by Michelle
Wed Jul 27, 2016 3:59 am
From [email protected]
Dear Michelle Banks
The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Daniel Pares, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.
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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 9388 Odlin Rd, Richmond, BC V6X 1C9, Canada
Transaction Amount: 1300.00$ CAD (980USD);
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PAYMENT INFORMATION
You must pay to our company the amount of: 1300.00$ CAD (980USD) using MoneyGram (www.moneygram.com) to our payments representative:
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FIRST NAME: STEVEN
LAST NAME: RABBA
ADDRESS: 65 SOUTHWARK STREET
CITY: LONDON
ZIP CODE: SE1 0HR
COUNTRY: UNITED KINGDOM
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HERE ARE THE MONEYGRAM OFFICES WHERE YOU NEED TO SEND THE PAYMENT:
CONSULTUR TURISMO - PORTO ALEGRE
AVENIDA TULIO DE ROSE 358 LOJA 80
PASSO DA AREIA
Porto Alegre, 91340110
5133250057
CTR TURISMO - PORTO ALEGRE - MAR DEL PLA
AVENIDA ASSIS BRASIL 4320 LOJA 64
SAO SEBASTIAO
Porto Alegre, 91110000
5133902003
CONSULTUR AGENCIA DE VIAGENS TURISMO E C
AVENIDA ASSIS BRASIL 2611 LOJA 15
CRISTO REDENTOR
Porto Alegre, 91010006
5130860878
CTR TURISMO - PORTO ALEGRE - MAR DEL PLA
AVENIDA IPIRANGA 5200 LOJA 226
PETROPOLIS
Porto Alegre, 90610000
5133520057
TURCAMBIO - PORTO ALEGRE - PORTO ALEGRE
RUA VINTE E QUATRO DE OUTUBRO CJ 01
INDEPENDENCIA
Porto Alegre, 90510002
5130120808
After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 80-120.00$ USD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
After the payment is sent please e-mail us at the following information:
-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 020 8133 1882. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Customer service - representative #5 - Paul Nerral;
PrimeLocation
Payment solutions powered by Zoopla Property Group Plc
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
