UPS Logistics <[email protected]>
Transaction Started #19085783211
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Transaction Started #19085783211
Welcome to UPS Logistics
UPS
Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
UPS Important Delivery Information
Scheduled Delivery: 20-May-2015
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: 6 Hynes Yard, Merchants Road, Galway, Ireland. All the papers are double checked.
UPS Shipment Information
Ship From:
First Name: Mark
Last Name: Landeck
Address: 57 Cambridge Gardens
City: London
Zip Code: W10 6HR
Country: United Kingdom
Ship To:
Name: Michelle Banks
419 Rue De La Remarks
Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER
UPS Payment Details
Amount: EUR 1500,00
Payment Method: International transfer bank
Shipping Costs:
Paid by the owner
UPS UPS Bank Account
To enjoy the purchase protection, you must submit payment by Urgent Transfer (SEPA) to the following UPS Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.
Bank Name: Barclays Bank
Address: 12 Broadway, London, SW1H 0BH, United Kingdom
UPS Account Name: UPS Logistics
IBAN: GB89 BARC 2092 5473 0563 92
Sort Code: 20-92-54
Account Number: 73056392
SWIFT/ BIC: BARCGB22
*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!
You will receive the Tracking Number after the payment is confirmed to us.
*** Once the bank transfer clears and our UPS Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment . As soon as we receive your confirmation we will release payment to the Owner.
*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account to UPS Logistics. Once the transfer is made, please forward us the following information:
- Send us the receipt from your bank by email
([email protected])
- Fax the payment receipt to our fax number: (+44) 203 004 1609
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.
Discover more about UPS:
Visit http://www.ups.com
UPS Logistics
353 Regis Road, Kentish Town
London
NW5 3UP
Customer service available between 08.00 - 19.30
Fax: +44 203 004 1609
Tel: +44 (0)787 195 0900
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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
