Rental Scammer - [email protected]

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From: A P C Overnight - Nationwide next day delivery [mailto:[email protected]]
Sent: July 30, 2012 11:11
To: Con Warner
Subject: Invoice

APC

Overnight

INTERNATIONAL DELIVERY…world class service



Welcome to A P C Overnight * NATIONWIDE NEXT DAY DELIVERY – Wherever in the world you need delivery, APC Overnight can take care of it for you. Our international network extends throughout Europe, the United States, Australia, North America and beyond.
Whether you need to send parcels, mail or pallets – nationwide or around the world – you can trust APC Overnight to deliver quickly, safely and securely. If you need to guarantee it arrives by a certain time – no problem. If keeping within a limited budget is vital – no problem, we can look at the options.
Most time-sensitive international shipments travel by air – but we will always calculate the quickest, safest and most economical method for your particular requirements.
APC Overnight has been in business for several years and ranks high as an international express delivery company. When you ask the question of why you should choose APC Overnight, the answer is in the details and experience. We are a caring and successful company that has strived to increase their operations to fit consumer needs.

Dear Con,


We are pleased to inform you that the merchandise is in our custody and pending payment verification. This mail is confirmation that you were successfully registered as tenant in transaction # 136453206478.

Your transaction manager is Dominic Trembley.

Congratulations, A P C Overnight transaction started!


Transaction Status: Open

Transaction date: 07/30/2012
Transaction # 136453206478

Country of origin: United Kingdom

Country of destination: Canada
Shipping Status: Waiting for delivery
Payment Status: Pending



APC Overnight reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for on-line transactions.

The landlord leaves the merchandise into our custody.
The merchandise will remain in our custody until the tenant provides the payment information to our department.
The payment will be made to our agent name and address.
Once the funds are verified by our department, the merchandise will be sent to the tenant.
If the tenant will not be satisfied with the apartment, APC Overnight will send the keys back to the landlord. Also the payment will be sent back to the tenant.
The landlord will receive the payment only if the tenant will contact us and tell us that will keep the apartment.
APC Overnight acts as a third party holding at the same time the merchandise and the payment.

After the merchandise is received by the tenant, the tenant will have two business days to review the apartment.
If the tenant decides to keep the apartment, the tenant will instruct us to release the funds to the landlord.
If for any reason the tenant does not want to keep the apartment, the tenant will ask APC Overnight for a refund.
The refund procedure is very simple, the tenant will receive the money from APC Overnight through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer. The refund method is at the tenant's choice.




Landlord



First name

John S.

Last name

Wilson

Address

87 William Morley Close

City/State

East Ham, London

Postal code

E6 1QZ

Country

United Kingdom





The merchandise must be sent to



*Removed*


The landlord is unable to receive any information regarding the payment data. We will hold the payment until you will send us your confirmation that you are satisfied with the apartment. As soon we receive your confirmation we will forward the payment to the landlord.


AWB | Tracking Number: xxxxxxxxxxx



The tracking number will be activated after the payment is verified and then, the parcel will be in transit.


Once you will receive our email, you have to contact us and tell us when you will send the payment. The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. APC Overnight security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. APC Overnight always tries to fulfill its customers' needs.


Shipment details



Packaged and inspected by APC Overnight Service

All the papers are double checked

Verified signed by the landlord



APC Overnight is dedicated to delivering your parcels with speed and care. During the some of the transit process that we offer parcels may be handled several times. It is therefore important that all items are adequately packed. APC Overnight have some tips that will help you make sure your package arrives at its destination in the best possible condition and on time.

APC Overnight also offer a packing service and can supply you with the relevant material.





Billing information for the shipment



Payment status

Pending

Amount to be paid by the tenant

CAD 850.00 / Amount insured

Ready to ship

The price includes shipping and insurance fees

Payment method

Cash / All currencies in CAD / GBP

Service

APC International - Delivering Worldwide

Delivered by

APC International 2nd day delivery





Tips & Warnings


This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately destroy, discard, or erase this communication.




We understand your desire to speak with someone on the phone. However, please understand that APC Overnight primary focus is to provide support to our community through the most efficient methods available. We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members' needs as well as email does.

This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
These companies do not work this way.

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.