If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by biggo46 Wed May 26, 2010 5:18 pm
If you have been corresponding with [email protected]they are scammers.. I was almost taken in by these muppets who were offering "a well presented 1 bedroomed flat in Sheffield', if you have received an email like the one below.... tell them to get a grip, and do what I did, report them to the police, the internet watch service, and tell them to take a hike ! DONT GET SCAMMED

THIS IS THE INITIAL EMAIL I RECEIVED....

Thanks for the reply and the sincere interest you have in my flat.My flat is fully furnished in and out as you can see in the picture and there is a garage and a off street parking in my flat,I spoke with my lawyer some couple of minute ago concerning the interest you have in my flat and we both agreed to have you in my flat.

However,it is unfortunate that my past bitter experience of inviting people to come and view my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work with M. Gould (Scunthorpe) Ltd.

Some outside tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who are in Sheffield, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by there employees.

Henceforth my lawyer and i have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statement. At least 2 weeks rent and security deposit which is £ 500 which is refundable after your first week stay in my flat, would be required from you to transfer through western union transfer agent. You can make the transfer with your name as a sender name and your partner or friend in UK premises as a receiver.

Once you have done this, Scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it's truly genuine and available in your friend's custody, after verification, then we can proceed for the viewing and you can as well tell your friend or partner to pick up the money and also, i will refund back to you the cost of transfer when we meet.

I look forward to reading from you soon. (+447024093708)

Regards
Mr/Mrs Duffy a.k.a THE SCAMMER
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by Ralph Wed May 26, 2010 5:37 pm
Hi Biggo, welcome to Scamwarners.

Thank you for your post.

As I read this I thought the name looked familiar so I took a closer look and found this; viewtopic.php?p=28955#p28955

and this;
viewtopic.php?f=6&t=7752&p=26353&hilit=helena+duffy#p26353

In all likelyhood it is the same scammer who is continueing to use the same name, it would be a fair bet that the real Helena Duffy has had her identity stolen, a good reminder not to send anybody a copy of your ID.

If you have any questions, please ask
by Cazzyo Sun Sep 05, 2010 5:33 am
Thanks to this site I discovered this scam in time. I received the following email from 'Helena' today

Thanks for the interest you have in my flat. My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.

Rent £300 pcm : £ 75.00 pw
Security Deposit: £ 500.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm.

However, At this stage that you want to rent my flat, i need to know some few question about you.Can you keep my flat clean and tidy? Do you have references in Milton Keyness?. Kindly reply for further information and i will like to know where you are coming from to stay in my flat.

I look forward to reading from you. Have a wonderful week ahead of you.

Regards
Mr/Mrs Duffy

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