Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#282189 by Michelle Fri Jan 22, 2016 6:28 am
from: Property Daily Ltd. <[email protected]>

"We", "Our", "Us" refers to property-daily® and its subsidiaries, employees, officers, agents, affiliates or assigned parties.

property-daily® connects more people with more property than anyone else.

property-daily® is reliable, simple and fast to pay or get paid for your business.

Use it with Dubizzle®, Amazon®, Gulfnews®

Payment sent to the property-daily® Agent

Available online

Address Information:

Name Waleed
Mustafa Ahmad Bashir
102 Newport Road
Caldicot
NP26 4BT
Wales

Package Information:
Tracking number: AWB29PD820
Insured Value Amount: 1,100.00£.
Apartment keys and tenancy contract verified by property-daily. Owner of the property in: Marina Terrace, apartment 103 on 10th floor, Jumeirah Beach Residence, Area 392 - Block Marsa Dubai, Dubai Marina, Dubai, United Arab Emirates. All the papers are double checked.
Please keep the tracking number safe so that you can use it for live tracking the package. You can track the package on our website www.property-daily.com.
Please note that a draft of the tenancy contract is attached to this email.

IT'S EASY:

Visit any one of MoneyGram's nearly 45,000 Agent locations and fill out the appropriate MoneyGram form to send your payment in cash.
You deposit AED and the conversion is done automatically to GBP.
Your payment is typically sent within minutes, usually faster than paying with money orders or COD.

IT'S CONVENIENT:

There are nearly 45,000 MoneyGram Agent locations nationwide. Many are open 24 hours a day, 7 days a week.

Send the payment using property-daily® Agent's payment details.

Reply to this email to confirm that payment was sent with the following details:

Transaction no.
Reference Number - 8 digits number found on the payment receipt
Sender's Name and Address
Receiver's Name and Address
Total amount sent
Scanned receipt
Fax* property-daily® Rental Department the MoneyGram payment receipt at:

+44 0844 7746671
*We strongly recommend that you confirm the payment by both fax and e-mail.

Your payment is confirmed within 12 hours after we receive the receipt and a confirmation email will be sent to you. Our next step will be sending you the package at the address you have indicated. property-daily will hold your payment until we receive the confirmation from you that you are pleased with the property. After receiving your confirmation, we will release your payment to the owner and it will be considered first month’s rent.

property-daily offers you full protection for this transaction, only if you fulfill the following conditions:
The transaction is insured by property-daily® Ltd.
property-daily® Ltd. SafeTrade Team is the supervisor of this transaction.
Your account manager is property-daily® Ltd.
And one or all of the following situations occur:
No response to your messages.
No reception of keys and documents after payment confirmation.
Payment confirmed, but property does not match description.
Any transaction you make with this property owner is protected against fraud and description errors as the owner has an insurance deposit of GBP 5,000.00£ in a property-daily account. This deposit will be used to refund you if you make the payment and the owner does not comply with the terms of the agreement. property-daily requests the owner to respond to inquiries and requests, but we cannot guarantee their full participation, because this mechanism is voluntary on both sides. If you do not get a reply from the owner within one week after the opening of your case, you receive a full refund from the owner’s insurance deposit, which applies to your transaction. If you should get a reply after getting your refund, and if you are still interested in that property, the case will be reopened and the procedure restarted.

After expiration of the seven days inspection term, if you are not pleased with the property, you have the right to ask for a refund. After registering your refund request, you will receive your money within 72 hours.
If you need to contact us please use the following details:
[email protected]
+44 (0)7840 898 118
Sincerely,
Eric Norris
property-daily® Shipping Operations Coordinator

This message (including any attachments) is confidential and may be legally privileged. The content and views expressed are those of the sender and not necessarily of Property Daily Ltd. and its other subsidiaries. If you are not the intended recipient, you must not disclose, copy or use any part of it. Please delete all copies immediately and notify the sender.

Please consider the environment before printing this email.


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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