Room for Rent and other rental scams
by Con Warner Mon Jan 24, 2011 1:39 pm
Using http://marktplaats.nl/
Hello,

My name is Diego Borsani and I just got an e-mail regarding your interest in my apartment in Rembrandtweg 343, Amstelveen. I'm looking for someone to live in my apartment, because my company has won an auction for a big construction project in Liverpool, United Kingdom. I'm a project manager in civil engineering, so my accommodation period here will be very large (more than 5 years). I'm a Italian engineer. I bought this flat when I worked in Helsinki as part of a 5 year contract, thinking it would be a better investment than taking in rent. I am the single owner, the apartment is fully paid and there is no legal problem. The apartment is unoccupied since I no longer live there.
I want to rent my apartment to some nice and responsible persons, so I would like to know more details about yourself : How old are you, if you are married, if you have a pet, if you have a car, occupation etc.. I must say that I have nothing against the fact that you're a student and I love pets and they are welcome in the apartment. You should also know that I appreciate the sincerity.
In addition to the rest, here is some information about myself and about the apartment, so we knew a little more.
The apartment is exactly like in the pictures, fully furnished, fully equipped, so you won't need anything to move in (you can also bring your own things furniture if you have).
The monthly rent is 500 EUR (for the whole apartment), utilities included (water, electricity, internet, cable). You can rent the apartment for an indefinite period, but for a minimum period of four months.
About myself, I am 36 years old, single man, and as mentioned above I am a project manager in civil engineering, currently living in Liverpool, United Kingdom. You can move into the apartment the same day you receive the keys. The only problem is that I'm already in UK, but I already though at a solution so you can get the keys and visit the apartment to make an impression.
I appreciate your interest in my apartment and I'm looking forward to our future collaboration and friendship.

Sincerely,
Diego
PS: I can send you a copy of my ID, civil engineer degree etc in order to know each other better. If you do not understand english, we can speak in Italian too. You can use http://www.translate.google.com , because my dutch is very bad.

This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.

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 or MoneyGram 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 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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