From: UPS Global Department of Property <[email protected]>
Subject: UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama
To: Michelle Banks
ups-logo-1
UPS GLOBAL Property Department of Information - London Office:
Company No. NL03780045
Nature of Business (SIC(03)
6024 - Freight transport by Air
Customer Service Advisor
Welcome to UPS Global Property United Kingdom. Our company is the Worldwide market leader in global Express, Logistics,Rentals and International Mail Services.
Your invoice for UPS Global Property Transaction Case ID 93Z51Q72K271 - Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama
Quentin Lawton has started a new transaction for Furnished 2 Bedrooms Apartment 84 m² in Panama City Panama through UPS Global Property.
We have verified all the details of this transaction and concluded that they are accurate.
Please follow our instructions to complete the transaction safely. We have in our custody warehouse the keys and the rental agreement signed by the Owner.
Dear Michelle Banks
Congratulations! You are approved to rent the apartment located in PH Riverside Costa del Este Panama City Panama from Quentin Lawton.
In consideration of the amount of $ 1800.00 inclusive of all rent taxes (900,00 $ Monthly Rent + 900,00 $ Security Month Deposit) ,Quentin Lawton as the Owner,
rent and deliver to Carlos David Marrero as the Tenant, the keys and the rent contract through UPS Global Property.
* Note : The full address of the apartment ( Floor/Nr ) will be disclosed as soon as your payment will be verified.
Tracking ( Consignement ) Number: AU53XXXXXXXWW ( Full Tracking Number Available After the Payment is Transferred ).
Our company is the WORLD market leader in Global Air Express and international mail services.
UPS Global Property 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 UPS Global Property 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 UPS Global Property is ready to ship the parcel to the designated address.
The Rental process for the completion of a transaction (Rent or Sale) through Internet can be done in five simple steps:
1. The Owner and the Tenant agree to the terms (UPS Global Property) and details of the transaction.
The owner leaves in the UPS Global Property 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 our UPS Global Property verified agent. Payment is verified and deposited into a trust account.
3. UPS Global 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 Global Property pays the owner after all conditions of the transaction are met.
UPS Global Property is one of Worldwide's most recognisable 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 Quentin Lawton
Address 13 Upper Wimpole Street
London W1G 6LP
Country United Kingdom
Status Approved
Tenant Information-Delivery Address
Full Name Michelle Banks
Status Approved
Shipment Information:
Service: UPS Global Property Air Express
Delivered In: 2-5 Days
Description of Package: Apartment Keys ,Ownership Certificate Copy,Rental Contract original,Owner ID copy
Shipping & Handling: $ 0,00
Immediate payment: $ 1800.00
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Payment Information:
The UPS Global 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 Global Property Representative Agent.
How to send the payment:
Send the payment (1800.00 $) by WesternUnion using the following UPS Global Property Representative account Details :
UPS Global Property Regional Financial Officer Payment Account Details
First Name Peter Martin
Last Name Bonter
Address Wellington Street, 20
City London
Postal Code WC2E 7DD
Country United Kingdom
Mr. Peter Martin Bonter is our UPS Global 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 Global 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.
*Through this e-mail we have the pleasure to inform you that the merchandise has been left in our custody.The shipping fee was paid by the Owner.
*The Payment Informations about the Western Union Money Transfer must be sent to us for verification.
*The Payment Informations 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.
If you will decide, for any reasons, to don't rent the apartment from Case ID 93Z51Q72K271 , we will return your payment back in 24 hours.
Please attach us the picture with the original WesternUnion receipt as the proof of your payment.
*Please send us the payment information to our Payment UPS Global Property email address:
[email protected]
Contact Information
If you need assistance or have questions regarding UPS Global Property International
Please e-mail customer Service at
[email protected]
Thanks!
*** Once the transfer will be verified and our UPS Global Property 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 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
