Fake Escrow Service - [email protected]

From: Skrill <[email protected]>
Subject: Congratulations, rental procedure initiated!
To: Michelle Banks



Skrill / Moneybookers
Escrow Transaction #SM - 581308406 - PENDING




Pending Delivery Shipment

(Keep this for your records)

Transaction: #SM - 581308406


Home Owner's Details:

First Name: Monica
Last Name: Chan
Address: 53 Rodney St.
City: Liverpool, Merseyside
Zip Code: L1 9EW
Country: United Kingdom



Prospective Tenant's Details:

Name: Michelle Banks



Shipment Information:

Service:
Handled by: Skrill Limited - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: SG$ 1,430.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Skrill Limited International

Shipping: SG$ 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Skrill Limited Insured

Total amount:
Downpayment: SG$ 1,430.00
SG$ 1,430.00
Remaining Balance:
SG$ 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Skrill Limited. Landlord starts the process.
2. The prospective Tenant pays Skrill Limited a security deposit. Skrill Limited holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Skrill Limited pays the landlord - rental process completed/refunds the money to the prospective tenant



How to complete the payment?
Our department require the payment to be done through bank transfer:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan.
The payment will be made by bank transfer directly to our agent.

Skrill Limited Verified Agent Details:

Name : Vasile Parvan
Bank Name : Lloyd Bank
Bank Address : 179 Earl's Court Road, London, Greater London, SW5 9RE, United Kingdom
Account Number : 21-30-05-60
Sort Code : 30-92-83
IBAN : GB81 LOYD 3092 8321 3005 60
BIC / SWIFT : LOYDGB21303


IMPORTANT!

Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* For a faster and cheaper transaction we recommend you to make the deposit ONLINE directly from your bank account.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT!

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Skrill Limited.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Skrill Limited verified agent. Skrill Limited verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.

2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Skrill Limited Customer Support.

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

Aviva Home, Inc. <[email protected]>

Shipping in pending until the deposit si made
(Keep this for your records)




*Home Owner's Details:

First Name : Na
Last Name : Fang
Address : 23 Carter Lane
City : London
Zip Code : EC4V 5EP
Country : United Kingdom

Transaction Information:

Service:
Handled by:

Aviva Properties Department - Online
Aviva Inc.
Declared Value:
Commercial Value:


PLN 2,200.00
No Commercial Value


Property Location:
Verified
Additional Services:
None
Inspection:
14 Days Guaranteed by Aviva Properties Department
Ownership documents, owner
indetification documents:



Ownership Verified




Tracking Number:

Pending*
Total amount:
Downpayment:
PLN 2,200.00
PLN 2,200.00
Remaining Balance:
PLN 0.00



The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Aviva Properties Department. Landlord starts the process.
2. The prospective Tenant pays Aviva Properties Department a security deposit. Aviva Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We inform the Landlord that the the payment has been made to our Aviva Verified Agent.
4. We ship the keys and signed contract using an approved courier.
5. Aviva Properties Department pays the Landlord - rental process completed/refunds the money to the prospective tenant

How to complete the payment?

Our department require the payment to be done through Money Gram transfer service:

We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Poland, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit using cash money at their office.
2. Make the payment to our agent details (name and address) as receiver.

Aviva Properties Department Verified Agent Details:

Agent Name : Bogdan Vlazed
Agent Address : 126 Kingbury Rd.
City : London
Zip Code : NW9 0BE
Country : United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digits number
- Sender's full name and address
- Receiver's full name (Aviva Agent)
- Total amount sent in Pounds

4. Also please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office.


* Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.
Please do not make any marks on the transfer copy. The following information must be readable!


Step Trust Process for Aviva Properties Department.

1. Prospective tenant sends the payments to us.

The tenant submits the payment selecting MoneyGram transfer service to Aviva Properties Department verified agent. Aviva Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.

2. The Inspections of the merchandise.

The prospective tenant (you) has to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun.

3. Home owner is paid transaction ends.

The payment is released to the home owner once the rental contract is effective. The transaction is complete.



Trust and Safety Department
Aviva Properties Department Customer Support.


All contents 2018 by © Aviva, Inc.
All Rights Reserved.

If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.