Room for Rent and other rental scams
by Michelle Wed Jul 21, 2010 5:35 am
From: Dilya Kudratova < [email protected] >
Date: Mon, Jul 19, 2010 at 3:45 AM
Subject: Re: Reply to your ad: Two bedroom apartment furnished.


Hello,
I am sorry for my late reply! My name is Dilya Kudratova and I am from Russia and the flat is still available for rent. I had an aunt in UK and after her death she left me her apartment from UK a few years ago.
The flat was redecorated last year and the flat is looking very nice and clean. The property has a fully furnished kitchen,clean and well tidy sitting rooms,laundry room,and fully furnished with home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Owen and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready,TV set and DVD player,Internet connection, equipped kitchen and everything a house needs. I m interested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available again for rent. The price I want is £490 per month,bills included and I am intrested in a long term agreement,minimum 6 month!
If you are decided to view the flat and have the money I could come in the next few days to show you the apartment and maybe sign the tenancy agreement if you like my flat(I am sure you will love it) but first I have to be sure you really do need a place to live because two weeks ago a person from Birmingham told me he is really interested and he asked me to go to Birmingham to meet him and sign the tenancy agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing. Please accept my apologises if I am rude but I hope you will understand me!


I will wait for your e-mail,Dilya Kudratova


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.

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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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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by brumgirl Wed Jul 21, 2010 5:56 am
I'v just had the exact same e-mai. Big thanks to this site for flagging this up for me after the first e-mail so i've not lost anything. Has anyone given her the link to this site?!?! Cheeky git!!
by Dotti Wed Jul 21, 2010 7:49 am
Welcome Brumgirl,

I am glad we managed to help you to quickly identify the scam.

Never point a scammer to this site or any site that lists them as scammers. Doing so will not stop them from trying to scam other people--but it will encourage them to change their aliases and their scripts. When they do that, the next victim that googles the new name and/or script won't find them, and is more likely to send them money.

In other words, no matter how tempting it is, when you point a scammer here or point out his mistakes, you are helping him to scam the next person!

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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