Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Sep 01, 2015 2:50 pm
From: Skrill LTD <[email protected]>
Subject: SKRILL TRANSACTION No: 01087328 - RENTAL AGREEMENT
To: Michelle Banks



Skrill


Rental Agreement


Skrill Transaction #01087328 - Pending


Dear Michelle Banks


We have the pleasure to inform you that we've been selected by Mr. Ralph Martin - [email protected] - to manage the rental agreement. Using a licensed Skrill Escrow service is the most convenient way to complete transactions online. Facilitated by a trusted third-party, Skrill process acts as your personal tool to ensure a safe, secure and intuitive transaction for both Tenant and Landlord.





Landlord's Details:

First Name: Ralph
Last Name: Martin
Address: 1 Wellington Square
City: Oxford, Oxfordshire
Zip Code: OX1 2JA
Country: United Kingdom


Prices and Costs:

Monthly Rent : PLN 1,380.00
Rent incl. Utilities: PLN 1,380.00
Utilities costs: PLN 0.00
Heating costs: PLN 0.00
Deposit: PLN 1,380.00
Payable amount: PLN 2,760.00
Commission for tenant: Commission-free

Sizes and Conditions:

Rooms: 2
Living Area: 66.00 m²
Available from: Immediately



Equipment:

Balcony, Elevator, Fully furnished and equipped, Basement, Storage room, Central heating, 1x Parking place







Prospective Tenant's Details:

Michelle Banks
419 Rue De La Remarks



Payment Instructions:

Note* Payment method selected and insured by Skrill is Western Union Money Transfer

Imagini pentru western union logo

Use Skrill agent's details designated for Rental Agreement # 01087328, in order to complete the payment via Western Union:

Agent Name: Alfonso Lucciano
Agent Address: 11 Charing Cross Road
City: London, Greater London
Postal Code: WC2H 0AT
Country: United Kingdom
Payable Amount : PLN 2,760.00

E-mail: [email protected]

Note* - Skrill.com will pay the Landlord after the apartment have been viewed, when the Tenant expresses his/her approval of the rent, or after the time agreed on for the Inspection Period is over. Funds are released to the Landlord the same or next business day after successful completion of a transaction and upon verification by Skrill.com.

What is the Inspection Period?

The Inspection Period is the amount of time given to the Tenant to examine the apartment. The Inspection Period begins at 12:01 on the working day (Monday - Friday) after the Keys have been received and continues for the number of working days agreed on by the Tenant and Landlord. The Day the package with the access keys and rental agreement are received is established according to the consignment date indicated by the courier or the transport company.





What if the Tenant does not like the apartment?


The Tenant has the Inspection Period (a length of time agreed to by both parties) to accept the apartment. If dissatisfied, the Tenant must return the package with the access keys and rental agreement to the Landlord. Once the Landlord has received the package, Skrill.com will release the funds back to the Tenant. In any case, on return, the Landlord is responsible for Skrill.com fees and return shipping fees.


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
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