Rental scammer - [email protected] / [email protected]

[ScamInformation]

Both email adresses are used by the same person. This scammer uses two different methods; either the apartment swap or a normal apartment rental scam. Just as many other scammers payment is requested through Western Union, but will also work with a bank account if requested. The account listed here has been reported.

mails:

Katherine Daniel <[email protected]> wrote:
my name is Katherine and i am the owner of my property available for rent which is located on Downing St, Westminster, London SW1A 2, United Kingdom.The property is fully furnished and well equipped with lots of home utilities like washing machine,dish washer,full internet access,lots of kitchen utilities,stove,central heater Wi-fi and so on

Yes there is an elevator and the rent is 800pounds with a refundable deposit of 600pounds.Since you are not moving in now,we will have to sign an agreement and you will pay the refundable deposit for the reservation of the property.See below the details needed for the preparation of the Rental agreement contract...
Name:
Age:
Occupation:
Move in and move out date:
Regards

Thanks for the email,i have forwarded the details to my lawyer to prepare the Rental agreement contract.But you will have to pay the refundable deposit now for the reservation of the property so see below my details where you will send the money to via Western union money transfer.

Name:Katherine Daniel

Waiting to read from you soon

Hello <name>,
Here is the copy of the Rental agreement contract and i want you to read it,sign it and send it back to me so i can file it.I asked you to the payment to me through western union money transfer because it is easier and faster.With these i can get the money immediately and i will reserve the property for you.Dont worry about the sending charges,it will be given back to you when we meet.See below my details where you will send the money to via western union....
Name: Katherine Daniel
Address: 34 Downing St, Westminster, London SW1A 2, United Kingdom

See below my hobby details where you can send the money to.We are using a joint account....
NAME: BIENVENIDO MOSIBE ESARA
ACCOUNT NUMBER: =A052686906
BRANCH SORT CODE: 60-01-37
SWIFT CODE: NWBKGB2L
IBAN: GB83 NWBK 6001 3752 6869 06
NAME OF BANK: NATWEST
ADDRESS.32 EAST STREET BARKING ESSEX IG11 9NU
Waiting to read from you with the payments along with the signed copy of the Rental agreement contract as soon as possible so we can conclude on the contract.
Regards
Katherine