Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Oct 01, 2013 11:21 am
*****
From: UPS Global Express <[email protected]>
Date:
Subject: Re: Package
To: Michelle Banks

Thank you for using UPS Service!

We apologize for the delay. We have the pleasure to inform you that the insurance payment was well received.

We have just been informed by Ms. Helga Schuster that she got a three months-contract to represent a company from United States, Washington and she had to leave there. This is the reason why she could not answer you.
We were also informed by the OWner that she is not able to receive payments in her bank account while she is in the U.S. For this is reason, she empowered us to receive the rent from you the rent for the period she will be there.

You will have to ensure the payment for the next three months EUR 1,290.00, while the Owner will be out of the country. We hope you do not have any problem to transfer this money.
In this way the apartment will be secured for a period of 4 months (plus the insurance of EUR 860.00 which will be refunded at the receipt time).

The package is at the border and our Agents are ready to finish the shipment. We are only waiting for the payment for the next three months in order to finish everything.

We hope to understand the situation.


Our bank account details from Germany, on which the insurance payment must be done:

Bank name: PostBank
Address: Neugrabenweg 2, 66107 Saarbrücken, Saarland, Germany
Account name: ALBERT WALEZY
IBAN: DE66 5901 0066 0924 6046 63
BLZ: 59010066
Account number: 924604663
BIC: PBNKDEFF <Bank details noted>


We apologize for all these inconveniences and we hope to cooperate with us.



Thank you for your patience,


Sincerely,
UPS Financial Department
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