Rental Scammer - [email protected]

*****

The funny part on the whole thing is that the address is actually wrong!

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from: Mandy Moore <[email protected]>
to: Leni xxxxxx <[email protected])
date:29 November 2010 09:39
subject:Re: Reply to your ad: Fully Furnished 1 Bedroom 1 BATH FOR RENT HERE IN BRIGHTON
Signed by:rocketmail.com


Hi,
Thanks for your email response, i am so excited you are interested in my apartment which i am giving out for rent. Actually the apartment is still very much available for rent. I resided in the apartment with my Wife and our 2 years son,Before we relocated here in West Africa due to my Husband new post as the leading Evangelist here with CHURCH OF GOD THE GOOD SHEPHERD.

The apartment is available for 300 per monthly including the utilities, which i think is not too much, i just need someone with an open heart, love and clean to occupy the home and put all my worries off concerning the maintained of the apartment . Since i am not residing there again. As i told you earlier in the apartment listing.

The accommodation comprises of 1Bedrooms, Bathroom. Kitchen,Breakfast room,Bedroom, Bathroom and a separate WC..Facilities Internet connection,Electronics like satellite TV and which you have to pay for the subscription, a sony DVD player, air conditioning, alarm system ETC.

The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine.
Also the keys to the flat are right here with me, and the document. Which i can send to you after all necessary agreement has be accomplished.

Also i will like you to know that the rent charges is not really the issue , but your absolute maintenance of the apartment , because that is the only valuable property. So i wouldn't want an violation of my property if finally rented by you. I will like you to treat the apartment as your own okay.



INFORMATION BELOW IS NEEDED TO DELIVER THE KEYS AND DOCUMENTS
APPLICATION FORM.
1)Your Full Name
2)Your Full Address
3)How old are you?
4)Are you married?
5)How many people will be living in the home?
6)Do you have a pet?
7)Do you have a car?
8 )Occupation?
9)Contact number
10)When are you willing to move in?
11)When are you willing to move out?
Pets are no problem.

I will be waiting for your mail so that we can to start to commence on how to the keys and document..

Best Regards.

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from: Mandy Moore <[email protected]>
to :Leni xxxxxx <[email protected])
date: 29 November 2010 15:25
subject: Re: Reply to your ad: Fully Furnished 1 Bedroom 1 BATH FOR RENT HERE IN BRIGHTON
Signed by: rocketmail.com

Regarding the viewing of the Flat.You can't view the inside as i told you earlier because the keys and documents are here with us.You can view the building and the location.So if you are comfortable with that, you can get back to me with the rental application form so that we can proceed further on how the keys and the document will be ship out to you. Below is the apartment address & let me know if you like the location.

Address:
5 47 Brunswick Square, BN3 1EE, Brighton, England, United Kingdom
Accommodation located in:
city, coastal, near cultural interest, near fishing area, near historical interest, near restaurants & bars, near shopping area, near the beach, near water sports!

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This person asks for a deposit payment via Western Union with a promise that he will send the keys through a courier company (see below).

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 payment to 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.

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 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.

Here is The Shipping Agent Information.. just write down the information and take it to the western union...so here is the payment information below which you will use to make the payment via western union money transfer.and as soon as you make the payment just get back to me with the confirmation number issued by western union to you..

Below is the information which you will use to make the payment...via western union money transfer...

Here is the payment information below once again:

Receiver's Name:Andrew Adebayo

Address: 114 Collinghton Airport Road Ave..

Zip code: 23401

State: Lagos

Country: Nigeria

Text Question: In God I trust

Text Answer: Amen

What you will need to send to me is the (MTCN)10 DIGIT NUMBER..

Total Amount Sent:GBP300 pounds

Sender's Full Name:

Sender's Address:

City:

Zip-code:

Awaiting the Western Union Details...

The same email was sent in relation to a too good to be true flat in Cambridge - the form was asking for details. http://www.gumtree.com/p/flats-houses/t ... /107666507

Same person is posting on this ad:

http://www.gumtree.com/p/flats-houses/2 ... /108554867

Beware!!!

Hi

Same person posting on Tyne and wear gum tree just done me out of £175

Ive got photos tracking details the lot

Be on the look out for Matthew carr

Info below


Ross i want you to know that am very happy to take you as my new tenant and also want to tell you that both me and my family are satisfied with your Application that is why we are very happy to have you as our new tenant, pls again i want you to promise me that the flat will always be clean every time because that is the important thing to us since we are not around, you can go and make the payment of £175 as down payment .
Please take good proper care of the apartment because all i want is good tenant who will take proper care of my apartment.Here is the information and you can make the payment at any grocery/local store around  you to this information below at Western Union :Below is the information
 
Receiver's Name: Micheal Ajayi
Receiver's Address........35 perry street,
City..........Mushin
State............Lagos
Country.........Nigeria
Zip code.....23401
 
And Here Is The Western Union Money Transfer Information I Need From You as soon as you get the money sent.
 
MONEY TRANSFER CONTROL NUMBER/ ABBREVIATED WITH MTCN (10 Dgit #)
SENDER'S FULL NAME...
SENDER'S ADDRESS...
CITY::
STATE:
ZIPCODE::

TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
what you will need to get back to me is the (Reference Number) (10 DIGIT NUMBER) Given to you by Western Union, and i will be expecting to have the balance from you as soon as possible and let me know as soon as you get this done today..