Room for Rent and other rental scams
by Michelle Sat Jul 21, 2018 7:51 am
Khalid Adams <[email protected]>

Hello,

In order to proceed with the rentals procedures, my lawyer will have to draw up an Agreement, which will be signed by the landlord and the tenant and the main reason for this document to be prepared is for the both parties to be legally secured.

Only the security deposit of 400 EURO would be paid in other to reserve you the room the first month rent would be paid on your moving in date. This is because i have so many people lined up for this offer at the moment and i will be forced to rent out the room if any other person shows more commitment towards the room and ready to proceed with the rental procedures.

The document will be sent to you via e-mail so as for you to read through and understand its contents.

More so, if you eventually agree with the terms of the contract, you will have to proceed with the payment to my bank account and get back to me with the receipt of payment from your bank for reference purpose and I hope you understand what i am saying here?

Here are the required details for the preparation of the tenancy Agreement Form:
1. Your full name
2. Your moving-in and moving-out date.
3. Your current address
4. Reference from your formal landlord.

Also, i will in return send you a scanned copy of my ID also so that you can be able to see for your self that you are dealing with a legit and serious minded person.

I will await the required details so that my lawyer can be able to prepare the contract.

Regards,
Adams Khalid


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.
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by Michelle Sat Jul 21, 2018 7:52 am
Khalid Adams <[email protected]>

Hello,

This is the rental agreement form which i will advice you to read very carefully because this is what will constitute the basis for our contract.

After reading this and you are okay with my terms and conditions then you can proceed with payment immediately.

Please make payment available within 24hours via bank transfer with the following information.

As regards the bank which you are to make payment, i opened the account back when i was interning in Netherlands and still operates the account up till date, I am having some issues with my Roman bank account at the moment.
Via Bank Transfer to.
BANK NAME: ASN Bank N.V.
ACCOUNT HOLDER: ADAMS KHALID AHMED
ACCOUNT NUMBER: 0706767802
IBAN: NL43ASNB0706767802
BIC/SWIFT: ASNBNL21

You are to get back to me with the following as soon as you are able to make the transfer.

-A scanned copy of the payment receipt from your bank.

Waiting to read from you,

Best Regards,
Adams Khalid
by Michelle Mon Aug 06, 2018 5:47 am
[email protected] .

Hello,



This is the rental agreement form which i will advice you to read very carefully because this is what will constitute the basis for our contract.



After reading this and you are okay with my terms and conditions then you can proceed with payment immediately.



Please make payment available within 24hours via bank transfer with the following information.



As regards the bank which you are to make payment, i opened the account when i was interning in the Netherlands and still operates the account up till date. I am presently having issues with my Norwegian bank account at the moment.



Via Bank Transfer to.

ACCOUNT NAME----ADAMS KHALID AHMED

BANK NAME----ING Bank

ACCOUNT NUMBER----0703413139

IBAN NUMBER----NL72INGB0703413139

BIC----INGBNL2A



You are to get back to me with the following as soon as you are able to make the transfer.



-A scanned copy of the payment receipt from your bank.



Waiting to read from you,



Best Regards,

Adams Khalid.

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