Fake Rental Escrow - [email protected]

De: RentPayment Financial [email protected]
Asunto: RentPayment Invoice - Reference Number #56239780


> RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
> When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
> Important Delivery Information
> Scheduled Delivery: 27-April-2016
>
> Description of goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Calle Ventura Rodriguez 3, 28008, Madrid, Spain. All the papers are double checked.
> Shipment Information
> Ship From:
> First Name: Diana
> Last Name: Pahlke
> Address: George-Glock Strasse 20
> City: Dusseldorf
> Zip Code: 40474
> Country: Germany
>
> Ship To:
> xxxxxxxx

> Payment Detail Amount: EUR 940.00 (1 month in security deposit + 1 month of rent)
>
> Payment Method: Bank Transfer
>
> Shipping Costs: Paid by the owner
> RentPayment Bank Account

> Bank Name: Alior Bank
> Address: Szpitalna 30, 44-194, Knurow, Poland
> Account Holder: Florin Lupu (R.P.)
> IBAN: PL25 2490 0005 0000 4000 3962 1472
> Swift/ BIC: ALBPPLPW
>
> *NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.
>
> The transaction was registered from Poland and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
> - Sender's name and address
> - Paper scan of the bank
> - Amount sent
>
> *NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.

Ïs this confirmed beeing a fake rental object?
My daughter found an apartment from this woman and she want the money transaction to be arrenged very quick.
I dont know if it is unnaturally but when i found this post i was worried.

Thank you!

[AlanJones]

Yes, it's a scam that is why it is posted here.

Your daughter should not hand over any money to anyone until she has physically set foot in a property to view it. A legitimate landlord will organise this.