Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Aug 14, 2015 9:46 am
From: Google-Money Wallet <[email protected]>
Date: August 2015
To: Michelle Banks
Subject: Your Google Wallet Invoice for Caravansforsale Purchase - 2008 Fleetwood Sonata Melody Caravan‏




Congratulations ! You are approved to buy on Google Wallet. Please pay now!



Dear Michelle Banks
Congratulations! You are approved to buy on Google Wallet from Mr. Robert Grant the following vehicle:


Ad title: 2008 Fleetwood Sonata Melody Caravan
VRM (Verified) : -
Insurance: Included
Shipping & Handling: GBP 0.00
Immediate payment: GBP 2,880 [PENDING]





Details:

2008 Fleetwood Sonata Melody Caravan
Sale Date: August 13, 2015
Payment details: Please follow this Google Wallet invoice to complete the Checkout
Seller Information
Full Name Mr. Robert Grant
129 Dunkeld Rd
Perth, Perth and Kinross PH1 5BT
Location United Kingdom
Status Approved Buyer Information
Full Name Michelle Banks

419 Rue De La Remarks
Location United Kingdom
Status Approved

Google Wallet confirms that you are fully protected in the transaction with Mr. Robert Grant .The Google Wallet covers buyers who complete a transaction on Google Wallet for the following types of deliberate and material misrepresentation by the seller:

Paying for a vehicle and never receiving it.
Sending a deposit for a vehicle and never receiving it.
Paying for and receiving a vehicle:
that was a stolen vehicle at the time of the transaction
with an undisclosed or unknown lien against its title
a make and/or model that is different than what was described in the seller`s listing
without receiving the title (restrictions apply)
whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, or water damage title brand
that has different specifications than the ones at the moment of agreement
whose odometer reading is different than the odometer reading described by the seller
The Seller will have to start the shipping process and provide the Buyer with relevant information ( ie. tracking number ) in at most 48 hours from our payment confirmation.The shipping process should not take more than 7 days.Upon receipt of the vehicle the Buyer will have 10 days at his disposal to perform all necessary tests.After the test period is over the Buyer will have to contact Google Wallet with his agreement on purchasing or rejecting the vehicle.
Upon receipt of Buyer's funds, and clearance of same, Google Wallet will notify Seller to ship the vehicle. Seller agrees to ship the vehicle, insured for full value to Buyer. Buyer and Seller agree to choose a shipping method that utilizes online tracking information. Seller shall ship the vehicle to Buyer based upon information provided by the Buyer. The Buyer Inspection Period (10 days) shall commence upon the first to occur of either: (1) Buyer's acknowledgement of receipt of vehicle; or (2) the Google Wallet receipt of verification of delivery to the Buyer's profile information via the shipper's or registrar's tracking services. The Buyer Inspection Period shall be calculated in full calendar days, 10 days as stipulated in Instructions and Deposit of Funds into Google Wallet.In the event the Seller has not shipped the goods within 48 hours of notification by Google Wallet (through its email) of Buyer's payment of immediately available funds, Buyer may request a return of funds,and Google Wallet will do so after notifying both parties.Unless the parties agree otherwise, Seller is responsible for any duties, customs fees or other charges resulting from an international transaction, which shall be included in the purchase price.
During the Buyer Inspection Period, Buyer shall either: (1)Accept the vehicle, and follow all further instructions accordingly to complete acceptance of the vehicle.Google Wallet will pay the Seller the purchase price , less any payment for expedite fees ; or (2) Reject the vehicle and follow any further instructions to complete the rejection of the vehicle. Google Wallet will then begin the process of disbursing the funds at Close of Transaction.
During the Buyer Inspection Period, Buyer may reject for any reason and following all other instructions to properly reject the vehicle. Upon such rejection, Google Wallet will send Seller an email stating Buyer's decision to reject and return the vehicle; and Buyer agrees to promptly ship goods to Seller within ten (10) calendar days of formal rejection and insure, at Seller's expense, the item(s) to the place designated by the Seller in the Seller's profile.
Should you need a refund for this transaction, it will be sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.



Payment Instructions:
Google Wallet guarantees the customers full safety for their transaction by collecting, holding and disputing funds according to Buyer and Seller instructions.To enjoy the purchase protection, you must submit payment by Bank Transfer (Priority Service) to the following Google Representative bank account.Sending payment by any other method of payment or directly to the seller will void this transaction and your right to refund.
Due to the high amount to be paid and in order to avoid description errors we assigned a representative from Scotland to this transaction.Our Google Representative physically inspects the vehicle, insures and holds the funds until you receive,test and agree to keep it.



How to send the payment:

Send the payment by Bank Transfer (Priority Service) using the following Google Representative account details :
Google Representative Account Name : PAYCRISTEA (Agent Holding Account)
Google Representative Bank Name : BARCLAYS BANK
Google Representative Account Number : 40133752
Google Representative Sort Code : 20-20-37

Google Representative Bank City : London
Google Representative Bank Country : United Kingdom

How to complete and confirm payment :

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include "996685065" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.


After payment is complete send us the receipt from your bank or the serial number of the payment by e-mail.




If you need assistance with your purchase, please don't hesitate to contact us:


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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