Room for Rent and other rental scams
by Con Warner Sat Mar 05, 2011 12:28 pm
****
IP address: 41.155.48.192 - Ibadan, Nigeria.

From: Vanessa Regan <[email protected]>
Subject: Room available
To: Con Warner
Date: Friday, 4 March, 2011, 16:41

Hello,

Thanks so much for the reply and interest in my room, Am Vanessa Regan ,am 23 years old, My father owns the flat but is now late ,i live alone in the flat, Am a professional, I have been pretty busy , i work as a wedding planner. and this is taking too much of my time, so am a busy type, if you don't mind ? however, the room is still available .

The room has the following amenities:

The room has a very big bed that can sleep two people with a
Television connected to cable
Small refrigerator apart from a big freezer in the kitchen
Private bathroom with toilet drawer
Reading desk
Wall cupboard
Internet connection

The Apartment has the following Amenities:

Washing Machine
Heater
Dish washer
Storage
A big living room fully furnished with a television connected to cable
Internet facility .

The transport facilities is quite ok in the area, the flat is very close to train station and public transport...

The rent per month is 500 Euros and a security deposit of 700 Euros ,The security is refundable, at the end of your stay in my flat, the security deposit will be refund back to you, The rent include all bills and bills are for Gas , Water , Electricity , tenement rate ,phone ,heater ,tax ,internet connection.

If you are truly interested in renting my room, you will have to pay the security deposit and one month rent in advance to show some seriousness that you really want this room, so that i can reserve the room for you for the period you want, cos a lot of people have wasted my time on this issue and i really want to deal with people who are serious and genuinely interested in the room.. I will like to have a brief introduction of your self, so that i can have idea of whom you are .

I will send to you some pictures of the room and the rental agreement form to see what next to do, hope you understand me? Thanks once again for the interest in my room while waiting to read from you.

Best Regards,
Vanessa.



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 bank transfer to a non existent lawyer.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that 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 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.
Last edited by Con Warner on Tue Mar 08, 2011 9:54 am, edited 2 times in total.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Tue Mar 08, 2011 9:26 am
HELLO,

THIS IS THE RENTAL AGREEMENT FORM WHICH I WILL ADVICE YOU TO READ VERY WELL COS THIS IS WHAT WILL CONSTITUTE THE BASIS FOR OUR CONTRACT.AFTER READING THIS AND YOU ARE OK WITH MY TERMS AND CONDITIONS THEN YOU CAN PROCEED WITH PAYMENT WHICH MUST BE RECEIVE BY OUR FAMILY LAWYER SO THAT I CAN SECURE THE PLACE FOR YOU COS I HAVE MANY PEOPLE WHO WANT THIS PLACE AND I GIVE TO THE MOST SERIOUS PERSON WHO PAYS ME FIRST.

PLEASE MAKE PAYMENT AVAILABLE TO OUR FAMILY LAWYER THROUGH HIS BELLOW INFORMATION NOT LATER THAN 48 HOURS YOU RECEIVED THIS AGREEMENT FORM VIA EXPRESS BANK TRANSFER THE FOLLOWING INFO:

Account name: R. Singh

Bank name: Abbey National Bank

Sort Code: 09 - 01 - 27

Account Number : 19129215

IBAN: GB54 ABBY 0901 2719 1292 15

BIC : ABBYGB2LXXX


LET ME HAVE THE FOLLOWING AFTER TRANSFERRING THE PAYMENT:

1. SENDERS BANK NAME

2. SCANNED COPY OF THE TRANSFER RECEIPT .



HOWEVER,AFTER I RECEIVE A CONFIRMATION THAT YOU HAVE TRANSFER THE PAYMENT TO OUR FAMILY LAWYER I WILL SEND THE SIGNED AGREEMENT/CONTRACT FORM TO YOU VIA ATTACHED EMAIL OR FAX WHICH YOU WILL ALSO HAVE TO SIGN AS WELL AND BRING ALONG WITH YOU WHEN COMING DOWN HERE,THEN WE HAVE A CONTRACT IN FORCE.


WAITING TO HEAR FROM YOU.
VANESSA.

Email: [email protected]

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

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