Fake Invoice - [email protected]

[Michelle]

From: PrimeLocation Real Estate <[email protected]>

The sender: George Polan ( [email protected] ) has confirmed a transaction between himself and you.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 2943 Nelson Place, Abbotsford, BC V2S 0C8, Canada.

Transaction Amount: 1300.00$ CAD;
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For more information about the transaction please check the attached file.
IMPORTANT NOTE! INVOICE ATTACHED!

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 020 8123 5504. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Customer service - representative #5 - Kiefer Herra;
PrimeLocation
Payment solutions powered by Zoopla Property Group Plc

Shipper:
First name:
George
Last name:
Polan
Address:
37 Kirton Close
City/State:
London
Postal Code:
W4 5UQ
Country:
United Kingdom


Shipment Information:
Service:
PrimeLocation
Delivered By:
3 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 2943 Nelson Place, Abbotsford, BC V2S 0C8, 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: 2943 Nelson Place, Abbotsford, BC V2S 0C8, 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: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

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

FIRST NAME JACK
LAST NAME
GEMMA
ADDRESS
42 PILGRIMS LANE
CITY
LONDON
ZIP CODE
NW3 1SN
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.
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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 .

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 020 8123 5504. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!


CONTACT EMAIL: [email protected]

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Warning!!! The payment must be made using MoneyGram wire Transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
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