Fake Escrow Service - [email protected]

[Michelle]

E-mail suffix @consultant.com is a free and disposable e-mail service supplied by mail.com

You need to deposit the first month rent and damage deposit, an total of $1910CAD.

Here are our bank account details:

Bank Name: WBK BANK
Bank Address: UL KAPROW 19C, 80-316 GDANSK, POLAND
Account holder: GREGORIO ABRANTES
Company Address: STRYJEWSKIEGO 9c/7, 80-611 GDANSK, POLAND
Account number: PL 45 1090 1098 0000 0001 2986 4014 (Most important!!!)
BIC/Swift: WBKPPLPP

The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.

[Michelle]

RentPayment Escrow <[email protected]>

RentPayment Invoice - #05419037

Shipment Information
Ship From:
First Name: Gabrielle
Last Name: Witte
Address: 28 Stockwell Green
City: London
Zip Code: SW9 9HZ
Country: United Kingdom

Payment Detail
Amount: EUR 860.00 (1 month in security deposit + 1 month of rent)

Payment Method: Bank Transfer

Shipping Costs: Paid by the owner
RentPayment Bank Account
Bank: Natwest Bank
Address: 46 Notting Hill Gate, London, W11 3HZ, United Kingdom
Account holder: Mihai MAHALEAN (R.P.)
IBAN: GB94 NWBK 6015 3369 3901 34
Sort Code: 60-15-33
Account no: 69390134
SWIFT/BIC: NWBKGB2L

*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

The transaction was registered from United Kingdom and the payment must be sent to our bank account to RentPayment.

Once the transfer is made, please forward us the following information:
- Sender's Name and Address
- Paper Scan of the bank
- Amount sent

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.

[Michelle]

RentPayment Escrow <[email protected]>

RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Important Delivery Information
Scheduled Delivery: 03 - March-2015

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Via Camillo Benso Cavour 20, 10123, Torino, Italy.
All the papers are double checked.
Shipment Information
Ship From:
First Name: Gabrielle
Last Name: Witte
Address: 28 Stockwell Green
City: London
Zip Code: SW9 9HZ
Country: United Kingdom

Ship To:
First Name: Michelle
Last Name: Banks
Address: 419 Rue De La Remarks

Payment Detail
Amount: EUR 860.00 (1 month in security deposit + 1 month of rent)

Payment Method: Western Union Money Transfer

Shipping Costs: Paid by the Owner
How to complete the payment?
Send the total amount of EUR 860.00 to our RentPayment Agent.

Step 1: Locate the nearest Western Union office: (Available Here)

Step 2: Make the payment with cash using the RentPayment Agent details:

First Name: THOMAS
Last Name: BRETSVILLE
Address: 25 Old Broad Street
City: London
Zip Code: EC2N 1HZ
Country: United Kingdom

*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

Once the transfer is made, please forward us the following information:
- Sender's Name and Address
- Paper Scan of Western Union
- Amount sent

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.

Discover more about RentPayment:
Visit RentPayment.com

[Michelle]

RentPayment Escrow <[email protected]>

Bank: Nationwide Bank
Address: 169 Kensington High Street, London, W8 6SH, United Kingdom
Account holder: Elena CASOLARO (R.P.)
IBAN: GB74 NAIA 0702 4647 6015 01
Sort Code: 07-02-46
Account no: 47601501
SWIFT/BIC: NAIAGB21

*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

The transaction was registered from United Kingdom and the payment must be sent to our bank account to RentPayment.

If you have received an invoice like this please forward it to me at the e-mail address in my signature line

[Michelle]

RentPayment Escrow <[email protected]>

Send the total amount of R$ 3,000.00 to our RentPayment Agent.

Step 1: Locate the nearest Western Union office: (Available Here)

Step 2: Make the payment with cash using the RentPayment Agent details:

First Name: THOMAS
Last Name: ERRINGTON
Address: 25 Old Broad Street
City: London
Zip Code: EC2N 1HZ
Country: United Kingdom

*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

If you have received an invoice like this please forward it to me at the e-mail address in my signature line

[Michelle]

[email protected]

RentPayment Invoice - #05419037

Send the total amount of R$ 3,000.00 to our RentPayment Agent.

Step 1: Locate the nearest Western Union office: (Available Here)

Step 2: Make the payment with cash using the RentPayment Agent details:

First Name: THOMAS
Last Name: LLANDUDNO
Address: 25 Old Broad Street
City: London
Zip Code: EC2N 1HZ
Country: United Kingdom

*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

Once the transfer is made, please forward us the following information:
- Sender's Name and Address
- Paper Scan of Western Union
- Amount sent

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.

Discover more about RentPayment:
Visit RentPayment.com

If you have received an invoice like this please forward it to me at the e-mail address in my signature line