by Michelle
Wed Jan 27, 2016 4:11 pm
From: [email protected]
Subject: Transaction Details Invoice Number: 50170
Transaction Details Invoice Number: 50170
Invoice for UK Shippers Limited, Case ID 50170, between James Walker, as Seller, and Sandrick Mazhandu, as Buyer. Please follow our instructions to complete the transaction safely.
Invoice Number: 50170
Item: 2012 BMW 320D Efficient Dynamics Luxury - Reg no: VN12YHC
Price: 8,400.00 GBP
Shipping: Included
Total Deposit Required: 4,200.00 GBP
Inspection Period: 10 days
Status: Awaiting Payment
Note: The remaining balance of 4,200.00 GBP will be paid by the buyer after the inspection of the vehicle!
Seller
Name: James Walker
Address: Kongensgate 27, 7012 Trondheim, Norway
Where to send the payment
Payment must be submitted through a bank account wire transfer to one of our UK Shippers Limited Financing Center Agents in charge of your transaction. The Financing Center will secure the payment until the buyer receives the item, inspects and accepts it. If the buyer will reject the item, the agent will refund the payment in full and arrange collection of the item from the buyer within three (3) business days.
How to complete the payment:
1. You can transfer from your online banking or transfer from any branch to our agent`s account.
2. For a fast process we recommend you to make a direct money transfer from your online banking. (we will clear the payment faster and start the shipping)
3. Ensure that you enter the Ref number in the "Description" field (or similar field provided by your bank) so that we can identify your payment.
The payment has to be sent to the following bank account:
Agent Account Name: Raul PEREZ HERAS
Bank Name: NatWest Bank
Bank Sort Code: 52-21-27
Bank Account Number: 24446343
IBAN: GB14NWBK52212724446343
Reference number: 50170
Send the payment according to invoice payment details.
Contact UK Shippers Limited by replying to this e-mail with the following payment information:
1. Sender's Name and address
2. Receipt of the wire transfer
3. Amount Sent
mportant Notice:
UK Shippers Limited will secure the payment until the Buyer receives, inspects and accepts the vehicle. For security reasons please do not release the payment details to the Seller or any other unauthorized person. All the transaction, payment and personal information is considered confidential and will not be released under any circumstances. Buyer receives the merchandise and has ten(10)business days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise the Seller will be responsible of shipping back the vehicle. After the inspection period is over, the Buyer must contact UK Shippers Limited with the result of the inspection. If the buyer refuses the merchandise, the payment will be refunded to the Buyer. If the merchandise is accepted, UK Shippers Limited submits the payment directly to the Seller within three(3) business 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
