Rental Scammer - [email protected]

De: Fox Scott < [email protected] >
Para: Michelle Banks
Enviado: Sat, 23 Oct 2010 18:32:27 +0000 (GMT)
Assunto: Re: Reply to your ad: well presented onebedroom flat in glasgow

Thanks for the interest you have in my flat. My flat is still available for rent and here are the necessary things you need to know about the rent and deposit.

Rent : £ 300.00 pcm
Minimum Stay : 1 Month Security Deposit: £ 500.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm

However, At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in glasgow?Kindly let me know when you will be able to come for the viewing of the flat.I will be looking forward reading back from you and i will like to know where you are coming from to stay in my flat.

Regards
pastor scott

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.

I almost fell for this one, except I traced his/her IP address to Lagos, Nigeria, not Ireland as was stated in the email. Plus transferring money before even seeing it seemed a bit suspicious.

here is the IP address as I traced it:
http://www.ip-adress.com/ip_tracer/82.128.2.59

(you can find the IP address in the header information of the email)

I also found the alleged property through gumtree... never using them again

I also found the alleged property through gumtree... never using them again

Gumtree do not have the resources to vet every single advertisement, it would require a huge team of people. No online commercial entity could possibly afford such a team; especially when they are a FREE ad site. Gumtree are as much a victim as the people responding to the ads. Report the ad to them, let them know there's a scammer there.

The thing you need to know about Rental Scammers is that a large percentage use an e-mail address only once.

By the time an address is reported to a listing site, they have removed the listing and blocked it from re-listing the Scammer will have already received any number of inquiries - and he will reply to everyone.

It only takes five minutes for him to open a new address and start again.

On Thu, Nov 18, 2010 at 11:37 AM, Fox Scott <[email protected]> wrote:
thank for your swift response,It is unfortunate that my past bitter experience of inviting people to come and view my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work at (Kilrush Church of Ireland Graveyard, Co. Wexford ).

Some outside tenants do not have the money to pay the rent and yet they disturb the landlord to arrange a viewing with their friend or relative who are in london, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by there employees.

Henceforth my lawyer and i have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing.All what i requested from you is to transfer at least 1 Month rent(£ 400) and security deposit which is (£ 500) = (£900) through money gram Transfer. You can make the transfer with your name as the sender and a Family Member or friend's name as the receiver in the UK premises.

Once you have done this, Scan the receipt to me and if you do not have scanner, you may write out the details as it is stated on the receipt as i will be sending it to my lawyer to verify if it's truly genuine and available in your family member or friend's custody, after verification, then we can proceed for the viewing and you can as well tell your friend or Family member to pick up the money and also, i will refund back to you the cost of transfer when we meet.

Kindly reply if you have more questions to ask. +447024070687
Regards
Mr&Mrs Scott.