On Tuesday, October 28, 2014 11:05 AM, UPS Logistics <[email protected]> wrote:
Welcome to UPS Logistics
Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.
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. UPS 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. UPS 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: 28-October-2014
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Via Granello 3, 16121 Genoa, Italy. All the papers are double checked.
Shipment Information
Ship From:
First Name: Chloe
Last Name: Hughes
Address: 81 Stretton Road
City: Leicester
Zip Code: LE3 6BL
Country: United Kingdom
Ship To:
Michelle Banks
419 Rue De La Remarks
Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER
Payment Details
Amount: EUR €840,00 (1 month of rent + 1 month deposit)
Payment Method: International bank transfer
Shipping Costs:
Paid by the owner
UPS Agent Banking Details
Bank Name: Barclays PLC
Bank's Address: Crawley 3, Leicester, LE87 2BB, United Kingdom
Account Name: Luis Javier GONZALEZ
IBAN: GB86 BARC 2023 9833 0657 82
Sort Code: 20-23-98
Account Number: 33065782
SWIFT/ BIC: BARCGB22
*NOTE: The transfer must be made within 24 hours after you will receive this payment invoice!
*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan from 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 apartment is not as in the description. The money will be refunded by our agents in the same day.
Discover more about UPS:
Visit www.ups.com
ups.global
ups-support
© 2014 UPS Logistics, Inc. UPS, the UPS Brandmark, and the color brown are trademarks of UPS Logistics, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
UPS Logistics <[email protected]>
to Michelle Banks
Welcome to UPS Logistics
Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.
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. UPS 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. UPS 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: 05-November-2014
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Via Granello 3, 16121 Genoa, Italy. All the papers are double checked.
Shipment Information
Ship From:
First Name: Chloe
Last Name: Hughes
Address: 81 Stretton Road
City: Leicester
Zip Code: LE3 6BL
Country: United Kingdom
Ship To:
First Name: Michelle
Last Name: Banks
Address: 419 Rue De La Remarks
Number of Packages: 1
UPS Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT
Tracking Number: AVAILABLE AFTER TRANSFER
Payment Details
Amount: EUR €840,00 (1 month of rent + 1 month deposit)
Payment Method: International bank transfer
Shipping Costs:
Paid by the owner
UPS AGENT Banking Details
Bank Name: NATIONWIDE
Bank's Address: 11A George Street, London, CR9 1HP, United Kingdom
Account Name: Daniel BRATOSIN
IBAN: GB05 NAIA 0702 4631 3011 17
Sort Code: 07-02-46
Account Number: 31301117
SWIFT/ BIC: NAIAGB21
*NOTE: The transfer must be made within 24 hours after you will receive this payment invoice!
*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan from 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 apartment is not as in the description. The money will be refunded by our agents in the same day.
Discover more about UPS:
Visit www.ups.com
ups.global
ups-support
© 2014 UPS Logistics, Inc. UPS, the UPS Brandmark, and the color brown are trademarks of UPS Logistics, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
UPS Logistics <[email protected]>
UPS Agent Banking Details
Bank Name: Barclays PLC
Bank's Address: 19 Town Square, Basildon, SS14 1BA, United Kingdom
Account Name: Javier Guerrero JANTUNEZ
IBAN: GB19 BARC 2004 9633 0416 97
Sort Code: 20-04-96
Account Number: 33041697
SWIFT/ BIC: BARCGB22
*NOTE: The transfer must be made within 24 hours after you will receive this payment invoice!
*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan from the bank
- Amount sent
UPS Logistics <[email protected]>
The details for our bank account in which you need to make the payment are:
Bank Name: Lloyds Bank
Bank Address: 308 Chiswich High Road, London, W4 1NS, United Kingdom
Account Name: Alvarez Cardenas Juan
Account Number: 30716468
IBAN: GB90 LOYD 3080 8830 7164 68
Sort Code: 30-80-88
Swift/BIC: LOYDGB21738
The deposit payment of €1500,00 must be transfered to this account . After you made the payment please send us the new receipt from the bank.
[email protected]
The details about our bank account from Poland in which you need to make the payment are:
Bank Name: ING Bank Slaski SA
Bank Address: Ul. Al. Pokoju 78, 31-564 Krakow, Poland
Account Name: FULVIO DANIELE
IBAN: PL33 1050 1445 1000 0092 0356 1114
Swift/BIC: INGBPLPW
[email protected]
Bank Name: Halifax Bank
Bank's Address: 47 Queensway, Milton Keynes, MK22 ZW, United Kingdom
Account Name: Logistics SENTEA
IBAN: GB91 HLFX 1100 6711 3700 64
Sort Code: 11-00-67
Account Number: 11370064
SWIFT/ BIC: HLFXGB21C32
*NOTE: The transfer must be made within 24 hours after you will receive this payment invoice!
*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan from 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 apartment is not as in the description. The money will be refunded by our agents in the same day.
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