Fake Escrow Service - [email protected]

Von: "[email protected]" <[email protected]>
Betreff: INVOICE #532178
An: Michelle Banks
Antwort an: "[email protected]" <[email protected]>

Payment

The deposit: 1.750,00 CHF must be sent by bank transfer. Deposit details for this transaction:

Amount Insured: 1.750,00 CHF
(see the Deposit Protection Guarantee attached to this e-mail)


ACCOUNT NAME: BNBESTATE
BANK NAME : BARCLAYS
BANK ADDRESS: 2-4 ALDERMANS HILL, LONDON, N134PH, UK
IBAN : GB44BARC20982103419789
BIC/SWIFT: BARCGB22
SORT CODE: 20-98-21

The payment must be made within 48 hours. In opposite case, your reservation request will expire.

When making the transfer at the comment section please specify only the invoice number (532178). It is easier for us to keep track of our transactions. Thank you for understanding.

Once the deposit is made please send us the confirmation via e-mail or FAX at:
E-Mail: [email protected]
FAX: +442033189409

Once the deposit is confirmed the agent is sent in order to arrange the visit.

What you should know:
- The BNB Estate Agent will assist you through the whole visit period offering all the information you need.
- The BNB Estate Agent will provide all the keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded, 1.750,00 CHF



Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except 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