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Fake rental and Fake escrow.

From: UPS Homes Rentals < [email protected] >
Subject: UPS Homes Rentals Transaction Case ID 83Z55F72K271 - Furnished 2 Bedrooms Apartment 84 m² in Tel-Aviv Israel

UPS Homes Rentals Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Transport by Air *Agent Trip*
Customer Service Advisor


Welcome to UPS Homes Rentals . UPS Homes Rentals ® is a Real Estate Agency for landlords and Tenants involved in letting property – novice and experienced alike .


Your invoice for UPS Homes Rentals Transaction Case ID 83Z55F72K271 - Furnished 2 Bedrooms Apartment 84 m² in Tel-Aviv Israel

Harem Chester has started a viewing rental procedure for the following property - Furnished 2 Bedrooms Apartment 84 m² in Tel-Aviv Israel using UPS Homes Rentals Mediator.We have verified all the details of this transaction and concluded that they are accurate.
Please follow our instructions to complete the process safely. We have in our custody warehouse the keys of the apartment ,the owner documents and the rental agreement signed by the Owner.

Dear xxxx ,

Congratulations! You are approved to rent (after inspection) the apartment located in Lapin Street Nr. X Center, Tel Aviv - Yafo, Tel-Aviv Israel from Harem Chester .In consideration of the amount of IL 6000.00 inclusive of all the rental taxes (3000,00 IL One Monthly Rent + 3000,00 IL Security Deposit) ,Harem Chester as the Owner, rent and deliver
to xxx as the Tenant, the keys of the apartment ,the owner documents and the rental agreement through UPS Homes Rentals.

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

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

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

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

* If the Tenant decide to don't rent the apartment after inspection ( for any reasons) , the UPS Homes Rentals who will deliver the package , will be able to provide a full refund ( Payment Deposit).
* If the Tenant decide to rent the apartment after inspection , is free to sign the rental contract and move in .

UPS Homes Rentals is one of the most important 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 Harem Chester
Address 151 Rosebery Avenue
London EC1R 4QX
Country United Kingdom
Status Approved

*The tenant will meet our agent to the address of the apartment for inspection .

Shipment Information:

Service: UPS Homes Rentals Air Express
Delivered In: 1-3 Days
Description of Package: Apartment Keys ,Ownership Certificate Copy,Rental Contract original,Owner ID copy
Shipping & Handling: IL 0,00
Immediate payment: IL 6000.00

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

Payment Information:

The UPS Homes Rentals 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 Homes Rentals Representative Agent.

How to send the payment:

Send the payment (6000.00 IL) by WesternUnion using the following UPS Homes Rentals Representative account Details :


UPS Homes Rentals Financial Officer Payment Account Details


First Name Feitel
Last Name Huning
Address 25-29 Harper Road
City London
Postal Code SE1 6AW
Country United Kingdom



Mr. Feitel Huning is our UPS Homes Rentals 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 Homes Rentals 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 local Western Union agency.





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

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.


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

*Send us the payment information to our Payment UPS Homes Rentals email address:

[email protected]



Contact Information

If you need assistance regarding the UPS Homes Rentals process don't hesitate to contact us:
[email protected]

*** Once the transfer will be verified and UPS Homes Rentals confirm the 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.



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