german. Doc #511 is translation | ||||
| 165 | 5/14/23 | 2:40pm | 40.107.14.72 | johan.lundberg@petrolheadclassics.com | justcruzin52@yahoo.com | Re: Video and proof of identity – Johan – urgent! | We received test wire of $100 on march 16th. No further funds have been received | |||
| 166 | 5/15/23 | 7:59am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | funds were sent to UK account you furnished. You acknowledged receiving funds. Would be wise to return funds if you don’t intend on delivering cars | ||||
| 167 | 5/17/23 | 4:20pm | 40.107.14.55 | johan.lundberg@petrolheadclassics.com | justcruzin52@yahoo.com | Re: Video and proof of identity – Johan – urgent! | company doesn’t have UK account. Unless sellers are paid in full ($315,000) by close of business May 26th, the seller will consider AAA in breach of contract | |||
| 168 | 5/18/23 | 1:10am | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | you acknowledged receiving funds. Only fraud committed was by you. You even offered to return funds. Furnish email that you did authorize or accept wire for Barclays bank | ||||
| 169 | 5/19/23 | 11:07am | 40.107.247.78 | johan.lundberg@petrolheadclassics.com | justcruzin52@yahoo.com | Re: Video and proof of identity – Johan – urgent! | I will be reporting the identity theft and fraud to police. Our commercial relationship is over. | |||
| 170 | 5/19/23 | 11:12am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | attorney, owner, barclays bank, and police will be contacting you in the near future | ||||
| 171 | 5/26/23 | 11:00am | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | Giving you until next week Tuesday to wire funds or press charges against you. | ||||
| 172 | 5/26/23 | 5:35pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | You took $135,000 of my money fraudulently. Now you’re trying to commit more wire fraud. We can settle with escrow or my rep can come. You never intended to sell the cars | ||||
| 173 | 5/28/23 | 11:26pm | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | Never wanted to cheat you. Your money was never lost, I just can’t return it. This can only be solved between you and I | ||||
| 174 | 5/29/23 | 4:51pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | you said you only received $100 now saying you received $135,000 | ||||
| 175 | 5/31/23 | 12:00am | 185.70.40.22 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | stop worrying about whatever email said about not receiving fund, take them as impersonator. We are not money laundering, we use different accounts to reduce taxes. If you’re $135,000 is important you will listen to my instructions | |||
| 176 | 5/31/23 | 3:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | so you are ready for my rep to come. I am not paying balance without delivery of cars | |||||
| 177 | 5/31/23 | 10:41am | 185.70.40.22 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | Board members won’t allow it. Earlier you listen, the better. Have trust, see positive result. | |||
| 178 | 5/31/23 | 5:10pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | so you are ready for my rep to come. I am not paying balance without delivery of cars | |||||
| 179 | 5/31/23 | 12:06pm | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | I’m not afraid. Let me know when you want to follow given instruction. | |||
| 180 | 5/31/23 | 11:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | I am glad you’re not afraid of my rep coming. What day next week would you like him there. | |||||
| 181 | 5/31/23 | 8:53pm | 185.70.40.18 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | you are not ready. Let me know when you are serious. | |||
| 182 | 5/31/23 | 10:08pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | So I should have him there next Tue or Wed? He will arrange payment and take possession of cars | ||||
| 183 | 6/1/23 | 5:57pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | How would you know I’m not ready? I offered to send rep and pay and you said no. | |||||
| 184 | 6/1/23 | 1:00pm | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | I only want you to remit funds to company account. How can you send $135k and have trust issues. When I receive funds I ship cars | |||
| 185 | 6/1/23 | 1:04pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: It’s important I stand on Rule | We can wire to that company so long as the acount is in fact your company shown on bill of sale. | ||||
