Rental Scammer - [email protected]

From: Mark Bond - [email protected]
Sent: Friday, November 19, 2010 11:53 PM
To: Michelle Banks
Subject: Re: Reply to your ad: Beautiful large one bedroom in bristol

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 : £ 75.00 pw
Minimum Stay : 2 weeks 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 bristol? 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
mark bond

[email protected]

From: Mark Bond
Sent: Saturday, November 20, 2010 12:17 AM
To: Michelle Banks
Subject: Re: Reply to your ad: Beautiful large one bedroom in bristol

post code======BS4 3BZ
address=======Southville / Bedminster50 Hawthorne Street

thanks for your quick 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 in (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 Bristol, 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. I would not ask you to send your bank statement. At least 1 Month rent and security deposit which is £ 500 which is refundable after your first week stay in my flat, would be required from you to transfer through Western Union Money Transfer or money gram money transfer You can make the transfer with your name as a sender name and your partner or friend in UK premises as a receiver.

Once you have done this, Scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it's truly genuine and available in your friend's custody, after verification, then we can proceed for the viewing and you can as well tell your friend or partner 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. +447024098814

Regards
mark bond

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.