Room for Rent and other rental scams
by Con Warner Wed Dec 01, 2010 7:05 am
Date: Thu, 25 Nov 2010 04:40:45 -0800
From: [email protected]
Subject: Further details & Photos of My Room
To: Con Warner

Hi,
My name is Serena Ford, 31 years old. Attached to the mail are the pictures of the bedrooms in my flat. I came accross your Advert on share-accommodation, so i thought of showing you my rooms. I am a respectful, decent, laid back and honest lady. I enjoy music and red wine.
The two master bedrooms both with ensuite, both has a separate guest bathroom with built in robe.
Large kitchen with granite bench tops, timber floor, stainless steel Miele appliances. Internal laundry with dryer, Ducted air-conditioning.
Facilities including gym, rooftop lap pool, sauna, steam room, spa, concierge service in the building, Easy access to mono rail, buses or walk to all the city has to offer. Great location for those who enjoy the non-stop activities in Chinatown, Darling Harbour, Cockle Bay.
Apartment is situated in Harbour Garden Towers, is this stunning three bedroom FULLY FURNISHED corner apartment.

Flat Address is 702/28 Harbour Street Haymarket NSW 2000. Both rooms are available now.

Both bedrooms are $200 AUD per week plus Refundable bond of $800 AUD. Rent include all utility and bills like Power, Gas, Phone, water and WIFI Internet.

Kindly get back to me soon.

Best regards
Serena


Date: Thu, 25 Nov 2010 05:22:06 -0800
From: [email protected]
Subject: RE: Further details & Photos of My Room
To: Con Warner

Hi,
It is nice reading back from you. I really appreciate your interest in my room. I would like you to know little about me, I am a british citizen with United Kingdom of Great britain passport. My father a British and my mother an Australian, I live all my life in Australia with my mum. I am a Researcher with Miles Morgan Australia Pty. So i research for my company, I just travelled to Bringham city in UK for a product research. I spend most of my free time at home, so i know you will enjoy my company as flatmate. But due to my research trip i dropped the spare key with my lawyer at his firm in Adelaide, so he can easily conduct the inspection and prepare the Contract Lease on my behalf. So i would like you to book an appointment with my lawyer at his firm to meet him face to face.
Thereafter, you can proceed with the payment and move in. Kindly get back to me on how you will travel to Adelaide for the appointment. Thank you once again for your interest.

I hope to read from you again soon.

Best regards
Serena


Date: Thu, 25 Nov 2010 16:35:13 -0800
From: [email protected]
Subject: RE: Further details & Photos of My Room
To: Con Warner

Dear Con Warner,
It's a great pleasure reading from you again. I'm so glad to realize that you are a very reliable and straight forward person, since you can't travel to Adelaide for the appointment then my lawyer will prepare the Contract Agreement Lease and post the keys to your present address through a courier service to make it easy for you. So you will need to provide your details for him to prepare the Contract Lease in your name, so that you know the terms and conditions of living in my apartment by making $800 per month which includes all utilities bill plus refundable security deposit of $800 as advance payment for the room to be fully secured. Please provide the following details,
Full Name
Present Address
Sex
Age
Occupation
Contact Number
Move In Date
As soon as you provide, we'll need to proceed with the second step of the process making your rent payment. I know quite well that we'll really enjoy each others company in the flat. Thank you for your seriousness and effort.

I hope to get it soon.

Best regards
Serena

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.

Date: Fri, 26 Nov 2010 06:06:30 -0800
From: [email protected]
Subject: Tenancy Agreement Lease and Contract Lease with Payment details
To: Con Warner

My Con Warner,
How are you doing over? I recived the Tenancy Agreement and Contract Lease signed by my lawyer. The attached to this mail is the Tenancy Agreement and Contract Lease, so i would like you to read through and send it back to me after signing it. So proceed with the next process by making your rent payment immediately. You will make the payment through Western union money transfer, below is my details for the payment
Serena Ford
Edgbaston Park Road, B15 2RA
Birmingham
United Kingdom
$1600 AUD ($800 Rent plus Refundable Bond $800)

Send back the following details of the transfer, after the payment is done
Sender Name
Money transfer control number (MTCN)
Amount

I will issue a receipt for the confirmation of your payment. I have also attached a scanned copy of my passport and i will like you to assure me that this document will be in a safe hands. I hope you are aware that the deposit is still your money which you will be getting back anytime you intend vacating my apartment, mine is just the rent.

I hope to read from you soonest.

Cheers mate,
Serena

Email: [email protected]

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