Rental Scammer - [email protected]

From: Martinez Mario <[email protected]>

Thanks for the mailing and interest shown. Yes the apartment is still available and is located in a very lively and historical area Liefsgade , a particular atmosphere also due to its pre-Revolution architecture, enclosing a substantial number of points of interest such as museums, art galleries, design shops, as well as diverse types of trendy bars and restaurants.

All services near by: metro, highway, banks, restaurants…
Asking Price :3000 DKK/Month, utilities including
Security Deposit: 2,000 DKK which is refundable.
Total: 5000 DKK

About me:

My name is Mario Martinez, I'm a USA citizen and I'm in my early sixties, I'm a Business Analyst by profession. I am embarked on a trip to Houston TX to do a short professional course in Systems Analysis in order to pursue my retirement claim and it will only last for more than eight month's. All I just need is someone either students or anybody working in a reputable organization to rent the apartment with an open heart, love and clean to occupy it and put all my worries off concerning the maintenance of the house. I left behind some facilities and electronics and a Sony DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, My Computer Connected with Internet Access. Also I will like you to know that the rent charges is not really the issue, but your absolute maintenance of my apartment, because that is the only valuable property I have in Liefsgade and it also took me so much time and money to put all those facilities in place. Here is my mobile number you can always reach me on +1(347) 674-8589


So if you are interested in renting the flat, kindly get back to me by filling me with below details for me to get my lawyer prepare a lease agreement for you.


*Your Full Name:
*Your Full Address:
*Phone Number:
*How old are you?:
*Are you married?:
*Do you have a pet?:
*Do you have a car?:
*Occupation?:
*The picture of the Tenant Renting the house? (If available):
*Exact move in date:
*Exact move out date (If known):
*Email address :


HERE IS THE HOUSE ADDRESS.
LOCATION & AREA

5 Liefsgade,
2300 København S,
Denmark

Looking forward to hear from you with all this details so that I can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, please am giving you all this base on trust, you know that, we do not see yet and only putting everything into Gods hand, so please do not let me down on this property and God bless you more as you do this.


Hope to read from you soonest.

Regards.

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.