Fake Escrow Service - [email protected]

From: UPS Global Department of Property <[email protected]>
Subject: UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama
To: Michelle Banks



ups-logo-1
UPS GLOBAL Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by Air
Customer Service Advisor



Welcome to UPS Global Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rentals and International Mail Services.




Your invoice for UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama


Quentin Lawton has started a new transaction for Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama through UPS Global 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 PH Riverside Costa del Este Panama City Panama from Quentin Lawton.
In consideration of the amount of $ 1800.00 inclusive of all rent taxes (900,00 $ Monthly Rent + 900,00 $ Security Month Deposit) ,Quentin Lawton as the Owner,
rent and deliver to Carlos David Marrero as the Tenant, the keys and the rent contract through UPS Global Property.

* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be verified.

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.


UPS Global 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 UPS Global 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 UPS Global Property is ready to ship the parcel to the designated address.




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

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


UPS Global Property is one of Worldwide's most recognisable 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.






Owner Information
Full Name Quentin Lawton
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved

Tenant Information-Delivery Address
Full Name Michelle Banks

Status Approved
Shipment Information:

Service: UPS Global Property Air Express
Delivered In: 2-5 Days
Description of Package: Apartment Keys ,Ownership Certificate Copy,Rental Contract original,Owner ID copy
Shipping & Handling: $ 0,00
Immediate payment: $ 1800.00










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

Payment Information:
The UPS Global Property 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 WesternUnionMoneyTransfer to the
following UPS Global Property Representative Agent.

How to send the payment:

Send the payment (1800.00 $) by WesternUnion using the following UPS Global Property Representative account Details :



UPS Global Property Regional Financial Officer Payment Account Details

First Name Peter Martin
Last Name Bonter
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom


Mr. Peter Martin Bonter is our UPS Global Property 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. All deposits collected by UPS Global Property Services Ltd are secured with DPS. www.depositprotection.com

Payment instructions:


To submit the payment with Western Union Money Transfer, 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.westernunion.com, and select the "Find Agent Location" option.



*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 Owner.
*The Payment Informations about the Western Union Money Transfer must be sent to us for verification.
*The Payment Informations that you need to send to us are:

- A picture with the WesternUnion receipt as a proof of your payment .


1. MTCN (Money Control Transfer Number )
2. Sender full name
3. Sender full address
4. Receiver full name
5. Amount sent
For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.





If you will decide, for any reasons, to don't rent the apartment from Case ID 93Z51Q72K271 , we will return your payment back in 24 hours.




Please attach us the picture with the original WesternUnion receipt as the proof of your payment.

*Please send us the payment information to our Payment UPS Global Property email address:
[email protected]



Contact Information

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




Thanks!


*** Once the transfer will be verified and our UPS Global Property 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 and you will sign the contract .As soon as we receive your confirmation we will release payment to the Owner.

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

Wow, you did not even get a lease in writing but they are delivering the keys to you?

UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished Studio Apartment 50 m² in Taipei City Taiwan

UPS Global Department of Property <[email protected]>

ups-logo-1
UPS GLOBAL Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by Air
Customer Service Advisor



Welcome to UPS Global Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rentals and International Mail Services.




Your invoice for UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished Studio Apartment 50 m² in Taipei City Taiwan


Francis Marcano has started a new transaction for Furnished Studio Apartment 50 m² in Taipei City Taiwan through UPS Global 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 12F.-5, No.12, Jiantan Rd., Shilin Dist., Taipei City Taiwan (R.O.C.) from Francis Marcano.
In consideration of the amount of $TWD 32600.00 inclusive of all rent taxes (16300,00 $TWD one month of rent + 16300,00 $TWD Security Deposit) ,Francis Marcano as the Owner,
rent and deliver to Michelle Banks as the Tenant, the keys and the rent contract through UPS Global Property.

* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be verified.

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.


UPS Global 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 UPS Global 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 UPS Global Property is ready to ship the parcel to the designated address.




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

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


UPS Global Property is one of Worldwide's most recognisable 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.






Owner Information
Full Name Francis Marcano
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved
Tenant Information
Full Name Michelle Banks

Status Approved
Shipment Information:

Service: UPS Global Property Air Express
Delivered In: 2-5 Days
Description of Package: Apartment Keys ,Ownership Certificate Copy,Rental Contract original,Owner ID copy,
Shipping & Handling: $TWD 0,00
Immediate payment: $TWD 32600.00










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

Payment Information:
The UPS Global Property 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 WesternUnionMoneyTransfer to the
following UPS Global Property Representative Agent.

How to send the payment:

Send the payment (32600.00 $TWD) by WesternUnion using the following UPS Global Property Representative account Details :



UPS Global Property Regional Financial Officer Payment Account Details

First Name Roger Steven
Last Name Fray
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom


Mr. Roger Steven Fray is our UPS Global Property 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. All deposits collected by UPS Global Property Services Ltd are secured with DPS. http://www.depositprotection.com

Payment instructions:


To submit the payment with Western Union Money Transfer, 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 http://www.westernunion.com, and select the "Find Agent Location" option.



