by Michelle
Sun Dec 04, 2016 1:44 pm
Qinyuan Zhang <[email protected]> wrote:
Qinyuan Zhang <[email protected]> wrote:
Hello ,
Thanks for you reply about my apartment .I will reserved the apartment for you ..and there is a normal procedure you have to go through before make any payment for the apartment .I will requested some information form you means your traveling information which i will forward to my lawyer to preparing your contract form which is lease agreement form and you can know it better with your understanding when go through it properly.View the apartment not a problem but unfortunately I'm not around for now ,my company send me to seminar in Bogota,Colombia which will take 6weeks.before i get back to ,USA and when i back from my trip your You can come to view the apartment but you have to secured the room due that there many interest in the room and who serious will take the room.
Moreover have you interest in the apartment if so,you will need to provides this information requested as below
1. YOUR FULL NAME -
2.YOUR EXACT ARRIVAL DATE
3.YOUR DEPARTURE DATE
4.YOUR CURRENT ADDRESS .
5.YOUR PICTURES .
6.YOUR INTERNATIONAL PASSPORT SCANNED COPY
When provide all this information requested from you and i can able to forward it to our family lawyer to start preparing your contract form which is lease agreement form quickly and you can able to see the terms and the conditions of the contract form of the apartment before making any payment .if you are satisfied with the terms and conditions abide the contract form and you can then proceed to make the first month payment with Security deposit to our my mother in USA via Wire Transfer or Bank to Bank Transfer ,as soon she got the payment from you ,then the room will be yours and secured for you and your family.there many people have interest on the apartment but who make payment first will got the apartment .
conclusion,The signed agreement form will be send after signed it through email address along with my copy of my international passport scanned.after you proceed the payment before you arrival period , you can print it out from you computer after i send the last page signed of lease agreement form which i send through the attachment to you
.Hope to read from you
Regards
Qinyuan
Qinyuan Zhang <[email protected]
THIS IS THE RENTAL AGREEMENT FORM WHICH I WILL ADVICE YOU TO READ VERY WELL COS THIS IS WHAT WILL CONSTITUTE THE BASIS FOR OUR CONTRACT.
AFTER READING THIS AND YOU ARE OKAY WITH THE TERMS AND CONDITIONS THEN YOU CAN PROCEED WITH THE PAYMENT WHICH MUST BE RECEIVE BY MY MOTHER IN CA,USA, SO THAT I CAN SECURE THE PLACE FOR YOU TILL YOUR ARRIVE DATE, COS I HAVE MANY PEOPLE WHO WANT THIS PLACE ALSO,BUT I PREFER THE MOST SERIOUS PERSON WHO PAYS ME FIRST.I HAVE SCAN A COPY OF MY PASSPORT TO YOU JUST FOR YOU TO BE SURE THAT YOU'RE DEALING WITH THE RIGHT PERSON.
PLEASE MAKE PAYMENT AVAILABLE TO MY MOM IN CA,USA THROUGH HER BELOW INFORMATION NOT LATER THAN 24HRS AFTER YOU RECEIVED THIS AGREEMENT FORM VIA WIRE TRANSFER WITH THE FOLLOWING INFO:
BANK NAME:BANK OF AMERICA
BANK ADDRESS:951 S Pacific Ave ,San Pedro,CA 90731
ACCOUNT NAME:Genoveva Fernandez
BANK NUMBER: 325014418648
ROUTING NUMBER: 121000358
SWITCH CODE;BOFAUS6SXXX
LET ME HAVE THE FOLLOWING AFTER SENDING THE PAYMENT:
1.THE RECEIPT SCANNED COPY ATTACHED .
2.AMOUNT SENT IN DOLLARS.
3.THE NAME WHO MAKE THE TRANSFER .
LET ME HEAR FROM YOU ASAP AND HOPE TO SEE YOU SOON....
REGARDS
QINYUAN ZHANG
This person asks for a deposit payment via Western Union, MoneyGram 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.
