Fake - [email protected]

From: Team Wimdu <[email protected]>

We inform you that the transaction has been approved!

Wimdu.de reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as www.homeaway.com. The owner delivers the package to Wimdu agents for full evaluation of content. The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Wimdu is ready to ship the parcel to the designated address.

Landlord
Name: Dr. Liviana Neloni
Address: Via Eleonora, 122
City/State: Uras (OR)
Postal Code: 09099
Country: Italy

PAYMENT DETAILS
AGENT: RADU COSTEL MOLOCIA
IBAN: IT68B0311102001000000000421
SWIFT BIC: BCABIT21231
BANK NAME: UBI BANCA S.P.A
BANK ADDRESS: PIAZZA XXVII OTTOBRE, 29 VENEZIA 30172,ITALY
REFUNDABLE SECURITY DEPOSIT: 800 EUR


Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address
Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 48 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by Wimdu.de until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
In order for our system to easily identify your payment please use the following reference: #419 as payment details massages when performing the transfer no other words, spaces or dashes. The payment must be made in less than 48 hours otherwise you will be assigned to another agent.

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

I got the same mail and unforntunately I transferred 800 € to this account on 4th July, 2018 and afterthat I did not get their reply.
I thought it was wimdu but after calling Wimdu team, I got to know that it was fake email address.

So I have just made a police report today.

I am feeling very sad and foolish.

"Team Wimdu" <[email protected]>

Welcome to WiMDU

We inform you that the transaction has been approved!

Wimdu.de reduce the risks associated with Internet transactions by acting as a licensed neutral agency The owner delivers the package to Wimdu agents for full evaluation of content. The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Wimdu is ready to ship the parcel to the designated address.



Landlord
Name: Dr. Francesca Giuseppina
Address: Via Eleonora, 122
City/State: Uras (OR)
Postal Code: 09099
Country: Italy


PAYMENT DETAILS

AGENT: NIKOSIA MASSIMILIANO
IBAN: IT90V0200801431000105364215
SWIFT BIC: UNCRITMMXXX
BANK NAME: UNICREDIT S.P.A.
BANK ADDRESS: VIA PASQUALE PASTORINO, 56/R GENOVA 16162, ITALY
REFUNDABLE SECURITY DEPOSIT: 800 EUR

Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address
Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 48 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by Wimdu.de until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
In order for our system to easily identify your payment please use the following reference: #419 as payment details massages when performing the transfer no other words, spaces or dashes. The payment must be made in less than 48 hours otherwise you will be assigned to another agent.

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