Room for Rent and other rental scams
by Michelle Mon Aug 09, 2010 6:28 am
2010/8/7 Anna Attar < [email protected] >
Hello,

Thanks for having interest in my flat the apartment is two bedroom available to rent with private bathrooms ........ I'm Anna Rebecca Attar 24 Years old Originally from AUSTRIA,the apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in London due to her work.

A little more about me:

I am a graduate student studying Art History at the University of Paris.
I am from AUSTRIA originally and studied in London a few years ago.
I am very responsible, very clean, respectful of others space, and like to cook.
I also love to make new friends and i will be happy to be your friend and i know that you will be happy to be my friend because i am nice,look,loving and i like to go out to have fun,and all other good thing.

The exact address is : Herrnstraße 39,80539 Munich, Germany.

Tram: Kammerspiele


The is lease 350Euro for a Month/One bedRoom/including the utilities,fridge-freezer, oven, washing machine, dryer, gas cooker,micro-wave, dishwasher,electricity bill, internet charges and others.and 500Euro for the security deposit which is refundable during the departure time from the room.

I will like to know where you are from and when you will be coming to the flat ?Am confidently assuring you that you will be more than satisfied when you come into the flat while you will have your private bathroom..You can see the attached pictures of the room bellow........
Let me hear from you asap if you really have interest in renting the room,
Best Regards,
Anna.


From: Anna Attar <[email protected]>
Date: 2010/8/8
Subject: Get back to me with the information Needed....
To: Michelle


Hello,

Thanks for the reply and also for the introduction of your self,you really sound great.....never mind i can reserve the room for you till your arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment.

However If you really have interest in renting the room just let me have your

FULL NAME
YOUR EXACT ARRIVAL DATE
YOUR DEPARTURE DATE
YOUR CURRENT ADDRESS
A SCANNED COPY OF YOUR PASSPORT ID

So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if you are okay with the terms and condition then you can proceed with the first month rent and the security deposit to my mother in London Via western union money transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..

The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you.
Regards,
Anna


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 Michelle Mon Aug 09, 2010 10:49 am
From: Anna Attar < [email protected] >
Date: 2010/8/7
Subject: HERE IS THE LEASE AGREEMENT FORM AND MY MOTHER PAYMENT INFORMATION...?
To: Michelle


Hello Michelle,

Now that you receive the lease contract agreement i want you to make the payment of 850EURO to my mother so that i hold the place for you so that the apartment can be 100% secure for you on till your arrival date because i don't you loose this offer so if you really want the apartment i want you to go ahead and make the payment to my mother and after you make the payment to my mother i am going to send the original copy of the lease agreement to you through FedEx so that you will receive it next day delivery.

Below is my mother name and address that you will make the payment to

MRS............SERA ATTAR
...................440 BLYTH VALE,LONDON SE23 5AD
UNITED KINGDOM.

YOU WILL NEED TO GET BACK TO ME WITH WESTERN UNION INFORMATION BELOW SUCH AS;

1..MTCN# CONTROL NUMBER 10 DIGIT NUMBER
2.EXACT AMOUNT YOU SENT ,
3.SENDER NAME AND ADDRESS

LET ME HEAR FROM YOU ASAP..HOPE TO SEE YOU SOON

BEST REGARDS
ANNA.

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