Fake Escrow/Rental - [email protected]

From: [email protected]
To: Michelle Banks
Subject: TransUnion SmartMove Service TRANSACTION INVOICE
Date: Tue, 26 Jul 2016 06:59:34 +0000



TransUnion SmartMove


Dear Ganesh Ramachandran,

The sender: James Lattif ( [email protected] ) has confirmed a transaction between himself and you.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 23 Cox Boulevard, Markham, ON, L3R 7Z9, Canada.
Transaction Amount: 1300.00$ CAD;
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For more information about the transaction please check the attached file.

IMPORTANT NOTE! TRANSACTION INVOICE ATTACHED


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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
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Thank you for using our service,
Customer service - representative #17 - Alexander Mueller;
© 2015 TransUnion Rental Screening Solutions. All rights reserved.
Powered by TransUnion

TransUnion SmartMove
©2015 TRANSUNION RENTAL SCREENING SOLUTIONS, INC.
ALL RIGHTS RESERVED.

TransUnion.SmartMove Service reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The seller delivers the package to one of nearest TransUnion.SmartMove agents for full evaluation of content. The package remains in the company custody until the receiver will send the payment using a Bank Account Transfer or MoneyGram money transfer. As soon as the funds are fully transferred, TransUnion.SmartMove Service is ready to ship the parcel to the designated address.


TransUnion SmartMove Service
We act as a trusted third party that collects, holds and disburses funds
according to Buyer and Seller instructions. TheTransUnion.SmartMove Service step-by-step process assures fraud protection for both Buyers and Sellers all over the globe. Every step in your transaction is verified with proven tracking and verification procedures.
Not only that, we are a licensed and government regulated escrow service. This means we are audited regularly by multiple government bodies. So, you can be sure our protection process prevents Buyer and Seller fraud with each and every transaction.

Shipper:
First name:
James
Last name:
Lattif
Address:
36 Draycott Place
City/State:
London
Postal Code:
SW3 2SA
Country:
United Kingdom


Shipment Information:
Service:
The Deposit Protection Rental Service
Delivered By:
2 days
Shipment ID:
XXXXXXXX2723KS
Description of goods:
Apartment Keys and rental contract inspected by our agent. Owner of the apartment located in: 23 Cox Boulevard, Markham, ON, L3R 7Z9, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)

NOTE: The package will be delivered to your address using UPS GLOBAL SHIPPING ( Air Freight - Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 23 Cox Boulevard, Markham, ON, L3R 7Z9, Canada.


-Package ID: 27362-SHDX-DPS
-Insured Value Amount: $1300.00 CAD


Payment Information:

Important!
Payment information: (How to pay)
To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE
To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME: OLIVER
LAST NAME:
BARREDS
ADDRESS:
UNIT 4B, GOLDEN BUSINESS PARK
CITY:
LONDON
ZIP CODE:
E10 7FE
COUNTRY:
UNITED KINGDOM

Pay for the transfer with cash at your local MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
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MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT


CONTACT EMAIL: [email protected]

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Warning!!! The payment must be made using MoneyGram wire transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
© 2015 TransUnion Rental Screening Solutions. All rights reserved.

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