*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 Owner.
*The Payment Informations about the Western Union Money Transfer must be sent to us for verification.
*The Payment Informations that you need to send to us are:

- A picture with the WesternUnion receipt as a proof of your payment .


1. MTCN (Money Control Transfer Number )
2. Sender full name
3. Sender full address
4. Receiver full name
5. Amount sent
For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.





If you will decide, for any reasons, to don't rent the apartment from Case ID 93Z51Q72K271 , we will return your payment back in 24 hours.




Please attach us the picture with the original WesternUnion receipt as the proof of your payment.

*Please send us the payment information to our Payment UPS Global Property email address:
[email protected]



Contact Information

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




Thanks!


*** Once the transfer will be verified and our UPS Global Property 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 and you will sign the contract .As soon as we receive your confirmation we will release payment to the Owner.

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

De: "UPS Global Department of Property" <[email protected]>

Asunto: UPS Global Property Transaction Case ID 93Z51Q72K271 -

ups-logo-1
UPS GLOBAL Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by Air
Customer Service Advisor



Welcome to UPS Global Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rentals and International Mail Services.




Your invoice for UPS Global Property Transaction Case ID 93Z51Q72K271 -

Justin Fray has started a new transaction for Furnished 4 Bedrooms Apartment through UPS Global 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 from Justin Fray.
In consideration of the amount of $ 1680.00 inclusive of all rent taxes (840,00 $ Monthly Rent + 840,00 $ Security Month Deposit) ,Justin Fray as the Owner,
rent and deliver to Michelle Bnaks as the Tenant, the keys and the rent contract through UPS Global Property.

* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be verified.

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.


UPS Global 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 UPS Global 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 UPS Global Property is ready to ship the parcel to the designated address.




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

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


UPS Global Property is one of Worldwide's most recognisable 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.

Owner Information
Full Name Justin Fray
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved

Send the payment (1680.00 $) by WesternUnion using the following UPS Global Property Representative account Details :



UPS Global Property Regional Financial Officer Payment Account Details

First Name Peter Natan
Last Name Starns
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom


Mr. Peter Natan Starns is our UPS Global Property 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. All deposits collected by UPS Global Property Services Ltd are secured with DPS

Alternativly , complete the payment using an european bank account so we can be able to confirm your transfer as soon as possible.
This are the payment information :

UPS Global Property Agent Name : Doru Mihai
Address : 174 Rubens Court Cezanne Road Watford WD259AX
Bank Address : HSBC 140 High Street Barnet Hertfordshire EN55XWSC: 40-09-10
Account Number : 91534777
IBAN: :GB78MIDL40091091534777
BIC :MIDLGB22online

Service: UPS Global Property Air Express
Delivered In: 2-5 Days

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

UPS Global Department of Property <[email protected]>

Last seen writing from
IP Address 79.141.160.23
Country: Poland
State/Region: Masovian Voivodeship
City: Warsaw

I got a similar email today wanting me to send $1,200 USD to a UPS Property Letting company in the UK. Here is the email:

Allan Copson <[email protected]>

2:47 PM (2 hours ago)

to me

Hello ,

As i told you before , i found an agency who will handle everything (UPS Lettings Property) .

I went into the UPS Lettings Property office and an agent explained me how they will assist us in this kind of situation.

This are the viewing steps :

- To start the process all I need is your information (Name and delivery address) .

- I will go to the UPS Lettings Property office to drop off the keys and documents of the house. UPS Lettings Property will make a detailed inspection of the property's documents in order to certify the ownership. If the ownership is confirmed, UPS Lettings Property will accept the initiated transaction. However, if ownership is not confirmed, they will decline the initiated transaction and they will notify you to stop everything.

- UPS Lettings Property will send you the invoice agreement(via e-mail) where you will have all the details about our mutual agreement + payment information .

- After you will receive the invoice, you’ll have to transfer the payment (One month of rent + the security deposit) to UPS Lettings Property, according to the instructions from the invoice. This will be a guarantee that our agreement is mutual and legal. The deposit will be just a formality, and it will not commit you to rent my apartment.

The payment will remain in the custody of UPS Lettings Property until you will check the apartment and move in .After you will pay the deposit,UPS Lettings Property will send an agent to your registered address (in the next 24-48 hours) to meet you for delivery . Also the UPS Lettings Property agent who will make the delivery will also help you to inspect my apartment .

– If you will be like my apartment, you will sign the contract and you will be able to move in when you desire . If ,for any reason, you will not be satisfied with my property, the UPS Lettings Property agent will return your payment . The refund will be made in cash, on the spot immediately.

I will pay for the services of the agency, so there will be no extra costs for you. If you desire, I can send you a photo of my passport and few pics of me .

I will wait your decision .