by Michelle
Mon May 11, 2015 3:04 pm
From: FORWARD FREIGHT SERVICES | Worldwide Exports & Imports <[email protected]>
Date: Mon, May 4, 2015 at 4:09 AM
Subject: Invoice
To: Michelle Banks
FORWARD
FREIGHT
via sea::land::air
your complete freight forwarding solution
:: KEEPING YOUR WORLD SIMPLE
We were established in 1999 to implement a solution to a complicated export procedure for a major PLC.
Having achieved this and being able to provide other efficient services, we have attracted a wide variety of clients. Today we are proud to say that our portfolio not only includes three PLC‘s but numerous shippers and importers that cover all industry sectors. We have established good working relations with many major shipping lines, road transport operators and airlines. This allows us instant access to worldwide coverage via every conceivable mode of transport including reefers, out of gauge, containers and Ro/Ro. Our experience and expertise is verified by our membership of the Institute of Freight Forwarders, BIFA, and on a personal level, our staff are also members, from associate to fellows.
We take care of international shipments, transports and removals, by air, by sea and by road, from the single piece to the full load, both export and import, from/to UK, from/to anywhere, using the co-operation with our reliable partners in the main ports and airports in UK and all over the world.
:: BIG OR SMALL, WE WILL GET YOU GOODS THERE!
Dear Michelle Banks
We are pleased to inform you that the package is in our custody and we are waiting the payment confirmation.
This email confirms that you were successfully registered!
Transaction Status: Open
Transaction date: 5/4/2015
Transaction # 5T9PE2OTSS1R
Transaction manager: Claire Rodman
Country of origin: United Kingdom
Country of destination: Canada
Shipping Status: Waiting for delivery
Payment Status: Pending
We take great care to ensure the highest possibility of successful rental transactions for the owner and for the tenant. Our main goal is to make sure that neither the tenant or the owner is in advantage and to make sure that each party gets what is after.
1. The owner leaves the package into our custody.
2. Our company will make a complete verification of the property's documents and we will also certify ownership. If ownership is confirmed, our company will accept the initiated transaction. If ownership is not confirmed, our company will decline the initiated transaction and notify the tenant to stop all communication with the other party.
3. The payment will be made promptly to our manager.
4. Our company will verify the payment information provided by the tenant, and after the payment is received by our department, we will put the funds on hold and then instruct our team to initiate the delivery of the package to the tenant's shipping address. We will use a door to door overnight service.
5. After the package is received, the tenant has 2 days to inspect the property. If the tenant is completely satisfied with the property, both parties must exchange signed contracts, at least one copy for each party and then the tenant will instruct our company to release the funds to the owner.
6. If for any reason, the tenant will not be satisfied with the property, the tenant will receive a full refund. The refund procedure is very simple, the tenant will receive the money from us through Bank to Bank Wire Transfer, Check or MoneyGram Money Transfer. The refund method is at the tenant's choice.
Landlord
First name
Frank
Last name
Jenkins
Address
33 Cartwright Gardens
City/State
Kings Cross, London
Postal code
WC1H
Country
United Kingdom
The package must be sent to
First name
Michelle Banks - 419 Rue De La Remarks
GET STARTED TODAY!
If the payment is provided today, the transaction starts and you will receive the package on:
Wednesday, May 6, 2015, 6:00 PM!
We take all reasonable care to safeguard your transaction through security policies and secure business process.
Door to door delivery of the keys and contracts, we hold the money until the property it`s accepted.
The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Our company's security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public.
Our department always tries to fulfill its customers' needs.
Tracking Number | xxxxxxxxxxx
The Tracking Number will be activated after the payment is verified and then, the parcel will be in transit.
Shipment details:
We have verified the ownership and our company confirms that Mr. Frank Jenkins is the property's owner!
Copies of ownership documents, 2 rental contracts signed by the owner and 2 keys were deposited in a special, labeled box, with your name and address on it.
We are dedicated to delivering your parcels with speed and care. During the some of the transit process that we offer parcels may be handled several times. It is therefore important that all items are adequately packed. Our company has some tips that will help you make sure your package arrives at its destination in the best possible condition and on time. We also, offer a packing service and can supply you with the relevant material.
Billing information for the shipment
Payment status
Pending
Amount to be paid by the tenant
CAD 750.00 / Amount insured
Ready to ship
The price includes shipping and insurance fees
Payment method
Cash / All currencies in CAD / GBP
Service
Door-to-door / Delivering worldwide
Delivered by
Air Freight / 2nd day delivery
Tips & Warnings
This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately destroy, discard, or erase this communication.
FORWARD
FREIGHT
via sea::land::air
your complete freight forwarding solution
:: KEEPING YOUR WORLD SIMPLE
We have grown up in the shipping world: we are well aware that the needs of individuals and companies change from day to day. What we offer is not a single solution, but expert staff that have received specific training and a range of advanced services, ready to handle the unexpected and to cater to new needs.
This is not just our opinion. For a number of years FORWARD FREIGHT has been meeting customer satisfaction goals and complying with methods laid down by standard UNI EN ISO 9001. The meeting of these standards is assessed every year by a certifying authority, which passes judgement on the express courier service, the urban motorcycle courier service and the distribution of parcels.
We are a team of professionals always ready to assist you. All service information, quote requests, or questions about payment method are taken care of by by one of our agents at - [email protected] - we will be glad to give you as soon as possible and totally free, best answers!
ID Code P6P, PMC Main Deck
Domestic Code M-1 Main Deck
Communications House:
PO Box 84, Unit 3, Scar End Estate, Weir Lane Weir, Rossendale OL13 3BB, United Kingdom
T:. 01706 878122 F:. 01706 878075
(c) All rights reserved Copyright FORWARD FREIGHT SERVICES 2015
If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
