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#377782 by Michelle Tue Dec 04, 2018 6:07 am
From: uShip Europe <[email protected]>

Payment Instructions:

According with our policy the next step is to transfer amount - €6,500.00 of "2013 BMW 320 GT 2.0d" 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 LIMITED financial bank account*
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USHIP EUROPE Agency Escrow Financial Account:
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ACCOUNT HOLDER: PROTANO CLAUDIO

IBAN: IT66Z0760101400001043978442

SWIFT/BIC: BPPIITRRXXX

BANK NAME: POSTE ITALIANE SPA

ADDRESS/COUNTRY: VIA DANTE, 48, GENOVA V.R. 16100, ITALY
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*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 419
It's very important to use the correct beneficiary name " PROTANO CLAUDIO ". Our appointed agent with finances will confirm payment and we'll start delivery to your location. Payment will be sent in EUR currency, that's why we have provided you our bank details from Italy office. Sending payment in EUR currency we'll not lose money at the bank exchanges.
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

USHIP EUROPE - Registered in England & Wales no. 08658843. VAT no. GB 170671707.
USHIP EUROPE - 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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If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#378291 by Michelle Wed Dec 12, 2018 12:29 pm
[email protected]

Transaction Type: Third Party Service
Transaction Amount: € 5,000.00
Payment Method: Bank Wire Transfer
You must transfer the amount of € 5,000.00 using bank transfer. We need the bank payment receipt with the amount
€ 5,000.00 transferred to our bank details bellow in order to validate / start delivery process.

ACCOUNT HOLDER: PROTANO CLAUDIO
IBAN: IT66Z0760101400001043978442
SWIFT/BIC: BPPIITRRXXX
BANK NAME: POSTE ITALIANE SPA
COUNTRY: VIA DANTE, 48, GENOVA V.R. 16100, ITALY


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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