by Con Warner
Wed Mar 30, 2011 6:27 am
This person - Maria Thomson - asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.
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.
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]>
To: Con Warner
CC: [email protected]
Enviado: Monday, March 28, 2011 11:11
Asunto: Transaction Started And Payment Request !??
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
28.03.2011
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
PostalCode
-
Country
Mexico
Shipper:
First name
Maria
Last name
Thomson
Address
107 Old Hall Street
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: Calle Hesiodo #544, Intr. 202, Col. Chapultepec Morales, Del. Miguel Hidalgo, Mexico D.F . All the papers are double checked.
Declared Value
15240 MNX
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: Calle Hesiodo #544, Intr. 202, Col. Chapultepec Morales, Del. Miguel Hidalgo, Mexico D.F. All the papers are double checked.
Insured Value Amount: 15240 MNX
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 15240 MNX
First name
David
Last name
Boyer
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
