Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sat Dec 20, 2014 2:08 pm
DHL UK-Worldwide Company Delivery - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by road

E-INVOICING
Note: This email has been automatically generated by DHLR.

Welcome to DHL Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rental Homes and International Mail Services.



Your invoice for DHL-Property Transaction Case ID 93Z51Q72K271 - Furnished 1-Bedroom Apartment 80 m² in Dubai, UAE


Fiona Willis has started a new transaction for Furnished 1-Bedroom Apartment 80 m² in Dubai, UAE through DHL 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.



Dear Michelle Banks

Congratulations! You are approved to rent the apartment located in *West Avenue Tower, Dubai Marina , Dubai* from Fiona Willis. In consideration of the amount
of 7000 AED inclusive of all rent taxes (3500 AED Rent Costs + 3500 AED Security Month Deposit) , Fiona Willis as the Landlord,
rent and deliver to Daniel Felipe Hernandez Arenas as the Tenant, the keys and the rent contract through DHL.


Tracking ( Consignement ) Number: AU53XXXXXXXWW ( Full Tracking Number Available After the Payment is Transferred ).

Our company is the WORLD market leader in Global Air Express and international mail services.



DHL 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 DHL 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 DHL Property is ready to ship the parcel to the designated address.

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5-step cycle

The Rental process for the completion of a transaction (Rent or Sale) through Internet can be done in five simple steps:

trust

1. The Owner and the Tenant agree to the terms (DHL Property) and details of the transaction. The owner leaves in the DHL 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 DHL Property verified agent. Payment is verified and deposited into a trust account.
3. DHL 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. DHL Property pays the owner after all conditions of the transaction are met.


About Tai Aeron


DHL Property is one of Worldwide's most recognizable brands attracting thousands of rental agreements every month. In addition, our advanced technology allows us to market your property to tenants across our entire network of offices.


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Owner Information
Full Name Fiona Willis
Address 81 Elizabeth Street
London SW1W 9PG
Country United Kingdom
Status Approved

Tenant Information
Full Name Michelle Banks
Address 419 Rue De La Remarks
Country UAE
Status Approved

Express Delivery Services & International Shipping

Express Services
International parcel and document delivery from DHL Express.
Express Delivery Services



Freight Transportation
A logistics partner big enough to deliver freight of any kind, to any place via air, ocean, road or rail.
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Supply Chain Solutions
As the world's largest logistics specialist, we offer a comprehensive suite of services drawing on our global scale & local insight to deliver value across your supply chain.
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Global Mail
As the specialist for international postal solutions, we offer business mail, b2c parcel, direct marketing, and hybrid or fully digital services for your business.
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Warehousing & Distribution
DHL provides dedicated & shared warehousing & distribution operations to ensure that you can deliver your service promise to your customers worldwide.
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Shipment Information:

Service: DHL Property Global Air Express
Delivered In: 1-3 Days
Description of Package: Apartment Keys ,Rental Contract verified signed by the Sender,Ownership Certificate checked by our Staff
Immediate Payment 7000 AED
Shipping & Handling: 0,00












NOTE: You will receive the Tracking Number after the payment is confirmed to us.


Payment Information:
The DHL Tenant Protection service guarantees to its customers full safety for their transactions by collecting, holding and disputing funds according to Tenant and Owner instructions. To enjoy the purchase protection, you must submit payment by Money Gram Transfer to the following DHL Representative Agent.



The Deposit Protection Service MoneyGram logo back to homepageback to homepage


How to send the payment:



Send the payment ( 7000 AED ) by MoneyGram using the following DHL Representative account Details :



DHL Regional Financial Officer Payment Account Details


First Name Anton
Last Name Ward
Address 11 Wapping Lane
City London
Postal Code E1W 2DA
Country United Kingdom


Mr. ANTON WARD is our DHL 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.


The Deposit Protection Service
All deposits collected by DHL Property Property Services Ltd are secured with DPS. www.depositprotection.com





Payment instructions:

To submit the payment with MoneyGram, please follow the instructions:
Pay for the transfer with cash at a localWestern Union agent.
Click on the link to locate the agents in your area www.moneygram.com, and select the "Find Agent Location" option.
DollarsMoney Gram



*Through this e-mail we have the pleasure to inform you that the merchandise has been left in our custody.The shipping fee was paid by the Seller.
*The Payment Information's about the MoneyGram Transfer must be sent to us for verification.
*The Payment Information's that you need to send to us are:




1.Scanned invoice from MoneyGram

1. Reference Number
2. Sender full name and address
3. Receiver full name
5. Amount sent



For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.



Payment details requested :








*Please send us the payment information to our Payment DHL email address:

[email protected]


Contact Information
*Please send us the payment information to our Payment DHL email address:
[email protected]
If you have any question or you need help contact our customer service here :
[email protected]






Contact Information

If you need assistance or have questions regarding DHL Property Delivery International
Please e-mail customer Service at
[email protected]


Verisign Secured

*** Once the transfer will be verified and our DHL 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.







© Intellectual and other property rights to the information contained in this site are held by DHL Property Holdings B.V. with all rights reserved © 2013
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