Fake Escrow Service - [email protected]

UPS Logistics <[email protected]>

Transaction Started #19085783211

Welcome to UPS Logistics
UPS

Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.




When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.


UPS Important Delivery Information


Scheduled Delivery: 20-May-2015


Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: 6 Hynes Yard, Merchants Road, Galway, Ireland. All the papers are double checked.


UPS Shipment Information

Ship From:

First Name: Mark
Last Name: Landeck
Address: 57 Cambridge Gardens
City: London
Zip Code: W10 6HR
Country: United Kingdom


Ship To:

Name: Michelle Banks
419 Rue De La Remarks

Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER

UPS Payment Details

Amount: EUR 1500,00
Payment Method: International transfer bank
Shipping Costs:

Paid by the owner


UPS UPS Bank Account

To enjoy the purchase protection, you must submit payment by Urgent Transfer (SEPA) to the following UPS Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.

Bank Name: Barclays Bank
Address: 12 Broadway, London, SW1H 0BH, United Kingdom
UPS Account Name: UPS Logistics
IBAN: GB89 BARC 2092 5473 0563 92
Sort Code: 20-92-54
Account Number: 73056392
SWIFT/ BIC: BARCGB22


*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!
You will receive the Tracking Number after the payment is confirmed to us.

*** Once the bank transfer clears and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment . As soon as we receive your confirmation we will release payment to the Owner.


*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account to UPS Logistics. Once the transfer is made, please forward us the following information:

- Send us the receipt from your bank by email
([email protected])
- Fax the payment receipt to our fax number: (+44) 203 004 1609


*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Discover more about UPS:
Visit http://www.ups.com

UPS Logistics
353 Regis Road, Kentish Town
London
NW5 3UP

Customer service available between 08.00 - 19.30

Fax: +44 203 004 1609
Tel: +44 (0)787 195 0900

© 2014 UPS Logistics, Inc. UPS, the UPS brandmark, and the color brown are trademarks of UPS Logistics, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Policy

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: [email protected]
Subject: Transaction Started #19085784211

Welcome to UPS Logistics
UPS

Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.




When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.


UPS Important Delivery Information


Scheduled Delivery: 21-May-2015


Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Ijkmeesterstraat 134B, 9000 Gent, Belgium. All the papers are double checked.


UPS Shipment Information

Ship From:

First Name: Simon
Last Name: Roedel
Address: 57 Cambridge Gardens
City: London
Zip Code: W10 6HR
Country: United Kingdom


Ship To:

First Name: Michelle Banks


Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER

UPS Payment Details

Amount: EUR 1000,00
Payment Method: International transfer bank
Shipping Costs:

Paid by the owner


UPS UPS Bank Account

To enjoy the purchase protection, you must submit payment by Urgent Transfer (SEPA) to the following UPS Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.

Bank Name: Barclays Bank
Address: 12 Broadway, London, SW1H 0BH, United Kingdom
UPS Account Name: UPS Logistics
IBAN: GB92 BARC 2044 9173 8058 91
Sort Code: 20-44-91
Account Number: 73805891
SWIFT/ BIC: BARCGB22


*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!
You will receive the Tracking Number after the payment is confirmed to us.

*** Once the bank transfer clears and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment . As soon as we receive your confirmation we will release payment to the Owner.


*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account to UPS Logistics. Once the transfer is made, please forward us the following information:

- Send us the receipt from your bank by email
([email protected])
- Fax the payment receipt to our fax number: (+44) 203 004 1609


*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Discover more about UPS:
Visit www.ups.com

UPS Logistics
353 Regis Road, Kentish Town
London
NW5 3UP

Customer service available between 08.00 - 19.30

Fax: +44 203 004 1609
Tel: +44 (0)787 195 0900

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

From: "UPS Logistics" <[email protected]>
Subject: Re: UPS Transaction #170296

To: Michelle Banks

Dear Michelle

We have just been informed by our bank in Poland that your transfer can't be processed because of problems in the banking system in Poland. Your transfer can't be processed by our bank. You will receive the money back to your account. We contacted our supervisors and recommended us to use an escrow account from another country of the European Union. In order to speed up things we have provided for you one of our Premium Bank Accounts. We normally use it for our Corporate Clients, as it is the most fast and reliable type of bank account.

