by Hurley
Mon Aug 23, 2010 5:58 pm
ANOTHER WESTERN UNION MONEY SCAMMER - SEE EMAIL BELOW - watch out for david clifford emails. He emails through gumtree - I placed an add looking for accommodation to rent. He picked a road near my preferred location. Picked a cheap price and sent photos. When I responded saying I was interested in viewing it - this was his response. A classic scam response.
Quotes added - Michelle
Hello
This is my contact number 07024034964 and Viewing my property is not a problem but you have to prove that you can afford the rent before you can view my property.I was discussing with my Solicitor about the idea on how i will be so sure that i will not just waste my time to arrange a viewing for you and He advised that we can work out something via Western Union Money Transfer.He said that Western Union Money Transfer can actually hold the money as an evidence, He gave me an option on what we can do since you have the funds at hand which will be explained below:
PROCEDURE:
1) Transfer the the amount £1,400 (1 month rent and security deposit) to your friend in United Kingdom.
Your Name (as Sender) to your Friend (as Receiver) in United Kingdom .
2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details. (The money is safe as it is only your Friend that can pick the money Up .after My solicitor have confirm that the money is with the western union,I will arrange a Viewing for you
3) Then, we will meet for viewing.
4) If you decide to take the property, we will go to any local Western Union office close to my property and pick up the money and pay me. (You don't need to come with cash to view, after viewing we will go together, your friend will pick the money Up and then you can pay the rent to me.
5) Keys will be handed over to you after signing the contracts.
I am pretty sure that the transaction at Western Union office will require some charges, i will definitely refund the Western Union charges back to you upon viewing .
I only want to be sure that i am not going to waste my time this time around and i think with this condition, both of us can be sure we are not wasting our time.
Let me know if you are okay with this so that we can proceed. Thanks so much while i will be waiting to read from you and i am looking forward to meet you and be great friends eventually.
NB: PLS DO NOT MAKE PAYMENT TO ME OR IN MY NAME, WHAT I NEED IS JUST AN EVIDENCE THAT YOU HAVE THE CASH TO PAY ONCE YOU HAVE VIEWED.
David.
Quotes added - Michelle