Room for Rent and other rental scams
by Michelle Wed Feb 08, 2017 5:54 am
From: PrimeLocation Management <[email protected]>

Dear Michelle

You can send the amouny of 419USD using MoneyGram online using the option "Cash Pickup". After the payment is sent through the online system you need to call MoneyGram Customer Service and confirm the money transfer so the payment can be available for pick up by receiver. We are waiting for your payment confirmation. The package is ready for delivery.

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Transaction for: Apartment keys and Lease Agreement Verified Signed by the Landlord.
Owner of the apartment located in: 255 Keats Way, Waterloo, ON N2L 6N6, Canada
Transaction Amount: 1300.00$ CAD (985.00$ USD);
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PAYMENT INFORMATION

You must pay the amount of: 1300.00$ CAD (985.00$ USD) using MoneyGram (www.moneygram.com) to our Escrow Payments Representative:

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FIRST NAME: RICHARD
LAST NAME: JUDAS
ADDRESS: 5 COOPER ROW
CITY: LONDON
ZIP CODE: SE1 2LH
COUNTRY: UNITED KINGDOM
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Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 100-150.00$ USD (an international fee imposed by the state of Canada) and also it take up to 48 hours to validate the payment in United Kingdom. If you would like to avoid this fee select the option MoneyGram "Money in Minutes" used to send money to someone that you know. The payment will be received in Escrow Account in the same day you sent the payment.

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

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +4420 32905812. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
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Thank you for using our service,
PrimeLocation Ltd
Payment solutions powered by ZPG Plc


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.
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