Fake Escrow Service - [email protected]

[Michelle]

Prime Location <[email protected]>

Dear Michelle Banks

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Edward Dover, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 374 River Avenue, Winnipeg, MB R3L0E4, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: JASON
LAST NAME: DASSER
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
*************************************************************************************

After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #5 - George Towns;

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

[Michelle]

from: Prime Location <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Andres Kalen, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 9923 103 Street, Edmonton, AB T5K 2J3, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (http://www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: DAVID
LAST NAME: VASSER
ADDRESS: 29 EGHAM ROAD
CITY: LONDON
ZIP CODE: E13 8PD
COUNTRY: UNITED KINGDOM
*************************************************************************************

After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #5 - George Towns;

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

[Michelle]

from: Prime Location <[email protected]>

PrimeLocation reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest PrimeLocation agents for full evaluation of content. The package remains in the company custody until the Tenant will send the payment using MoneyGram money transfer. As soon as the funds are fully transferred, PrimeLocation is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where PrimeLocation service comes in. As the most trusted rent payment service on the Internet, PrimeLocation service makes sure transactions are secure and worry-free.PrimeLocation service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.


Address Information:

Ship To:
First name:
Michelle Banks

Shipper:
First name:
Felipe
Last name:
Aners
Address:
33 Kingsmead Road
City/State:
London
Postal Code:
SW2 3HY
Country:
United Kingdom


Shipment Information:
Service:
PrimeLocation
Delivered By:
2 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 7331 Heather Street, Richmond, BC V6Y 4M3, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)


NOTE: The package will be delivered to your address using United Parcel Service (UPS- Air Freight - Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 7331 Heather Street, Richmond, BC V6Y 4M3, Canada.


-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD
Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: http://www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME HENRY
LAST NAME
CAZEN
ADDRESS
29 EGHAM ROAD
CITY
LONDON
ZIP CODE
E13 8PD
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
--------------------------------------------------------------------------------------------
MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

--------------------------------------------------------------------------------------------


FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT


CONTACT EMAIL: [email protected]

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

[Michelle]

[email protected]

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. George Crames, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 550 Rue Jean d'Estrees, Montreal, QC H3C 1K5, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: WALTER
LAST NAME: RAGED
ADDRESS: 26 OTFORD CLOSE
CITY: LONDON
ZIP CODE: SE20 7WB
COUNTRY: UNITED KINGDOM
*************************************************************************************

After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #5 - George Towns; [email protected]

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

[Michelle]

From: Prime Location [mailto:[email protected]]
Sent: July 29, 2015
To: Michelle Banks
Cc: [email protected]
Subject: PrimeLocation Transaction Approved

Dear Michelle Banks

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Mel Radel, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 1117 SW 1 Street, Calgary, AB T2R 0T9, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:

***********************************************************************************
FIRST NAME: STEVEN
LAST NAME: CAGED
ADDRESS: 26 OTFORD CLOSE
CITY: LONDON
ZIP CODE: SE20 7WB
COUNTRY: UNITED KINGDOM
*************************************************************************************

After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #5 - George Towns;

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

[Michelle]

From: [email protected]
To: Michelle Banks
CC: [email protected]
Subject: PrimeLocation Transaction Approved
Date:

Dear Michelle Banks

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. David Kuse, [email protected] has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 7 Rialto Court, New Westminster, BC V3M 7A8, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (http://www.moneygram.com) to our payments representative:

***********************************************************************************

FIRST NAME: KEVIN
LAST NAME: DEFAL
ADDRESS: 26 OTFORD CLOSE
CITY: LONDON
ZIP CODE: SE20 7WB
COUNTRY: UNITED KINGDOM

*************************************************************************************

After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us at the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #5 - George Towns;

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

[Michelle]

[email protected]

Subject: PrimeLocation Transaction Approved

Dear Michelle

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Daniel Jage [email protected], has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 7080 St. Albans Rd, Richmond, BC V6Y 4E6, Canada
Transaction Amount: 950.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAYMENT INFORMATION

You must pay to our company the amount of: 950.00$ CAD using MoneyGram

***********************************************************************************
FIRST NAME: NICHOLAS
LAST NAME: TRAVE
ADDRESS: 26 OTFORD CLOSE
CITY: LONDON
ZIP CODE: SE20 7WB
COUNTRY: UNITED KINGDOM
*************************************************************************************

YOU NEED TO USE THE MONEYGRAM OFFICE BELOW TO MAKE THE PAYMENT OF 950CAD BECAUSE THE OTHER ONES ARE LIMITED AMOUNT.

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