Please use our Premium Bank Account listed bellow to send again the money( 1500EURO ):

Account name : UPS Logistics
IBAN: HR77 2402 0063 2902 3970 9
SWIFT/BIC: ESBCHR22
Bank Name : Erste bank
Address: Trg slobode 6, 31000 Osijek, Croatia

Please do not forget to send us the scanned paper from your bank as soon as you complete the transfer.
We are sorry for all these inconveniences and we hope to understand and cooperate with us!

Thank you for your patience,


The UPS Team!

From: "UPS Logistics" <[email protected]>
Subject: UPS Transaction Started #170296



Welcome to UPS Logistics
Image removed by sender. UPS

Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.




When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.


Image removed by sender. UPS Important Delivery Information


Scheduled Delivery: 18-May-2016


Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Minderbroedersstraat, 10, 2000 Antwerpen, Belgium. All the papers are double checked.


Image removed by sender. UPS Shipment Information

Ship From:

First Name: Paul
Last Name: Witte
Address: Arabaska 5
City: Warsaw
Zip Code: 03977
Country: Poland

Number of Packages:
1
UPS Service:
STANDARD
Weight:
0,5 KGS
Content:
KEYS; CONTRACT
Tracking Number:
AVAILABLE AFTER TRANSFER


Image removed by sender. UPS Payment Details

Amount:
EUR 1500,00
Payment Method:
International transfer bank
Shipping Costs:

Paid by the owner


Image removed by sender. UPS UPS Bank Account

To enjoy the purchase protection, you must submit payment by Urgent Transfer (SEPA) to the following UPS Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.

Bank Name: BANK ZACHODNI WBK
Address: Rynek 9/11, 50-950 Wroclaw, Poland
UPS Account Name: J. PINKOWICZ
IBAN: PL83 1090 2590 0000 0001 3256 4426
SWIFT/ BIC: WBKPPLPP


*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!
You will receive the Tracking Number after the payment is confirmed to us.

*** Once the bank transfer clears and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment. As soon as we receive your confirmation we will release payment to the Owner.


*NOTE: The transaction was registered from Poland, and the payment must be sent to our bank account to UPS Logistics. Once the transfer is made, please forward us the following information:

- Send us the receipt from your bank by email
([email protected])



*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Discover more about UPS:
Visit www.ups.com

UPS Access Point™


Customer service available between 08.00 - 19.30

Fax: +480 223 083 331
Tel: +48-(0)-22-489-38-01


© 2016 UPS Logistics, Inc. UPS, the UPS brandmark, and the color brown are trademarks of UPS Logistics, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Policy

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Welcome to UPS Logistics
UPS

Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.




When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.


UPS Important Delivery Information


Date: 26-May-2016


Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Graslei 3, 9000 Gent, Belgium. All the papers are double checked.


UPS Shipment Information

Ship From:

First Name: Joseph
Last Name: Hunt
Address: Arabaska 5
City: Warsaw
Zip Code: 03977
Country: Poland


Ship To:

First Name:
Last Name:
Address:
City:
Zip Code:
Country:


Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER

UPS Payment Details

Amount: EUR 1500,00
Payment Method: International transfer bank
Shipping Costs:

Paid by the owner


UPS UPS Bank Account

To enjoy the purchase protection, you must submit payment by Urgent Transfer (SEPA) to the following UPS Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.

Bank Name: Caixa Bank
Address: Calle de Siguenza, 7, 19003 Guadalajara, Spain
UPS Account Name: N.Tataru
IBAN: ES7721001748900200221887
SWIFT/ BIC: CAIXESSBBXXX

Noted - AJ

When making the transfer at the comment section please specify only the invoice number 270289. It is easier for us to keep track of our transactions.

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!
You will receive the Tracking Number after the payment is confirmed to us.

*** Once the bank transfer clears and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment. As soon as we receive your confirmation we will release payment to the Owner.


*NOTE: The transaction was registered from Poland, and the payment must be sent to our bank account to UPS Logistics. Once the transfer is made, please forward us the following information:

- Send us the receipt from your bank by email
([email protected])



*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Discover more about UPS:
Visit http://www.ups.com

UPS Access Point™


Customer service available between 08.00 - 19.30

Fax: +480 223 083 331
Tel: +48-(0)-22-489-38-01

© 2016 UPS Logistics, Inc. UPS, the UPS brandmark, and the color brown are trademarks of UPS Logistics, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Policy