| 186 | 6/1/23 | 1:35pm | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | I won’t bend to your request. You are not ready because you are not following my terms | |||
| 187 | 6/1/23 | 8:42pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | I didn’t ask for co account. I asked to come pay and collect, you said no. Let me know when you’re ready | |||||
| 188 | 6/1/23 | 2:45pm | 185.70.40.18 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Re: It’s important I stand on Rule | No! Send balance and I deliver car. | |||
| 189 | 6/1/23 | 8:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | We will pay there and take delivery. What could be simpler? | |||||
| 190 | 6/1/23 | 2:59pm | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Re: It’s important I stand on Rule | Not accepting. Must send $135k and I will ship. I won’t accept your offer. | <lQ5kMPGVfHG_hogRBjmRePsWRz4oBA-QAXz-q5tuUy7oh-l6Fjch7ofz__bW-qg5LuTkzTOnPkf2JEf75vZTaT_cbU6vLtO1wV8lUE62El8=@petrolheadclassic.com> | ||
| 191 | 6/1/23 | 9:04pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | I absolutely do not trust you. | |||||
| 192 | 6/1/23 | 3:10pm | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Re: It’s important I stand on Rule | You behave like someone who has done bad deals. Evil people usually do this. | |||
| 193 | 6/1/23 | 1:35pm | 185.70.43.23 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | You are very stubborn. You are not ready, I won’t bend to your request. | |||
| 194 | 6/1/23 | 8:48pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | We will pay there and take delivery. What could be simpler? | |||||
| 195 | 6/1/23 | 2:59pm | 185.70.43.17 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Re: It’s important I stand on Rule | Send money same way $135k was sent, then I will ship. | |||
| 312 | 5/1/23 | 4:19pm | 198.54.127.79 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE:TOM | ||||
| 313 | 5/1/23 | 2:21pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: I’m only trying to avoid problem for you | <789003429.569792.1682968842607@privateemail.com> | |||
| 314 | 5/1/23 | 5:06pm | 198.54.127.81 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | New Wire Instruction | it says this was created at april 28 at 9:32am but shows received may 1 at 5:06pm. Could have been held in quarantine and delay releasing it.. | |||
| 315 | 5/1/23 | 7:42am | 198.54.127.79, 127.0.0.1, 10.50.14.30 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | My final decision | says created april 30 at 8:05pm cut not received till may 1 at 7:42am. Might be duplicate of #96 | |||
| 316 | 5/2/23 | 4:16pm | 185.70.40.136 | johan.lundberg@petrolheadclassic.com | justcruzin52@yahoo.com | Re: My final decision | ||||
| 317 | 5/3/23 | 6:50pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: My final decision | ||||
| 318 | 5/9/23 | 11:34am | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | RE: It’s important I stand on Rule | ||||
| 319 | 4/6/23 | 9:27am | 40.107.21.77, 172.27.255.51 | Johan.Lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Bureaucracy finally solved – all documents to be as required | ||||
| 320 | 4/1/23 | 6:23pm | 40.107.7.79 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Vehicle Sales Agreement – Example | ||||
| 321 | 3/17/23 | 10:18am | 172.30.191.6, 40.107.21.63 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com todo@rdsinvestments.com i35@hyperusa.com |
VW US Titles – resend | ||||
| 322 | 3/29/23 | 2:36pm | 40.107.20.71 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Vehicle Sales Agreement – Example | ||||
| 323 | 3/21/23 | 2:40pm | 40.107.104.52, 172.27.255.58 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Bill of Sales | ||||
| 324 | 5/8/23 | 9:28am | noreply@wetransfer.com | jenniferk@rdsinvestments.com | Johan Lundberg sent you Video from the garage with your cars Sunday 7th May via WeTransfer | |||||
| 325 | 3/15/23 | 10:50am | 172.31.255.6 | Johan.Lundberg@petrolheadclassics.com | acct4, rons, | Re: 1958 VW Karmann-Ghia restoration | ||||
| 326 | 3/14/23 | 5:22pm | johan.lundberg@petrolheadclassics.com | rons, brian, tammy, lisa true travel | Re: did you get them a hotel in tourist zone? | |||||
| 327 | 5/2/23 | 1:57pm | 198.54.127.93 | johan.lundberg@petrolheadclassic.com | todo@rdsinvestments.com | Re: My final decision | used private email. can’t authenticate sender | |||
