Fake - [email protected]

UPS Rental Express <[email protected]>

Information on the owner:

Stuart Miller
87 Croftdown Rd
NW5 1EY London
United Kingdom
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of 680 € within the next 48 hours using SEPA payment service with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: PAULO SPILLA
Name of the Bank: CAJAMAR SL.
Bank address: ALMERIA 4006, SPAIN
IBAN: ES4830587391882810008759
Swift/BIC: CCRIES2AXXX
Payment reference: 419*

(*) IMPORTANT NOTE: Please use the following payment reference: 419 when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to email [email protected] as soon as you have made the transfer, so we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.



Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Europe SPRL/BVBA with all rights reserved © 2017

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.

From: UPS Rental Express <[email protected]>

Information on the owner:

James Duncan
87 Croftdown Rd
NW5 1EY London
United Kingdom
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of 1800 € within the next 48 hours using SEPA payment service with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: LUKASS ZARINS
Name of the Bank: POSTE ITALIANE SPA
Bank address: VIALE EUROPA 175, ROMA 00144, ITALY
IBAN: IT66G0760105138218948418958
Swift/BIC: BPPIITRRXXX
Payment reference: IXSEUJ8EXJC2*

(*) IMPORTANT NOTE: Please use the following payment reference: IXSEUJ8EXJC2 when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to email [email protected] as soon as you have made the transfer, so we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.



Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Europe SPRL/BVBA with all rights reserved © 2017

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.

Von: "UPS Rental Express" <[email protected]>

Information on the owner:

Stuart Miller
87 Croftdown Rd
NW5 1EY London
United Kingdom
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of 780 € within the next 48 hours using SEPA payment service with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: ANDRA BALACI
Name of the Bank: NATIONWIDE BANK
Bank address: 306 Chiswick High Rd. Chiswick, London W4 1NP, United Kingdom
IBAN: GB15NAIA07043627665313
Swift/BIC: NAIAGB21XXX


(*) IMPORTANT NOTE: Please use the following payment reference: 419 when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to email [email protected] as soon as you have made the transfer, so we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.



Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Europe SPRL/BVBA with all rights reserved © 2017

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.

From: "UPS Rental Express" <[email protected]>

Information on the owner:

James Duncan
87 Croftdown Rd
NW5 1EY London
United Kingdom
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of 1.160,00 € within the next 48 hours using SEPA payment service with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: Rudaski Anatol
Name of the Bank: Poste Italiane SpA
Bank address: Viale Europa 190, 00144, Rome, Italy
IBAN: IT66C0760105138247258547282
Swift/BIC: BPPIITRRXXX
Payment reference: 419

(*) IMPORTANT NOTE: Please use the following payment reference: 419 when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to email [email protected] as soon as you have made the transfer, so we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.



Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Europe SPRL/BVBA with all rights reserved © 2017

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.