Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Mar 06, 2016 5:46 am
From: UPS Property Department <[email protected]>

PS 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.

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.



Your invoice for UPS-Property Transaction Case ID 88182GK2SL22D - Furnished 1-Bedroom Apartment 80 m² in Seoul, Korea


Ian Neeson has started a new transaction for Furnished 1-Bedroom Apartment 80 m² in Seoul, Korea 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.

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.


Owner Information
Full Name Ian Neeson
Address 81 Elizabeth Street
London SW1W 9PG
Country United Kingdom
Status

UPS Regional Financial Officer Payment Account Details


First Name Ben
Last Name Rudson
Address 353 Regis Rd
City London
Postal Code NW5 3UP
Country United Kingdom


Mr. BEN RUDSON 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.

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]


Contact Information

If you need assistance or have questions regarding UPS Property Delivery International
Please e-mail customer Service at

[email protected]
[email protected]


Verisign Secured

*** Once the transfer will be verified and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.As soon as we receive your confirmation we will release payment to the Owner.


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
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