;From: Smart NewHomes <[email protected]>
Subject: SmartNewHomes Transaction Approved
To: Michelle Banks
Cc: [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. Jason Mage [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.
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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 537 Heatherdale Lane, Victoria, BC V8Z 0A4, Canada
Transaction Amount: 1300.00$ CAD;
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PAYMENT INFORMATION
You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:
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FIRST NAME: FRANCIS
LAST NAME: VADES
ADDRESS: 26 OTFORD CLOSE
CITY: LONDON
ZIP CODE: SE20 7WB
COUNTRY: UNITED KINGDOM
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YOU NEED TO USE THE MONEYGRAM OFFICE BELOW TO MAKE THE PAYMENT OF 1300CAD BECAUSE THE OTHER ONES IN THE AREA PROVIDED ARE LIMITED AMOUNT.
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)
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
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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
