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by Michelle Thu May 21, 2015 12:24 pm
From: Polaris Express <[email protected]>
Date: May2015 at 3:51 PM
Subject: Bill For 2003 Dodge Viper SRT-10 ROADSTER
To: Michelle Banks


Dear Michelle Banks

Bill For 2003 Dodge Viper SRT-10 ROADSTER

FREE RETURN AFTER 5 DAYS OF INSPECTION


Shipper

Rebecca Jimerson
3814 W Grover St, Boise, 83705
United States

Consignee

Michelle Banks
419 Rue De La Remoaks

Price: C $30,000.00

Tracking Number: TR02736999

Payment Instructions



Payment must be submitted via Bank-to-Bank Transfer to Polaris Bank Account.
Polaris will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it is the case, Polaris will refund the payment to the Buyer.
Polaris Representative Bank Account Details:
Polaris Carriers Inc. - Bank Account Informations :



Bank Name: Barclays Bank
Name: Polaris Nichita
Sort code: 20-96-37
Account no: 13868680
Swift: BARCGB22
IBAN: GB77 BARC 2096 3713 8686 80
Bank Address : 1 Railway Road, Leigh, Lancs, WN7 4AB,UK
Polaris chose a neutral method of payment and a neutral country for the transfer for security reasons.
How to confirm the payment
Once the payment was sent please email us the bank transfer receipt
Payment must be verified and validated.


When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 72 hours. After payment is secured, Polaris deliver the goods. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.

The Buyer receives the item and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must call Polaris to deliver the item back to the Seller within 5 business days.

After the inspection period is over, the Buyer must contact Polaris Support with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted, Polaris Financial Department submits the payment directly to the Seller within 3 business days.
Need help to complete the Payment
Five easy steps to complete your Polaris Transaction:
Buyer and Seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
Buyer sends payment to our Payment Departament: Polaris will secure the payment until the Buyer receives, inspects and accepts the product. Processing time for payments is 12 - 24 hours.
Seller send item to Buyer: Upon payment verification, Polaris ship the item.
Buyer receives item: The Buyer has 5 days to verify the product and the option to accept or reject.
Polaris pays Seller: The transaction is complete. If the Buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer in maximum 1-3 days depending by his location
.

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
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by Michelle Tue May 26, 2015 4:26 am
From: Polaris Express <[email protected]>
Date: May , 2015
Subject: Bill For 2003 Dodge Viper SRT-10 ROADSTER
To: Michelle Banks


Dear Michelle Banks

We had some problems with our servers but now our website is up and running again.

You can check your tracking number TR02736999 again at our new website www.northlogistics.net

Because we changed our servers and website you must cancel the payment made Sunday and send the payment again to our new account:

Name: Lorand-Mihai BRINZAS

Address: Apartment 100, Block C Alto, Sillavan Way, Salford, M3 6GE

Sort code: 20-10-71
Account no: 83705390

Swift/Bic: BARCGB22
Iban: GB93 BARC 2010 7183 7053 90

Bank name: Barclays
Bank Address(Branch address):70 Winter Hay Lane, Horwich, Bolton, BL6 7NZ

Please re-check them before you send the transfer.

If the bank charged you any fees for those 3 transfers, please substract them because we will cover the fees.(ex:if you paid 200$ fees, you will send only 29800)

Thank you for understanding.

If you confirm the payment today you will have the Dodge Viper until friday.

Polaris Logistics(Polaris Express)

Address : 4299 Osage St, Garden City, ID 83714 USA
Telephone No : (888) 405-8251
Toll Free Tel: : 1-888-405-8251
E-mail : [email protected]


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

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