by clourens
Sat Mar 12, 2011 5:48 pm
I am looking for an appartment for my 2 daughters and posted a message on kamertje.nl
This is a site where people/students might find a place to live, not easy!
I got a message about 3 days ago ([email protected]). I asked the person for personal details, at least a phonenumber, before getting to the financial part. He responded, but didn't send any personal information. He sent information about the invoice part. I responded and asked again for his phonenumber. And, again, no personal info, except for detailed information of TNT Global Express and WesternUnion. I googled the adress in London: nothing. I googled the e-mailadress [email protected] and...entered the scamwarners' site!
Note: Please see the txt in red '*****NOTICE*****, in not so perfect english.
Here we go:
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service (WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
Shipper:
Name: David Wissmann
Address:
5 Hambridge Wy
NW2 6EB London
United Kingdom
Ship to:
Name:
Address:
Transaction Details:
Package Description:
Apartment keys and rental contract verified signed by the Sender. Owner of the apartment in:
Scheldestraat 31,
1078 GE, Amsterdam
One month rent EUR 400,00
Insurance: YES
Shipping to*:
*Please check the details for an accurate delivery with no delays.
Payment must be submitted via WesternUnion transfer to an TNT Global Air Express Agent in charge of this transaction. TNT Global Air Express Financing Centre Agent will secure the payment until the Buyer receives, inspects and accepts the product. Or, if it will be the case, the Agent will refund the payment to the Buyer in cash. Transfer fees can be deducted from the total amount you are sending to us but please choose the Western Union service Money in Minutes.
TNT Global Air Express Financing Centre Agent:
First Name: Martin
Last Name: Alinson
Address: 86 Burgoyne Rd
City: London
Postal Code:
N4 1AE
Country:
United Kingdom
Payment:
Total: €800,00
Shipping**: €0,00
Sales Tax: €0,00
One month rent €400,00
Deposit: €400,00
Balance: €800,00
How to make the payment
Find the nearest Western Union office:
Send the payment using TNT Global Air Express Financing Centre Agent's name and address (found below) as payment details.
E-mail us the following payment information here: [email protected]
MTCN (Money Transfer Control Number) - 10 digits number found on the payment receipt
Sender's Name and Address
Receiver's Name and Address
Total Amount Sent
Email* the Western Union payment receipt to TNT Global Air Express Financing Centre Centre Department at:
[email protected]
Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Package Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.
***NOTICE*** We are providing this small advice at the shipper request:
If Western Union Agent ask you about purpose of sending money tell him that are for your relatives (family) or for a friend in need. If you mention that you are involved in a transaction regarding a service, Western Union will charge more taxes and fees.
If you are not familiarized with Western Union Transfer services please visit : http://www.westernunion.com/
Pay for the transfer only with cash at a local Western Union agent. Western Union agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. Western Union agents are primarily exchange offices or retail locations - grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.
Independent Western Union agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.
Mod edit: removed personal data - Michael
This is a site where people/students might find a place to live, not easy!
I got a message about 3 days ago ([email protected]). I asked the person for personal details, at least a phonenumber, before getting to the financial part. He responded, but didn't send any personal information. He sent information about the invoice part. I responded and asked again for his phonenumber. And, again, no personal info, except for detailed information of TNT Global Express and WesternUnion. I googled the adress in London: nothing. I googled the e-mailadress [email protected] and...entered the scamwarners' site!
Note: Please see the txt in red '*****NOTICE*****, in not so perfect english.
Here we go:
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service (WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
Shipper:
Name: David Wissmann
Address:
5 Hambridge Wy
NW2 6EB London
United Kingdom
Ship to:
Name:
Address:
Transaction Details:
Package Description:
Apartment keys and rental contract verified signed by the Sender. Owner of the apartment in:
Scheldestraat 31,
1078 GE, Amsterdam
One month rent EUR 400,00
Insurance: YES
Shipping to*:
*Please check the details for an accurate delivery with no delays.
Payment must be submitted via WesternUnion transfer to an TNT Global Air Express Agent in charge of this transaction. TNT Global Air Express Financing Centre Agent will secure the payment until the Buyer receives, inspects and accepts the product. Or, if it will be the case, the Agent will refund the payment to the Buyer in cash. Transfer fees can be deducted from the total amount you are sending to us but please choose the Western Union service Money in Minutes.
TNT Global Air Express Financing Centre Agent:
First Name: Martin
Last Name: Alinson
Address: 86 Burgoyne Rd
City: London
Postal Code:
N4 1AE
Country:
United Kingdom
Payment:
Total: €800,00
Shipping**: €0,00
Sales Tax: €0,00
One month rent €400,00
Deposit: €400,00
Balance: €800,00
How to make the payment
Find the nearest Western Union office:
Send the payment using TNT Global Air Express Financing Centre Agent's name and address (found below) as payment details.
E-mail us the following payment information here: [email protected]
MTCN (Money Transfer Control Number) - 10 digits number found on the payment receipt
Sender's Name and Address
Receiver's Name and Address
Total Amount Sent
Email* the Western Union payment receipt to TNT Global Air Express Financing Centre Centre Department at:
[email protected]
Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Package Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.
***NOTICE*** We are providing this small advice at the shipper request:
If Western Union Agent ask you about purpose of sending money tell him that are for your relatives (family) or for a friend in need. If you mention that you are involved in a transaction regarding a service, Western Union will charge more taxes and fees.
If you are not familiarized with Western Union Transfer services please visit : http://www.westernunion.com/
Pay for the transfer only with cash at a local Western Union agent. Western Union agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. Western Union agents are primarily exchange offices or retail locations - grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.
Independent Western Union agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.
Mod edit: removed personal data - Michael
