by Michelle
Thu Dec 08, 2016 12:09 pm
From: Martinez Marion <[email protected]>
Hello Michelle Banks,
Thanks for getting back to me with the required information, I truly appreciate all you have told me about yourself also it is very possible you and your friend register CPR with the address, it would be very bad for me if I do not accept you as my tenant cause you seem like a very nice person which is why I have managed to get the lease agreement ready for you and it is attached below if you are 100% okay with the paragraphs in it sign it and send it back to me. I also attached videos links, more pictures and the copy of my international passport of myself for you to have more insight of whom you're dealing with, Immediately I confirm your agreement with the contract,I will fill you with more information about the next step, here is my mobile number you can always reach me on. +1(347) 674-8589 (known phone number)
Awaiting your urgent response
Thanks
Pastor Martinez Marion
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.