| 328 | 5/11/23 | 7:15am | 209.85.128.43 | johan.lundberg1969@gmail.com | johan.lundberg@petrolheadclassics.com | Fwd: MS Email Konto | email from go daddy | |||
| 329 | 5/11/23 | 8:34pm | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassics.com | re: Video and proof of identity – Johan – urgent! | |||||
| 330 | 4/30/23 | 6:30pm | todo@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Purchase | |||||
| 331 | 4/30/23 | 11:01am | 198.54.127.72 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | Update on shipping preparations | <1398428825.513297.1682870471611@privateemail.com> | |||
| 332 | 5/3/23 | 1:46pm | jenniferk@rdsinvestments.com | rons@rdsinvestments.com, Johan.Lundberg@petrolheadclassics.com | FW: Our call today – Johan (Petrolhead Classics) | |||||
| 333 | 4/27/23 | 1:33pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassics.com | Re: wiring | |||||
| 334 | 5/1/23 | 12:19pm | rons@rdsinvestments.com | Johan.Lundberg@petrolheadclassics.com | Re: I’m only trying to avoid problem for you | ron sent to classics but johan replied in classic | ||||
| 335 | 5/1/23 | 1:29pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Re: I’m only trying to avoid problem for you | |||||
| 336 | 5/2/23 | 3:51 | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: Update | |||||
| 337 | 4/30/23 | 9:09pm | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | |||||
| 338 | 4/30/23 | 9:40pm | justcruzin52@yahoo.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | |||||
| 339 | 5/3/23 | 11:21am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | |||||
| 340 | 5/2/23 | 6:11pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | Re: My final decision | |||||
| 341 | 5/2/23 | 11:08pm | johan.lundberg@petrolheadclassic.com | todo@rdsinvestments.com | Re: My final decision | |||||
| 342 | 5/3/23 | 6:28pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | |||||
| 343 | 5/4/23 | 11:54am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | |||||
| 344 | 5/4/23 | 11:55am | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | |||||
| 345 | 5/4/23 | 3:53pm | rons@rdsinvestments.com | johan.lundberg@petrolheadclassic.com | RE: My final decision | |||||
| 346 | 4/12/23 | 1:51pm | jenniferk@rdsinvestments.com | Johan.Lundberg@petrolheadclassics.com | RE: Vehicle Sales Agreements – please print out for Ron – thank you! | signed agreements or vehicle sales | ||||
| 348 | 4/28/23 | 9:57am | jenniferk@rdsinvestments.com | rons@rdsinvestments.com | FW: Johan Lundberg share file with you. | jennifer forwards message to ron from Johan at ClassicS email with an invoice. | ||||
| 349 | 3/21/23 | 2:40pm | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: Bill of Sales | |||||
| 350 | 3/14/23 | 11:08am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | Re: 1958 VW Karmann-Ghia restoration | hungarian bank wire info | ||||
| 500 | 5/4/23 | 4:03pm | johan | ron | Whats App text from johan to ron | text from Johan and Ron | ||||
| 501 | 3/17/23 | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | EU registration docs and titles | ||||||
| 502 | 5/24/23 | Ron | Spectra bank | Letter to bank stating fraud | ||||||
| 503 | Title 1951 VW Beetle Cab | |||||||||
| 504 | Johan | Brian | Whats App text from johan to brian | |||||||
| 505 | 3/17/23 | 11:06am | johan.lundberg@petrolheadclassics.com | rons@rdsinvestments.com | EU registration documents (titles) and more! | doc images that go with item #42 | ||||
| 506 | johan | Jennifer | text from johan to jennifer | |||||||
| 507 | 3/15/23 | wire transfer of $100 to bank in Hungary | ||||||||
| 508 | 4/18/23 | wire transfer of $100 to bank in London | ||||||||
| 509 | 4/26/23 | wire transfer of $100 to bank in London | ||||||||
| 510 | 5/1 & 5/3 | johan.lundberg@petrolheadclassic.com | rons@rdsinvestments.com | messae trace images | images from go daddy showing email trace | |||||
| 511 | 5/11/23 | ibrahim1949@godaddy.com | rons@rdsinvestments.com | RE: Test email did you receive? | translation of email #164 | |||||
| 513 | 5/29/23 | Barclays Bank Fraud Division | AAA Small Car World | Letter saying they have recovered $23.77 and £365.72 | ||||||
| 514 | gov.uk | registered info on company that owns barclays accts. | ||||||||
| 600 | compiled doc of trace and headers for #334 | |||||||||
| 601 | information on domain rsdinvestment.com |
