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#261750 by Michelle Tue Jul 28, 2015 6:08 am
AMCO Services (International) Limited <[email protected]>
to: Michelle Banks

Awaiting Payment Information - Transaction # 5R8PN20TMN9


AMCO

International Logistics from AMCO

AMCO Services (International) Limited
Unit 16a Blackpole Trading Estate East
Blackpole Road
Worcester WR3 8SG
United Kingdom

T.: 1905 758000
F.: 1905 758001

We take care of international shipments, transports and removals, by air, by sea and by road, from the single piece to the full load, both export and import, from/to UK, from/to anywhere, using the co-operation with our reliable partners in the main ports and airports in UK and all over the world.



The process for the completion of this transaction can be done in 3 simple steps.

The reason we are using this method for is faster order processing and better customer experience.
Each of our agents takes responsibility of making sure that the orders are processed and shipped in the shortest time.
This way, our customers have an updated status of their shipment at any time.


Step 1.
Find the closest MoneyGram office, available at a Canada Post location near you!

If you can not find an office, please email us back and we'll figure it all for you, asap!

Bring one or more forms of government issued identification, such as:

Passport
Driver's license
National identity card
Government issued ID


Step 2.
Complete a simple money transfer form. Make the payment with cash using our manager's details:

First name
Rolt Weber
Address
Unit 16a Blackpole Trading Estate East Blackpole Rd
City/State
Worcester
Postal code
WR3 8SG
Country
United Kingdom

Our manager, Rolt Weber takes responsibility for financial and accounting activities. Since joining companies in 2008, Rolt Weber has held a number of senior roles. He has led several financial projects and established sound commercial and financial control policies. In 2011, Rolt Weber was promoted to his current position. With an approach that focuses on honesty, integrity and hard work, Rolt Weber has garnered a reputation for being there for his clients to help them achieve their goals. His clients' success is his success!


Step 3.
Once the payment was sent to our manager, contact us in the shortest time with the following information:

Reference number

Sender's name

Sender's surname

Sender's Country

Attachment of scanned or picture of the MoneyGram receipt (very important)

Amount sent in British Pounds - GBP



After the payment is confirmed by our department, the transaction starts and you will receive the package in 48 hours!

Because there are fees involved to make a MoneyGram transfer, the landlord agreed that you can deduct the fees for making the wire transfer from the amount to be deposited.
The transfer commission at MoneyGram is around of 3%-7%. We provide you the useful advice, in case you are asked by their agent for the purpose of the transfer, you must specify that you send the money to our manager, because they charge an additional 10% for commercial purposes transfers.




AMCO

International Logistics from AMCO

We have grown up in the shipping world: we are well aware that the needs of individuals and companies change from day to day. What we offer is not a single solution, but expert staff that have received specific training and a range of advanced services, ready to handle the unexpected and to cater to new needs. This is not just our opinion. For a number of years AMCO Services has been meeting customer satisfaction goals and complying with methods laid down by standard UNI EN ISO 9001. The meeting of these standards is assessed every year by a certifying authority, which passes judgement on the express courier service, the urban motorcycle courier service and the distribution of parcels.

We are a team of professionals always ready to assist you. All service information, quote requests, or questions about payment method are taken care of by by one of our agents at - [email protected] - we will be glad to give you as soon as possible and totally free, best answers!

International delivers your freight around the world ...

AMCO Services (International) Limited
Unit 16a Blackpole Trading Estate East
Blackpole Road
Worcester WR3 8SG
United Kingdom

T.: 1905 758000
F.: 1905 758001

ID Code P6P, PMC Main Deck
Domestic Code M-1 Main Deck


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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#261911 by Michelle Wed Jul 29, 2015 10:23 am
From: "AMCO Services (International) Limited" <[email protected]>

AMCO

International Logistics from AMCO

AMCO Services (International) Limited
Unit 16a Blackpole Trading Estate East
Blackpole Road
Worcester WR3 8SG
United Kingdom

T.: 1905 758000
F.: 1905 758001

We take care of international shipments, transports and removals, by air, by sea and by road, from the single piece to the full load, both export and import, from/to UK, from/to anywhere, using the co-operation with our reliable partners in the main ports and airports in UK and all over the world.



The process for the completion of this transaction can be done in 3 simple steps.

The reason we are using this method for is faster order processing and better customer experience.
Each of our agents takes responsibility of making sure that the orders are processed and shipped in the shortest time.
This way, our customers have an updated status of their shipment at any time.


Step 1.
Find the closest MoneyGram office, available at a Canada Post location near you!

If you can not find an office, please email us back and we'll figure it all for you, asap!

Bring one or more forms of government issued identification, such as:

Passport
Driver's license
National identity card
Government issued ID


Step 2.
Complete a simple money transfer form. Make the payment with cash using our manager's details:

First name
David Newton

Address
Unit 16a Blackpole Trading Estate East Blackpole Rd
City/State
Worcester
Postal code
WR3 8SG
Country
United Kingdom

Our manager, David Newton takes responsibility for financial and accounting activities. Since joining companies in 2008, David Newton has held a number of senior roles. He has led several financial projects and established sound commercial and financial control policies. In 2011, David Newton was promoted to his current position. With an approach that focuses on honesty, integrity and hard work, David Newton has garnered a reputation for being there for his clients to help them achieve their goals. His clients' success is his success!


Step 3.
Once the payment was sent to our manager, contact us in the shortest time with the following information:

Reference number

Sender's name

Sender's surname

Sender's Country

Attachment of scanned or picture of the MoneyGram receipt (very important)

Amount sent in British Pounds - GBP



After the payment is confirmed by our department, the transaction starts and you will receive the package in 48 hours!

Because there are fees involved to make a MoneyGram transfer, the landlord agreed that you can deduct the fees for making the wire transfer from the amount to be deposited.
The transfer commission at MoneyGram is around of 3%-7%. We provide you the useful advice, in case you are asked by their agent for the purpose of the transfer, you must specify that you send the money to our manager, because they charge an additional 10% for commercial purposes transfers.




AMCO

International Logistics from AMCO

We have grown up in the shipping world: we are well aware that the needs of individuals and companies change from day to day. What we offer is not a single solution, but expert staff that have received specific training and a range of advanced services, ready to handle the unexpected and to cater to new needs. This is not just our opinion. For a number of years AMCO Services has been meeting customer satisfaction goals and complying with methods laid down by standard UNI EN ISO 9001. The meeting of these standards is assessed every year by a certifying authority, which passes judgement on the express courier service, the urban motorcycle courier service and the distribution of parcels.

We are a team of professionals always ready to assist you. All service information, quote requests, or questions about payment method are taken care of by by one of our agents at - [email protected] - we will be glad to give you as soon as possible and totally free, best answers!

International delivers your freight around the world ...

AMCO Services (International) Limited
Unit 16a Blackpole Trading Estate East
Blackpole Road
Worcester WR3 8SG
United Kingdom

T.: 1905 758000
F.: 1905 758001

ID Code P6P, PMC Main Deck
Domestic Code M-1 Main Deck


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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