by Michelle
Sat Apr 07, 2018 10:56 am
From: Hanif Brandt <[email protected]>
Hello,
I could reserve the flat for you and maybe sign the tenancy agreement but you see, due to previous predicament that I have gone through in the past trying to rent the property to some students, I have got to realize that many people are not really in need of an apartment all they do is secure a place in advance, my last experience in trying to rent the property to a particular lady had got me to predicate on these, she made me believe she was willing and ready to get the apartment she even went to the extend of showing me her statement of account, which made me took her for the viewing but after taking her for the viewing, she saw the apartment and got to love it and never wanted to loose it, so she kept pleading I retain it for her because she is not financially composed at the moment, which I did but ended up disastrously.
So basically for me to be sure of you been willing and ready to get the apartment I will employ you to ask your partner/family member to go to www.westernunion.co.uk and send the total bill cash £580( for the first month rent) to your name (NOT to ME) with the destination of United Kingdom using service "cash pickup for the receiver". All I need is for you to get back to me with the receipt issued to you after making the transaction so I can confirm it!
When we will meet in person to sign the papers we will go together to Western Union and you will withdraw the cash and pay me in hand! I just need to see that you do have the money available and you do have serious intentions in renting the flat!I will book the flight as soon as I have your positive answer.
I do apologies for that but as I told you last time when I arrived to Plymouth to show the flat to a person everything was a stupid joke and I hope you understand me because I don`t want to waste my time and money on plane tickets.
Regards
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.
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 lawyer,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.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
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.