Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168047 by Michelle Thu Jun 06, 2013 2:40 pm
*****

Date: Wed, 5 Jun 2013 07:23:53 -0400
From: [email protected]
Subject: Transaction Started #19023902
To: Michelle Banks


Date:05/06/2013



Welcome to TNT Global Air Express


Our company is the WORLD market leader in Global Air Express and international mail services.



Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The Owner delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment by Priority Service Bank Transfer. After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.


NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you have not dealt with the Owner before and you believe that this is in your best interest.

Owner Information
Full Name Janine Stewart
Address 44 Edgware Road
London, W2 1ED
Country United Kingdom
Status Approved
Tenant Information
Full Name Michelle Banks
Address 419 Rue De La Remarks
Country
Status Approved

Shipment Information:


Service: TNT Global Air Express
Delivered In: 3 Days
Description of goods: Apartment Keys and Rental Contract verified signed by the Sender. All the papers are double checked.
Shipping & Handling: EUR 0,00
Immediate payment: EUR 1050,00



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

Payment Information:
The TNT 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 Urgent Transfer (Priority Service Bank Transfer) to the following TNT 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.

How to send the payment:

Send the payment by Bank Transfer (Priority Service) using the following TNT Representative account Details :

TNT Representative Account Name : TNT Express
Beneficiary Bank Name : BARCLAYS BANK
Beneficiary Bank IBAN :
GB95 BARC 2029 7770 4511 xx
Beneficiary Bank Account Number : 704511xx Sort Code: 20-29-77
Beneficiary Bank Swift Code : BARCGB22
Beneficiary Bank Address : 5 Queens Mansions
Beneficiary Bank City : London
Beneficiary Bank Zip Code : NW4 3AN
Beneficiary Bank Country : United Kingdom


How to complete and confirm payment :

1.The payment must be sent by bank transfer to the bank account of our TNT Representative.
2. After payment is complete send us the receipt from your bank e-mail ( [email protected] ).
3. E-mail us the serial numbers of the payment receipt document.


*** Once the bank transfer clears and our TNT 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.

Regards,

TNT Protection Department!

.
TNT UK Ltd
5 Queens Mansions
London
NW4 3AN

Opening hours : 08.00 - 19.30

Fax : +44 (0)20 3004 2394
Tel : +44 (0)787 195 0900
Intellectual and other property rights to the information contained in this site are held by TNT Holdings B.V. with all rights reserved ©2013


Bank details noted - Michelle

Advertisement

Who is online

Users browsing this forum: No registered users and 22 guests