Rental Scammer - [email protected]

From: Dennis Enap <[email protected]>
Subject: Re: $770CAD Lovely 1 bedroom Condo in Mississauga
Hey,

Thank you for your interest in my apartment located in 3525 Kariya Drive,
L5B 0C2. The apartment is in excellent condition and it's just like in
the pictures, very clean and very well taken. Honestly from point of
view I'm sure that you will rent it on spot. I'm not looking to make a
business or a profit with the apartment, I'm just trying to find a
good and trust person to take good care of the place. It is furnished
but if you want you can use your furniture and deposit mine in the
storage unit that is located near the building not far away. The rent
is 770 CAD/month with everything included (heat, hydro, water,
electricity, cable and internet-full package, 2 parking
spots, laundry in-suite, washer and dryer). You will have full access
to all the amenities of the building. Pets are allowed. I stayed in
the apartment with my wife for 3 months. I'm a civil engineer and I
work for a company that has an auction for a project in construction
in London, United Kingdom, so my accommodation period in England will
be about 4 years. Everything in the apartment is new so there will be
no need for repairs.

Thank you and look forward hearing from you!
Dennis

PS: I attached you all the pictures that I have with the apartment (as
you can see everything is in absolutely perfect condition).

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, MoneyGram or Bank 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.

From: Dennis Enap <[email protected]>

Subject: Re: $760CAD Lovely 1 bedroom Condo in Centretown



Hi again,

This transaction is not made face to face, this is the whole reason for using Airbnb, for both of us to be 100% protected. For security and for your peace of mind I had attached an copy of my PASSPORT to build up some confidence. Also please read this email carefully, I know that is very long, but it has all the transaction details.

Regarding the process, you will only have to deposit to Airbnb the first month rent + damage deposit, an total of 1300$CAD (760+540) so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

1 - To start the process all I need is your full info (full name, address and a cell phone number).
2 - I will go at Airbnb to deposit the keys and the contract on your name as the intended receiver.
3 - Airbnb will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm that I'm the legal owner of the apartment I'm renting to you.
4 - Airbnb will send you a delivery notification to let you know they have the keys and the papers in their custody. They will also send you all the payment instructions to complete the rental transaction.
5 - At this point you will have to make a money deposit on the Airbnb account for the amount we agreed, the total amount you shall deposit for the first month of rent. The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
6 - After you make the deposit you will have to send the payment details to Airbnb .
7 - Airbnb will verify the transfer and if everything is in order they will start the shipping procedures using UPS Next Day Shipping Service.
8 - After you receive the package, you will go by yourself and check the apartment and in 5 days (inspection time) you must contact Airbnb to inform them if you keep the apt or not and if everything is in order you will instruct Airbnb to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. Airbnb can't release the funds without your approval.

Using Airbnb involves three parties: me as owner, you as a potential tenant and Airbnb as a responsible third party authorized to handle this transaction. Airbnb works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use Airbnb. Of course, nobody can take that money until you will sign the lease agreement.

Let me know if you have the funds available (1300CAD$) so we can move forward and e-mail me your full information I requested. Any further questions regarding the transaction you can call or e-mail me.

Thanks
Dennis