by Michelle
Mon Aug 06, 2018 7:58 am
FROM: Lisa Letsinger [mailto:[email protected]]
Hello,
Thanks for your keen interest in occupying my house. Please note I
need someone that is ready to take good care of my house, the rent
includes utilities(Water and sewer including electricity, cable
TV, Internet) and all amenities inside(Refrigerator, laundry,
washer and dryer, ready for internet connection)..The apartment is
neat and well secured. The apartment include bedroom, living room
and a separate kitchen.
TERMS AND CONDITIONS
1.Tenant's will get the deposit back two weeks of your stay in my
apartment.
2.The parties agreed that tenant's has to pay 2 months rent with
security deposit payment through bank transfer or any money agent
to the landlord before moving in to the apartment to show good
signs of seriousness and commitment to rent the apartment
3.Tenant's agreed to take very good care of the apartment.
4. Tenant agreed not to turn premises to public business...
5. Pet allowed.
6. You're allowed to register with my apartment address.
Therefore, if you agree with the above mentioned TERMS and
CONDITIONS that guide the renting of my apartment. Kindly get back
to me with your decision and details for the contract documents so
that i can let you know the next step to proceed with the contract
ok.
Here are the details you have to provided;
NAME:
GENDER:
CURRENT ADDRESS:
DATE OF BIRTH:
PASSPORT ID NUMBER:
NATIONALITY ID NUMBER:
MOVE IN DATE:
MOVE OUT DATE:
TELEPHONE NUMBER:
My apartment is located at the heart of Kurfürstendamm. The
location is nice and they are restaurants, supermarkets and bars
around.
Thanks
Best regards
Lisa
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.