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#275582 by Michelle Fri Nov 20, 2015 7:14 am
UPS Lettings Property <[email protected]>

UPS Lettings Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Transport by Air *Agent Trip*
Customer Service Advisor



Welcome to UPS Lettings Property . UPS Lettings Property ® is a Real Estate Agency for landlords and Tenants involved in letting property – novice and experienced alike




Your invoice for UPS Lettings Property Transaction Case ID 23Z51F72K271 - Furnished 1-Bedroom Apartment 64 m² in Dubai United Arab Emirates


Austin Dalton has started a viewing rental procedure for the following property - Furnished 1-Bedroom Apartment 64 m² in Dubai United Arab Emirates using UPS Global Property Mediator.We have verified all the details of this transaction and concluded that they are accurate.
Please follow our instructions to complete the process safely. We have in our custody warehouse the keys of the apartment ,the owner documents and the rental agreement signed by the Owner.


Dear Michelle Banks

Congratulations! You are approved to rent (after inspection) the apartment located in Building Maze Tower Sheikh Zayed Road Dubai United Arab Emirates from Austin Dalton.
In consideration of the amount of AED 6900.00 inclusive of all the rental taxes (3450,00 AED Monthly Rent + 3450,00 AED Security Month Deposit) ,Austin Dalton as the Owner,
rent and deliver to Anthony G. as the Tenant, the keys of the apartment ,the owner documents and the rental agreement through UPS Lettings Property.

* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be confirmed.

Tracking ( Consignement ) Number: AU53XXXXXXXWW ( Full Tracking Number Available After the Payment is confirmed ).

The Rental viewing process for the completion of a transaction (Rent or Sale) through UPS Lettings Property can be done in five simple steps:

1. The Owner and the Tenant agree to the terms (UPS Lettings Property) and the details of the transaction.
The owner leaves in the UPS Lettings Property custody, the keys of the apartment, the ownership
certificate (Valid) and an official contract signed and completed .The tenant will receive an electronic invoice(e-Mail) with the official Transaction Case.
2. The Tenant sends a deposit to UPS Lettings Property . Payment is verified and deposited into a trust account.
3. UPS Lettings Property send an agent to deliver the keys and documents to the Tenant registered address.
4. The Tenant rent the apartment after having the opportunity to inspect it.
5. UPS Lettings Property pays the owner after all conditions of the transaction are met.

* If the Tenant decide to don't rent the apartment after inspection ( for any reasons) , the UPS Lettings Property agent who will deliver the package , will be able to provide a full refund ( Payment Deposit).
* If the Tenant decide to rent the apartment after inspection , is free to sign the rental contract and move in .

UPS Lettings Property is one of the most important brands attracting thousands of rental agreements every month. In addition, our advanced technology allows us to market your property to tenants across our entire network of offices.

Owner Information

Full Name Austin Dalton
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved

NOTE: You will receive the Tracking Number after the payment is confirmed to us.

Payment Information:
The UPS Lettings Property Tenant Protection service guarantees to its customers full safety for their transactions by collecting, holding and disputing funds
according to Tenant and Owner instructions. To enjoy the purchase protection, you must submit payment by WesternUnionMoneyTransfer to the
following UPS Lettings Property Representative Agent.

How to send the payment:

Send the payment (6900.00 AED) by WesternUnion using the following UPS Lettings Property Representative account Details :



UPS Lettings Property Financial Officer Payment Account Details

First Name Albert Frank
Last Name Hornes
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom


Mr. Albert Frank Hornes is our UPS Lettings Property Regional Financial Officer designed to handle your transaction and we will assume responsibility for the financial activities so any kind of fraud to be avoided. All deposits collected by UPS Lettings Property Services Ltd are secured with DPS. http://www.depositprotection.com


- Payment instructions : -

To submit the payment with Western Union Money Transfer, please follow the instructions:
Pay for the transfer with cash at a localWestern Union agent.
Click on the link to locate the agents in your area http://www.westernunion.com, and select the "Find Agent Location" option.




-The Payment information about the Western Union Money Transfer must be sent to us for verification.
-The Payment information that you need to send to us are:

- A picture with the WesternUnion receipt as a proof of your payment .


1. MTCN (Money Control Transfer Number )
2. Sender full name
3. Sender full address
4. Receiver full name
5. Amount sent


* - For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.



Please attach us the picture with the original WesternUnion receipt as the proof of your payment.

*Send us the payment information to our Payment UPS Lettings Property email address:
[email protected]



Contact Information

If you need assistance regarding the UPS Lettings Property process don't hesitate to contact us:
[email protected]

*** Once the transfer will be verified and UPS Lettings Property confirm the 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 and you will sign the contract .As soon as we receive your confirmation we will release payment to the Owner.


