Room for Rent and other rental scams
by Con Warner Thu Dec 16, 2010 5:26 pm
Thanks for the interest you have in my flat. My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Do you have a reference in Aberdeen?. Can you keep my flat clean and tidy?. Kindly reply further information and will also like to know where you coming from to stay in my flat.


Kindly get back to me as soon as possible to know your opinion.

Regards

Mrs Mandy Scot


Thanks for the reply and the sincere interest you have in my flat. Will want you to make a deposit of £400 in other to know your financial ability by sending the money to your friend or partner here in UK through western union money transfer agency, then you will scan the receipt of the payment to me so that i can forward it to my lawyer and verify if the money is truly available and genuine in your friend's or partner's custody, will get back to you after the confirmation have been made, then will tell you to ask your friend or partner to pick up the money, so we can arrange for the viewing of my flat at your suitable time and proceed with the necessities in time.



Looking forward to read from you soon to avoid time wasting.

Regards

Mrs Mandy Scot


Thanks for the reply, Kindly get back to me as soon as you are done with the transfer by scanning the receipt of the transfer made to your friend so i will be able to forward it to my lawyer and verify if the transfer is truly genuine and available in your friend's custody, after the confirmation has been made by my lawyer, will get back to you as soon as possible and ask you to tell your friend to pick up the money. Then i will be able to come with the contract papers of the flat and arrange for the viewing of the flat, so we can proceed with all the necessity in time.


Looking forward to read back from you back

Regards

Mrs Mandy Scot

This person asks 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.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union and they will send the keys through a courier company.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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