Below is an email we received from someone who lost money to this scam:
Hey, I talked with you an hour ago about the fraud with the digger ordered from the phantom company. The person is still in contact with my cousin and he asked for 180$ euros in order to cross the Romanian border. I have my cousin’s email address, should I forward you the e mails too see exactly what is about and I presume that it is easier for the police to find them if they are still in touch with my cousin.
Beware of this machinery scam 