by Con Warner
Wed Mar 16, 2011 5:41 am
Kelli Hoover / Rown Dolson. Also using email address [email protected] with the name of Kerry Patton and agent name of James Peterson
This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company. This courier company offers no such service.
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 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.
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.
Subject: re: Fully Furnished Apartment on Lorne St
From: [email protected]
To: Con Warner
Hello,
I confirm that the property is available for lease for 270 NZ $ p/w including utilities for as long as you need . The apartment is in the best conditions , it is newly furnished and equipped with all the dependencies . In the apartment you will find a dishwasher , a refrigerator , a freezer , a washing machine , a dryer , an iron , an oven , a toaster , a coffee maker , vacuum cleaner , a big screen TV , cable TV with the basic access , ADSL Internet and Wi-Fi access . Also the apartment is near the public transportation, a gym , and other facilities . There are no problems if you have any pets , as long as you clean up after them . I am not interested to make a lot of money from the rent as I am interested to find a tenant that will take goof care of the property until my return (minimum lease period 2 months). Because i had to move to London so soon I didn't had time to find a trustworthy agent , don't have any friends in the area to send the keys .I found an alternate solution in order to close the transaction safe for the both of us , it is an international delivery solution called TNT Express Customised Special Delivery Services , they will provide assistance in handling the payment and delivery of the Keys and Lease Agreement . With this procedure you will be able o check the apartment before I receive the payment . I have 2 more persons interested in renting the apartment so please send me your full name and address ASAP if you are ready to rent it . The first person that will send me the details for the lease agreement will be the new tenant .
This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company. This courier company offers no such service.
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 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.
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.
From: TNT Delivery Services <[email protected]>
Date: 2011/3/10
Subject: Transaction Started And Payment Request !
To: Con Warner
Cc: [email protected]
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
10.03.2011
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service(WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven't bought from the seller before and you believe that this is in your best interest.
Address Information:
Ship To:
First name
Last name
Address
City/State
PostalCode
Country
Shipper:
First name Kelli
Last name Hoover
Address 107 Old Hall St.
City/State Liverpool
PostalCode L3 9BD
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: 2F/71-75 Lorne Street, City Centre, Auckland City, Auckland,New Zeeland . All the papers are double checked.
Declared Value 2160 NZ $
Shipping Costs 00,0 NZ $
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: 2F/71-75 Lorne Street, City Centre, Auckland City, Auckland,New Zeeland. All the papers are double checked.
Insured Value Amount: 2160 NZ $
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below and send the total amount of 2160 NZ $
First name Rown
Last name Dolson
Address Lewisham Way 158
City/State London
PostalCode SE14 6PD
Country United Kingdom
Pay for the transfer with cash at a local WesternUnion agent.
Once you sent payment, please email us the following information`s:
* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
Once you sent payment, please email us the payment details.
Warning!!! The payment must be made using WesternUnion . We will not confirm any payments made online. The payment must be made at one of WesternUnionAgent Locations , in person by the Buyer.
Intellectual and other property rights to the information contained in this site are hold by TNT Global Air Express B.V. with all rights reserved © 2011
