by ukcharta
Fri Aug 06, 2010 5:46 pm
I have posted an Ad looking for a 3 Bed Property on Gumtree, and received this response this morning.
It is a Western Union Scam designed to trick you into disclosing the 10 digit number required to collect money from a Western Union Agent.
Here are the emails I received:
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( Attached to this email were " too good to be true " photo's, the windows in each room didn't match, and it looked like something out of an ideal home exhibition, besides the bills alone would exceed the inclusive rent that he is asking )
( I replied to catch the Scam so I could post in this Forum and report the Scammer to Gumtree )
It is a Western Union Scam designed to trick you into disclosing the 10 digit number required to collect money from a Western Union Agent.
Here are the emails I received:
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[email protected]
to me
show details 12:19 PM (10 hours ago)
Hi there Joanna, you have received a reply to your Gumtree posting "*Urgent* Wanted 3+ Bed House Hereford/Gloucester For Nurse & Family" (ad# 63331832) from <[email protected]>:
i am the only most reasonable and lovely landlord you must have come across with and you can reach me on [email protected] so that i can give you the full details.
from Me
to [email protected]
date Fri, Aug 6, 2010 at 12:46 PM
subject Your response to my advertisement
mailed-by gmail.com
hide details 12:46 PM (9 hours ago)
Hi,
You have just responded to my advertisement on Gumtree with reference to a rental property in the Gloucester/ Hereford area.
Could you please send me more information, or a contact number that I can call you on.
Many Thanks
xxxx
from mick lampard <[email protected]>
to Me
date Fri, Aug 6, 2010 at 4:05 PM
subject Re: Your response to my advertisement
mailed-by gmail.com
signed-by gmail.com
hide details 4:05 PM (6 hours ago)
Hello,
I have a 2 bedroom Property in Gloucester and it is 600 pounds per month
including Bills(Utility Bill,Council Tax,Gas Bill,Water Bill,Internet
Bill,E.t.c) while the security deposit is 600 pounds but the security
deposit would be refunded back to you anytime you are vacating the
Property and here are the pictures of the Property attached below ,Get
back to me if you are still interested.
( Attached to this email were " too good to be true " photo's, the windows in each room didn't match, and it looked like something out of an ideal home exhibition, besides the bills alone would exceed the inclusive rent that he is asking )
from Me
to mick lampard <[email protected]>
date Fri, Aug 6, 2010 at 5:19 PM
subject Re: Your response to my advertisement
mailed-by gmail.com
hide details 5:19 PM (5 hours ago)
Hi,
Thanks for replying so soon,
The house looks very nice, am definitely interested, can you give me a contact number so I can arrange a viewing of the property?
Many Thanks
( I replied to catch the Scam so I could post in this Forum and report the Scammer to Gumtree )
from mick lampard <[email protected]>
to Me
date Fri, Aug 6, 2010 at 8:02 PM
subject Re: Your response to my advertisement
mailed-by gmail.com
signed-by gmail.com
hide details 8:02 PM (2 hours ago)
Hello
here is my contact number 7024084850 or +447024084850 buti will like you to do a thing, I guess you will understand this. It's in the policy my Solicitor has told me and i wish to abide by it. I won't get any money from you now. So you will do a thing to make me believe you really need the Property.
You will go to the nearest WESTERN UNION MONEY TRANSFER around
you, Send to someone you know or someone you know send to you the
sum of 1,200pounds at western union(600 Pounds for house rent and 600
pounds for security deposit ). The money is still within you. I am not
ready to get money from you as i have said. All I need to see is the
western union money transfer copy of receipt giving to you. Scan the
western union receipt and send it as an attachment to my email just
for me to view it and be sure you are ready to get the Property.
after viewing the Property, and if you really like it, You can go
together to the western union location agent or bank around You to
get the 1,200pounds back and we can reach an agreement on how you will
move into the Property.. I will pay back to you the charges you will
be using in sending the money at western union. If you dont
understand, Here is an examples of how to do it....
SENDERS NAME....................YOUR NAME
RECEIVER' NAME...................THE PERSON YOU SEND TO .
AMOUNT SENT.....................1,200 POUNDS.
and scan the copy of receipt to me in an email just for me to view it.
and then i can pick you up and show you the Property and you can pick
up your money after you have viewed the property,Get back to me
Last edited by ukcharta on Sat Aug 07, 2010 1:10 pm, edited 1 time in total.