Room for Rent and other rental scams
by Michelle Tue Apr 21, 2015 8:50 am
From: Phillips Gabriela <[email protected]>
Date: April 2015
To: Michelle Banks
Subject: Re: Fantastic 1 bedroom apartment

Hello,

My name is Phillips Gabriela and I just got an e-mail regarding your interest in my apartment in 63 Choa Chu Kang Loop( Building NorthVale ) , Bukit Batok District 22-24 , 689669, Singapore.
I'm looking for someone to live in my apartment, because my company has won an auction for a big construction project in Liverpool, United Kingdom and now I am here. I'm a project manager in civil engineering, so my accommodation period here will be very large (more than 4 years). I bought this flat when I worked in Singapore as part of a 4 year contract, thinking it would be a better investment than taking in rent. I am the single owner, the apartment is fully paid and there is no legal problem. The apartment is unoccupied since I no longer live there.
I prefer to rent my flat cheaper and but to a nice and responsible person, so I would like to know more details about yourself : How old are you, if you are married, if you have a pet, if you have a car, occupation etc.. I must say that I have nothing against the fact if you're a student and I love pets and they are welcome in the apartment. You should also know that I appreciate the sincerity.
In addition to the rest, here is some information about myself and about the apartment, so we knew a little more.
The apartment is exactly like in the pictures, fully furnished, fully equipped, so you won't need anything to move in (you can also bring your own things furniture if you have).
The monthly rent for the ENTIRE flat is 650 SG$ including utilities (water, electricity, internet, cable, one parking space). You can rent the apartment for an indefinite period, but for a minimum period of three months.
About myself, I am 50 years old, single woman, and as mentioned above I am a project manager in civil engineering, currently living in Liverpool, United Kingdom. You can move into the apartment the same day you receive the keys. I'm in Liverpool, but I already though at a solution so you can get the keys and visit the apartment to make an impression.
I appreciate your interest in my apartment and I'm looking forward to our future collaboration and friendship.

Sincerely,
Gabriela


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
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