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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#279134 by Michelle Sun Dec 20, 2015 6:19 am
"UPS Lettings Property" <[email protected]>
主题:UPS Lettings Property Transaction Case ID 23Z51F72K271 - Furnished 2 Bedrooms Apartment 84 m² in Taipei City Taiwan

UPS Lettings Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Transport by Air *Agent Trip*
Customer Service Advisor



Welcome to UPS Lettings Property . UPS Lettings Property ® is a Real Estate Agency for landlords and Tenants involved in letting property – novice and experienced alike




Your invoice for UPS Lettings Property Transaction Case ID 23Z51F72K271 - Furnished 2 Bedrooms Apartment 84 m² in Taipei City Taiwan


Marlin Bekison has started a viewing rental procedure for the following property - Furnished 2 Bedrooms Apartment 84 m² in Taipei City Taiwan using UPS Global Property Mediator.We have verified all the details of this transaction and concluded that they are accurate.
Please follow our instructions to complete the process safely. We have in our custody warehouse the keys of the apartment ,the owner documents and the rental agreement signed by the Owner.

Congratulations! You are approved to rent (after inspection) the apartment located in No.327,Lane 1 Sec. 2, Heping E. Rd., Da’an Dist. Taipei City Taiwan (R.O.C.) from Marlin Bekison .In consideration of the amount of $TWD 50000.00 inclusive of all the rental taxes (25000,00 $TWD Monthly Rent + 25000,00 $TWD Security Month Deposit) ,Marlin Bekison as the Owner, rent and deliver to Robert Tung as the Tenant, the keys of the apartment ,the owner documents and the rental agreement through UPS Lettings Property.

* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be confirmed.

Tracking ( Consignement ) Number: AU53XXXXXXXWW ( Full Tracking Number Available After the Payment is confirmed ).

The Rental viewing process for the completion of a transaction (Rent or Sale) through UPS Lettings Property can be done in five simple steps:

1. The Owner and the Tenant agree to the terms (UPS Lettings Property) and the details of the transaction.
The owner leaves in the UPS Lettings Property custody, the keys of the apartment, the ownership
certificate (Valid) and an official contract signed and completed .The tenant will receive an electronic invoice(e-Mail) with the official Transaction Case.
2. The Tenant sends a deposit to UPS Lettings Property . Payment is verified and deposited into a trust account.
3. UPS Lettings Property send an agent to deliver the keys and documents to the Tenant registered address.
4. The Tenant rent the apartment after having the opportunity to inspect it.
5. UPS Lettings Property pays the owner after all conditions of the transaction are met.

* If the Tenant decide to don't rent the apartment after inspection ( for any reasons) , the UPS Lettings Property agent who will deliver the package , will be able to provide a full refund ( Payment Deposit).
* If the Tenant decide to rent the apartment after inspection , is free to sign the rental contract and move in .

UPS Lettings Property is one of the most important brands attracting thousands of rental agreements every month. In addition, our advanced technology allows us to market your property to tenants across our entire network of offices.

Owner Information

Full Name Marlin Bekison
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved

*The tenant will meet our agent to the address of the apartment for inspection .

Shipment Information:


Service: UPS Lettings Property Air Express
Delivered In: 1-3 Days
Description of Package: Apartment Keys ,Ownership Certificate Copy,Rental Contract original,Owner ID copy
Shipping & Handling: TWD 0,00
Immediate payment: TWD 50000.00










NOTE: You will receive the Tracking Number after the payment is confirmed to us.

Payment Information:
The UPS Lettings Property Tenant Protection service guarantees to its customers full safety for their transactions by collecting, holding and disputing funds
according to Tenant and Owner instructions. To enjoy the purchase protection, you must submit payment by WesternUnionMoneyTransfer to the
following UPS Lettings Property Representative Agent.

How to send the payment:

Send the payment (50000.00 TWD) by WesternUnion using the following UPS Lettings Property Representative account Details :



UPS Lettings Property Financial Officer Payment Account Details

First Name Daniel Martin
Last Name Stangton
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom


Mr. Daniel Martin Stangton is our UPS Lettings Property Regional Financial Officer designed to handle your transaction and we will assume responsibility for the financial activities so any kind of fraud to be avoided. All deposits collected by UPS Lettings Property Services Ltd are secured with DPS. www.depositprotection.com


- Payment instructions : -

To submit the payment with Western Union Money Transfer, please follow the instructions:
Pay for the transfer with cash at a localWestern Union agent.
Click on the link to locate the agents in your area www.westernunion.com, and select the "Find Agent Location" option.




-The Payment information about the Western Union Money Transfer must be sent to us for verification.
-The Payment information that you need to send to us are:

- A picture with the WesternUnion receipt as a proof of your payment .


1. MTCN (Money Control Transfer Number )
2. Sender full name
3. Sender full address
4. Receiver full name
5. Amount sent


* - For security reasons please DO NOT release the payment details to the Owner or any other unauthorized person.



Please attach us the picture with the original WesternUnion receipt as the proof of your payment.

*Send us the payment information to our Payment UPS Lettings Property email address:
[email protected]



Contact Information

If you need assistance regarding the UPS Lettings Property process don't hesitate to contact us:
[email protected]

*** Once the transfer will be verified and UPS Lettings Property confirm the 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 and you will sign the contract .As soon as we receive your confirmation we will release payment to the Owner.




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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

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