Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Mar 30, 2015 2:02 pm
From: [email protected]
To: Michelle Banks
Subject: Awaiting Payment - Transaction # 5T9PE2OTSS1R
Date: Mar 2015 15:22:17 +0100







IASA

Welcome to IASA

International Air & Shipping Association

IASA is a global network of International Freight Forwarders established in 1971 with its Head Office situated in Windsor, Berkshire, UK with a Board of Directors comprised of members from various countries, elected by the membership.

The IASA Membership now covers 48 countries with a combined total of some 250 + offices worldwide. The group employs approximately 5000 staff globally and generates an annual turnover in excess of one (1) billion dollars.

Suite S05 New Lodge
Drift Road, Winkfield
Windsor, Berkshire
SL4 4RR
United Kingdom

T:. 01344 894473
F:. 01344 854483



The process for the completion of this transaction can be done in 2 simple steps.

The reason we are using this method for is faster order processing and better customer experience. Each of our agents takes responsibility of making sure that the orders are processed and shipped in the shortest time. This way, our customers have an updated status of their shipment at any time.

Step 1.
Find the closest MoneyGram office, available at a Canada Post location near you!

If you can not find an office, please email us back and we'll figure it all for you, asap!

Step 2.
Make the payment with cash using our manager's details:

First name
Bruce
Last name
Coleman
Address
Suite S05 New Lodge
Drift Road, Winkfield
City/State
Windsor, Berkshire
Postal code
SL4 4RR
Country
United Kingdom

Bruce Coleman takes responsibility for financial and accounting activities. Since joining companies in 2008, Bruce Coleman has held a number of senior roles. He has led several financial projects and established sound commercial and financial control policies. In 2011, Bruce Coleman was promoted to his current position.
With an approach that focuses on honesty, integrity and hard work, Bruce Coleman has garnered a reputation for being there for his clients to help them achieve their goals. His clients' success is his success!


Once the payment was sent to our manager, contact us in the shortest time with the following information:

Reference number

Sender's name

Sender's surname

Sender's Country

Attachment of scanned or picture of the MoneyGram receipt (very important)

Amount sent in British Pounds - GBP



After the payment is confirmed by our department, the transaction starts and you will receive the package in 48 hours!

The transfer commission at MoneyGram is around of 3%-7%. We provide you the useful advice, in case you are asked by their agent for the purpose of the transfer, you must specify that you send the money to our manager, because they charge an additional 10% for commercial purposes transfers.




IASA

International Air & Shipping Association

We have grown up in the shipping world: we are well aware that the needs of individuals and companies change from day to day. What we offer is not a single solution, but expert staff that have received specific training and a range of advanced services, ready to handle the unexpected and to cater to new needs.
This is not just our opinion. For a number of years IASA has been meeting customer satisfaction goals and complying with methods laid down by standard UNI EN ISO 9001. The meeting of these standards is assessed every year by a certifying authority, which passes judgement on the express courier service, the urban motorcycle courier service and the distribution of parcels.

We are a team of professionals always ready to assist you. All service information, quote requests, or questions about payment method are taken care of by by one of our agents at - [email protected] - we will be glad to give you as soon as possible and totally free, best answers!

International delivers your freight around the world ...

Suite S05 New Lodge
Drift Road, Winkfield
Windsor, Berkshire
SL4 4RR
United Kingdom

T:. 01344 894473
F:. 01344 854483

ID Code P6P, PMC Main Deck
Domestic Code M-1 Main Deck


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
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