From: USHIP EUROPE <[email protected]>
We are pleased to inform that you have a package into custody at USHIP EUROPE SERVICES LIMITED.
This package was sent on 05-04-2018 from:
Name-Address of the sender:
Name: Terry Anthony Welch
Address: 1 Willows Path Court, Dedworth Road,
City: Winsor
Country: United Kingdom
Zip Number: SL4 4LH
USHIP EUROPE SERVICES - Registered in England & Wales no. 08658843. VAT no. GB 170671707.
USHIP EUROPE SERVICES - Freight transport by road & air
Coventry Road, Small Heath, Birmingham B10 0UN, United Kingdom
Phone number: +44 (0) 207 856 0398
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://uship.com
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Please note: USHIP EUROPE will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
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From: USHIP EUROPE <[email protected]>
To complete the transaction, payment must be made using Bank Wire Transfer because it is the conventional method of transferring international funds.
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Money Transfer Service: Bank Wire Transfer
Item Price: €2,419.00
Amount to transfer: €2,419.00 (Awaiting Confirmation).
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Payment Instructions:
According with our policy the next step is to transfer amount - €2,419.00 to our company account via Bank Wire Transfer.
I) A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.
II) You can pay on-line if you have an online-banking.
We recommend the online transfer system, the electronic transfer from bank to bank is considered to be the safest international payment method.
*When you complete the transfer you are requested to use the option SEPA (Express Transfer) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3-5 working days*
*Payment must be submitted via Bank Wire Transfer to USHIP EUROPE SERVICES LIMITED financial bank account*
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USHIP EUROPE Agency Escrow Financial Account:
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ACCOUNT HOLDER: Andrukiewicz Jakub
IBAN: GB28NWBK60031274705040
ACCOUNT NUMBER: 74705040
SORT-CODE: 60-03-12
SWIFT/BIC: NWBKGB2L
BANK NAME: NATIONAL WESTMINSTER BANK PLC
ADDRESS/COUNTRY: 80 Shenley Road, Borehamwood Herts WD6 1DZ, United Kingdom
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*Note Very Important*
As a payment reference - "Customer Reference" please use the transaction identifier:
It's very important to use the correct beneficiary name " Andrukiewicz Jakub ". Our appointed agent with finances will confirm payment and we'll start delivery to your location.
Please note that it is extremely important to use the exact details of the account. Account names are generated to be unique for each transaction so we can identify your payments faster. The beneficiary name must be as written above.
Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
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In order for our Financial Department to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt from your bank through:
- e-mail: [email protected]
- fax: +44 (0) 207 175 0921
As soon as we get confirmation that payment has been received we draw up the necessary documents an we start the delivery of the car to your shipping address in NL-
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
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