by Michelle
Thu Sep 24, 2015 3:39 am
From: "UPS Billing Center" <[email protected]>
Date: September 2015
To: Michelle Banks
Subject: Your invoice for Global UPS-Property Case ID 18K51GW2KAA2 - Furnished 2-Bedroom Apartment 98 m² in St. Thomas, USVI
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UPS UK-Worldwide Company Delivery - London Office:
Company No. UK03780045
Nature of Business (SIC(03)
6024 - Freight transport by road
E-INVOICING
Note: This email has been automatically generated by UPSR.
Welcome to UPS United Property Service United Kingdom. UPS My Choice®
Our company is the Worldwide market leader in global Express, Logistics,Rental Homes and International Mail Services.
Your invoice for UPS-Property Transaction Case ID 18K51GW2KAA2 - Furnished 2-Bedroom Apartment 98 m² in St. Thomas, USVI
Jason Trans has started a new transaction for Furnished Furnished 2-Bedroom Apartment 98 m² in St. Thomas, USVI through UPS 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 Latisha Blyden,
Congratulations! You are approved to rent the apartment located in *62 Contant, St Thomas, VI 00802* from Jason Trans. In consideration of the amount
of 1200$ inclusive of all rent taxes (800$ Rent Costs + 400$ Security Month Deposit) , Jason Trans as the Landlord,
rent and deliver to Latisha Blyden as the Tenant, the keys and the rent contract through UPS.
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.
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Global UPS 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 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 Property is ready to ship the parcel to the designated address.
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5-step cycle
The Rental process for the completion of a transaction (Rent or Sale) through Internet can be done in five simple steps:
trust
UPS My Choice®
1. The Owner and the Tenant agree to the terms (UPS Property) and details of the transaction. The owner leaves in the UPS 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 Property verified agent. Payment is verified and deposited into a trust account.
3. UPS 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 Property pays the owner after all conditions of the transaction are met.
About Tai Aeron
UPS Property is one of Worldwide's most recognizable 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.
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Owner Information
Full Name Jason Trans
Address 81 Elizabeth Street
London SW1W 9PG
Country United Kingdom
Status Approved
Tenant Information
Full Name Michelle Banks
Address 419 Rue De La Remarks
Country Romania
Status Approved
Express Delivery Services & International Shipping
Worldwide Shipping
Shipment Information:
Service: UPS Property Global Air Express
Delivered In: 1-2 Days ( after the payment is confirmed) by Air
Description of Package: Apartment Keys ,Rental Contract verified signed by the Sender,Ownership Certificate checked by our Staff
Immediate payment 1200 $
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Payment Information:
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We ship UPS Ground
How to send your payment
How to send the payment:
Send the payment ( 1200$ ) by MoneyGram using the following UPS Representative account Details :
UPS Regional Financial Officer Payment Account Details
First Name Jerry
Last Name Fisher
Address 353 Regis Road
City London
Postal Code NW5 3UP
Country United Kingdom
Mr. JERRY FISHER is our UPS Regional Financial Officer designed to handle your transaction and we will assume responsibility for the financial activities so any kind of fraud to be avoided.
The Deposit Protection Service
All deposits collected by UPS Property Property Services Ltd are secured with DPS. http://www.depositprotection.com
Payment instructions:
To submit the payment with MoneyGram, please follow the instructions:
Pay for the transfer with cash at a localWestern Union agent.
Click on the link to locate the agents in your area http://www.moneygram.com, and select the "Find Agent Location" option.
DollarsMoney Gram
*Through this e-mail we have the pleasure to inform you that the merchandise has been left in our custody.The shipping fee was paid by the Seller.
*The Payment Information's about the MoneyGram Transfer must be sent to us for verification.
*The Payment Information's that you need to send to us are:
1.Scanned invoice from MoneyGram
1. Reference number
2. Sender full name and address
3. Receiver full name and address
4. Amount sent
For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.
Payment details requested :
Contact UPS Property
Browse Online Support Browse Online Support : https://www.ups.com/upsemail/input?loc=en_GB
E-mail UPS E-mail UPS : [email protected]
Call Customer Service Call Customer Service : 0845 787 7877
*Please send us the payment information to our Payment UPS email address:
[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
