by Michelle
Wed Sep 05, 2018 5:11 am
From: Daniel Biayi <[email protected]>
My Name is Daniel Biayi and I own an apartment located @ Kangasalantie 6 A, Vallila 05500, Helsinki, Finland. We want you to know that it is due to work transfer that I and my wife had leave the apartment and we need someone responsible who can take proper care of the apartment while we are away and keep off all worries concerning the maintenance of the apartment. We are not really concerned about the money but someone clean and responsible who can take proper care of the apartment. Right now we are in Dublin Ireland our new apartment. All facilities are left behind in the apartment which you can make use of and also the keys and necessary documents to the apartment are right here with us which we will be sending to you once we reach an agreement.
If Interested, kindly fill in the details below.
1)Your Full Name -
2)Your Full Address -
3)How old are you -
4)Are you married -
5)How many people will be living in the apt -
6)Do you have a pet -
7)Do you have a car -
8)Occupation -
9)When do you want to move in -
10)How long do you want to stay in my apt -
11)Reason for moving out of Current home -
One Mr Kokko mailed us as regards to our apartment but we decided not to rent to him because he drinks and smokes and we wont want a situation whereby he gets drunk and damages everything in the apartment.
Note the rent will be 550 Euros monthly all bills inclusive.I personally will come visit you during the year has our new tenant.Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys of the apt to you.
Regards
Mr Biayi
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.
