by Michelle
Tue Sep 22, 2015 10:39 am
From: "UPS Global Department of Property" <[email protected]>
Subject: UPS Global Property Transaction Case ID 93Z51Q72K271
UPS GLOBAL Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by Air
Customer Service Advisor
Welcome to UPS Global Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rentals and International Mail Services.
Your invoice for UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished 2 Bedrooms Apartment 84 m² in San Francisco Panama
Eric Rodgers has started a new transaction for Furnished 2 Bedrooms Apartment 84 m² in San Francisco Panama through UPS Global Property.
We have verified all the details of this transaction and concluded that they are accurate.
Please follow our instructions to complete the transaction safely. We have in our custody warehouse the keys and the rental agreement signed by the Owner.
Dear Michelle Banks
Congratulations! You are approved to rent the apartment located in PH Montemar #2846 San Francisco Panama City Panama from Eric Rodgers. [email protected]
In consideration of the amount of $ 1640.00 inclusive of all rent taxes (820,00 $ Monthly Rent + 820,00 $ Security Month Deposit) ,Eric Rodgers as the Owner,
rent and deliver to Juan Nava as the Tenant, the keys and the rent contract through UPS Global Property.
* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be verified.
Tracking ( Consignement ) Number: AU53XXXXXXXWW ( Full Tracking Number Available After the Payment is Transferred ).
Our company is the WORLD market leader in Global Air Express and international mail services.
UPS Global Property Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The Owner delivers the package to one of nearest UPS Global Property agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment by Priority Service Bank Transfer.After verifying the funds UPS Global Property is ready to ship the parcel to the designated address.
The Rental process for the completion of a transaction (Rent or Sale) through Internet can be done in five simple steps:
1. The Owner and the Tenant agree to the terms (UPS Global Property) and details of the transaction.
The owner leaves in the UPS Global Property the keys of the apartment, the ownership
certificate (Valid) and an official contract signed and completed .The tenant will receive an electronic invoice(e-Mail) with the official Transaction Case.
2. The Tenant sends a deposit to our UPS Global Property verified agent. Payment is verified and deposited into a trust account.
3. UPS Global Property send an agent to deliver the keys and documents to the Tenant registered address.
4. The Tenant rent the apartment after having the opportunity to inspect it.
5. UPS Global Property pays the owner after all conditions of the transaction are met.
UPS Global Property is one of Worldwide's most recognisable brands attracting thousands of rental agreements every month. In addition, our advanced technology allows us to market your property to tenants across our entire network of offices.
Owner Information
Full Name Eric Rodgers
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved
Tenant Information-Delivery Address
Full Name Michelle Banks
Service: UPS Global Property Air Express
Delivered In: 2-5 Days
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
