Fake Escrow Service - [email protected]

Dear Michelle Banks

The sender: Darren Luna ( [email protected] ) has confirmed a transaction between himself and you.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 251 Barrie Street, Kingston, ON, K7L 3K8, Canada.

Transaction Amount: 1300.00$ CAD;
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For more information about the transaction please check the attached file.
IMPORTANT NOTE! INVOICE ATTACHED!

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
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Thank you for using our service,
Customer service - representative #23- Thomas Punners;
HomesOverseas
Payment solutions powered by Zoopla Property Group Plc.

-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD
Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: http://www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME CHRIS
LAST NAME
PANDAS
ADDRESS
29 EGHAM ROAD
CITY
LONDON
ZIP CODE
E13 8PD
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
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MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT


CONTACT EMAIL: [email protected]

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Homes Overseas <[email protected]>

Shipper:
First name:
Darren
Last name:
Luna
Address:
33 Kingsmead Road
City/State:
London
Postal Code:
SW2 3HY
Country:
United Kingdom


Shipment Information:
Service:
HomesOverseas
Delivered By:
2 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 251 Barrie Street, Kingston, ON, K7L 3K8, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)


NOTE: The package will be delivered to your address using United Parcel Service (UPS- Air Freight - Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 251 Barrie Street, Kingston, ON, K7L 3K8, Canada.


-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD
Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME HENRY
LAST NAME
ONDAS
ADDRESS
29 EGHAM ROAD
CITY
LONDON
ZIP CODE
E13 8PD
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.

If you are receiving this because you have have received an invoice like this please forward it to me at the e-mail address in my signature line.

-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD
Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME DAVID
LAST NAME
LENDAS
ADDRESS
29 EGHAM ROAD
CITY
LONDON
ZIP CODE
E13 8PD
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
--------------------------------------------------------------------------------------------
MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

If you are receiving this because you have have received an invoice like this please forward it to me at the e-mail address in my signature line.